PS

PAN SOLE TRUSTEES LIMITED

Active

Company number 12455192

Haywards Heath, England · Incorporated 11 February 2020

The Annex Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Last updated on 11 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PAN GROUP LIFE TRUSTEES LIMITED · 11 February 2020 – 5 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew John Firbank
Born December 1971
Significant Influence Or Control
23 April 2024
PS
Mr Stephen John Delo
Born January 1968
Significant Influence Or Control
23 April 2024
PS
Mr Charles Donald James Goddard
Born January 1958
Significant Influence Or Control
23 April 2024
PS
Mr John Patrick Breedon
Born April 1969
Significant Influence Or Control
23 April 2024
PS
Mr Nicholas Chadha
Born March 1984
Significant Influence Or Control
23 April 2024
PS
Mrs Gail Lesley Pickles
Born May 1957
Significant Influence Or Control
23 April 2024
PS
Mr Jonathan David Walters
Born February 1979
Significant Influence Or Control
23 April 2024
PS
Mrs Lynne Carol Stewart-Brindle
Born May 1961
Significant Influence Or Control
23 April 2024
PS
Mrs Kate Elizabeth Whittingham
Born March 1981
Significant Influence Or Control
23 April 2024
PS
Mr Michael Allen Roberts
Born February 1968
Significant Influence Or Control
23 April 2024
PS
Mr Raymonde Anthony Nathan
Born October 1964
Significant Influence Or Control
23 April 2024
PS
Pan Trustees Uk Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2026 View
Legacy
Miscellaneous
28 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Change Person Director Company With Change Date
Officers
11 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Second Filing Of Director Appointment With Name
Officers
1 August 2024 View
Change Person Director Company With Change Date
Officers
24 July 2024 View
Change Person Director Company With Change Date
Officers
24 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Change Person Director Company With Change Date
Officers
21 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Certificate Change Of Name Company
Change Of Name
5 December 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Accounts With Accounts Type Dormant
Accounts
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Dormant
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2020 View
Incorporation Company
Incorporation
11 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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