PAN TRUSTEES LIMITED - REIGATE


Company Profile Company Filings

Overview

PAN TRUSTEES LIMITED is a Private Limited Company from REIGATE and has the status: Dissolved - no longer trading.
PAN TRUSTEES LIMITED was incorporated 26 years ago on 10/07/1997 and has the registered number: 03401538. The accounts status is TOTAL EXEMPTION FULL.

PAN TRUSTEES LIMITED - REIGATE

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

3 CASTLEFIELD COURT
REIGATE
SURREY
RH2 0AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2019 21/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JASSIE ELEANOR CHEESEMAN Apr 1959 British Director 2009-01-13 CURRENT
ANDREW JOHN CHEESEMAN Mar 1950 British Director 1997-07-10 CURRENT
ANDREW JOHN CHEESEMAN Mar 1950 British Secretary 2000-04-30 CURRENT
MR MICHAEL ALLEN ROBERTS Feb 1968 British Director 2015-02-02 UNTIL 2015-06-16 RESIGNED
MRS LYNNE CAROL STEWART May 1961 British Director 2019-09-02 UNTIL 2020-02-14 RESIGNED
DAVID JEFFERY PARSONS Jun 1951 British Director 2002-09-10 UNTIL 2004-05-11 RESIGNED
BARRY RICHARD REDMILL Apr 1946 British Director 2004-06-29 UNTIL 2013-10-31 RESIGNED
MR GRAHAM REGINALD ROBILLIARD Sep 1949 British Director 2014-10-01 UNTIL 2020-02-20 RESIGNED
MR ROGER ALAN RICHARD MATTINGLY Oct 1960 British Director 2013-07-01 UNTIL 2018-11-19 RESIGNED
ANN HEARN May 1942 British Secretary 1997-07-10 UNTIL 2000-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-10 UNTIL 1997-07-10 RESIGNED
MR MICHAEL JAMES NOAKES Apr 1949 British Director 1999-01-05 UNTIL 2014-03-31 RESIGNED
ANN HEARN May 1942 British Director 1997-07-10 UNTIL 2000-04-30 RESIGNED
MR ANTHONY HUGH BURTON HOBMAN Jul 1955 British Director 2015-08-01 UNTIL 2017-07-31 RESIGNED
CHARLES DONALD JAMES GODDARD Jan 1958 British Director 2009-01-14 UNTIL 2020-02-14 RESIGNED
MR STEPHEN JOHN DELO Jan 1968 British Director 2013-10-11 UNTIL 2020-02-14 RESIGNED
VALENTINE CHARLES CHANG Mar 1948 British Director 2007-10-01 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Reginald Robilliard 2016-04-06 - 2020-02-20 9/1949 Reigate   Surrey Significant influence or control
Mr Stephen John Delo 2016-04-06 - 2020-02-14 1/1968 Reigate   Surrey Significant influence or control
Mr Charles Donald James Goddard 2016-04-06 - 2020-02-14 1/1958 Reigate   Surrey Significant influence or control
Mr Roger Alan Richard Mattingly 2016-04-06 - 2018-11-19 10/1960 Reigate   Surrey Significant influence or control
Mr Anthony Hugh Burton Hobman 2016-04-06 - 2017-07-31 7/1955 Reigate   Surrey Significant influence or control
Mr Andrew John Cheeseman 2016-04-06 3/1950 Reigate   Surrey Significant influence or control
Mrs Jassie Eleanor Cheeseman 2016-04-06 4/1959 Reigate   Surrey Significant influence or control
Pan Trustee Services Limited 2016-04-06 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUINNESS MAHON TRUST CORPORATION LIMITED LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CAPITAL CRANFIELD TRUST CORPORATION LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SPECIALIST HOLIDAYS (TRAVEL) LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
BRADSTOCK FINANCIAL SERVICES LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 6601 - Life insurance/reinsurance
VIDETT TRUSTEE SERVICES LIMITED READING ENGLAND Active FULL 96090 - Other service activities n.e.c.
E.B. CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CAPITAL PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PAN TRUSTEE SERVICES LIMITED REIGATE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED ALTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CAPITAL CRANFIELD TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PAN PENSIONEER TRUSTEES LIMITED REIGATE Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MOORLANDS HUMAN CAPITAL LTD STALYBRIDGE ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
THE PEOPLE'S PENSION TRUSTEE LIMITED WEST SUSSEX ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CDY COSMETICS LIMITED NEAR FALMOUTH Dissolved... TOTAL EXEMPTION SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
MORGAN REDSUN LIMITED COPTHORNE Dissolved... UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
PAN PROFESSIONAL TRUSTEESHIP LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
PAN SOLE TRUSTEES LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PAN TRUSTEES UK LLP HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PAN TRUSTEES NORTH LLP HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PAN Trustees Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-03-2019 £3,016,120 Cash £2,759,748 equity
PAN Trustees Limited - Accounts to registrar (filleted) - small 18.2 2018-08-09 31-03-2018 £1,570,671 Cash £1,287,514 equity
PAN Trustees Limited - Accounts to registrar - small 17.2 2017-09-15 31-03-2017 £754,477 Cash £921,511 equity
PAN Trustees Limited - Abbreviated accounts 16.1 2016-07-21 31-03-2016 £734,168 Cash £710,933 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUHA LTD REIGATE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JUHA.CO.UK LIMITED REIGATE Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment