Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Pan Pda Company Limited
- Incorporated
- 24 September 2024 (2 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Stephen John DeloKate Elizabeth Whittingham
- Controlled by
- Accounts type
- Dormant
- Region
- South East
- Address
- The AnnexOathall House68-70 Oathall RoadHaywards HeathRH16 3EN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Delo, Stephen John
Director · Appointed 24 September 2024
British
Born January 1968 (58)
Whittingham, Kate Elizabeth
Director · Appointed 24 September 2024
British
Born March 1981 (45)
Director · Appointed 24 September 2024
British
Born March 1984 (42)
Walters, Jonathan David
Director · Appointed 24 September 2024
British
Born February 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12455192
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 Owns 75–100% of shares
Pan Pda Company Limited This company Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 6 November 2026 | Other filing | — | ||
| 24 September 2024 | Incorporation |
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