PAN PENSIONEER TRUSTEES LIMITED
3 CASTLEFIELD COURT, CHURCH STREET, REIGATE RH2 0AH- Dissolved
- Private Limited Company
- Company No. 03902461
- Last Updated: 30 Jun 2021
Company Profile
PAN PENSIONEER TRUSTEES LIMITED was incorporated on Wednesday, January 5, 2000 as a Private Limited Company with registered address in REIGATE. PAN PENSIONEER TRUSTEES LIMITED has the status: Dissolved and it's listed in the following category: Activities auxiliary to financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 4 months.
| Name | PAN PENSIONEER TRUSTEES LIMITED |
|---|---|
| Company number | 03902461 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2000 |
| 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 Andrew John Cheeseman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 - Tuesday, June 20, 2017
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 | 05 January 2020 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PAN PENSIONEER TRUSTEES LIMITED | 05 Jan 2000 |