P.A.T.(Pensions)limited

Active00637183 Private limited company
Incorporated
15 September 1959 (67 years)
Industry
Pension funding (65300)
Directors
Accounts type
Dormant
Region
East of England
Address
Peterborough Business Park 2nd Floor Office
Orton Pavilion
Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2020
Also at P.A.T. (Pensions) Nominee Company No.2 Limited, P.A.T. (Pensions) Nominee Company No.1 Limited
British
Born November 1979
Director · Appointed 10 August 2020
Also at P.A.T. (Pensions) Nominee Company No.2 Limited, P.A.T. (Pensions) Nominee Company No.1 Limited · more companies
British
Born April 1964 (62)
Director · Appointed 19 August 2015
Also at P.A.T. (Pensions) Nominee Company No.2 Limited, P.A.T. (Pensions) Nominee Company No.1 Limited · more companies
British
Born January 1958 (68)
Director · Appointed 28 March 2013
Also at PA (GI) Limited, Phoenix SL Direct Limited, P.A.T. (Pensions) Nominee Company No.2 Limited · more companies
British
Born January 1966 (60)
Director · Appointed 26 November 2007
Also at P.A.T. (Pensions) Nominee Company No.2 Limited, P.A.T. (Pensions) Nominee Company No.1 Limited
British
Born March 1949 (77)
Wilson, Clare Louise
Secretary · Appointed 1 April 2006
British
Director · Appointed 20 February 2002
Also at P.A.T. (Pensions) Nominee Company No.2 Limited, P.A.T. (Pensions) Nominee Company No.1 Limited
British
Born September 1944 (82)
Director · Appointed 9 September 1998
Also at Biffa Pension Scheme Trustees Limited, Lrra Limited, P.A.T. (Pensions) Nominee Company No.2 Limited · more companies
British
Born July 1956 (70)
Officer history (42 former)
30 June 2023
Resigned Seaman, Robert Brian Frederick as Director
10 August 2020
Appointed Williams, Lesley Anne as Director
10 August 2020
Appointed Welsh, Gary Blair as Director
19 August 2015
Appointed Felston, Graham Stuart as Director
19 August 2015
Resigned Reedman-Taylor, Tracey Jane as Director
4 June 2014
Appointed Seaman, Robert Brian Frederick as Director
4 May 2014
Resigned Roffey-Jones, Alan Gordon as Director
30 May 2013
15 April 2013
Resigned Felston, Graham Stuart as Director
28 March 2013
Appointed Zentner, Quentin Jan as Director
26 January 2011
8 January 2010
23 July 2009
Appointed Reedman-Taylor, Tracey Jane as Director
26 June 2009
Resigned Hume, Kevin as Director
30 December 2008
19 December 2008
Resigned Gupta, Ashok Kumar as Director
14 November 2008
Resigned Baker, David Michael as Director
14 November 2008
Appointed Roffey-Jones, Alan Gordon as Director
31 March 2008
Resigned Cross Brown, Tom as Director
31 March 2008
Appointed Gupta, Ashok Kumar as Director
26 November 2007
Appointed Hume, Kevin as Director
26 November 2007
Appointed Munro, Christopher Andrew as Director
26 November 2007
Resigned Nawaz-Khan, Hamid as Director
2 July 2007
Appointed Baker, David Michael as Director
30 June 2007
Resigned Marshall Robb, Jane as Director
1 April 2006
Appointed Wilson, Clare Louise as Secretary
31 March 2006
Resigned Williams, Lesley Anne as Secretary
21 November 2005
Resigned Holland Martin, Robert George as Director
17 August 2005
Appointed Cross Brown, Tom as Director
13 April 2005
Resigned Darkins, James Nicholas Barnard as Director
13 April 2005
Resigned Jones, Malcolm Vaughan as Director
19 May 2004
Appointed Jones, Malcolm Vaughan as Director
19 May 2004
Resigned Mcglasham, Christopher as Director
18 February 2004
Appointed Darkins, James Nicholas Barnard as Director
18 February 2004
Appointed Marshall Robb, Jane as Director
31 December 2003
Resigned Toms, James Patrick as Director
31 December 2003
Resigned Hiscock, Nicholas Toby as Director
31 July 2003
Resigned Lever, Colin David as Director
20 May 2002
Appointed Holland Martin, Robert George as Director
20 May 2002
Resigned Richardson, Edward John as Director
20 February 2002
Resigned Bateman, Alan Thomas as Director
20 February 2002
Appointed Mauchline, Maxwell James as Director
20 February 2002
Resigned Hill, Cedric Charles as Director
20 February 2002
Appointed Nawaz-Khan, Hamid as Director
20 February 2002
Appointed Felston, Graham Stuart as Director
20 February 2002
Resigned Brewin, Christina Brenda as Director
7 November 2001
Appointed Hiscock, Nicholas Toby as Director
10 May 2001
Appointed Bateman, Alan Thomas as Director
10 May 2001
Appointed Toms, James Patrick as Director
2 May 2001
Resigned Moore, Rilla Meredith as Director
22 November 2000
Appointed Williams, Lesley Anne as Secretary
22 November 2000
Appointed Brewin, Christina Brenda as Director
22 November 2000
Resigned Tyler, John Vincent as Secretary
12 November 2000
Resigned Clement, Robert Marshall as Director
15 June 2000
Resigned Mawson-Mole, Michael Richard as Director
14 June 2000
Appointed Moore, Rilla Meredith as Director
20 April 2000
Resigned Jones, Andrew Gethin as Director
9 September 1998
Appointed Jones, Keith as Director
30 June 1998
Resigned Munro, Christopher Andrew as Director
30 June 1998
Resigned Trevor, Gareth John as Director
5 March 1998
Appointed Jones, Andrew Gethin as Director
10 December 1997
Appointed Lever, Colin David as Director
10 December 1997
Resigned Lyon, Colin Stewart Sinclair as Director
5 October 1997
Appointed Clement, Robert Marshall as Director
5 October 1997
Appointed Mawson-Mole, Michael Richard as Director
4 October 1997
Resigned Reeves, Godfrey Carson as Director
4 October 1997
Resigned Liles, Malcolm Graham as Director
22 May 1997
Appointed Reeves, Godfrey Carson as Director
23 January 1997
Resigned Buckett, Derek Albert as Director
20 August 1996
Appointed Richardson, Edward John as Director
28 November 1995
Appointed Mcglasham, Christopher as Director
31 August 1995
Resigned Richards, Anthony William as Director
23 February 1995
Appointed Richards, Anthony William as Director
2 December 1994
Resigned Worner, Ian Claude as Director
14 November 1994
Appointed Liles, Malcolm Graham as Director
30 June 1994
Appointed Lyon, Colin Stewart Sinclair as Director
12 May 1994
Resigned Fenn-Smith, Clive Antony Kemp as Director
22 March 1994
Appointed Tyler, John Vincent as Secretary
21 March 1994
Resigned Young, Dennis Alfred as Secretary
9 February 1994
Resigned Jones, Ronald as Director
17 November 1993
Appointed Jones, Ronald as Director
16 November 1993
Resigned Harris, David John as Director
2 November 1992
Appointed Trevor, Gareth John as Director
31 August 1992
Resigned Connock, Stephen Leslie as Director
30 April 1992
Appointed Fenn-Smith, Clive Antony Kemp as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where P.A.T.(Pensions)limited is registered as a person with significant control

Part right to 75–100% of surplus assets
Active
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates22 March 2026
31 March 2026Director's details changed
30 March 2026Registered office address changed
23 February 2026Accounts for a dormant company31 December 2025
31 March 2025Confirmation statement with no updates22 March 2025
Show all recent filings

Some other companies at this address

P.A.T. (Pensions) Nominee Company No.1 Limited
P.A.T. (Pensions) Nominee Company No.2 Limited

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