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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 · 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

Stephen John Delo

llp designated member · Since 28/12/2007

United Kingdom · Age 58

Charles Donald James Goddard

llp designated member · Since 14/01/2009

United Kingdom · Age 68

Michael Allen Roberts

llp designated member · Since 01/01/2015

United Kingdom · Age 58

Lynne Carol Stewart-Brindle

llp designated member · Since 15/11/2019

England · Age 65

Andrew John Firbank

llp designated member · Since 24/01/2020

United Kingdom · Age 54

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 · Age 61

Nicholas Chadha

llp designated member · Since 01/03/2021

United Kingdom · Age 42

Jonathan David Walters

llp designated member · Since 20/06/2022

United Kingdom · Age 47

John Patrick Breedon

llp designated member · Since 15/08/2022

England · Age 57

Kate Elizabeth Whittingham

llp designated member · Since 14/03/2024

England · Age 45

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 · 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

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 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
officer appointedPAN PROFESSIONAL TRUSTEESHIP LIMITED
2026-08-16
statusactive
2026-08-16

Active

typellp
2026-08-16

Limited Liability Partnership

address line1The Annex, Oathall House
2026-08-16

THE ANNEX, OATHALL HOUSE

post townHaywards Heath
2026-08-16

HAYWARDS HEATH