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Home > England & Wales Companies > P.A.T.(PENSIONS)LIMITED
Company Information for

P.A.T.(PENSIONS)LIMITED

FIRST HOUSE MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT,
Company Registration Number
00637183
Private Limited Company
Active

Company Overview

About P.a.t.(pensions)limited
P.A.T.(PENSIONS)LIMITED was founded on 1959-09-15 and has its registered office in Peterborough. The organisation's status is listed as "Active". P.a.t.(pensions)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
P.A.T.(PENSIONS)LIMITED
 
Legal Registered Office
FIRST HOUSE MINERVA BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FT
Other companies in PE2
 
Filing Information
Company Number 00637183
Company ID Number 00637183
Date formed 1959-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:24:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.A.T.(PENSIONS)LIMITED
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Company Officers of P.A.T.(PENSIONS)LIMITED

Current Directors
Officer Role Date Appointed
CLARE LOUISE WILSON
 Company Secretary 2006-04-01
GRAHAM STUART FELSTON
 Director 2015-08-19
KEITH JONES
 Director 1998-09-09
MAXWELL JAMES MAUCHLINE
 Director 2002-02-20
CHRISTOPHER ANDREW MUNRO
 Director 2007-11-26
ROBERT BRIAN FREDERICK SEAMAN
 Director 2014-06-04
QUENTIN JAN ZENTNER
 Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM STUART FELSTON
 Director 2002-02-20 2013-04-15
KEVIN HUME
 Director 2007-11-26 2009-06-26
ASHOK KUMAR GUPTA
 Director 2008-03-31 2008-12-19
DAVID MICHAEL BAKER
 Director 2007-07-02 2008-11-14
TOM CROSS BROWN
 Director 2005-08-17 2008-03-31
JANE MARSHALL ROBB
 Director 2004-02-18 2007-06-30
LESLEY ANNE WILLIAMS
 Company Secretary 2000-11-22 2006-03-31
ROBERT GEORGE HOLLAND MARTIN
 Director 2002-05-20 2005-11-21
JAMES NICHOLAS BARNARD DARKINS
 Director 2004-02-18 2005-04-13
MALCOLM VAUGHAN JONES
 Director 2004-05-19 2005-04-13
CHRISTOPHER MCGLASHAM
 Director 1995-11-28 2004-05-19
NICHOLAS TOBY HISCOCK
 Director 2001-11-07 2003-12-31
COLIN DAVID LEVER
 Director 1997-12-10 2003-07-31
ALAN THOMAS BATEMAN
 Director 2001-05-10 2002-02-20
CHRISTINA BRENDA BREWIN
 Director 2000-11-22 2002-02-20
CEDRIC CHARLES HILL
 Director 1992-04-12 2002-02-20
JOHN VINCENT TYLER
 Company Secretary 1994-03-22 2000-11-22
ROBERT MARSHALL CLEMENT
 Director 1997-10-05 2000-11-12
MICHAEL RICHARD MAWSON-MOLE
 Director 1997-10-05 2000-06-15
ANDREW GETHIN JONES
 Director 1998-03-05 2000-04-20
COLIN STEWART SINCLAIR LYON
 Director 1994-06-30 1997-12-10
MALCOLM GRAHAM LILES
 Director 1994-11-14 1997-10-04
DEREK ALBERT BUCKETT
 Director 1992-04-12 1997-01-23
CLIVE ANTONY KEMP FENN-SMITH
 Director 1992-04-30 1994-05-12
DENNIS ALFRED YOUNG
 Company Secretary 1992-04-12 1994-03-21
RONALD JONES
 Director 1993-11-17 1994-02-09
DAVID JOHN HARRIS
 Director 1993-04-12 1993-11-16
STEPHEN LESLIE CONNOCK
 Director 1992-04-12 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM STUART FELSTON PGL PENSION TRUSTEE LIMITED Director 2018-01-01 CURRENT 2009-06-12 Active
GRAHAM STUART FELSTON P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED Director 2015-08-19 CURRENT 2013-04-26 Active
GRAHAM STUART FELSTON P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED Director 2015-08-19 CURRENT 2013-04-26 Active
GRAHAM STUART FELSTON ZELLIS PENSION TRUSTEES LIMITED Director 2015-03-18 CURRENT 2008-03-06 Active
GRAHAM STUART FELSTON FELSTON CONSULTING LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
KEITH JONES P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
KEITH JONES P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
KEITH JONES WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
KEITH JONES WHITBREAD PENSION TRUSTEES Director 2008-10-01 CURRENT 1959-06-09 Active
KEITH JONES PROGAP CONSULTING LIMITED Director 2003-12-12 CURRENT 2003-12-12 Active
MAXWELL JAMES MAUCHLINE 3CDR TRADING LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
MAXWELL JAMES MAUCHLINE P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
MAXWELL JAMES MAUCHLINE P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
CHRISTOPHER ANDREW MUNRO P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
CHRISTOPHER ANDREW MUNRO P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
ROBERT BRIAN FREDERICK SEAMAN PEARL GROUP SERVICES LIMITED Director 2017-02-23 CURRENT 2005-08-31 Active
ROBERT BRIAN FREDERICK SEAMAN PHOENIX GROUP MANAGEMENT SERVICES LIMITED Director 2017-02-23 CURRENT 1998-06-25 Active
ROBERT BRIAN FREDERICK SEAMAN PHOENIX SL DIRECT LIMITED Director 2016-12-12 CURRENT 1957-06-28 Active
ROBERT BRIAN FREDERICK SEAMAN P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED Director 2014-06-04 CURRENT 2013-04-26 Active
ROBERT BRIAN FREDERICK SEAMAN P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED Director 2014-06-04 CURRENT 2013-04-26 Active
QUENTIN JAN ZENTNER PA (GI) LIMITED Director 2016-03-23 CURRENT 1901-11-06 Active
QUENTIN JAN ZENTNER P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
QUENTIN JAN ZENTNER P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2024-03-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-04APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN FREDERICK SEAMAN
2023-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN FREDERICK SEAMAN
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-09RES01ADOPT ARTICLES 09/03/21
2021-03-09MEM/ARTSARTICLES OF ASSOCIATION
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-12CH01Director's details changed for Mr Keith Jones on 2018-11-19
2020-08-12AP01DIRECTOR APPOINTED MR GARY WELSH
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 71
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 71
2016-03-22AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-25AP01DIRECTOR APPOINTED MR GRAHAM STUART FELSTON
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY JANE REEDMAN-TAYLOR
2015-05-27CC04Statement of company's objects
2015-05-27RES01ADOPT ARTICLES 27/05/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 71
2015-04-30AR0112/04/15 ANNUAL RETURN FULL LIST
2015-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-11AP01DIRECTOR APPOINTED MR ROBERT BRIAN FREDERICK SEAMAN
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROFFEY-JONES
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 71
2014-04-28AR0112/04/14 ANNUAL RETURN FULL LIST
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2013-04-18AR0112/04/13 ANNUAL RETURN FULL LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTON
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTON
2013-04-02AP01DIRECTOR APPOINTED MR QUENTIN JAN ZENTNER
2013-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-04-16AR0112/04/12 ANNUAL RETURN FULL LIST
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 38 TYNDALL COURT COMMERCE ROAD LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-12AR0112/04/11 FULL LIST
2011-02-01AP02CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2010-04-12AR0112/04/10 FULL LIST
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY REEDMAN-TAYLOR / 27/01/2010
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MUNRO / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON ROFFEY-JONES / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY REEDMAN-TAYLOR / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JAMES MAUCHLINE / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART FELSTON / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONES / 21/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE WILSON / 21/10/2009
2009-07-28288aDIRECTOR APPOINTED MRS TRACEY REEDMAN-TAYLOR
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR KEVIN HUME
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-12363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FELSTON / 06/05/2009
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MUNRO / 06/05/2009
2008-12-30288aDIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR ASHOK GUPTA
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID BAKER
2008-11-17288aDIRECTOR APPOINTED MR ALAN GORDON ROFFEY-JONES
2008-10-06RES01ADOPT ARTICLES 01/10/2008
2008-05-08363sRETURN MADE UP TO 12/04/08; CHANGE OF MEMBERS
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUME / 09/04/2008
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR TOM CROSS BROWN
2008-03-31288aDIRECTOR APPOINTED MR ASHOK KUMAR GUPTA
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288bDIRECTOR RESIGNED
2007-11-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-02288bDIRECTOR RESIGNED
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-25363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-04-10288cSECRETARY'S PARTICULARS CHANGED
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-12363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-04-10288bSECRETARY RESIGNED
2006-04-10288aNEW SECRETARY APPOINTED
2006-03-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to P.A.T.(PENSIONS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P.A.T.(PENSIONS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P.A.T.(PENSIONS)LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.A.T.(PENSIONS)LIMITED

Intangible Assets
Patents
We have not found any records of P.A.T.(PENSIONS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.A.T.(PENSIONS)LIMITED
Trademarks
We have not found any records of P.A.T.(PENSIONS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.A.T.(PENSIONS)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as P.A.T.(PENSIONS)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P.A.T.(PENSIONS)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.A.T.(PENSIONS)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P.A.T.(PENSIONS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE2 6FT