PAN SOLE TRUSTEES LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

PAN SOLE TRUSTEES LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
PAN SOLE TRUSTEES LIMITED was incorporated 4 years ago on 11/02/2020 and has the registered number: 12455192. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PAN SOLE TRUSTEES LIMITED - HAYWARDS HEATH

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 31/03/2023 31/12/2024

Registered Office

THE ANNEX OATHALL HOUSE
HAYWARDS HEATH
WEST SUSSEX
RH16 3EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAN GROUP LIFE TRUSTEES LIMITED (until 05/12/2023)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DELO Jan 1968 British Director 2020-02-11 CURRENT
MR NICHOLAS CHADHA Mar 1984 British Director 2021-04-01 CURRENT
MR JOHN PATRICK BREEDON Apr 1969 British Director 2024-03-25 CURRENT
MR ANDREW JOHN FIRBANK Dec 1971 Director 2024-03-25 CURRENT
CHARLES DONALD JAMES GODDARD Jan 1958 British Director 2024-03-25 CURRENT
MR RAYMONDE NATHAN Oct 1964 British Director 2024-03-25 CURRENT
MRS GAIL LESLEY PICKLES May 1957 British Director 2024-03-25 CURRENT
MR MICHAEL ALLEN ROBERTS Feb 1968 British Director 2024-03-25 CURRENT
MRS LYNNE CAROL STEWART May 1961 British Director 2020-06-01 CURRENT
JONATHAN DAVID WALTERS Feb 1979 British Director 2024-03-25 CURRENT
MRS KATE ELIZABETH WHITTINGHAM Mar 1981 British Director 2024-03-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pan Professional Trusteeship Limited 2020-02-11 Haywards Heath   West Sussex 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
CAPITAL CRANFIELD TRUST CORPORATION LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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.
PENSIONS MANAGEMENT INSTITUTE(THE) LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
CRANFIELD PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 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
PAN TRUSTEES LIMITED REIGATE Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
CAPITAL CRANFIELD TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL CRANFIELD HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
JARDINE MOTORS PENSION TRUSTEES LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PAN PROFESSIONAL TRUSTEESHIP LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
NORTHERN BANK PENSION TRUST LIMITED Active DORMANT 65300 - 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
SCOTTISH PENSION TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SCOTTISH THIRTY-SEVEN GROUP LIMITED EDINBURGH Active MICRO ENTITY 49100 - Passenger rail transport, interurban
RBG PENSION TRUSTEE COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PAN GROUP LIFE TRUSTEES LIMITED 2023-05-05 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - PAN GROUP LIFE TRUSTEES LIMITED 2022-11-02 31-03-2022 £100 Cash £100 equity
PAN_GROUP_LIFE_TRUSTEES_L - Accounts 2021-09-29 31-03-2021 £100 Cash

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