CompaniesInTheUK

PAN TRUSTEES UK LLP

Company number OC333840 ·

Active

12 active / 5 ceased · persons with significant control

Mrs Kate Elizabeth Whittingham

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2024-03-14
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mr John Patrick Breedon

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2022-08-15
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mr Jonathan David Walters

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2022-06-20
Date of birth
February 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mr Andrew John Firbank

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2022-01-11
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mrs Lynne Carol Stewart-Brindle

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2022-01-11
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mr Nicholas Chadha

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2022-01-11
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mr Raymonde Anthony Nathan

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2022-01-11
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Pan Professional Trusteeship Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Has significant influence or control as a member of a firm in the LLP
  • Rights to more than 75% of surplus assets
Notified on
2020-02-28
Correspondence address
The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, RH16 3EN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12440177
Country registered
United Kingdom

Pan Professional Trusteeship Limited

Corporate entity Active

Nature of control

  • Has significant influence or control as a member of a firm in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2020-02-28
Correspondence address
The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, RH16 3EN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12440177
Country registered
United Kingdom

Mr Stephen John Delo

Individual Active

Nature of control

  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mr Michael Allen Roberts

Individual Active

Nature of control

  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mr Charles Donald James Goddard

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Date of birth
January 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Mr Andrew John Cheeseman

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Ceased on
2020-02-28
Date of birth
March 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, United Kingdom

Mr Stuart Alan Gordon

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2020-03-31
Date of birth
February 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH

Mr Graham Reginald Robilliard

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2020-02-20
Date of birth
September 1949
Nationality
British
Country of residence
England
Correspondence address
3, Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, United Kingdom

Mr Roger Alan Richard Mattingly

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2018-11-19
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, United Kingdom

Mr Charles Anthony Earnshaw

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2021-09-30
Date of birth
June 1953
Nationality
British
Country of residence
England
Correspondence address
3, Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, United Kingdom