PAN TRUSTEES LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0AH

Company number 03401538
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address 3 CASTLEFIELD COURT, CHURCH STREET, REIGATE, SURREY, RH2 0AH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PAN TRUSTEES LIMITED are www.pantrustees.co.uk, and www.pan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Pan Trustees Limited is a Private Limited Company. The company registration number is 03401538. Pan Trustees Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of Pan Trustees Limited is 3 Castlefield Court Church Street Reigate Surrey Rh2 0ah. . CHEESEMAN, Andrew John is a Secretary of the company. CHEESEMAN, Andrew John is a Director of the company. CHEESEMAN, Jassie Eleanor is a Director of the company. DELO, Stephen John is a Director of the company. GODDARD, Charles Donald James is a Director of the company. HOBMAN, Anthony Hugh Burton is a Director of the company. MATTINGLY, Roger Alan Richard is a Director of the company. ROBILLIARD, Graham Reginald is a Director of the company. Secretary HEARN, Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHANG, Valentine Charles has been resigned. Director HEARN, Ann has been resigned. Director NOAKES, Michael James has been resigned. Director PARSONS, David Jeffery has been resigned. Director REDMILL, Barry Richard has been resigned. Director ROBERTS, Michael Allen has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
CHEESEMAN, Andrew John
Appointed Date: 30 April 2000
Director
CHEESEMAN, Andrew John
Appointed Date: 10 July 1997
75 years old
Director
CHEESEMAN, Jassie Eleanor
Appointed Date: 13 January 2009
66 years old
Director
DELO, Stephen John
Appointed Date: 11 October 2013
57 years old
Director
GODDARD, Charles Donald James
Appointed Date: 14 January 2009
67 years old
Director
HOBMAN, Anthony Hugh Burton
Appointed Date: 01 August 2015
70 years old
Director
MATTINGLY, Roger Alan Richard
Appointed Date: 01 July 2013
65 years old
Director
ROBILLIARD, Graham Reginald
Appointed Date: 01 October 2014
76 years old

Resigned Directors

Secretary
HEARN, Ann
Resigned: 30 April 2000
Appointed Date: 10 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997
Director
CHANG, Valentine Charles
Resigned: 31 July 2008
Appointed Date: 01 October 2007
77 years old
Director
HEARN, Ann
Resigned: 30 April 2000
Appointed Date: 10 July 1997
83 years old
Director
NOAKES, Michael James
Resigned: 31 March 2014
Appointed Date: 05 January 1999
76 years old
Director
PARSONS, David Jeffery
Resigned: 11 May 2004
Appointed Date: 10 September 2002
74 years old
Director
REDMILL, Barry Richard
Resigned: 31 October 2013
Appointed Date: 29 June 2004
79 years old
Director
ROBERTS, Michael Allen
Resigned: 16 June 2015
Appointed Date: 02 February 2015
57 years old

Persons With Significant Control

Mr Andrew John Cheeseman
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Jassie Eleanor Cheeseman
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Stephen Delo
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Charles Donald James Goddard
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Roger Alan Richard Mattingly
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Graham Reginald Robilliard
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Anthony Hugh Burton Hobman
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Pan Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAN TRUSTEES LIMITED Events

25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Appointment of Mr Anthony Hugh Burton Hobman as a director on 1 August 2015
24 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 250,000
...
... and 69 more events
02 Jun 1998
Registered office changed on 02/06/98 from: 69 south end croydon CR0 1BF
22 Sep 1997
Accounting reference date shortened from 31/07/98 to 30/04/98
05 Sep 1997
Ad 31/07/97--------- £ si 98@1=98 £ ic 2/100
21 Jul 1997
Secretary resigned
10 Jul 1997
Incorporation

PAN TRUSTEES LIMITED Charges

30 August 2002
An omnibus guarantee and set-off agreement
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 August 2002
Debenture
Delivered: 4 September 2002
Status: Satisfied on 3 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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