Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Pan Trustees UK LLP
- Incorporated
- 28 December 2007 (18 years)
- Previously known as
- Pan Governance Limited Liability Partnership (until 11 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Owned by
- Stephen John DeloMichael Allen Roberts
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The AnnexOathall HouseOathall RoadHaywards HeathRH16 3EN
Officers
Not loaded yet. See them on Companies House
Ownership 11 active
People and entities with significant control, from the Companies House PSC register
Kate Elizabeth Whittingham
Individual · Notified 14 March 2024
Has significant influence or control
British
Born March 1981 (45)
John Patrick Breedon
Individual · Notified 15 August 2022
Has significant influence or control
British
Born April 1969 (57)
Jonathan David Walters
Individual · Notified 20 June 2022
Has significant influence or control
British
Born February 1979 (47)
Andrew John Firbank
Individual · Notified 11 January 2022
Has significant influence or control
British
Born December 1971 (54)
Raymonde Anthony Nathan
Individual · Notified 11 January 2022
Has significant influence or control
British
Born October 1964 (62)
Nicholas Chadha
Individual · Notified 11 January 2022
Has significant influence or control
British
Born March 1984 (42)
Lynne Carol Stewart-Brindle
Individual · Notified 11 January 2022
Has significant influence or control
British
Born May 1961 (65)
Corporate entity · Notified 28 February 2020
Has significant influence or control (as a firm)
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 12440177
Charles Donald James Goddard
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1958 (68)
Stephen John Delo
Individual · Notified 6 April 2016
Right to 25–50% of surplus assets
British
Born January 1968 (58)
Michael Allen Roberts
Individual · Notified 6 April 2016
Right to 25–50% of surplus assets
British
Born February 1968 (58)
Former controllers (5)
30 September 2021
Ceased Charles Anthony Earnshaw — Has significant influence or control
31 March 2020
Ceased Stuart Alan Gordon — Has significant influence or control
28 February 2020
Ceased Andrew John Cheeseman — Holds 25–50% of voting rights
20 February 2020
Ceased Graham Reginald Robilliard — Has significant influence or control
19 November 2018
Ceased Roger Alan Richard Mattingly — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Pan Trustees UK LLP This company 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 Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £1,129,264
- Current Ratio
- 5.2x
Trend
Cash
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,930 | £4,982 | £6,063 | £3,050 | |||
| Current Assets | £3,330,341 | £3,719,401 | £2,871,709 | £2,341,075 | £2,113,996 | £2,102,019 | £1,516,693 |
| Debtors | £2,201,077 | £2,139,168 | £1,657,060 | £1,407,817 | £1,288,057 | £1,698,260 | £984,466 |
| Cash | £1,129,264 | £1,580,233 | £1,214,649 | £933,258 | £825,939 | £403,759 | £532,227 |
| Creditors (< 1 year) | £640,935 | £534,361 | £503,267 | £486,453 | £373,680 | £374,259 | £461,517 |
| Net Current Assets | £2,689,406 | £3,185,040 | £2,368,442 | £1,854,622 | £1,740,316 | £1,727,760 | £1,055,176 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 15 January 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 14 January 2026 | Change of details for a person with significant control | |||
| 14 January 2026 | Change of details for a person with significant control | |||
| 14 January 2026 | Change of details for a person with significant control |
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