UKBizDB.co.uk

PAN PENSIONEER TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pan Pensioneer Trustees Limited. The company was founded 25 years ago and was given the registration number 03902461. The firm's registered office is in REIGATE. You can find them at 3 Castlefield Court, Church Street, Reigate, Surrey. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PAN PENSIONEER TRUSTEES LIMITED
Company Number:03902461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 January 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:3 Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Castlefield Court, Church Street, Reigate, RH2 0AH

Secretary14 September 2009Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH

Director14 September 2009Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH

Director19 June 2017Active
The Almonds, Slines Oak Road, Woldingham, Caterham, CR3 7BH

Secretary05 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 January 2000Active
8 Birch Tree Way, Croydon, CR0 7JY

Director01 October 2007Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH

Director01 July 2013Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH

Director04 September 2000Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH

Director18 January 2007Active
3 Castlefield Court, Church Street, Reigate, United Kingdom, RH2 0AH

Director01 October 2014Active
Gatton Chalet, 3 Quarry Hill Park, Reigate, RH2 0HY

Director05 January 2000Active

People with Significant Control

Mr Graham Reginald Robilliard
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:3, Castlefield Court, Church Street, Reigate, United Kingdom, RH2 0AH
Nature of control:
  • Significant influence or control
Mr Roger Alan Richard Mattingly
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:3, Castlefield Court, Church Street, Reigate, United Kingdom, RH2 0AH
Nature of control:
  • Significant influence or control
Mr Andrew John Cheeseman
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:3, Castlefield Court, Church Street, Reigate, United Kingdom, RH2 0AH
Nature of control:
  • Significant influence or control
Pan Trustee Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Castlefield Court, Church Street, Reigate, United Kingdom, RH2 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.