PAN PROFESSIONAL TRUSTEESHIP LIMITED
Overview
| Company Name | PAN PROFESSIONAL TRUSTEESHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12440177 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAN PROFESSIONAL TRUSTEESHIP LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is PAN PROFESSIONAL TRUSTEESHIP LIMITED located?
| Registered Office Address | The Annex Oathall House 68-70 Oathall Road RH16 3EN Haywards Heath West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAN PROFESSIONAL TRUSTEESHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PAN PROFESSIONAL TRUSTEESHIP LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for PAN PROFESSIONAL TRUSTEESHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Lynne Carol Stewart-Brindle as a person with significant control on Mar 10, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Change of details for Mrs Lynne Carol Stewart as a person with significant control on Mar 10, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Lynne Carol Stewart on Mar 10, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Nicholas Chadha as a person with significant control on Jan 20, 2025 | 2 pages | PSC01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Chadha on Sep 26, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Stephen Delo as a person with significant control on Feb 28, 2020 | 2 pages | PSC04 | ||||||||||
Notification of Lynne Carol Stewart as a person with significant control on Feb 28, 2020 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Mr Nicholas Chadha as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Lynne Carol Stewart as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Feb 28, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of PAN PROFESSIONAL TRUSTEESHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADHA, Nicholas | Director | Oathall House 68-70 Oathall Road RH16 3EN Haywards Heath The Annex West Sussex England | United Kingdom | British | 131995900006 | |||||
| DELO, Stephen John | Director | Oathall House 68-70 Oathall Road RH16 3EN Haywards Heath The Annex West Sussex England | England | British | 266752830001 | |||||
| STEWART-BRINDLE, Lynne Carol | Director | Oathall House 68-70 Oathall Road RH16 3EN Haywards Heath The Annex West Sussex England | England | British | 15674460006 |
Who are the persons with significant control of PAN PROFESSIONAL TRUSTEESHIP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Chadha | Jan 20, 2025 | Oathall House 68-70 Oathall Road RH16 3EN Haywards Heath The Annex West Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lynne Carol Stewart-Brindle | Feb 28, 2020 | Oathall House 68-70 Oathall Road RH16 3EN Haywards Heath The Annex West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen John Delo | Feb 04, 2020 | Oathall House 68-70 Oathall Road RH16 3EN Haywards Heath The Annex West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0