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PANTAENIUS U.K. LIMITED

Company summary

Company number: 02461275
Status: ACTIVE
Incorporated / age: 19 January 199036 years
Registered office: Marine Building, 1 Queen Anne Place, Plymouth, Devon, PL4 0FB
Accounts due: 30 September 2027
Confirmation statement due: 31 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 19:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marine Building, 1 Queen Anne Place, Plymouth, Devon, PL4 0FB
Nature of business
Non-life insurance
Previous company names
MAPBEST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Deborah ACTIVE	Director	27 Feb 2023		England	August 1975	Marine Building, 1 Queen Anne Place, Plymouth, Devon, PL4 0FB
CRICK, Andrew Stephen ACTIVE	Director	08 Feb 2025		England	January 1980	Marine Building, 1 Queen Anne Place, Plymouth, Devon, PL4 0FB
WIMBRIDGE, Michael David ACTIVE	Director	12 Nov 2020		England	July 1969	Marine Building, 1 Queen Anne Place, Plymouth, Devon, PL4 0FB
BAILEY, Deborah Anne RESIGNED	Secretary	01 Mar 2016	27 Feb 2023			Marine Building, 1 Queen Anne Place, Plymouth, Devon, PL4 0FB
JOLLY, Julie RESIGNED	Secretary	01 Jul 2015	01 Mar 2016			Marine Building, 1 Queen Anne Place, Plymouth, Devon, PL4 0FB
MCCURDY, John Arthur Morris RESIGNED	Secretary	01 Jan 2008	01 Jul 2015			12 Widewell Road, Plymouth, Devon, PL6 7DN
SULLIVAN, Barrie RESIGNED	Secretary		31 Dec 2007			3 Belmont Villas, Stoke, Plymouth, Devon, PL3 4DP
BAUM, Harald RESIGNED	Director		21 Oct 2021	Germany	August 1940	C/O H Voelkers Gellery Wirtschaftspr, Rathausmarkt S, 2000 Hamburg 1, Germany
BAUM, Martin RESIGNED	Director	01 Jul 2015	21 Oct 2021	Germany	January 1975	Pantaenius Haus, Grosser Grasbrook 10, 20457 Hamburg, Germany
MCCURDY, John Arthur Morris RESIGNED	Director	01 Jan 2008	01 Jul 2015	United Kingdom	September 1955	12 Widewell Road, Plymouth, Devon, PL6 7DN
SCHROEDER, Anna Victoria RESIGNED	Director	01 Jul 2015	27 Feb 2023	Germany	December 1986	Pantaenius Haus, Grosser Grasbrook 10, 20457 Hamburg, Germany
SULLIVAN, Barrie RESIGNED	Director		31 Dec 2007	England	May 1942	3 Belmont Villas, Stoke, Plymouth, Devon, PL3 4DP

BAILEY, Deborah ACTIVE
Role: Director
Appointed on: 27 Feb 2023
Country of Residence: England
Date of birth: August 1975
Address: Marine Building, 1 Queen Anne Place, Plymouth, Devon, PL4 0FB

CRICK, Andrew Stephen ACTIVE
Role: Director
Appointed on: 08 Feb 2025
Country of Residence: England
Date of birth: January 1980
Address: Marine Building, 1 Queen Anne Place, Plymouth, Devon, PL4 0FB

WIMBRIDGE, Michael David ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: England
Date of birth: July 1969
Address: Marine Building, 1 Queen Anne Place, Plymouth, Devon, PL4 0FB

BAILEY, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2016
Resigned on: 27 Feb 2023
Address: Marine Building, 1 Queen Anne Place, Plymouth, Devon, PL4 0FB

JOLLY, Julie RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 01 Mar 2016
Address: Marine Building, 1 Queen Anne Place, Plymouth, Devon, PL4 0FB

SULLIVAN, Barrie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2007
Address: 3 Belmont Villas, Stoke, Plymouth, Devon, PL3 4DP

BAUM, Harald RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 2021
Country of Residence: Germany
Date of birth: August 1940
Address: C/O H Voelkers Gellery Wirtschaftspr, Rathausmarkt S, 2000 Hamburg 1, Germany

BAUM, Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 21 Oct 2021
Country of Residence: Germany
Date of birth: January 1975
Address: Pantaenius Haus, Grosser Grasbrook 10, 20457 Hamburg, Germany

MCCURDY, John Arthur Morris RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 12 Widewell Road, Plymouth, Devon, PL6 7DN

SCHROEDER, Anna Victoria RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 27 Feb 2023
Country of Residence: Germany
Date of birth: December 1986
Address: Pantaenius Haus, Grosser Grasbrook 10, 20457 Hamburg, Germany

SULLIVAN, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: May 1942
Address: 3 Belmont Villas, Stoke, Plymouth, Devon, PL3 4DP