Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
P.A.T. (Pensions) Nominee Company No.1 Limited
- Incorporated
- 26 April 2013 (13 years)
- Industry
- Pension funding (65300)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Peterborough Business Park 2nd Floor OfficeOrton PavilionPeterborough Business ParkPeterboroughPE2 6FY
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2020
British
Born November 1979
Director · Appointed 10 August 2020
British
Born April 1964 (62)
Director · Appointed 19 August 2015
British
Born January 1958 (68)
Wilson, Clare Louise
Secretary · Appointed 26 April 2013
Director · Appointed 26 April 2013
British
Born July 1956 (70)
Director · Appointed 26 April 2013
British
Born September 1944 (82)
Director · Appointed 26 April 2013
British
Born March 1949 (77)
Director · Appointed 26 April 2013
British
Born January 1966 (60)
Officer history (3 former)
30 June 2023
10 August 2020
10 August 2020
19 August 2015
19 August 2015
Resigned Reedman Taylor, Tracy Jane as Director
4 June 2014
4 June 2014
26 April 2013
Appointed Wilson, Clare Louise as Secretary
26 April 2013
26 April 2013
26 April 2013
26 April 2013
26 April 2013
Appointed Reedman Taylor, Tracy Jane as Director
26 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00637183
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gottex Raf Scotland, L.P. Part right to 75–100% of surplus assets
P.A.T. (Pensions) Nominee Company No.1 Limited This company Owns 75–100% of shares
P.A.T. (Pensions) Nominee Company No.2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 30 March 2026 | Registered office address changed | |||
| 11 March 2026 | Notification of a person with significant control | |||
| 23 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 February 2026 | Withdrawal of a person with significant control statement |
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