P.A.T. (Pensions) Nominee Company NO.1 Limited
P.A.T. (Pensions) Nominee Company NO.1 Limited
#08506478 • Active
Founded: 26/04/2013
Industries: Pension funding
Location: Peterborough
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lesley Anne Williams | Retired | 10/08/2020 | British | 61 years |
| Gary Welsh | Actuary | 10/08/2020 | British | 45 years |
| Graham Stuart Felston | Company Director | 19/08/2015 | British | 67 years |
| Quentin Jan Zentner | Solicitor | 26/04/2013 | British | 59 years |
| Maxwell James Mauchline | Retired Insurance Officer | 26/04/2013 | British | 80 years |
| Keith Jones | Director | 26/04/2013 | British | 68 years |
| Christopher Andrew Munro | Retired Actuary | 26/04/2013 | British | 76 years |
Role:
Retired
Appointed:
10/08/2020
Nationality:
British
Age:
61 years
Role:
Actuary
Appointed:
10/08/2020
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
19/08/2015
Nationality:
British
Age:
67 years
Role:
Solicitor
Appointed:
26/04/2013
Nationality:
British
Age:
59 years
Role:
Retired Insurance Officer
Appointed:
26/04/2013
Nationality:
British
Age:
80 years
Role:
Director
Appointed:
26/04/2013
Nationality:
British
Age:
68 years
Role:
Retired Actuary
Appointed:
26/04/2013
Nationality:
British
Age:
76 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2024 | Dec 2023 | Dec 2022 | |
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Charges
No charges registered
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
WEST MIDLANDS
81 High Street, Erdington, Birmingham (B23 6SA)
Leasehold • B23 6SA
Added 22/12/2015 • BIRMINGHAM
WEST MIDLANDS
77-79 High Street, Erdington, Birmingham (B23 6SA)
Leasehold • B23 6SA
Added 22/12/2015 • BIRMINGHAM
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/02/2025 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 25/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/03/2024 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 04/07/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/02/2023 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |