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PAN TRUSTEES LIMITED

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

This company is commonly known as Pan Trustees Limited. The company was founded 27 years ago and was given the registration number 03401538. 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 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:PAN TRUSTEES LIMITED
Company Number:03401538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 July 1997
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

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

Secretary30 April 2000Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH

Director10 July 1997Active
3, Castlefield Court, Church Street, Reigate, United Kingdom, RH2 0AH

Director13 January 2009Active
The Old Laundry, Milton Street, Westcott, Dorking, RH4 3PX

Secretary10 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 July 1997Active
8 Birch Tree Way, Croydon, CR0 7JY

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

Director11 October 2013Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH

Director14 January 2009Active
The Old Laundry, Milton Street, Westcott, Dorking, RH4 3PX

Director10 July 1997Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH

Director01 August 2015Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH

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

Director05 January 1999Active
19 Eynella Road, Dulwich, London, SE22 8XF

Director10 September 2002Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH

Director29 June 2004Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH

Director02 February 2015Active
3 Castlefield Court, Church Street, Reigate, United Kingdom, RH2 0AH

Director01 October 2014Active
3 Castlefield Court, Church Street, Reigate, RH2 0AH

Director02 September 2019Active

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 Stephen John Delo
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
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 Charles Donald James Goddard
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
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 Anthony Hugh Burton Hobman
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:3, Castlefield Court, Church Street, Reigate, England, 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
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
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)

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