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ANDREW PENSION PLAN TRUSTEE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2024-09-30
Legal form
private limited guarant nsc
Activity
66290
Registered office
Third Floor Connexions, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

ANDREW PENSION PLAN TRUSTEE LIMITED is a private limited guarant nsc registered in GB, incorporated 2024-09-30 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PAN TRUSTEES UK LLPbeneficial owner→ANDREW PENSION PLAN TRUSTEE LIMITED
  2. 2Mrs Lynne Carol Stewart-Brindlebeneficial owner 50%→PAN TRUSTEES UK LLP
  3. 2Mrs Kate Elizabeth Whittinghambeneficial owner→PAN TRUSTEES UK LLP
  4. 2Mr Charles Donald James Goddardbeneficial owner→PAN TRUSTEES UK LLP
  5. 2Mr Roger Alan Richard Mattinglybeneficial owner→PAN TRUSTEES UK LLP
  6. 2Mr Stuart Alan Gordonbeneficial owner→PAN TRUSTEES UK LLP
  7. 2Mr Stephen John Delobeneficial owner 75%→PAN TRUSTEES UK LLP
  8. 2Mr Graham Reginald Robilliardbeneficial owner→PAN TRUSTEES UK LLP
  9. 2Mr Charles Anthony Earnshawbeneficial owner→PAN TRUSTEES UK LLP
  10. 2Mr Andrew John Cheesemanbeneficial owner 50%→PAN TRUSTEES UK LLP
  11. 2Mr Andrew John Firbankbeneficial owner→PAN TRUSTEES UK LLP
  12. 2Mr Raymonde Anthony Nathanbeneficial owner→PAN TRUSTEES UK LLP
  13. 2Mr John Patrick Breedonbeneficial owner→PAN TRUSTEES UK LLP
  14. 2PAN PROFESSIONAL TRUSTEESHIP LIMITEDbeneficial owner 100%→PAN TRUSTEES UK LLP
  15. 2Mr Jonathan David Waltersbeneficial owner→PAN TRUSTEES UK LLP
  16. 2Mr Nicholas Chadhabeneficial owner→PAN TRUSTEES UK LLP
  17. 2PAN PROFESSIONAL TRUSTEESHIP LIMITEDbeneficial owner→PAN TRUSTEES UK LLP
  18. 2Mr Andrew John Firbankbeneficial owner→PAN TRUSTEES UK LLP
  19. 2Mr Raymonde Anthony Nathanbeneficial owner→PAN TRUSTEES UK LLP
  20. 2Mr Nicholas Chadhabeneficial owner→PAN TRUSTEES UK LLP
  21. 2Mrs Lynne Carol Stewart-Brindlebeneficial owner→PAN TRUSTEES UK LLP
  22. 2Mr Charles Donald James Goddardbeneficial owner→PAN TRUSTEES UK LLP
  23. 2Mr Roger Alan Richard Mattinglybeneficial owner→PAN TRUSTEES UK LLP
  24. 2Mr Stuart Alan Gordonbeneficial owner→PAN TRUSTEES UK LLP
  25. 2Mr Stephen John Delobeneficial owner→PAN TRUSTEES UK LLP
  26. 2Mr Graham Reginald Robilliardbeneficial owner→PAN TRUSTEES UK LLP
  27. 2Mr Charles Anthony Earnshawbeneficial owner→PAN TRUSTEES UK LLP
  28. 2Mr Andrew John Cheesemanbeneficial owner→PAN TRUSTEES UK LLP
  29. 2Mr Michael Allen Robertsbeneficial owner→PAN TRUSTEES UK LLP
  30. 2Mrs Kate Elizabeth Whittinghambeneficial owner→PAN TRUSTEES UK LLP
  31. 2Mr John Patrick Breedonbeneficial owner→PAN TRUSTEES UK LLP
  32. 2Mr Jonathan David Waltersbeneficial owner→PAN TRUSTEES UK LLP
  33. 3Mr Stephen John Delobeneficial owner 75%→PAN PROFESSIONAL TRUSTEESHIP LIMITED
  34. 3Mr Nicholas Chadhabeneficial owner→PAN PROFESSIONAL TRUSTEESHIP LIMITED
  35. 3Mrs Lynne Carol Stewartbeneficial owner 50%→PAN PROFESSIONAL TRUSTEESHIP LIMITED
  36. 3Mrs Lynne Carol Stewart-Brindlebeneficial owner 37.5%→PAN PROFESSIONAL TRUSTEESHIP LIMITED
  37. 3Mr Nicholas Chadhabeneficial owner→PAN PROFESSIONAL TRUSTEESHIP LIMITED
  38. 3Mr Stephen John Delobeneficial owner 62.5%→PAN PROFESSIONAL TRUSTEESHIP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
15985925
Status
active
Type
private limited guarant nsc
Incorporated
2024-09-30
Registered office
Third Floor Connexions, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
SIC
66290
Officers · 2 active
  • MORE, Alisdair Saunders Lamb
    director · British · appt 2024-09-30
  • PAN TRUSTEES UK LLP
    corporate director · appt 2024-09-30
  • GORDON, Stuart Colin(resigned)
    director · British · appt 2024-09-30
Beneficial owners · PSC · 1 current
  • ■
    Pan Trustees Uk Llp
    corporate PSC · England · since 2024-09-30 · trace owners →
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.