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

08506379

active

Private Limited Company

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, PE2 6FY

Incorporated 26/04/2013

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

Officers

Quentin Jan Zentner

director · Since 26/04/2013

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Maxwell James Mauchline Fcii

director · Since 26/04/2013

RETIRED INSURANCE OFFICIAL

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Mr Christopher Andrew Munro

director · Since 26/04/2013

RETIRED ACTUARY

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Clare Louise Wilson

secretary · Since 26/04/2013

Mr Keith Jones

director · Since 26/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Graham Stuart Felston

director · Since 19/08/2015

COMPANY DIRECTOR

BRITISH · BRITISH CITIZEN · Age 68

Also on 6 other boards

Ms Lesley Anne Williams

director · Since 10/08/2020

RETIRED

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Gary Blair Welsh

director · Since 10/08/2020

ACTUARY

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

P.A.T. (Pensions) Limited

75–100% shares

75–100% votes

Appoint directors

First House, Minerva Business Park, Peterborough, PE2 6FT

Reg: 00637183 · Companies House · Private Limited Company

Notified 12/02/2026