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PAN TRUSTEES UK LLP

Active Haywards Heath
0 employees website.com
P

PAN TRUSTEES UK LLP

Founded 28 Dec 2007 Active Haywards Heath, England 0 employees website.com

Previous Company Names

PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP 28 Dec 2007 — 11 Nov 2019
Accounts Submitted 19 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Jan 2026 Next due 11 Jan 2027 8 months remaining
Net assets £3M £816K 2024 year on year
Total assets £4M £847K 2024 year on year
Total Liabilities £534K £31K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Annex, Oathall House 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 TRUSTEES UK LLP (OC333840), an active company based in Haywards Heath, England. Incorporated 28 Dec 2007. 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 (2014–2024)

Cash in Bank

£1.58M

Increased by £365.58k (+30%)

Net Assets

£3.19M

Increased by £815.52k (+34%)

Total Liabilities

£534.36k

Increased by £31.09k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Decreased by 3 (-18%)
See 10 Year Full Financials

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

1 active 2 resigned
Status
John Patrick BreedonLlp-designated-memberUnknownEngland5715 Aug 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (11)

11 Active 5 Ceased

Michael Allen Roberts

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1968
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Stephen John Delo

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1968
Nature of Control
  • Voting Rights 50 To 75 Percent Limited Liability Partnership,right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership

Jonathan David Walters

British

Active
Notified 20 Jun 2022
Residence United Kingdom
DOB February 1979
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Charles Donald James Goddard

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1958
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Andrew John Firbank

British

Active
Notified 11 Jan 2022
Residence United Kingdom
DOB December 1971
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

John Patrick Breedon

British

Active
Notified 15 Aug 2022
Residence United Kingdom
DOB April 1969
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Pan Professional Trusteeship Limited

United Kingdom

Active
Notified 28 Feb 2020
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership,significant Influence Or Control As Firm Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Kate Elizabeth Whittingham

British

Active
Notified 14 Mar 2024
Residence United Kingdom
DOB March 1981
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Lynne Carol Stewart-brindle

British

Active
Notified 11 Jan 2022
Residence England
DOB May 1961
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Raymonde Anthony Nathan

British

Active
Notified 11 Jan 2022
Residence United Kingdom
DOB October 1964
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Nicholas Chadha

British

Active
Notified 11 Jan 2022
Residence Scotland
DOB March 1984
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Charles Anthony Earnshaw

Ceased 30 Sept 2021

Ceased

Graham Reginald Robilliard

Ceased 20 Feb 2020

Ceased

Andrew John Cheeseman

Ceased 28 Feb 2020

Ceased

Stuart Alan Gordon

Ceased 31 Mar 2020

Ceased

Roger Alan Richard Mattingly

Ceased 19 Nov 2018

Ceased

Group Structure

Group Structure

PAN PROFESSIONAL TRUSTEESHIP LIMITED united kingdom
PAN TRUSTEES UK LLP Current Company
MASTER PLAN TRUSTEES LTD united kingdom
HBCPS TRUSTEE LIMITED united kingdom
PAN SOLE TRUSTEES LIMITED united kingdom
FLOGAS UK PENSION SCHEME TRUSTEE LIMITED united kingdom
ANDREW PENSION PLAN TRUSTEE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-28 with no updates
14 Jan 2026Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
14 Jan 2026Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
14 Jan 2026Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
14 Jan 2026Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
15 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-28 with no updates

14 Jan 2026 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

14 Jan 2026 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

14 Jan 2026 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

14 Jan 2026 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-28 with no updates

3 months ago on 15 Jan 2026

Change To A Person With Significant Control Limited Liability Partnership

3 months ago on 14 Jan 2026

Change To A Person With Significant Control Limited Liability Partnership

3 months ago on 14 Jan 2026

Change To A Person With Significant Control Limited Liability Partnership

3 months ago on 14 Jan 2026

Change To A Person With Significant Control Limited Liability Partnership

3 months ago on 14 Jan 2026

Related Companies

Related Companies

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