OpenRegistry

PAN TRUSTEES UK LLP

Active
OC333840·incorporated 2007-12-28

PAN TRUSTEES UK LLP is an active UK limited liability partnership, incorporated on 28 December 2007 at Companies House (number OC333840; OpenRegistry canonical ID GB-OC333840-pan-trustees-uk-llp). Sophymarine's OpenRegistry indexes it as one of 4,636 active companies registered in Haywards Heath, West Sussex (postcode RH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2007-12-28
Registered Address
THE ANNEX, OATHALL HOUSE, OATHALL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3EN, ENGLAND
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 2025-12-28. Next confirmation statement due 2027-01-11.

Persons with significant control

PAN TRUSTEES UK LLP has 11 persons with significant control on file:

  • Mr Andrew John Firbank born 1971 resident in United Kingdom, British national. Notified 2022-01-11.
    • Has significant influence or control (LLP)
  • Mr Raymonde Anthony Nathan born 1964 resident in United Kingdom, British national. Notified 2022-01-11.
    • Has significant influence or control (LLP)
  • Mr Nicholas Chadha born 1984 resident in United Kingdom, British national. Notified 2022-01-11.
    • Has significant influence or control (LLP)
  • Mrs Lynne Carol Stewart-Brindle born 1961 resident in England, British national. Notified 2022-01-11.
    • Has significant influence or control (LLP)
  • Mr Charles Donald James Goddard born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr Stephen John Delo born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of LLP surplus assets
  • Mr Michael Allen Roberts born 1968 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of LLP surplus assets
  • Mrs Kate Elizabeth Whittingham born 1981 resident in England, British national. Notified 2024-03-14.
    • Has significant influence or control (LLP)
  • Mr John Patrick Breedon born 1969 resident in England, British national. Notified 2022-08-15.
    • Has significant influence or control (LLP)
  • Mr Jonathan David Walters born 1979 resident in United Kingdom, British national. Notified 2022-06-20.
    • Has significant influence or control (LLP)
  • Pan Professional Trusteeship Limited (United Kingdom reg. 12440177). Notified 2020-02-28.
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Holds 25–50% of LLP surplus assets

5 historical PSC records have ceased:

  • Mr Roger Alan Richard Mattingly born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-19.
    • Has significant influence or control (LLP)
  • Mr Stuart Alan Gordon born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-31.
    • Has significant influence or control (LLP)
  • Mr Graham Reginald Robilliard born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-20.
    • Has significant influence or control (LLP)
  • Mr Charles Anthony Earnshaw born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-30.
    • Has significant influence or control (LLP)
  • Mr Andrew John Cheeseman born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-28.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

Previous names

PAN TRUSTEES UK LLP has previously traded as:

  • PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP (until 2019-11-11)

Similar UK companies

Other companies registered in Haywards Heath: