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Pan Sole Trustees Limited

12455192

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Annex Oathall House, 68-70 Oathall Road, Haywards Heath, RH16 3EN
Incorporated 11/02/2020

Previously known as

Pan Group Life Trustees Limited · until 05/12/2023

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Stephen John Delo

director · Since 11/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Lynne Carol Stewart-Brindle

director · Since 01/06/2020

DEPUTY CHAIR - PENSION TRUSTEE

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Nicholas Chadha

director · Since 01/04/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Mr Raymonde Anthony Nathan

director · Since 25/03/2024

TRUSTEE

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mrs Gail Lesley Pickles

director · Since 25/03/2024

TRUSTEE

BRITISH · UNITED KINGDOM · Age 69

Mr Michael Allen Roberts

director · Since 25/03/2024

TRUSTEE

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Jonathan David Walters

director · Since 25/03/2024

TRUSTEE

BRITISH · UNITED KINGDOM · Age 47

Mrs Kate Elizabeth Whittingham

director · Since 25/03/2024

TRUSTEE

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr John Patrick Breedon

director · Since 25/03/2024

TRUSTEE

BRITISH · UNITED KINGDOM · Age 57

Mr Andrew John Firbank

director · Since 25/03/2024

TRUSTEE

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Charles Donald James Goddard

director · Since 25/03/2024

TRUSTEE

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Stephen John Delo

director · Since 11/02/2020

British · England · Age 58

Lynne Carol Stewart-Brindle

director · Since 01/06/2020

British · England · Age 65

Nicholas Chadha

director · Since 01/04/2021

British · United Kingdom · Age 42

Kate Elizabeth Whittingham

director · Since 25/03/2024

British · England · Age 45

John Patrick Breedon

director · Since 25/03/2024

British · United Kingdom · Age 57

Andrew John Firbank

director · Since 25/03/2024

British · United Kingdom · Age 54

Charles Donald James Goddard

director · Since 25/03/2024

British · United Kingdom · Age 68

Raymonde Anthony Nathan

director · Since 25/03/2024

British · United Kingdom · Age 61

Gail Lesley Pickles

director · Since 25/03/2024

British · United Kingdom · Age 69

Michael Allen Roberts

director · Since 25/03/2024

British · United Kingdom · Age 58

Jonathan David Walters

director · Since 25/03/2024

British · United Kingdom · Age 47

Persons with Significant Control

Pan Trustees Uk Llp

75–100% shares
75–100% votes
Appoint directors

The Annex, Oathall House, Haywards Heath, RH16 3EN

Reg: Oc333840 · Uk Companies Registry · Limited Liability Partnership

Notified 06/03/2024

Mr John Patrick Breedon

Significant control

British · England · Age 57

The Annex, Oathall House, Haywards Heath, RH16 3EN

Notified 23/04/2024

Mr Andrew John Firbank

Significant control

British · United Kingdom · Age 54

The Annex, Oathall House, Haywards Heath, RH16 3EN

Notified 23/04/2024

Mr Stephen John Delo

Significant control

British · United Kingdom · Age 58

The Annex, Oathall House, Haywards Heath, RH16 3EN

Notified 23/04/2024

Mr Charles Donald James Goddard

Significant control

British · United Kingdom · Age 68

The Annex, Oathall House, Haywards Heath, RH16 3EN

Notified 23/04/2024

Mr Nicholas Chadha

Significant control

British · United Kingdom · Age 42

The Annex, Oathall House, Haywards Heath, RH16 3EN

Notified 23/04/2024

Mrs Gail Lesley Pickles

Significant control

British · United Kingdom · Age 69

The Annex, Oathall House, Haywards Heath, RH16 3EN

Notified 23/04/2024

Mr Jonathan David Walters

Significant control

British · United Kingdom · Age 47

The Annex, Oathall House, Haywards Heath, RH16 3EN

Notified 23/04/2024

Mrs Lynne Carol Stewart-Brindle

Significant control

British · United Kingdom · Age 65

The Annex, Oathall House, Haywards Heath, RH16 3EN

Notified 23/04/2024

Mrs Kate Elizabeth Whittingham

Significant control

British · England · Age 45

The Annex, Oathall House, Haywards Heath, RH16 3EN

Notified 23/04/2024

Mr Michael Allen Roberts

Significant control

British · United Kingdom · Age 58

The Annex, Oathall House, Haywards Heath, RH16 3EN

Notified 23/04/2024

Mr Raymonde Anthony Nathan

Significant control

British · United Kingdom · Age 61

The Annex, Oathall House, Haywards Heath, RH16 3EN

Notified 23/04/2024

Former PSCs

Pan Professional Trusteeship Limited

Ceased 11/12/2025

Change History

officer appointedBREEDON, John Patrick
2026-08-16
officer appointedCHADHA, Nicholas
2026-08-16
officer appointedDELO, Stephen John
2026-08-16
officer appointedFIRBANK, Andrew John
2026-08-16
officer appointedGODDARD, Charles Donald James
2026-08-16
officer appointedNATHAN, Raymonde Anthony
2026-08-16
officer appointedPICKLES, Gail Lesley
2026-08-16
officer appointedROBERTS, Michael Allen
2026-08-16
officer appointedSTEWART-BRINDLE, Lynne Carol
2026-08-16
officer appointedWALTERS, Jonathan David
2026-08-16
officer appointedWHITTINGHAM, Kate Elizabeth
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1The Annex Oathall House
2026-08-16

THE ANNEX OATHALL HOUSE

post townHaywards Heath
2026-08-16

HAYWARDS HEATH

CompanyRankvs 1599+ SIC 66290 peers
45

Financial strength31th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£113k

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£401k

Current Liabilities

£401k

Debtors

£289k

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00

Derived from filed accounts. Not audited figures.