PAN SOLE TRUSTEES LIMITED

Active Haywards Heath

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
P

PAN SOLE TRUSTEES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 11 Feb 2020 Active Haywards Heath, England 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

PAN GROUP LIFE TRUSTEES LIMITED 11 Feb 2020 — 5 Dec 2023
Accounts Submitted 19 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Feb 2026 Next due 24 Feb 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £401K £401K 2024 year on year
Total Liabilities £401K £401K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PAN SOLE TRUSTEES LIMITED (12455192), an active company based in Haywards Heath, England. Incorporated 11 Feb 2020. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£112.53k

Increased by £111.93k (+18655%)

Net Assets

£100.00

Total Liabilities

£401.23k

Increased by £400.73k (+80145%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 17 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Goddard, Charles Donald JamesDirectorBritishUnited Kingdom6825 Mar 2024Active
Nathan, Raymonde AnthonyDirectorBritishUnited Kingdom6125 Mar 2024Active
Roberts, Michael AllenDirectorBritishUnited Kingdom5825 Mar 2024Active

Shareholders

Shareholders (2)

Pan Trustees Uk Llp
100.0%
100
Pan Professional Trusteeship Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (13)

13 Active 1 Ceased

Mr Jonathan David Walters

British

Active
Notified 23 Apr 2024
Residence United Kingdom
DOB February 1979
Nature of Control
  • Significant Influence Or Control

Mr Raymonde Anthony Nathan

British

Active
Notified 23 Apr 2024
Residence United Kingdom
DOB October 1964
Nature of Control
  • Significant Influence Or Control

Mr Andrew John Firbank

British

Active
Notified 23 Apr 2024
Residence United Kingdom
DOB December 1971
Nature of Control
  • Significant Influence Or Control

Mr Michael Allen Roberts

British

Active
Notified 23 Apr 2024
Residence United Kingdom
DOB February 1968
Nature of Control
  • Significant Influence Or Control

Mr Stephen John Delo

British

Active
Notified 23 Apr 2024
Residence United Kingdom
DOB January 1968
Nature of Control
  • Significant Influence Or Control

Mrs Gail Lesley Pickles

British

Active
Notified 23 Apr 2024
Residence United Kingdom
DOB May 1957
Nature of Control
  • Significant Influence Or Control

Mrs Lynne Carol Stewart-brindle

British

Active
Notified 23 Apr 2024
Residence United Kingdom
DOB May 1961
Nature of Control
  • Significant Influence Or Control

Mrs Kate Elizabeth Whittingham

British

Active
Notified 23 Apr 2024
Residence England
DOB March 1981
Nature of Control
  • Significant Influence Or Control

Mr Charles Donald James Goddard

British

Active
Notified 23 Apr 2024
Residence United Kingdom
DOB January 1958
Nature of Control
  • Significant Influence Or Control

Pan Trustees Uk Llp

United Kingdom

Active
Notified 6 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr John Patrick Breedon

British

Active
Notified 23 Apr 2024
Residence England
DOB April 1969
Nature of Control
  • Significant Influence Or Control

Nicholas Chadha

British

Active
Notified 23 Apr 2024
Residence Scotland
DOB March 1984
Nature of Control
  • Significant Influence Or Control

Mr Nicholas Chadha

British

Active
Notified 23 Apr 2024
Residence United Kingdom
DOB March 1984
Nature of Control
  • Significant Influence Or Control

Pan Professional Trusteeship Limited

Ceased 11 Dec 2025

Ceased

Group Structure

Group Structure

PAN SOLE TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026MiscellaneousReplacement filing of PSC01 for Mr Nicholas Chadha
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-10 with updates
16 Feb 2026Persons With Significant ControlCessation of Pan Professional Trusteeship Limited as a person with significant control on 2025-12-11
19 Sept 2025AccountsAnnual accounts made up to 2025-03-31
11 Mar 2025OfficersChange to director Mrs Lynne Carol Stewart-Brindle on 2025-03-10
28 Mar 2026 Miscellaneous

Replacement filing of PSC01 for Mr Nicholas Chadha

17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-10 with updates

16 Feb 2026 Persons With Significant Control

Cessation of Pan Professional Trusteeship Limited as a person with significant control on 2025-12-11

19 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

11 Mar 2025 Officers

Change to director Mrs Lynne Carol Stewart-Brindle on 2025-03-10

Recent Activity

Latest Activity

Replacement filing of PSC01 for Mr Nicholas Chadha

2 weeks ago on 28 Mar 2026

Confirmation statement made on 2026-02-10 with updates

1 months ago on 17 Feb 2026

Cessation of Pan Professional Trusteeship Limited as a person with significant control on 2025-12-11

2 months ago on 16 Feb 2026

Annual accounts made up to 2025-03-31

7 months ago on 19 Sept 2025

Change to director Mrs Lynne Carol Stewart-Brindle on 2025-03-10

1 years ago on 11 Mar 2025