CompaniesInTheUK

PANGEA LIFE LIMITED

Company number 09866582 ·

Active

1 active / 7 ceased · persons with significant control

Clear Group (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-31
Correspondence address
1, Great Tower Street, London, EC3R 5AA, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies At Companies House
Registration number
04519291
Country registered
United Kingdom

Sarah Goulter

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-25
Ceased on
2026-03-31
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
Hillview House, Unit 4, Leylands Business Park, Colden Common, Winchester, SO21 1TH, England

Mr Lee Spencer Thomas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-20
Ceased on
2026-03-31
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Nobs Crook, Colden Common, Winchester, SO21 1TH, England

Mr Graham Michael Jacobs

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-22
Ceased on
2018-09-04
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
Portmore House, Yeoman Park, Test Lane, Southampton, Hampshire, SO16 9JX, England

Mr Paul Richard Chapman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-22
Ceased on
2018-09-04
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
Portmore House, Yeoman Park, Test Lane, Southampton, Hampshire, SO16 9JX, England

Mr Stephen Goulter

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-22
Ceased on
2026-02-25
Date of birth
December 1987
Nationality
British
Country of residence
England
Correspondence address
Hillview House, Unit 4, Leylands Business Park, Colden Common, Winchester, SO21 1TH, England

Mr Paul Richard Chapman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-20
Ceased on
2018-09-04
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
Portmore House, Yeoman Park, Test Lane, Southampton, Hampshire, SO16 9JX, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.