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Pan Trustees Uk Llp

OC333840

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE ANNEX, OATHALL HOUSE, HAYWARDS HEATH, RH16 3EN
Incorporated 28/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Stephen John Delo Bsc Hons

llp designated member · Since 28/12/2007

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Charles Donald James Goddard

llp designated member · Since 14/01/2009

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Michael Allen Roberts

llp designated member · Since 01/01/2015

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mrs Lynne Carol Stewart-Brindle

llp designated member · Since 15/11/2019

BRITISH · ENGLAND · Age 65

Mr Andrew John Firbank

llp designated member · Since 24/01/2020

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Pan Professional Trusteeship Limited

llp designated member · Since 28/02/2020

Mr Raymonde Anthony Nathan

llp designated member · Since 04/01/2021

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Nicholas Chadha

llp designated member · Since 01/03/2021

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Mr Jonathan David Walters

llp designated member · Since 20/06/2022

BRITISH · UNITED KINGDOM · Age 47

Mr John Patrick Breedon

llp designated member · Since 15/08/2022

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Kate Elizabeth Whittingham

llp designated member · Since 14/03/2024

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Mr Charles Donald James Goddard

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 68

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

Notified 06/04/2016

Mr Stephen John Delo

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 58

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

Notified 06/04/2016

Mr Michael Allen Roberts

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 58

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

Notified 06/04/2016

Pan Professional Trusteeship Limited

significant-influence-or-control-as-firm-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, RH16 3EN

Reg: 12440177 · Companies House · Private Limited Company

Notified 28/02/2020

Mr Andrew John Firbank

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 54

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

Notified 11/01/2022

Mr Raymonde Anthony Nathan

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 61

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

Notified 11/01/2022

Mr Nicholas Chadha

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 42

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

Notified 11/01/2022

Mrs Lynne Carol Stewart-Brindle

significant-influence-or-control-limited-liability-partnership

British · England · Age 65

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

Notified 11/01/2022

Mr Jonathan David Walters

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 47

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

Notified 20/06/2022

Mr John Patrick Breedon

significant-influence-or-control-limited-liability-partnership

British · England · Age 57

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

Notified 15/08/2022

Mrs Kate Elizabeth Whittingham

significant-influence-or-control-limited-liability-partnership

British · England · Age 45

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

Notified 14/03/2024

Former PSCs

Mr Roger Alan Richard Mattingly

Ceased 19/11/2018

Mr Stuart Alan Gordon

Ceased 31/03/2020

Mr Graham Reginald Robilliard

Ceased 20/02/2020

Mr Charles Anthony Earnshaw

Ceased 30/09/2021

Mr Andrew John Cheeseman

Ceased 28/02/2020