This company is commonly known as Pan Group Life Trustees Limited. The company was founded 4 years ago and was given the registration number 12455192. The firm's registered office is in HAYWARDS HEATH. You can find them at The Annex Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | PAN GROUP LIFE TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 12455192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Annex Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, England, RH16 3EN | Director | 25 March 2024 | Active |
| The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, England, RH16 3EN | Director | 01 April 2021 | Active |
| The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, England, RH16 3EN | Director | 11 February 2020 | Active |
| The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, England, RH16 3EN | Director | 25 March 2024 | Active |
| The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, England, RH16 3EN | Director | 25 March 2024 | Active |
| The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, England, RH16 3EN | Director | 25 March 2024 | Active |
| The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, England, RH16 3EN | Director | 25 March 2024 | Active |
| The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, England, RH16 3EN | Director | 25 March 2024 | Active |
| The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, England, RH16 3EN | Director | 01 June 2020 | Active |
| The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, England, RH16 3EN | Director | 25 March 2024 | Active |
| The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, England, RH16 3EN | Director | 25 March 2024 | Active |
| Mr Nicholas Chadha | ||
| Notified on | : | 23 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Annex, Oathall House, Haywards Heath, England, RH16 3EN |
| Nature of control | : |
|
| Mr Andrew John Firbank | ||
| Notified on | : | 23 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Annex, Oathall House, Haywards Heath, England, RH16 3EN |
| Nature of control | : |
|
| Mr Stephen John Delo | ||
| Notified on | : | 23 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Annex, Oathall House, Haywards Heath, England, RH16 3EN |
| Nature of control | : |
|
| Mr Charles Donald James Goddard | ||
| Notified on | : | 23 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Annex, Oathall House, Haywards Heath, England, RH16 3EN |
| Nature of control | : |
|
| Mr John Patrick Breedon | ||
| Notified on | : | 23 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Annex, Oathall House, Haywards Heath, England, RH16 3EN |
| Nature of control | : |
|
| Mr Jonathan David Walters | ||
| Notified on | : | 23 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Annex, Oathall House, Haywards Heath, England, RH16 3EN |
| Nature of control | : |
|
| Mrs Kate Elizabeth Whittingham | ||
| Notified on | : | 23 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Annex, Oathall House, Haywards Heath, England, RH16 3EN |
| Nature of control | : |
|
| Mrs Lynne Carol Stewart-Brindle | ||
| Notified on | : | 23 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Annex, Oathall House, Haywards Heath, England, RH16 3EN |
| Nature of control | : |
|
| Mr Michael Allen Roberts | ||
| Notified on | : | 23 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Annex, Oathall House, Haywards Heath, England, RH16 3EN |
| Nature of control | : |
|
| Mr Raymonde Anthony Nathan | ||
| Notified on | : | 23 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Annex, Oathall House, Haywards Heath, England, RH16 3EN |
| Nature of control | : |
|
| Mrs Gail Lesley Pickles | ||
| Notified on | : | 23 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Annex, Oathall House, Haywards Heath, England, RH16 3EN |
| Nature of control | : |
|
| Pan Trustees Uk Llp | ||
| Notified on | : | 06 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Annex, Oathall House, Haywards Heath, United Kingdom, RH16 3EN |
| Nature of control | : |
|
| Pan Professional Trusteeship Limited | ||
| Notified on | : | 11 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Annex, Oathall House, Haywards Heath, England, RH16 3EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-05 | Change of name | Certificate change of name company. | Download |
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