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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Cheeseman, Andrew John
    Consultant Emp Bene born in March 1950
    Individual (13 offsprings)
    Officer
    1997-07-10 ~ now
    OF - Director → CIF 0
    Cheeseman, Andrew John
    Consultant Emp Bene
    Individual (13 offsprings)
    Officer
    2000-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Cheeseman
    Born in March 1950
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Goddard, Charles Donald James
    Professional Trustee born in January 1958
    Individual (15 offsprings)
    Officer
    2009-01-14 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Charles Donald James Goddard
    Born in January 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    PE - Has significant influence or control → CIF 0
  • 3
    Delo, Stephen John
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2013-10-11 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Stephen John Delo
    Born in January 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    PE - Has significant influence or control → CIF 0
  • 4
    Parsons, David Jeffery
    Trustee born in June 1951
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ 2004-05-11
    OF - Director → CIF 0
  • 5
    Stewart, Lynne Carol
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2019-09-02 ~ 2020-02-14
    OF - Director → CIF 0
  • 6
    Hobman, Anthony Hugh Burton
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Anthony Hugh Burton Hobman
    Born in July 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
  • 7
    Cheeseman, Jassie Eleanor
    Trustee born in April 1959
    Individual (4 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
    Mrs Jassie Eleanor Cheeseman
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Noakes, Michael James
    Actuary born in April 1949
    Individual (11 offsprings)
    Officer
    1999-01-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Robilliard, Graham Reginald
    Director born in September 1949
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2020-02-20
    OF - Director → CIF 0
    Mr Graham Reginald Robilliard
    Born in September 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Has significant influence or control → CIF 0
  • 10
    Mattingly, Roger Alan Richard
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2013-07-01 ~ 2018-11-19
    OF - Director → CIF 0
    Mr Roger Alan Richard Mattingly
    Born in October 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Has significant influence or control → CIF 0
  • 11
    Chang, Valentine Charles
    Accountant born in March 1948
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Redmill, Barry Richard
    Trustee born in April 1946
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Roberts, Michael Allen
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2015-02-02 ~ 2015-06-16
    OF - Director → CIF 0
  • 14
    Hearn, Ann
    Pensions Consult born in May 1942
    Individual (3 offsprings)
    Officer
    1997-07-10 ~ 2000-04-30
    OF - Director → CIF 0
    Hearn, Ann
    Pensions Consult
    Individual (3 offsprings)
    Officer
    1997-07-10 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-07-10 ~ 1997-07-10
    OF - Nominee Secretary → CIF 0
  • 16
    PAN TRUSTEE SERVICES LIMITED
    - now 03005366
    ELECTJUDGE LIMITED - 1995-02-01
    3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PAN TRUSTEES LIMITED

Period: 1997-07-10 ~ 2021-05-05
Company number: 03401538
Registered name
PAN TRUSTEES LIMITED - Dissolved
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
  • PAN TRUSTEES LIMITED
    Info
    Registered number 03401538
    3 Castlefield Court, Church Street, Reigate, Surrey RH2 0AH
    PRIVATE 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
    S
    Registered number 3401538
    3 Castlefield Court, Church Street, Reigate, Surrey, England, RH2 0AH
    ENGLAND
    CIF 1
  • PAN TRUSTEES LIMITED
    S
    Registered number 3401538
    3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom
    UNITED KINGDOM
    CIF 2
  • PAN TRUSTEES LIMITED
    S
    Registered number 3401538
    3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CALOR PENSION TRUST LIMITED
    - now 00826740
    AGRICULTURAL ANHYDROUS AMMONIA LIMITED - 1977-12-31
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (47 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2019-05-29
    CIF 1 - Director → ME
  • 2
    COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED
    01005897
    Wherstead Park The Street, Wherstead, Ipswich, Suffolk
    Dissolved Corporate (53 parents)
    Officer
    2013-11-13 ~ dissolved
    CIF 4 - Director → ME
  • 3
    DSV PENSION TRUSTEES LIMITED
    - now 02586386
    DFDS TRANSPORT GROUP TRUSTEES LIMITED - 2007-01-25
    INTER FORWARD TRUSTEES LTD. - 2001-04-04
    ALNERY NO. 1064 LIMITED - 1991-03-15
    Scandinavia House Refinery Road, Parkeston, Harwich, Essex
    Active Corporate (36 parents)
    Officer
    2007-11-01 ~ 2020-02-28
    CIF 7 - Director → ME
  • 4
    EAST OF ENGLAND CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED
    11059352
    Wherstead Park The Street, Wherstead, Ipswich, Suffolk, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2019-04-30
    CIF 6 - Director → ME
  • 5
    INCS (TRUSTEES) LIMITED
    08292252
    Wherstead Park The Street, Wherstead, Ipswich, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2013-11-13 ~ dissolved
    CIF 5 - Director → ME
  • 6
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982
    124 City Road, London, England
    Active Corporate (104 parents)
    Officer
    2014-05-28 ~ 2019-09-06
    CIF 2 - Director → ME
  • 7
    VEOLIA UK PENSION TRUSTEES LIMITED
    - now 02957327
    VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
    GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
    GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
    DIPLEMA 292 LIMITED - 1994-12-14
    210 Pentonville Road, London
    Active Corporate (64 parents)
    Officer
    2004-07-01 ~ 2020-01-01
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.