CompaniesInTheUK

PAN SOLE TRUSTEES LIMITED

Company number 12455192 ·

Active

13 active / 1 ceased · persons with significant control

Mr Charles Donald James Goddard

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-23
Date of birth
January 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mrs Gail Lesley Pickles

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-23
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mrs Lynne Carol Stewart-Brindle

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-23
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mr John Patrick Breedon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-23
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mrs Kate Elizabeth Whittingham

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-23
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mr Michael Allen Roberts

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-23
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mr Nicholas Chadha

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-23
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mr Andrew John Firbank

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-23
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mr Stephen John Delo

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-23
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mr Jonathan David Walters

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-23
Date of birth
February 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mr Raymonde Anthony Nathan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-23
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Pan Trustees Uk Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-06
Correspondence address
The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Uk Companies Registry
Registration number
Oc333840
Country registered
United Kingdom

Pan Professional Trusteeship Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-11
Correspondence address
The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12440177
Country registered
England And Wales

Pan Professional Trusteeship Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-11
Ceased on
2025-12-11
Correspondence address
The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England
Legal form
Limited Company
Place registered
Uk Company Registry
Registration number
12440177
Country registered
England