Back to search

P.A.T.(Pensions)Limited

00637183

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Peterborough Business Park 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY
Incorporated 15/09/1959

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

65300
65300

Officers

Mr Keith Jones

director · Since 09/09/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr Maxwell James Mauchline Fcii

director · Since 20/02/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Miss Clare Louise Wilson

secretary · Since 01/04/2006

ADMINISTRATION MANAGER

BRITISH · Age 56

Mr Christopher Andrew Munro

director · Since 26/11/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Quentin Jan Zentner

director · Since 28/03/2013

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Graham Stuart Felston

director · Since 19/08/2015

COMPANY DIRECTOR

BRITISH · BRITISH CITIZEN · Age 68

Also on 6 other boards

Mr Gary Blair Welsh

director · Since 10/08/2020

ACTUARY

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Ms Lesley Anne Williams

director · Since 10/08/2020

RETIRED

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Keith Jones

director · Since 09/09/1998

British · England · Age 70

Maxwell James Mauchline

director · Since 20/02/2002

British · England · Age 81

Clare Louise Wilson

secretary · Since 01/04/2006

British

Christopher Andrew Munro

director · Since 26/11/2007

British · England · Age 77

Quentin Jan Zentner

director · Since 28/03/2013

British · England · Age 60

Graham Stuart Felston

director · Since 19/08/2015

British · British Citizen · Age 68

Lesley Anne Williams

director · Since 10/08/2020

British · England · Age 62

Gary Blair Welsh

director · Since 10/08/2020

British · England · Age 46

Former

Stephen Leslie Connock

director · Resigned 31/08/1992

David John Harris

director · Resigned 16/11/1993

Ronald Jones

director · Resigned 09/02/1994

Dennis Alfred Young

secretary · Resigned 21/03/1994

Clive Antony Kemp Fenn-Smith

director · Resigned 12/05/1994

Ian Claude Worner

director · Resigned 02/12/1994

Anthony William Richards

director · Resigned 31/08/1995

Derek Albert Buckett

director · Resigned 23/01/1997

Malcolm Graham Liles

director · Resigned 04/10/1997

Godfrey Carson Reeves

director · Resigned 04/10/1997

Colin Stewart Sinclair Lyon

director · Resigned 10/12/1997

Christopher Andrew Munro

director · Resigned 30/06/1998

Gareth John Trevor

director · Resigned 30/06/1998

Andrew Gethin Jones

director · Resigned 20/04/2000

Michael Richard Mawson-Mole

director · Resigned 15/06/2000

Robert Marshall Clement

director · Resigned 12/11/2000

John Vincent Tyler

secretary · Resigned 22/11/2000

Rilla Meredith Moore

director · Resigned 02/05/2001

Cedric Charles Hill

director · Resigned 20/02/2002

Christina Brenda Brewin

director · Resigned 20/02/2002

Alan Thomas Bateman

director · Resigned 20/02/2002

Edward John Richardson

director · Resigned 20/05/2002

Colin David Lever

director · Resigned 31/07/2003

James Patrick Toms

director · Resigned 31/12/2003

Nicholas Toby Hiscock

director · Resigned 31/12/2003

Christopher Mcglasham

director · Resigned 19/05/2004

James Nicholas Barnard Darkins

director · Resigned 13/04/2005

Malcolm Vaughan Jones

director · Resigned 13/04/2005

Robert George Holland Martin

director · Resigned 21/11/2005

Lesley Anne Williams

secretary · Resigned 31/03/2006

Jane Marshall Robb

director · Resigned 30/06/2007

Hamid Nawaz-Khan

director · Resigned 26/11/2007

Tom Cross Brown

director · Resigned 31/03/2008

David Michael Baker

director · Resigned 14/11/2008

Ashok Kumar Gupta

director · Resigned 19/12/2008

Kevin Hume

director · Resigned 26/06/2009

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Resigned 08/01/2010

Graham Stuart Felston

director · Resigned 15/04/2013

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Resigned 30/05/2013

Alan Gordon Roffey-Jones

director · Resigned 04/05/2014

Tracey Jane Reedman-Taylor

director · Resigned 19/08/2015

Robert Brian Frederick Seaman

director · Resigned 30/06/2023

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Peterborough Business Park 2nd Floor Office, Orton Pavilion
2026-07-09

PETERBOROUGH BUSINESS PARK 2ND FLOOR OFFICE, ORTON PAVILION

post townPeterborough
2026-07-09

PETERBOROUGH