The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Cheeseman, Jassie Eleanor
Trustee born in April 1959Individual (4 offsprings)Officer
2009-01-13 ~ dissolvedOF - Director → CIF 0Mrs Jassie Eleanor Cheeseman
Born in April 1959Individual (4 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0 - 2
Cheeseman, Andrew John
Consultant Emp Bene born in March 1950Individual (4 offsprings)Officer 1997-07-10 ~ dissolvedOF - Director → CIF 0Cheeseman, Andrew John
Consultant Emp BeneIndividual (4 offsprings)Officer 2000-04-30 ~ dissolvedOF - Secretary → CIF 0Mr Andrew John Cheeseman
Born in March 1950Individual (4 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0 - 3ELECTJUDGE LIMITED - 1995-02-01
3, Castlefield Court, Church Street, Reigate, Surrey, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)638,428 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Chang, Valentine Charles
Accountant born in March 1948IndividualOfficer 2007-10-01 ~ 2008-07-31OF - Director → CIF 0 - 2
Hobman, Anthony Hugh Burton
Director born in July 1955Individual (2 offsprings)Officer 2015-08-01 ~ 2017-07-31OF - Director → CIF 0Mr Anthony Hugh Burton Hobman
Born in July 1955Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-07-31PE - Has significant influence or control → CIF 0 - 3
Delo, Stephen John
Born in January 1968Individual (8 offsprings)Officer 2013-10-11 ~ 2020-02-14OF - Director → CIF 0Mr Stephen John Delo
Born in January 1968Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2020-02-14PE - Has significant influence or control → CIF 0 - 4
Parsons, David Jeffery
Trustee born in June 1951IndividualOfficer 2002-09-10 ~ 2004-05-11OF - Director → CIF 0 - 5
Goddard, Charles Donald James
Professional Trustee born in January 1958Individual (4 offsprings)Officer 2009-01-14 ~ 2020-02-14OF - Director → CIF 0Mr Charles Donald James Goddard
Born in January 1958Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2020-02-14PE - Has significant influence or control → CIF 0 - 6
Noakes, Michael James
Actuary born in April 1949IndividualOfficer 1999-01-05 ~ 2014-03-31OF - Director → CIF 0 - 7
Roberts, Michael Allen
Director born in February 1968Individual (6 offsprings)Officer 2015-02-02 ~ 2015-06-16OF - Director → CIF 0 - 8
Hearn, Ann
Pensions Consult born in May 1942Individual (1 offspring)Officer 1997-07-10 ~ 2000-04-30OF - Director → CIF 0Hearn, Ann
Pensions ConsultIndividual (1 offspring)Officer 1997-07-10 ~ 2000-04-30OF - Secretary → CIF 0 - 9
Redmill, Barry Richard
Trustee born in April 1946IndividualOfficer 2004-06-29 ~ 2013-10-31OF - Director → CIF 0 - 10
Robilliard, Graham Reginald
Director born in September 1949Individual (1 offspring)Officer 2014-10-01 ~ 2020-02-20OF - Director → CIF 0Mr Graham Reginald Robilliard
Born in September 1949Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-02-20PE - Has significant influence or control → CIF 0 - 11
Mattingly, Roger Alan Richard
Born in October 1960Individual (3 offsprings)Officer 2013-07-01 ~ 2018-11-19OF - Director → CIF 0Mr Roger Alan Richard Mattingly
Born in October 1960Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-11-19PE - Has significant influence or control → CIF 0 - 12
Stewart, Lynne Carol
Director born in May 1961Individual (4 offsprings)Officer 2019-09-02 ~ 2020-02-14OF - Director → CIF 0 - 1326, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1997-07-10 ~ 1997-07-10PE - Nominee Secretary → CIF 0
Company in focus
PAN TRUSTEES LIMITED
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
357,810 GBP2019-03-31
643,016 GBP2018-03-31
Cash at bank and in hand
3,016,120 GBP2019-03-31
1,570,671 GBP2018-03-31
Current Assets
3,373,930 GBP2019-03-31
2,213,687 GBP2018-03-31
Creditors
Current
614,182 GBP2019-03-31
926,173 GBP2018-03-31
Net Current Assets/Liabilities
2,759,748 GBP2019-03-31
1,287,514 GBP2018-03-31
Total Assets Less Current Liabilities
2,759,748 GBP2019-03-31
1,287,514 GBP2018-03-31
Equity
Called up share capital
100,060 GBP2019-03-31
100,060 GBP2018-03-31
Retained earnings (accumulated losses)
2,659,688 GBP2019-03-31
1,187,454 GBP2018-03-31
Equity
2,759,748 GBP2019-03-31
1,287,514 GBP2018-03-31
Average Number of Employees
52018-04-01 ~ 2019-03-31
62017-04-01 ~ 2018-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
129,861 GBP2019-03-31
498,227 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
227,949 GBP2019-03-31
144,789 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
357,810 GBP2019-03-31
643,016 GBP2018-03-31
Trade Creditors/Trade Payables
Current
4,168 GBP2019-03-31
5,159 GBP2018-03-31
Amounts owed to group undertakings
Current
9,719 GBP2019-03-31
9,170 GBP2018-03-31
Other Taxation & Social Security Payable
Current
345,402 GBP2019-03-31
99,085 GBP2018-03-31
Other Creditors
Current
254,893 GBP2019-03-31
812,759 GBP2018-03-31
Related profiles found in government register
- Registered number 03401538
PAN TRUSTEES LIMITED
Info3 Castlefield Court, Church Street, Reigate, Surrey RH2 0AHPRIVATE LIMITED COMPANY incorporated on 1997-07-10 and dissolved on 2021-05-05 (23 years 9 months). The company status is Dissolved.CIF 0 PAN TRUSTEES LIMITED
SRegistered number 34015383 Castlefield Court, Church Street, Reigate, Surrey, England, RH2 0AHENGLANDCIF 1PAN TRUSTEES LIMITED
SRegistered number 34015383, Castlefield Court, Church Street, Reigate, Surrey, United KingdomUNITED KINGDOMCIF 2PAN TRUSTEES LIMITED
SRegistered number 34015383, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AHENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
2
- 1Wherstead Park The Street, Wherstead, Ipswich, SuffolkDissolved Corporate (6 parents)Officer 2013-11-13 ~ dissolvedCIF 4 - Director → ME
- 2Wherstead Park The Street, Wherstead, Ipswich, SuffolkDissolved Corporate (5 parents)Officer 2013-11-13 ~ dissolvedCIF 5 - Director → ME
Ceased
5
- 1AGRICULTURAL ANHYDROUS AMMONIA LIMITED - 1977-12-31Athena House, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (9 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2015-12-16 ~ 2019-05-29CIF 1 - Director → ME
- 2INTER FORWARD TRUSTEES LTD. - 2001-04-04ALNERY NO. 1064 LIMITED - 1991-03-15DFDS TRANSPORT GROUP TRUSTEES LIMITED - 2007-01-25Scandinavia House Refinery Road, Parkeston, Harwich, EssexActive Corporate (9 parents)Equity (Company account)2 GBP2024-12-31Officer 2007-11-01 ~ 2020-02-28CIF 7 - Director → ME
- 3Wherstead Park The Street, Wherstead, Ipswich, Suffolk, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-11-10 ~ 2019-04-30CIF 6 - Director → ME
- 4THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08124 City Road, London, EnglandActive Corporate (30 parents)Officer 2014-05-28 ~ 2019-09-06CIF 2 - Director → ME
- 5GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20DIPLEMA 292 LIMITED - 1994-12-14VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16210 Pentonville Road, LondonActive Corporate (8 parents)Officer 2004-07-01 ~ 2020-01-01CIF 3 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.