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 | Peterborough Business Park 2nd Floor Office, Orton Pavilion Peterborough Business Park, Lynch Wood PE2 6FY Peterborough England |
|---|---|
| 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, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for P.A.T.(PENSIONS)LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for P.A.T.(PENSIONS)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Welsh on Mar 31, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from First House Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6FT to Peterborough Business Park 2nd Floor Office, Orton Pavilion Peterborough Business Park, Lynch Wood Peterborough PE2 6FY on Mar 30, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
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 | ||||||||||
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 | 2nd Floor Office, Orton Pavilion Peterborough Business Park, Lynch Wood PE2 6FY Peterborough Peterborough Business Park England | British | 112092690002 | ||||||
| FELSTON, Graham Stuart | Director | 2nd Floor Office, Orton Pavilion Peterborough Business Park, Lynch Wood PE2 6FY Peterborough Peterborough Business Park England | British Citizen | British | 80578130002 | |||||
| JONES, Keith | Director | 2nd Floor Office, Orton Pavilion Peterborough Business Park, Lynch Wood PE2 6FY Peterborough Peterborough Business Park England | England | British | 78724560003 | |||||
| MAUCHLINE, Maxwell James | Director | 2nd Floor Office, Orton Pavilion Peterborough Business Park, Lynch Wood PE2 6FY Peterborough Peterborough Business Park England | England | British | 80578280001 | |||||
| MUNRO, Christopher Andrew | Director | 2nd Floor Office, Orton Pavilion Peterborough Business Park, Lynch Wood PE2 6FY Peterborough Peterborough Business Park England | England | British | 126178810001 | |||||
| WELSH, Gary Blair | Director | 2nd Floor Office, Orton Pavilion Peterborough Business Park, Lynch Wood PE2 6FY Peterborough Peterborough Business Park England | England | British | 273011740001 | |||||
| WILLIAMS, Lesley Anne | Director | 2nd Floor Office, Orton Pavilion Peterborough Business Park, Lynch Wood PE2 6FY Peterborough Peterborough Business Park England | England | British | 273012140001 | |||||
| ZENTNER, Quentin Jan | Director | 2nd Floor Office, Orton Pavilion Peterborough Business Park, Lynch Wood PE2 6FY Peterborough Peterborough Business Park England | 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