Pan Trustees Uk Llp

OC333840

active

llp

england wales

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, Oathall Road, Haywards Heath, RH16 3EN

Incorporated 28/12/2007

Previously known as

Pan Governance Limited Liability Partnership · until 11/11/2019

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Officers

Mr Stephen John Delo Bsc Hons

llp designated member · Since 28/12/2007

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Charles Donald James Goddard

llp designated member · Since 14/01/2009

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Michael Allen Roberts

llp designated member · Since 01/01/2015

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mrs Lynne Carol Stewart-Brindle

llp designated member · Since 15/11/2019

BRITISH · ENGLAND

Mr Andrew John Firbank

llp designated member · Since 24/01/2020

BRITISH · UNITED KINGDOM

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

Also on 2 other boards

Mr Nicholas Chadha

llp designated member · Since 01/03/2021

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Jonathan David Walters

llp designated member · Since 20/06/2022

BRITISH · UNITED KINGDOM

Mr John Patrick Breedon

llp designated member · Since 15/08/2022

BRITISH · ENGLAND

Also on 1 other board

Mrs Kate Elizabeth Whittingham

llp designated member · Since 14/03/2024

BRITISH · ENGLAND

Also on 3 other boards

Stephen John Delo

llp designated member · Since 28/12/2007

United Kingdom

Charles Donald James Goddard

llp designated member · Since 14/01/2009

United Kingdom

Michael Allen Roberts

llp designated member · Since 01/01/2015

United Kingdom

Lynne Carol Stewart-Brindle

llp designated member · Since 15/11/2019

England

Andrew John Firbank

llp designated member · Since 24/01/2020

United Kingdom

Pan Professional Trusteeship Limited

corporate llp designated member · Since 28/02/2020

Reg: 12440177 · UNITED KINGDOM

Raymonde Anthony Nathan

llp designated member · Since 04/01/2021

United Kingdom

Nicholas Chadha

llp designated member · Since 01/03/2021

United Kingdom

Jonathan David Walters

llp designated member · Since 20/06/2022

United Kingdom

John Patrick Breedon

llp designated member · Since 15/08/2022

England

Kate Elizabeth Whittingham

llp designated member · Since 14/03/2024

England

Former

Brian Edward Critchell

llp member · Resigned 16/01/2014

Michael James Noakes

llp member · Resigned 31/03/2014

Roger Alan Richard Mattingly

llp member · Resigned 19/11/2018

Graham Reginald Robilliard

llp member · Resigned 01/01/2020

Andrew John Cheeseman

llp designated member · Resigned 28/02/2020

Stuart Alan Gordon

llp member · Resigned 31/03/2020

Brian Richard Smyth

llp member · Resigned 22/02/2021

Charles Anthony Earnshaw

llp designated member · Resigned 30/09/2021

Persons with Significant Control

Mr Charles Donald James Goddard

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

British · United Kingdom

Notified 06/04/2016

Mr Stephen John Delo

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

British · United Kingdom

Notified 06/04/2016

Mr Michael Allen Roberts

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

British · England

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

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

Notified 11/01/2022

Mr Raymonde Anthony Nathan

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

British · United Kingdom

Notified 11/01/2022

Mr Nicholas Chadha

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

British · United Kingdom

Notified 11/01/2022

Mrs Lynne Carol Stewart-Brindle

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

British · England

Notified 11/01/2022

Mr Jonathan David Walters

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

British · United Kingdom

Notified 20/06/2022

Mr John Patrick Breedon

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

British · England

Notified 15/08/2022

Mrs Kate Elizabeth Whittingham

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

British · England

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

Change History

officer appointed → BREEDON, John Patrick

2026-08-16

officer appointed → CHADHA, Nicholas

2026-08-16

officer appointed → DELO, Stephen John

2026-08-16

officer appointed → FIRBANK, Andrew John

2026-08-16

officer appointed → GODDARD, Charles Donald James

2026-08-16

officer appointed → NATHAN, Raymonde Anthony

2026-08-16

officer appointed → ROBERTS, Michael Allen

2026-08-16

officer appointed → STEWART-BRINDLE, Lynne Carol

2026-08-16

officer appointed → WALTERS, Jonathan David

2026-08-16

officer appointed → WHITTINGHAM, Kate Elizabeth

2026-08-16

officer appointed → PAN PROFESSIONAL TRUSTEESHIP LIMITED

2026-08-16

status → active

2026-08-16

Active

type → llp

2026-08-16

Limited Liability Partnership

address line1 → The Annex, Oathall House

2026-08-16

THE ANNEX, OATHALL HOUSE

post town → Haywards Heath

2026-08-16

HAYWARDS HEATH