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Pan Trustee Services Limited, RH2 0AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PAN TRUSTEE SERVICES LIMITED

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

This company is commonly known as Pan Trustee Services Limited. The company was founded 29 years ago and was given the registration number 03005366. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:PAN TRUSTEE SERVICES LIMITED
Company Number:03005366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 January 1995
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities 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

Secretary01 July 1996Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH

Director23 January 1995Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH

Director05 May 2015Active
2 Portland Villas, Windmill Street, Gravesend, DA12 1LQ

Secretary23 January 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 January 1995Active
Sandgate Bracken Lane, Storrington, Pulborough, RH20 3HS

Director30 August 2002Active
The Old Laundry, Milton Street, Westcott, Dorking, RH4 3PX

Director01 July 1996Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH

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

Director05 January 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 January 1995Active

People with Significant 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
Mrs Jassie Eleanor Cheeseman
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
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:
  • 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 (0 months remaining)

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