PAN TRUSTEES UK LLP
THE ANNEX, OATHALL HOUSE, OATHALL ROAD, HAYWARDS HEATH RH16 3EN- Active
- Limited Liability Partnership
- Company No. OC333840
- Last Updated: 01 Mar 2024
Company Profile
PAN TRUSTEES UK LLP was incorporated on Friday, December 28, 2007 as a Limited Liability Partnership with registered address in HAYWARDS HEATH. PAN TRUSTEES UK LLP has the status: Active. This Limited Liability Partnership has been operating for 16 years 10 months and 13 days.
| Name | PAN TRUSTEES UK LLP |
|---|---|
| Company number | OC333840 |
| Company type | Limited Liability Partnership |
| Incorporation date | 28 Dec 2007 |
| Status | Active |
Address
| Registered Address |
THE ANNEX, OATHALL HOUSE OATHALL ROAD HAYWARDS HEATH RH16 3EN |
|---|---|
| Country Of Origin | ENGLAND |
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 John Patrick Breedon Nationality: British |
Dates: Monday, August 15, 2022 - present
significant influence or control limited liability partnership
|
| Mr Jonathan David Walters Nationality: British |
Dates: Monday, June 20, 2022 - present
significant influence or control limited liability partnership
|
| Mr Raymonde Anthony Nathan Nationality: British |
Dates: Tuesday, January 11, 2022 - present
significant influence or control limited liability partnership
|
| Mr Nicholas Chadha Nationality: British |
Dates: Tuesday, January 11, 2022 - present
significant influence or control limited liability partnership
|
| Mr Andrew John Firbank Nationality: British |
Dates: Tuesday, January 11, 2022 - present
significant influence or control limited liability partnership
|
| Mrs Lynne Carol Stewart-Brindle Nationality: British |
Dates: Tuesday, January 11, 2022 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Pan Professional Trusteeship Limited 68-70 Oathall Road, RH16 3EN |
Dates: Friday, February 28, 2020 - present
voting rights 75 to 100 percent limited liability partnership
significant influence or control as firm limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
|
| Mr Charles Anthony Earnshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
significant influence or control limited liability partnership
|
| Mr Andrew John Cheeseman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Michael Allen Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Stephen John Delo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent limited liability partnership
right to share surplus assets 50 to 75 percent limited liability partnership
|
| Mr Graham Reginald Robilliard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 20, 2020
significant influence or control limited liability partnership
|
| Mr Roger Alan Richard Mattingly Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 19, 2018
significant influence or control limited liability partnership
|
| Mr Charles Donald James Goddard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Stuart Alan Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
No mortgages have been registered against PAN TRUSTEES UK LLP.
Previous Names
| Name | Change Date |
|---|---|
| PAN TRUSTEES UK LLP | 28 Dec 2007 |
| PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP | 11 Nov 2019 |