PANTHEON FINANCIAL MANAGEMENT LIMITED
LEEDS FRASER ANDERSON & PARTNERS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 03293439
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a small company made up to 30 December 2015; Confirmation statement made on 1 December 2016 with updates; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of PANTHEON FINANCIAL MANAGEMENT LIMITED are www.pantheonfinancialmanagement.co.uk, and www.pantheon-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Pantheon Financial Management Limited is a Private Limited Company. The company registration number is 03293439. Pantheon Financial Management Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Pantheon Financial Management Limited is Springfield House Wellington Street Leeds Ls1 2ay. . KABERRY, James Christopher is a Director of the company. PRICE, Richard James is a Director of the company. ROSE, Christopher Robert is a Director of the company. SHARP, Damian Paul is a Director of the company. Secretary PRETTY, Michael John has been resigned. Secretary READ, Henry Duncan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORNELIUS, John has been resigned. Director FITZ, Andrew Michael has been resigned. Director MUTCH, Peter Douglas has been resigned. Director PHILLIPS, Ian Paul has been resigned. Director PHILLIPS, Ian Paul has been resigned. Director PRETTY, Patricia has been resigned. Director READ, Henry Duncan has been resigned. Director ROWSON, Andrew Harvey has been resigned. Director SHARP, Damian Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KABERRY, James Christopher
Appointed Date: 12 December 2003
55 years old
Director
PRICE, Richard James
Appointed Date: 16 September 2011
50 years old
Director
ROSE, Christopher Robert
Appointed Date: 30 December 2011
59 years old
Director
SHARP, Damian Paul
Appointed Date: 16 September 2011
57 years old

Resigned Directors

Secretary
PRETTY, Michael John
Resigned: 12 December 2003
Appointed Date: 17 December 1996
Secretary
READ, Henry Duncan
Resigned: 01 April 2010
Appointed Date: 12 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996
Director
CORNELIUS, John
Resigned: 12 December 2003
Appointed Date: 13 January 1997
72 years old
Director
FITZ, Andrew Michael
Resigned: 12 December 2003
Appointed Date: 01 August 2003
62 years old
Director
MUTCH, Peter Douglas
Resigned: 31 December 2011
Appointed Date: 12 December 2003
62 years old
Director
PHILLIPS, Ian Paul
Resigned: 31 January 2015
Appointed Date: 01 January 2015
59 years old
Director
PHILLIPS, Ian Paul
Resigned: 12 December 2003
Appointed Date: 01 October 1998
59 years old
Director
PRETTY, Patricia
Resigned: 12 December 2003
Appointed Date: 17 December 1996
81 years old
Director
READ, Henry Duncan
Resigned: 01 April 2010
Appointed Date: 12 December 2003
53 years old
Director
ROWSON, Andrew Harvey
Resigned: 21 August 2015
Appointed Date: 01 January 2015
61 years old
Director
SHARP, Damian Paul
Resigned: 01 April 2010
Appointed Date: 28 February 2006
57 years old

Persons With Significant Control

Pantheon Financial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PANTHEON FINANCIAL MANAGEMENT LIMITED Events

03 Jan 2017
Accounts for a small company made up to 30 December 2015
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
15 Mar 2016
Termination of appointment of Ian Paul Phillips as a director on 31 January 2015
11 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 125,002
...
... and 97 more events
07 Feb 1997
Accounting reference date shortened from 31/12/97 to 30/09/97
07 Feb 1997
Ad 04/02/97--------- £ si 124998@1=124998 £ ic 2/125000
07 Feb 1997
New director appointed
21 Dec 1996
Secretary resigned
17 Dec 1996
Incorporation

PANTHEON FINANCIAL MANAGEMENT LIMITED Charges

10 September 2014
Charge code 0329 3439 0004
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
19 March 2010
Charge over account and assignment of renewal income
Delivered: 22 March 2010
Status: Outstanding
Persons entitled: Friends Provident Distribution Holdings Limited
Description: All of the rights in the account and the assigned contracts…
12 December 2003
Debenture
Delivered: 16 December 2003
Status: Satisfied on 13 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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