Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Pan Sole Trustees Limited
- Incorporated
- 11 February 2020 (6 years)
- Previously known as
- Pan Group Life Trustees Limited (until 5 December 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Annex Oathall House68-70 Oathall RoadHaywards HeathRH16 3EN
Officers
Not loaded yet. See them on Companies House
Ownership 12 active
People and entities with significant control, from the Companies House PSC register
Andrew John Firbank
Individual · Notified 23 April 2024
Has significant influence or control
British
Born December 1971 (54)
Stephen John Delo
Individual · Notified 23 April 2024
Has significant influence or control
British
Born January 1968 (58)
Charles Donald James Goddard
Individual · Notified 23 April 2024
Has significant influence or control
British
Born January 1958 (68)
John Patrick Breedon
Individual · Notified 23 April 2024
Has significant influence or control
British
Born April 1969 (57)
Nicholas Chadha
Individual · Notified 23 April 2024
Has significant influence or control
British
Born March 1984 (42)
Gail Lesley Pickles
Individual · Notified 23 April 2024
Has significant influence or control
British
Born May 1957 (69)
Jonathan David Walters
Individual · Notified 23 April 2024
Has significant influence or control
British
Born February 1979 (47)
Lynne Carol Stewart-Brindle
Individual · Notified 23 April 2024
Has significant influence or control
British
Born May 1961 (65)
Kate Elizabeth Whittingham
Individual · Notified 23 April 2024
Has significant influence or control
British
Born March 1981 (45)
Michael Allen Roberts
Individual · Notified 23 April 2024
Has significant influence or control
British
Born February 1968 (58)
Raymonde Anthony Nathan
Individual · Notified 23 April 2024
Has significant influence or control
British
Born October 1964 (62)
Corporate entity · Notified 6 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc333840
Former controllers (1)
11 December 2025
Ceased Pan Professional Trusteeship Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Pan Trustees UK LLP Right to 25–50% of surplus assets
Andrew Pension Plan Trustee Limited Holds 75–100% of voting rights
Flogas UK Pension Scheme Trustee Limited Holds 75–100% of voting rights
Master Plan Trustees Ltd Holds 75–100% of voting rights
Pan Sole Trustees Limited This company Owns 75–100% of shares
Pan Pda Company Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £215,029
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Current Assets | £469,167 | £401,327 | ||||
| Debtors | £254,138 | £288,796 | ||||
| Cash | £215,029 | £112,531 | £600 | £100 | £100 | £100 |
| Creditors (< 1 year) | £469,067 | £401,227 | £500 | |||
| Net Current Assets | £100 | £100 | £100 | £100 | ||
| Net Assets | £100 | £100 | ||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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