P.A.T.(PENSIONS)LIMITED
Overview
| Company Name | P.A.T.(PENSIONS)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00637183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.A.T.(PENSIONS)LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is P.A.T.(PENSIONS)LIMITED located?
| Registered Office Address | First House Minerva Business Park Lynch Wood PE2 6FT Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.A.T.(PENSIONS)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for P.A.T.(PENSIONS)LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for P.A.T.(PENSIONS)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Robert Brian Frederick Seaman as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mr Keith Jones on Nov 19, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Ms Lesley Anne Williams as a director on Aug 10, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Welsh as a director on Aug 10, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of P.A.T.(PENSIONS)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Clare Louise | Secretary | Minerva Business Park Lynch Wood PE2 6FT Peterborough First House Cambridgeshire United Kingdom | British | 112092690002 | ||||||
| FELSTON, Graham Stuart | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough First House Cambridgeshire | British Citizen | British | 80578130002 | |||||
| JONES, Keith | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough First House Cambridgeshire United Kingdom | England | British | 78724560003 | |||||
| MAUCHLINE, Maxwell James | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough First House Cambridgeshire United Kingdom | England | British | 80578280001 | |||||
| MUNRO, Christopher Andrew | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough First House Cambridgeshire United Kingdom | England | British | 126178810001 | |||||
| WELSH, Gary | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough First House Cambridgeshire | England | British | 273011740001 | |||||
| WILLIAMS, Lesley Anne | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough First House Cambridgeshire | England | British | 273012140001 | |||||
| ZENTNER, Quentin Jan | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough First House Cambridgeshire United Kingdom | England | British | 80652910001 | |||||
| TYLER, John Vincent | Secretary | 36 Sunningdale Orton Waterville PE2 5UB Peterborough | British | 38391440001 | ||||||
| WILLIAMS, Lesley Anne | Secretary | Bluegate Farm Heath Road MK17 9AL Great Brickhill Buckinghamshire | British | 273012140001 | ||||||
| YOUNG, Dennis Alfred | Secretary | The Thatched House Teigh Oakham LE15 7RX Rutland Leics | British | 27348010001 | ||||||
| BAKER, David Michael | Director | 5 Dulwich Village SE21 7BU London | England | British | 122838690001 | |||||
| BATEMAN, Alan Thomas | Director | 2 Undercraigs Road DG1 4YA Dumfries | British | 76114930001 | ||||||
| BREWIN, Christina Brenda | Director | 3 Roundhay Avenue LS8 4DU Leeds | British | 73314740001 | ||||||
| BUCKETT, Derek Albert | Director | 36 Chestnut Drive Desborough NN14 2TP Kettering Northants | British | 27348020002 | ||||||
| CLEMENT, Robert Marshall | Director | 20 Gwelfor Killay SA2 7NX Swansea | British | 55232070001 | ||||||
| CONNOCK, Stephen Leslie | Director | 65 Marathon House 200 Marylebone Road NW1 5PL London | United Kingdom | British | 81750540001 | |||||
| CROSS BROWN, Tom | Director | Shipton Old Farm MK18 3JL Winslow Buckinghamshire | United Kingdom | English | 154509390001 | |||||
| DARKINS, James Nicholas Barnard | Director | Flat 49 The Cloisters 145 Commercial Street E1 6EB London | British New Zealand | 80442590003 | ||||||
| FELSTON, Graham Stuart | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough First House Cambridgeshire United Kingdom | British Citizen | British | 80578130002 | |||||
| FENN-SMITH, Clive Antony Kemp | Director | 23 West End Terrace SO22 5EN Winchester Hampshire | British | 5570580001 | ||||||
| GUPTA, Ashok Kumar | Director | 26 Parsons Green SW6 4UH London | England | British | 68708650004 | |||||
| HARRIS, David John | Director | Marshalls Potters Hill Crockerton BA12 8AS Warminster Wiltshire | British | 34262590001 | ||||||
| HILL, Cedric Charles | Director | 70 Towning Close Deeping St James PE6 8HR Peterborough Cambridgeshire | British | 27348040001 | ||||||
| HISCOCK, Nicholas Toby | Director | 49 Burlington Avenue TW9 4DG Kew Surrey | United Kingdom | British | 59419630001 | |||||
| HOLLAND MARTIN, Robert George | Director | 18 Tite Street SW3 4HZ London | United Kingdom | British | 51684150001 | |||||
| HUME, Kevin | Director | Christchurch Close PE9 1HS Stamford 47 Lincolnshire | British | 126178290002 | ||||||
| JONES, Andrew Gethin | Director | Orchard Bank Button Bridge Lane DY12 3DN Bewdley Worcestershire | British | 57400720001 | ||||||
| JONES, Malcolm Vaughan | Director | 1 Albany Close Brokers Crescent RH2 9PP Reigate | England | British | 70877650007 | |||||
| JONES, Ronald | Director | 1 Belmonte View WA6 7RX Frodsham Cheshire | British | 37002890001 | ||||||
| LEVER, Colin David | Director | 38 Oakleigh Park South N20 9JN London | British | 14678320001 | ||||||
| LILES, Malcolm Graham | Director | Marsh View 18 Holly Grange Road Kessingland NR33 7RR Lowestoft Suffolk | British | 41124250001 | ||||||
| LYON, Colin Stewart Sinclair | Director | Ardraeth Malltraeth LL62 5AW Bodorgan Anglesey | British | 4792370002 | ||||||
| MARSHALL ROBB, Jane | Director | 2 Cotters Croft Fenny Compton CV47 2XS Southam Warwickshire | British | 92599720001 | ||||||
| MAWSON-MOLE, Michael Richard | Director | 27 Crawshaw Avenue LS28 7BT Pusey Leeds | British | 55232090002 |
What are the latest statements on persons with significant control for P.A.T.(PENSIONS)LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0