PAN TRUSTEES UK LLP - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
PAN TRUSTEES UK LLP is a Limited Liability Partnership from HAYWARDS HEATH ENGLAND and has the status: Active.
PAN TRUSTEES UK LLP was incorporated 16 years ago on 28/12/2007 and has the registered number: OC333840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PAN TRUSTEES UK LLP was incorporated 16 years ago on 28/12/2007 and has the registered number: OC333840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PAN TRUSTEES UK LLP - HAYWARDS HEATH
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ANNEX, OATHALL HOUSE
HAYWARDS HEATH
WEST SUSSEX
RH16 3EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP (until 11/11/2019)
PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP (until 11/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN DELO | Jan 1968 | British | Llp Designated Member | 2007-12-28 | CURRENT |
PAN PROFESSIONAL TRUSTEESHIP LIMITED | Corporate Llp Designated Member | 2020-02-28 | CURRENT | ||
MR JOHN PATRICK BREEDON | Apr 1969 | Llp Designated Member | 2022-08-15 | CURRENT | |
MR NICHOLAS CHADHA | Mar 1984 | British | Llp Designated Member | 2021-03-01 | CURRENT |
MR JONATHAN DAVID WALTERS | Feb 1979 | Llp Designated Member | 2022-06-20 | CURRENT | |
MR MICHAEL ALLEN ROBERTS | Feb 1968 | British | Llp Designated Member | 2015-01-01 | CURRENT |
MRS LYNNE CAROL STEWART-BRINDLE | May 1961 | Llp Designated Member | 2019-11-15 | CURRENT | |
MR RAYMONDE NATHAN | Oct 1964 | British | Llp Designated Member | 2021-01-04 | CURRENT |
MR ANDREW JOHN FIRBANK | Dec 1971 | Llp Designated Member | 2020-01-24 | CURRENT | |
CHARLES DONALD JAMES GODDARD | Jan 1958 | British | Llp Designated Member | 2009-01-14 | CURRENT |
ANDREW JOHN CHEESEMAN | Mar 1950 | British | Llp Designated Member | 2007-12-28 UNTIL 2020-02-28 | RESIGNED |
CHARLES ANTHONY EARNSHAW | Jun 1953 | British | Llp Designated Member | 2008-06-09 UNTIL 2021-09-30 | RESIGNED |
BRIAN EDWARD CRITCHELL | Mar 1948 | Llp Member | 2011-02-09 UNTIL 2014-01-16 | RESIGNED | |
STUART ALAN GORDON | Feb 1949 | British | Llp Member | 2008-02-15 UNTIL 2020-03-31 | RESIGNED |
MR MICHAEL JAMES NOAKES | Apr 1949 | British | Llp Member | 2007-12-28 UNTIL 2014-03-31 | RESIGNED |
MR ROGER ALAN RICHARD MATTINGLY | Oct 1960 | British | Llp Member | 2013-07-01 UNTIL 2018-11-19 | RESIGNED |
MR GRAHAM REGINALD ROBILLIARD | Sep 1949 | British | Llp Member | 2015-01-01 UNTIL 2020-01-01 | RESIGNED |
BRIAN RICHARD SMYTH | Jan 1953 | British | Llp Member | 2020-02-04 UNTIL 2021-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kate Whittingham | 2024-03-14 | 3/1981 | Haywards Heath West Sussex | Significant influence or control limited liability partnership |
Mr John Patrick Breedon | 2022-08-15 | 4/1969 | Haywards Heath West Sussex | Significant influence or control limited liability partnership |
Mr Jonathan David Walters | 2022-06-20 | 2/1979 | Haywards Heath West Sussex | Significant influence or control limited liability partnership |
Mr Andrew John Firbank | 2022-01-11 | 12/1971 | Haywards Heath West Sussex | Significant influence or control limited liability partnership |
Mrs Lynne Carol Stewart-Brindle | 2022-01-11 | 5/1961 | Haywards Heath West Sussex |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
Mr Raymonde Anthony Nathan | 2022-01-11 | 10/1964 | Haywards Heath West Sussex | Significant influence or control limited liability partnership |
Mr Nicholas Chadha | 2022-01-11 | 3/1984 | Haywards Heath West Sussex | Significant influence or control limited liability partnership |
Pan Professional Trusteeship Limited | 2020-02-28 | Haywards Heath |
Voting rights 75 to 100 percent limited liability partnership Significant influence or control as firm limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |
|
Mr Charles Anthony Earnshaw | 2016-04-06 - 2021-09-30 | 6/1953 | Reigate Surrey | Significant influence or control limited liability partnership |
Mr Stuart Alan Gordon | 2016-04-06 - 2020-03-31 | 2/1949 | Reigate Surrey | Significant influence or control limited liability partnership |
Mr Andrew John Cheeseman | 2016-04-06 - 2020-02-28 | 3/1950 | Reigate Surrey |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
Mr Graham Reginald Robilliard | 2016-04-06 - 2020-02-20 | 9/1949 | Reigate Surrey | Significant influence or control limited liability partnership |
Mr Roger Alan Richard Mattingly | 2016-04-06 - 2018-11-19 | 10/1960 | Reigate Surrey | Significant influence or control limited liability partnership |
Mr Stephen John Delo | 2016-04-06 | 1/1968 | Haywards Heath West Sussex |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership |
Mr Michael Allen Roberts | 2016-04-06 | 2/1968 | Haywards Heath West Sussex | Significant influence or control limited liability partnership |
Mr Charles Donald James Goddard | 2016-04-06 | 1/1958 | Haywards Heath West Sussex | Significant influence or control limited liability partnership |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PAN Trustees UK LLP - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-11 | 31-03-2023 | £933,258 Cash |
PAN Trustees UK LLP - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £825,939 Cash |
PAN Trustees UK LLP - Accounts to registrar (filleted) - small 18.2 | 2021-09-04 | 31-03-2021 | £403,759 Cash |
PAN Governance LLP - Accounts to registrar (filleted) - small 18.2 | 2019-10-02 | 31-03-2019 | £546,256 Cash |
PAN Governance LLP - Accounts to registrar (filleted) - small 18.2 | 2018-08-09 | 31-03-2018 | £393,198 Cash |