PT

PAN TRUSTEES UK LLP

Active

Company number OC333840

Haywards Heath, England · Incorporated 28 December 2007

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

Last updated on 12 September 2026

Status
Active
Company age
18 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP · 28 December 2007 – 11 November 2019

Company overview

PAN TRUSTEES UK LLP is an active limited liability partnership incorporated on 28 December 2007 and registered in England and Wales. Its registered office is at The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN.

The LLP is currently in good standing with no charges, no insolvency history and has never been liquidated. It prepares total-exemption-full accounts; the most recent accounts, made up to 31 March 2026, were filed on 19 June 2026. The next accounts are due by 31 December 2027. The latest confirmation statement, with no updates, was filed on 15 January 2026 and relates to 28 December 2025.

The designated members are Nicholas Chadha (appointed 1 March 2021), Stephen John Delo (appointed 28 December 2007) and Jonathan David Walters (appointed 20 June 2022). The persons with significant control are Mr Michael Allen Roberts and Mr Stephen John Delo, each holding the right to share surplus assets between 25 and 50 per cent, together with Mr Charles Donald James Goddard who exercises significant influence or control.

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
28 December 2025
Next due
11 January 2027
4 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
Mrs Kate Elizabeth Whittingham
Born March 1981
Significant Influence Or Control Limited Liability Partnership
14 March 2024
PS
Mr John Patrick Breedon
Born April 1969
Significant Influence Or Control Limited Liability Partnership
15 August 2022
PS
Mr Jonathan David Walters
Born February 1979
Significant Influence Or Control Limited Liability Partnership
20 June 2022
PS
Mr Andrew John Firbank
Born December 1971
Significant Influence Or Control Limited Liability Partnership
11 January 2022
PS
Mr Raymonde Anthony Nathan
Born October 1964
Significant Influence Or Control Limited Liability Partnership
11 January 2022
PS
Mr Nicholas Chadha
Born March 1984
Significant Influence Or Control Limited Liability Partnership
11 January 2022
PS
Mrs Lynne Carol Stewart-Brindle
Born May 1961
Significant Influence Or Control Limited Liability Partnership
11 January 2022
PS
Pan Professional Trusteeship Limited
Significant Influence Or Control As Firm Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
28 February 2020
PS
Mr Charles Donald James Goddard
Born January 1958
Significant Influence Or Control Limited Liability Partnership
6 April 2016
PS
Mr Stephen John Delo
Born January 1968
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
6 April 2016
PS
Mr Michael Allen Roberts
Born February 1968
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 January 2026 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 January 2026 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 January 2026 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
11 March 2025 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
25 March 2024 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 March 2024 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2023 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
28 December 2023 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
28 December 2023 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
28 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2023 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
26 September 2023 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
26 September 2023 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
26 September 2023 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
22 November 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
22 November 2022 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
15 August 2022 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
20 June 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
11 January 2022 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
11 January 2022 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
11 January 2022 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
11 January 2022 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
11 January 2022 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
11 January 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
11 January 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
11 January 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
11 January 2022 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
30 September 2021 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
6 July 2021 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
16 March 2021 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
23 February 2021 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 April 2020 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 April 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
7 April 2020 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
13 March 2020 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
13 March 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
13 March 2020 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
13 March 2020 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
4 February 2020 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
24 January 2020 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
24 January 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
27 November 2019 View
Certificate Change Of Name Company
Change Of Name
11 November 2019 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
22 November 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
19 November 2018 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
17 August 2018 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
17 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
9 October 2017 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
9 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
6 January 2017 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
6 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
13 January 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
11 January 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
2 February 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
27 January 2015 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
5 January 2015 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
5 January 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
5 January 2015 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Termination Member Limited Liability Partnership With Name
Officers
29 January 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
23 January 2014 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
23 January 2014 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
23 January 2014 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
23 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Appoint Person Member Limited Liability Partnership
Officers
19 July 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
20 January 2012 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
20 January 2012 View
Appoint Person Member Limited Liability Partnership
Officers
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
5 January 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
5 January 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
5 January 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
5 January 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
5 January 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
5 January 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
6 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
11 June 2008 View
Legacy
Accounts
19 May 2008 View
Legacy
Officers
20 February 2008 View
Incorporation Company
Incorporation
28 December 2007 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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