Pan Sole Trustees Limited
- Company number
- 12455192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2020
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Pan Professional Trusteeship Limited (7 companies)
Registered office
Previous names
- Pan Group Life Trustees Limited (until 5 Dec 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pan Professional Trusteeship Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2020 | 11 Dec 2025 |
| Mrs Kate Elizabeth Whittingham | Significant Influence Or Control | 23 Apr 2024 | |
| Mrs Lynne Carol Stewart-Brindle | Significant Influence Or Control | 23 Apr 2024 | |
| Mr Stephen John Delo | Significant Influence Or Control | 23 Apr 2024 | |
| Mr Nicholas Chadha | Significant Influence Or Control | 23 Apr 2024 | |
| Mr Raymonde Anthony Nathan | Significant Influence Or Control | 23 Apr 2024 | |
| Mrs Gail Lesley Pickles | Significant Influence Or Control | 23 Apr 2024 | |
| Mr Charles Donald James Goddard | Significant Influence Or Control | 23 Apr 2024 | |
| Mr Michael Allen Roberts | Significant Influence Or Control | 23 Apr 2024 | |
| Mr John Patrick Breedon | Significant Influence Or Control | 23 Apr 2024 | |
| Mr Andrew John Firbank | Significant Influence Or Control | 23 Apr 2024 | |
| Mr Jonathan David Walters | Significant Influence Or Control | 23 Apr 2024 | |
| Pan Trustees Uk Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £215,029 | 0 |
| 31 Mar 2025 | - | £112,531 | 0 |
| 31 Mar 2024 | - | £600 | 0 |
| 31 Mar 2023 Dormant | £100 | £100 | - |
| 31 Mar 2022 Dormant | £100 | £100 | - |
| 31 Mar 2021 Dormant | - | £100 | 0 |
Connections
Owned by
Pan Sole Trustees Limited → Pan Trustees UK LLP → Pan Professional Trusteeship Limited
Controls
- Pan Pda Company Limited (15976130)
Companies at the same address
- Pan Professional Trusteeship Limited (12440177)