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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 .
Type
Limited Liability Partnership
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)
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