# Pan Sole Trustees Limited

## Details

- **Company number:** [12455192](https://find-and-update.company-information.service.gov.uk/company/12455192)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2020
- **Registered office:** THE ANNEX OATHALL HOUSE, 68-70 OATHALL ROAD, HAYWARDS HEATH, RH16 3EN
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Pan Professional Trusteeship Limited](/group/16101) (7 companies)


## 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 |  |
| Mr Stephen John Delo | significant-influence-or-control | 23 Apr 2024 |  |
| Mrs Lynne Carol Stewart-Brindle | 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 | £100 | £100 | - |
| 31 Mar 2022 | £100 | £100 | - |
| 31 Mar 2021 | - | £100 | 0 |



## Owned by

Pan Sole Trustees Limited → [Pan Trustees UK LLP](/company/OC333840) → [Pan Professional Trusteeship Limited](/company/12440177)



## Controls

- [Pan Pda Company Limited](/company/15976130) (15976130)




## Companies at the same address

- [Pan Professional Trusteeship Limited](/company/12440177) (12440177)