co
Corporate
Observer
Homepage
Data
Great Britain
Company
PAN TRUSTEES UK LLP

PAN TRUSTEES UK LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePAN TRUSTEES UK LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC333840
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PAN TRUSTEES UK LLP located?

    Registered Office Address
    The Annex, Oathall House
    Oathall Road
    RH16 3EN Haywards Heath
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAN TRUSTEES UK LLP?

    Previous Company Names
    Company NameFromUntil
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIPDec 28, 2007Dec 28, 2007

    What are the latest accounts for PAN TRUSTEES UK LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PAN TRUSTEES UK LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 28, 2025
    Next Confirmation Statement DueJan 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2024
    OverdueYes

    What are the latest filings for PAN TRUSTEES UK LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Member's details changed for Mrs Lynne Carol Stewart-Brindle on Mar 10, 2025

    		2 pagesLLCH01

    Change of details for Mrs Lynne Carol Stewart-Brindle as a person with significant control on Mar 10, 2025

    		2 pagesLLPSC04

    Confirmation statement made on Dec 28, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Stephen John Delo on Dec 01, 2024

    		2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Member's details changed for Mrs Kate Whittingham on Mar 14, 2024

    		2 pagesLLCH01

    Notification of Kate Whittingham as a person with significant control on Mar 14, 2024

    		2 pagesLLPSC01

    Appointment of Mrs Kate Whittingham as a member on Mar 14, 2024

    		2 pagesLLAP01

    Confirmation statement made on Dec 28, 2023 with no updates

    		3 pagesLLCS01

    Notification of Jonathan David Walters as a person with significant control on Jun 20, 2022

    		2 pagesLLPSC01

    Member's details changed for Mr Jonathan David Walters on Dec 28, 2023

    		2 pagesLLCH01

    Notification of John Patrick Breedon as a person with significant control on Aug 15, 2022

    		2 pagesLLPSC01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Member's details changed for Mr Charles Donald James Goddard on Sep 26, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Nicholas Chadha on Sep 26, 2023

    		2 pagesLLCH01

    Change of details for Mr Charles Donald James Goddard as a person with significant control on Apr 30, 2023

    		2 pagesLLPSC04

    Change of details for Mr Nicholas Chadha as a person with significant control on Sep 26, 2023

    		2 pagesLLPSC04

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesLLCS01

    Change of details for Mr Stephen John Delo as a person with significant control on Dec 29, 2021

    		2 pagesLLPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Member's details changed for Mr Charles Donald James Goddard on Nov 22, 2022

    		2 pagesLLCH01

    Change of details for Mr Charles Donald James Goddard as a person with significant control on Nov 22, 2022

    		2 pagesLLPSC04

    Appointment of Mr John Patrick Breedon as a member on Aug 15, 2022

    		2 pagesLLAP01

    Appointment of Mr Jonathan David Walters as a member on Jun 20, 2022

    		2 pagesLLAP01
    View All Filings

    Who are the officers of PAN TRUSTEES UK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEDON, John Patrick
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		LLP Designated Member
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		England299083970001
    CHADHA, Nicholas
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		LLP Designated Member
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		United Kingdom131995900006
    DELO, Stephen John
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		LLP Designated Member
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		United Kingdom183194900002
    FIRBANK, Andrew John
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		LLP Designated Member
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		United Kingdom266458890001
    GODDARD, Charles Donald James
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		LLP Designated Member
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		United Kingdom38585640004
    NATHAN, Raymonde Anthony
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		LLP Designated Member
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		United Kingdom279364440002
    ROBERTS, Michael Allen
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		LLP Designated Member
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		United Kingdom193819540003
    STEWART-BRINDLE, Lynne Carol
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		LLP Designated Member
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		England264795550002
    WALTERS, Jonathan David
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		LLP Designated Member
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		United Kingdom187895350002
    WHITTINGHAM, Kate Elizabeth
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		LLP Designated Member
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		England320530650001
    PAN PROFESSIONAL TRUSTEESHIP LIMITED
    68-70 Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    England
    		LLP Designated Member
    68-70 Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    England
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK LIMITED COMPANY
    Registration Number12440177
    		268115660001
    CHEESEMAN, Andrew John
    Castlefield Court
    Church Street
    RH2 0AH Reigate
    3
    Surrey
    United Kingdom
    		LLP Designated Member
    Castlefield Court
    Church Street
    RH2 0AH Reigate
    3
    Surrey
    United Kingdom
    		United Kingdom41826990005
    EARNSHAW, Charles Anthony
    Church Street
    RH2 0AH Reigate
    3, Castlefield Court
    Surrey
    United Kingdom
    		LLP Designated Member
    Church Street
    RH2 0AH Reigate
    3, Castlefield Court
    Surrey
    United Kingdom
    		England80481370004
    CRITCHELL, Brian Edward
    3 Castlefield Court
    Church Street
    RH2 0AH Reigate
    Surrrey
    		LLP Member
    3 Castlefield Court
    Church Street
    RH2 0AH Reigate
    Surrrey
    		United Kingdom164589730001
    GORDON, Stuart Alan
    Church Street
    RH2 0AH Reigate
    3, Castlefield Court
    Surrey
    England
    		LLP Member
    Church Street
    RH2 0AH Reigate
    3, Castlefield Court
    Surrey
    England
    		Thailand179017420002
    MATTINGLY, Roger Alan Richard
    Church Street
    RH2 0AH Reigate
    3 Castlefield Court
    Surrey
    United Kingdom
    		LLP Member
    Church Street
    RH2 0AH Reigate
    3 Castlefield Court
    Surrey
    United Kingdom
    		United Kingdom179792580001
    NOAKES, Michael James
    Castlefield Court
    Church Street
    RH2 0AH Reigate
    3
    Surrey
    United Kingdom
    		LLP Member
    Castlefield Court
    Church Street
    RH2 0AH Reigate
    3
    Surrey
    United Kingdom
    		England62127840001
    ROBILLIARD, Graham Reginald
    Castlefield Court
    Church Street
    RH2 0AH Reigate
    3
    Surrey
    England
    		LLP Member
    Castlefield Court
    Church Street
    RH2 0AH Reigate
    3
    Surrey
    England
    		England191432140001
    SMYTH, Brian Richard
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		LLP Member
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		England68195500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAN TRUSTEES UK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kate Elizabeth Whittingham
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		Mar 14, 2024
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr John Patrick Breedon
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		Aug 15, 2022
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Jonathan David Walters
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		Jun 20, 2022
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Andrew John Firbank
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		Jan 11, 2022
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Raymonde Anthony Nathan
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		Jan 11, 2022
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Nicholas Chadha
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		Jan 11, 2022
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Lynne Carol Stewart-Brindle
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		Jan 11, 2022
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    68-70 Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    England
    		Feb 28, 2020
    68-70 Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Limited Company
    Place RegisteredCompanies House
    Registration Number12440177
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mr Charles Anthony Earnshaw
    Church Street
    RH2 0AH Reigate
    3, Castlefield Court
    Surrey
    United Kingdom
    		Apr 06, 2016
    Church Street
    RH2 0AH Reigate
    3, Castlefield Court
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Stuart Alan Gordon
    Church Street
    RH2 0AH Reigate
    3 Castlefield Court
    Surrey
    		Apr 06, 2016
    Church Street
    RH2 0AH Reigate
    3 Castlefield Court
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Andrew John Cheeseman
    Church Street
    RH2 0AH Reigate
    3, Castlefield Court
    Surrey
    United Kingdom
    		Apr 06, 2016
    Church Street
    RH2 0AH Reigate
    3, Castlefield Court
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Graham Reginald Robilliard
    Church Street
    RH2 0AH Reigate
    3, Castlefield Court
    Surrey
    United Kingdom
    		Apr 06, 2016
    Church Street
    RH2 0AH Reigate
    3, Castlefield Court
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Roger Alan Richard Mattingly
    Church Street
    RH2 0AH Reigate
    3, Castlefield Court
    Surrey
    United Kingdom
    		Apr 06, 2016
    Church Street
    RH2 0AH Reigate
    3, Castlefield Court
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Charles Donald James Goddard
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		Apr 06, 2016
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Stephen John Delo
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		Apr 06, 2016
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Mr Michael Allen Roberts
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		Apr 06, 2016
    Oathall Road
    RH16 3EN Haywards Heath
    The Annex, Oathall House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant 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