CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED
LONDON EVERCORE PAN ASSET CAPITAL MANAGEMENT LIMITED PAN-ASSET CAPITAL MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2N 3AS

Company number 06308301
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Paul Andrew Abberley on 22 November 2016; Secretary's details changed for Mrs Julie Ung on 1 November 2016. The most likely internet sites of CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED are www.charlesstanleypanassetcapitalmanagement.co.uk, and www.charles-stanley-pan-asset-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Stanley Pan Asset Capital Management Limited is a Private Limited Company. The company registration number is 06308301. Charles Stanley Pan Asset Capital Management Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Charles Stanley Pan Asset Capital Management Limited is 55 Bishopsgate London United Kingdom Ec2n 3as. . UNG, Julie is a Secretary of the company. ABBERLEY, Paul Andrew is a Director of the company. MONEY-COUTTS, Benjamin Burdett is a Director of the company. Secretary BAHIA, Davinder Rajen Singh has been resigned. Secretary FRANKS, Jonathan Leslie has been resigned. Secretary HELLEN, Joanna Elisabeth Alexandra has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ALDOUS, Christopher Michael has been resigned. Director BRANSGROVE, Jane Sarah has been resigned. Director BROWN, Robert Alan has been resigned. Director HELLEN, Joanna Elisabeth Alexandra has been resigned. Director LILWALL, Michael Raymond Ian has been resigned. Director OAKLEY, Julian Patrick has been resigned. Director REDWOOD, John Alan, Rt Hon has been resigned. Director TAYLOR, Bernard John has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
UNG, Julie
Appointed Date: 03 December 2013
Director
ABBERLEY, Paul Andrew
Appointed Date: 09 December 2014
66 years old
Director
MONEY-COUTTS, Benjamin Burdett
Appointed Date: 03 December 2013
64 years old

Resigned Directors

Secretary
BAHIA, Davinder Rajen Singh
Resigned: 03 December 2013
Appointed Date: 11 April 2013
Secretary
FRANKS, Jonathan Leslie
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Secretary
HELLEN, Joanna Elisabeth Alexandra
Resigned: 11 April 2013
Appointed Date: 21 July 2008
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 12 December 2007
Appointed Date: 10 July 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Director
ALDOUS, Christopher Michael
Resigned: 02 September 2015
Appointed Date: 22 October 2007
65 years old
Director
BRANSGROVE, Jane Sarah
Resigned: 02 September 2015
Appointed Date: 21 December 2012
54 years old
Director
BROWN, Robert Alan
Resigned: 06 November 2008
Appointed Date: 10 July 2007
71 years old
Director
HELLEN, Joanna Elisabeth Alexandra
Resigned: 21 December 2012
Appointed Date: 21 July 2008
56 years old
Director
LILWALL, Michael Raymond Ian
Resigned: 02 September 2015
Appointed Date: 03 December 2013
67 years old
Director
OAKLEY, Julian Patrick
Resigned: 03 December 2013
Appointed Date: 21 July 2008
59 years old
Director
REDWOOD, John Alan, Rt Hon
Resigned: 09 October 2009
Appointed Date: 10 July 2007
74 years old
Director
TAYLOR, Bernard John
Resigned: 03 December 2013
Appointed Date: 21 July 2008
69 years old

Persons With Significant Control

Charles Stanley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Director's details changed for Mr Paul Andrew Abberley on 22 November 2016
17 Nov 2016
Secretary's details changed for Mrs Julie Ung on 1 November 2016
25 Oct 2016
Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016
01 Aug 2016
Satisfaction of charge 2 in full
...
... and 70 more events
05 Dec 2007
New director appointed
24 Oct 2007
Ad 23/07/07--------- £ si 299998@1=299998 £ ic 2/300000
09 Oct 2007
Particulars of mortgage/charge
10 Jul 2007
Secretary resigned
10 Jul 2007
Incorporation

CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED Charges

5 September 2011
Rent deposit deed
Delivered: 9 September 2011
Status: Satisfied on 1 August 2016
Persons entitled: Chatton Holdings Inc
Description: The deposit and all rights title and benefit see image for…
4 October 2007
Rent deposit deed
Delivered: 9 October 2007
Status: Satisfied on 28 November 2013
Persons entitled: Landmark City Limited
Description: Deposit of £31,250 held under a rent deposit deed,. See the…

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