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PAN SOLE TRUSTEES LIMITED
Active
12455192 · incorporated 2020-02-11
PAN SOLE TRUSTEES LIMITED is an active UK private limited company, incorporated on 11 February 2020 at Companies House (number 12455192; OpenRegistry canonical ID GB-12455192-pan-sole-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 4,636 active companies registered in Haywards Heath, West Sussex (postcode RH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THE ANNEX OATHALL HOUSE, 68-70 OATHALL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3EN, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-02-10 . Next confirmation statement due 2027-02-24 .
Persons with significant control PAN SOLE TRUSTEES LIMITED has 12 persons with significant control on file:
Mr Andrew John Firbank born 1971 resident in United Kingdom, British national. Notified 2024-04-23. Has significant influence or control Mr Stephen John Delo born 1968 resident in United Kingdom, British national. Notified 2024-04-23. Has significant influence or control Mr Charles Donald James Goddard born 1958 resident in United Kingdom, British national. Notified 2024-04-23. Has significant influence or control Mr John Patrick Breedon born 1969 resident in England, British national. Notified 2024-04-23. Has significant influence or control Pan Trustees Uk Llp Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Nicholas Chadha born 1984 resident in United Kingdom, British national. Notified 2024-04-23. Has significant influence or control Mrs Gail Lesley Pickles born 1957 resident in United Kingdom, British national. Notified 2024-04-23. Has significant influence or control Mr Jonathan David Walters born 1979 resident in United Kingdom, British national. Notified 2024-04-23. Has significant influence or control Mrs Lynne Carol Stewart-Brindle born 1961 resident in United Kingdom, British national. Notified 2024-04-23. Has significant influence or control Mrs Kate Elizabeth Whittingham born 1981 resident in England, British national. Notified 2024-04-23. Has significant influence or control Mr Michael Allen Roberts born 1968 resident in United Kingdom, British national. Notified 2024-04-23. Has significant influence or control Mr Raymonde Anthony Nathan born 1964 resident in United Kingdom, British national. Notified 2024-04-23. Has significant influence or control 1 historical PSC record has ceased:
Pan Professional Trusteeship Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
PAN SOLE TRUSTEES LIMITED has previously traded as:
PAN GROUP LIFE TRUSTEES LIMITED (until 2023-12-05)Similar UK companies Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):
Other companies registered in Haywards Heath:
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