All Information about:

Name	PAN Topco Group Holdings Limited
Address	1 Vicarage Lane Stratford E15 4HF
VAT ID	no VAT ID available
Company No.	11659209 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Lime Street Group Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Crawford-Drake, Eleanor Frances Status: Active Notified: 04/03/2022 Date of Birth: 10/1989 Nature of Control

Significant influence or control

Nugent, Siobhan Status: Active Notified: 04/03/2022 Date of Birth: 01/1987 Nature of Control

Significant influence or control

Nugent, Susan Status: Active Notified: 07/08/2022 Date of Birth: 04/1958 Nature of Control

Ownership of shares - 75% or more

Nugent, Paul Anthony Status: Ceased Notified: 05/11/2018 Ceased: 16/02/2022 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Crawford-Drake, Eleanor Frances London, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 10/1989 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Nugent, Siobhan London, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 01/1987 Occupation: Teacher Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (4)

PAN Management Services Limited Status: Active Notified: 12/11/2020 Companies House Number: 03244792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PAN Risk Management Services Limited Status: Active Notified: 12/11/2020 Companies House Number: 01544583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lime Street Insurance Brokers Limited Status: Ceased Notified: 12/11/2020 Ceased: 14/12/2022 Companies House Number: 07384279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lsil 2013 Limited Status: Ceased Notified: 22/01/2019 Ceased: 12/11/2020 Companies House Number: 08817523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

PAN Topco Group Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (4)