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Pan Trustees UK LLP

Pan Trustees UK LLP is an active company incorporated on 28 December 2007 with the registered office located in Haywards Heath, West Sussex. Pan Trustees UK LLP was registered 17 years ago.
Status
Active
Active since incorporation
Company No
OC333840
Limited liability partnership
Age
17 years
Incorporated 28 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Pan Trustees UK LLP
Contact
Address
The Annex, Oathall House
Oathall Road
Haywards Heath
West Sussex
RH16 3EN
England
Same address for the past 5 years
Telephone
01444 715315
Email
Unreported
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People
Officers
11
Shareholders
-
Controllers (PSC)
11
Mr Jonathan David Walters
PSC • British • Lives in UK • Born in Feb 1979
Mr Andrew John Firbank
PSC • British • Lives in UK • Born in Dec 1971
Mr Michael Allen Roberts
PSC • British • Lives in England • Born in Feb 1968
Mr Nicholas Chadha
PSC • British • Lives in Scotland • Born in Mar 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pan Sole Trustees Limited
Charles Donald James Goddard, Mr Michael Allen Roberts, and 4 more are mutual people.
Active
Pan Pda Company Limited
Nicholas Chadha and Kate Elizabeth Whittingham are mutual people.
Active
PTN OLD Co LLP
Stephen John Delo and Charles Donald James Goddard are mutual people.
Active
Wates Pension Trustee Company Limited
Mr Michael Allen Roberts is a mutual person.
Active
Pensions Management Institute(The)
Raymonde Anthony Nathan is a mutual person.
Active
Factito Limited
Raymonde Anthony Nathan is a mutual person.
Active
Dunlop International Pension Scheme Trustees Limited
Charles Donald James Goddard is a mutual person.
Active
De La Rue Pension Trustee Limited
Mr Michael Allen Roberts is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.21M
Increased by £281.39K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.88M
Increased by £533.65K (+23%)
Total Liabilities
-£503.27K
Increased by £16.81K (+3%)
Net Assets
£2.37M
Increased by £516.83K (+28%)
Debt Ratio (%)
17%
Decreased by 3.26% (-16%)
See 10 Year Full Financials
Latest Activity
Mrs Lynne Carol Stewart-Brindle Details Changed
6 Months Ago on 10 Mar 2025
Mrs Lynne Carol Stewart-Brindle (PSC) Details Changed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Stephen John Delo Details Changed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mrs Kate Whittingham Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Mrs Kate Whittingham Appointed
1 Year 5 Months Ago on 14 Mar 2024
Kate Whittingham (PSC) Appointed
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Jonathan David Walters (PSC) Appointed
3 Years Ago on 20 Jun 2022
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Get Credit Report
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Documents
Change of details for Mrs Lynne Carol Stewart-Brindle as a person with significant control on 10 March 2025
Submitted on 11 Mar 2025
Member's details changed for Mrs Lynne Carol Stewart-Brindle on 10 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 7 Jan 2025
Member's details changed for Mr Stephen John Delo on 1 December 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jun 2024
Member's details changed for Mrs Kate Whittingham on 14 March 2024
Submitted on 25 Mar 2024
Notification of Kate Whittingham as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Appointment of Mrs Kate Whittingham as a member on 14 March 2024
Submitted on 14 Mar 2024
Notification of John Patrick Breedon as a person with significant control on 15 August 2022
Submitted on 28 Dec 2023
Member's details changed for Mr Jonathan David Walters on 28 December 2023
Submitted on 28 Dec 2023
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Repayment History
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