PAN TRUSTEES LIMITED
3 CASTLEFIELD COURT, CHURCH STREET, REIGATE RH2 0AH- Dissolved
- Private Limited Company
- Company No. 03401538
- Last Updated: 28 Jun 2021
Company Profile
PAN TRUSTEES LIMITED was incorporated on Thursday, July 10, 1997 as a Private Limited Company with registered address in REIGATE. PAN TRUSTEES LIMITED has the status: Dissolved and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 23 years 9 months and 26 days.
| Name | PAN TRUSTEES LIMITED |
|---|---|
| Company number | 03401538 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1997 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CASTLEFIELD COURT CHURCH STREET REIGATE RH2 0AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Donald James Goddard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 14, 2020
significant influence or control
|
| Mr Graham Reginald Robilliard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 20, 2020
significant influence or control
|
| Mr Roger Alan Richard Mattingly Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 19, 2018
significant influence or control
|
| Mr Stephen John Delo Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 14, 2020
significant influence or control
|
| Mrs Jassie Eleanor Cheeseman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Anthony Hugh Burton Hobman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
significant influence or control
|
| Mr Andrew John Cheeseman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Pan Trustee Services Limited Church Street, RH2 0AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 July 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PAN TRUSTEES LIMITED | 10 Jul 1997 |