P.A.T. (Pensions) Nominee Company No.1 Limited
08506478
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
Industry
Officers
director · Since 26/04/2013
RETIRED ACTUARY
BRITISH · ENGLAND · Age 77
Also on 2 other boards
director · Since 26/04/2013
RETIRED INSURANCE OFFICER
BRITISH · ENGLAND · Age 82
Also on 2 other boards
secretary · Since 26/04/2013
director · Since 26/04/2013
SOLICITOR
BRITISH · ENGLAND · Age 60
Also on 4 other boards
director · Since 19/08/2015
COMPANY DIRECTOR
BRITISH · BRITISH CITIZEN · Age 68
Also on 6 other boards
director · Since 10/08/2020
RETIRED
BRITISH · ENGLAND · Age 62
Also on 3 other boards
director · Since 10/08/2020
ACTUARY
BRITISH · ENGLAND · Age 46
Also on 2 other boards
secretary · Since 26/04/2013
Former
director · Resigned 04/06/2014
director · Resigned 19/08/2015
director · Resigned 30/06/2023
Persons with Significant Control
P.A.T. (Pensions) Limited
First House, Minerva Business Park, Peterborough, PE2 6FT
Reg: 00637183 · Companies House · Private Limited Company
Notified 12/02/2026
Change History
Active
Private Limited Company
PETERBOROUGH BUSINESS PARK 2ND FLOOR OFFICE, ORTON PAVILION
PETERBOROUGH