PAN TRUSTEE SERVICES LIMITED - REIGATE


Company Profile Company Filings

Overview

PAN TRUSTEE SERVICES LIMITED is a Private Limited Company from REIGATE and has the status: Dissolved - no longer trading.
PAN TRUSTEE SERVICES LIMITED was incorporated 29 years ago on 03/01/1995 and has the registered number: 03005366. The accounts status is TOTAL EXEMPTION FULL.

PAN TRUSTEE SERVICES LIMITED - REIGATE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

3 CASTLEFIELD COURT
REIGATE
SURREY
RH2 0AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2020 14/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JASSIE ELEANOR CHEESEMAN Apr 1959 British Director 2015-05-05 CURRENT
ANDREW JOHN CHEESEMAN Mar 1950 British Director 1995-01-23 CURRENT
ANDREW JOHN CHEESEMAN Mar 1950 British Secretary 1996-07-01 CURRENT
MR MICHAEL JAMES NOAKES Apr 1949 British Director 1999-01-05 UNTIL 2014-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-01-03 UNTIL 1995-01-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-01-03 UNTIL 1995-01-23 RESIGNED
MICHAEL JOHN CROOKS Jul 1949 British Director 2002-08-30 UNTIL 2002-08-31 RESIGNED
MR ROGER ALAN RICHARD MATTINGLY Oct 1960 British Director 2013-07-01 UNTIL 2018-11-19 RESIGNED
ANN HEARN May 1942 British Director 1996-07-01 UNTIL 2000-10-04 RESIGNED
VIVIEN MARY CHEESEMAN Secretary 1995-01-23 UNTIL 1996-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Alan Richard Mattingly 2016-04-06 - 2018-11-19 10/1960 Reigate   Surrey Significant influence or control
Mr Andrew John Cheeseman 2016-04-06 3/1950 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jassie Eleanor Cheeseman 2016-04-06 4/1959 Reigate   Surrey Significant influence or control

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SEDGWICK NOBLE LOWNDES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ENGLISH PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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HAMMERSMATCH BUILDERS LIMITED WARE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAMMERSMATCH PROPERTIES (WELWYN) LIMITED WARE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRUMPET HILL LIMITED REIGATE HEATH Active DORMANT 96090 - Other service activities n.e.c.
KENDLEBELL LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
PAN TRUSTEES LIMITED REIGATE Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
WELWYN LIGHTING DEVELOPMENTS (BESSEMER ROAD) LIMITED WARE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PAN PENSIONEER TRUSTEES LIMITED REIGATE Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
STASCO PROPERTIES LIMITED LIGHTWATER Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BROWN PAPER BLAG LIMITED KIDMORE END Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
CENTRAL HEALTH LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
PINDAR TRAVEL INFORMATION SYSTEMS LIMITED AMERSHAM Active SMALL 46190 - Agents involved in the sale of a variety of goods
PAN TRUSTEES UK LLP HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SCOTTISH PENSION TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PAN Trustee Services Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-03-2019 £139,250 Cash £638,428 equity
PAN Trustee Services Limited - Accounts to registrar (filleted) - small 18.2 2018-08-09 31-03-2018 £46,999 Cash £475,245 equity
PAN Trustee Services Limited - Accounts to registrar - small 17.2 2017-09-15 31-03-2017 £100,164 Cash £499,309 equity
PAN Trustee Services Limited - Abbreviated accounts 16.1 2016-07-21 31-03-2016 £131,732 Cash £697,936 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUHA LTD REIGATE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JUHA.CO.UK LIMITED REIGATE Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment