PANTHEON SECURITIES LIMITED
ROAD TOWN


Company number FC016094
Status Active
Incorporation Date 1 June 1991
Company Type Other company type
Address PO BOX 71, CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA BVI, VIRGIN ISLANDS
Home Country VIRGIN ISLANDS
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of PANTHEON SECURITIES LIMITED are www.pantheonsecurities.co.uk, and www.pantheon-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Pantheon Securities Limited is a Other company type. The company registration number is FC016094. Pantheon Securities Limited has been working since 01 June 1991. The present status of the company is Active. The registered address of Pantheon Securities Limited is Po Box 71 Craigmuir Chambers Road Town Tortola Bvi Virgin Islands. . FULLER, David is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary GHINN, Sarah has been resigned. Secretary THOMSON, Thomas John has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director BOARD, Steven Francis has been resigned. Director LUNDQVIST, Hans Otto Thomas has been resigned. Director MORTSTEDT, Bengt Filip has been resigned. Director SJOBERG, Per Henrik has been resigned. Director THOMSON, Thomas John has been resigned. Director TICE, Richard James Sunley has been resigned. Director WILLS, Tom Julian Lynall has been resigned.


Current Directors

Secretary
FULLER, David
Appointed Date: 06 March 2009
Director
KLOTZ, Erik Henry
Appointed Date: 02 May 2008
80 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 23 November 2007
57 years old
Director
WHITELEY, John Howard
Appointed Date: 22 January 2010
66 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 23 November 2007
Appointed Date: 05 October 2001
Secretary
GHINN, Sarah
Resigned: 06 March 2009
Appointed Date: 23 November 2007
Secretary
THOMSON, Thomas John
Resigned: 15 October 2001
Appointed Date: 14 July 1993
Director
BAVERSTAM, Dan Mikael
Resigned: 23 November 2007
Appointed Date: 05 October 2001
70 years old
Director
BOARD, Steven Francis
Resigned: 08 May 2008
Appointed Date: 01 January 2006
70 years old
Director
LUNDQVIST, Hans Otto Thomas
Resigned: 09 February 1996
Appointed Date: 14 July 1993
81 years old
Director
MORTSTEDT, Bengt Filip
Resigned: 05 October 2001
Appointed Date: 14 July 1993
77 years old
Director
SJOBERG, Per Henrik
Resigned: 02 May 2008
Appointed Date: 01 January 2006
63 years old
Director
THOMSON, Thomas John
Resigned: 01 January 2006
Appointed Date: 05 October 2001
74 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 31 August 2010
61 years old
Director
WILLS, Tom Julian Lynall
Resigned: 31 August 2010
Appointed Date: 01 September 2008
60 years old

PANTHEON SECURITIES LIMITED Events

25 Jan 2017
Full accounts made up to 31 December 2015
11 Nov 2015
Full accounts made up to 31 December 2014
14 Oct 2014
Full accounts made up to 31 December 2013
07 Mar 2014
Appointment of a director
20 Feb 2014
Termination of appointment of Richard Tice as a director
...
... and 65 more events
07 Sep 1992
Full accounts made up to 31 December 1991
19 Mar 1992
ARD notified as 31/12
06 Feb 1992
Name changed pantheon holdings LIMITED
19 Aug 1991
Business address 7TH floor, glen house stag place , victoria london SW1E 5AG
19 Aug 1991
Foreign company registration

PANTHEON SECURITIES LIMITED Charges

8 December 1993
Debenture
Delivered: 20 December 1993
Status: Outstanding
Persons entitled: Sparbanken Sverige Ab
Description: Fixed and floating charges over the undertaking and all…

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