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Pan Securities

Pan Securities is an active company incorporated on 4 November 1963 with the registered office located in London, Greater London. Pan Securities was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00779663
Private unlimited company
Age
62 years
Incorporated 4 November 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in England • Born in May 1938
PSC • Director • British • Lives in England • Born in Nov 1943
Ms Lara Ellsworth Jones
PSC • British • Lives in England • Born in Mar 1976
Mr Daniel Ellsworth Jones
PSC • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Fastnet Securities
Margaret Fildes and are mutual people.
Active
Financials
Pan Securities has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr William Ellsworth Jones Details Changed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Daniel Ellsworth Jones (PSC) Appointed
1 Year 12 Months Ago on 1 Nov 2023
Lara Ellsworth Jones (PSC) Appointed
1 Year 12 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
4 Years Ago on 26 Jan 2021
Confirmation Submitted
5 Years Ago on 3 Feb 2020
Confirmation Submitted
6 Years Ago on 4 Feb 2019
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Documents
Director's details changed for Mr William Ellsworth Jones on 19 August 2025
Submitted on 17 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Feb 2025
Confirmation statement made on 31 December 2023 with updates
Submitted on 7 Feb 2024
Notification of Lara Ellsworth Jones as a person with significant control on 1 November 2023
Submitted on 5 Dec 2023
Notification of Daniel Ellsworth Jones as a person with significant control on 1 November 2023
Submitted on 5 Dec 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Feb 2023
Confirmation statement made on 31 December 2021 with updates
Submitted on 17 Jan 2022
Confirmation statement made on 31 December 2020 with no updates
Submitted on 26 Jan 2021
Confirmation statement made on 31 December 2019 with no updates
Submitted on 3 Feb 2020
Confirmation statement made on 31 December 2018 with no updates
Submitted on 4 Feb 2019
Repayment History
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