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PAN TRUSTEES UK LLP
Person with Significant Control

PAN TRUSTEES UK LLP: Person with Significant Control

    • Overview

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

    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 has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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 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 25% but not more than 50% 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 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 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 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.

    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