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 - HAYWARDS HEATH

This company is listed in the following categories:
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)

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

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