P.A.T.(PENSIONS)LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 00637183
Status Active
Incorporation Date 15 September 1959
Company Type Private Limited Company
Address FIRST HOUSE MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 71 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of P.A.T.(PENSIONS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. P A T Pensions Limited is a Private Limited Company. The company registration number is 00637183. P A T Pensions Limited has been working since 15 September 1959. The present status of the company is Active. The registered address of P A T Pensions Limited is First House Minerva Business Park Lynch Wood Peterborough Cambridgeshire Pe2 6ft. . WILSON, Clare Louise is a Secretary of the company. FELSTON, Graham Stuart is a Director of the company. JONES, Keith is a Director of the company. MAUCHLINE, Maxwell James is a Director of the company. MUNRO, Christopher Andrew is a Director of the company. SEAMAN, Robert Brian Frederick is a Director of the company. ZENTNER, Quentin Jan is a Director of the company. Secretary TYLER, John Vincent has been resigned. Secretary WILLIAMS, Lesley Anne has been resigned. Secretary YOUNG, Dennis Alfred has been resigned. Director BAKER, David Michael has been resigned. Director BATEMAN, Alan Thomas has been resigned. Director BREWIN, Christina Brenda has been resigned. Director BUCKETT, Derek Albert has been resigned. Director CLEMENT, Robert Marshall has been resigned. Director CONNOCK, Stephen Leslie has been resigned. Director CROSS BROWN, Tom has been resigned. Director DARKINS, James Nicholas Barnard has been resigned. Director FELSTON, Graham Stuart has been resigned. Director FENN-SMITH, Clive Antony Kemp has been resigned. Director GUPTA, Ashok Kumar has been resigned. Director HARRIS, David John has been resigned. Director HILL, Cedric Charles has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HOLLAND MARTIN, Robert George has been resigned. Director HUME, Kevin has been resigned. Director JONES, Andrew Gethin has been resigned. Director JONES, Malcolm Vaughan has been resigned. Director JONES, Ronald has been resigned. Director LEVER, Colin David has been resigned. Director LILES, Malcolm Graham has been resigned. Director LYON, Colin Stewart Sinclair has been resigned. Director MARSHALL ROBB, Jane has been resigned. Director MAWSON-MOLE, Michael Richard has been resigned. Director MCGLASHAM, Christopher has been resigned. Director MOORE, Rilla Meredith has been resigned. Director MUNRO, Christopher Andrew has been resigned. Director NAWAZ-KHAN, Hamid has been resigned. Director REEDMAN-TAYLOR, Tracey Jane has been resigned. Director REEVES, Godfrey Carson has been resigned. Director RICHARDS, Anthony William has been resigned. Director RICHARDSON, Edward John has been resigned. Director ROFFEY-JONES, Alan Gordon has been resigned. Director TOMS, James Patrick has been resigned. Director TREVOR, Gareth John has been resigned. Director WORNER, Ian Claude has been resigned. Director THE LAW DEBENTURE PENSION TRUST CORPORATION PLC has been resigned. Director THE LAW DEBENTURE PENSION TRUST CORPORATION PLC has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
WILSON, Clare Louise
Appointed Date: 01 April 2006
Director
FELSTON, Graham Stuart
Appointed Date: 19 August 2015
67 years old
Director
JONES, Keith
Appointed Date: 09 September 1998
69 years old
Director
MAUCHLINE, Maxwell James
Appointed Date: 20 February 2002
81 years old
Director
MUNRO, Christopher Andrew
Appointed Date: 26 November 2007
76 years old
Director
SEAMAN, Robert Brian Frederick
Appointed Date: 04 June 2014
61 years old
Director
ZENTNER, Quentin Jan
Appointed Date: 28 March 2013
59 years old

Resigned Directors

Secretary
TYLER, John Vincent
Resigned: 22 November 2000
Appointed Date: 22 March 1994
Secretary
WILLIAMS, Lesley Anne
Resigned: 31 March 2006
Appointed Date: 22 November 2000
Secretary
YOUNG, Dennis Alfred
Resigned: 21 March 1994
Director
BAKER, David Michael
Resigned: 14 November 2008
Appointed Date: 02 July 2007
59 years old
Director
BATEMAN, Alan Thomas
Resigned: 20 February 2002
Appointed Date: 10 May 2001
78 years old
Director
BREWIN, Christina Brenda
Resigned: 20 February 2002
Appointed Date: 22 November 2000
78 years old
Director
BUCKETT, Derek Albert
Resigned: 23 January 1997
80 years old
Director
CLEMENT, Robert Marshall
Resigned: 12 November 2000
Appointed Date: 05 October 1997
75 years old
Director
CONNOCK, Stephen Leslie
Resigned: 31 August 1992
76 years old
Director
CROSS BROWN, Tom
Resigned: 31 March 2008
Appointed Date: 17 August 2005
77 years old
Director
DARKINS, James Nicholas Barnard
Resigned: 13 April 2005
Appointed Date: 18 February 2004
68 years old
Director
FELSTON, Graham Stuart
Resigned: 15 April 2013
Appointed Date: 20 February 2002
67 years old
Director
FENN-SMITH, Clive Antony Kemp
Resigned: 12 May 1994
Appointed Date: 30 April 1992
92 years old
Director
GUPTA, Ashok Kumar
Resigned: 19 December 2008
Appointed Date: 31 March 2008
71 years old
Director
HARRIS, David John
Resigned: 16 November 1993
82 years old
Director
HILL, Cedric Charles
Resigned: 20 February 2002
75 years old
Director
HISCOCK, Nicholas Toby
Resigned: 31 December 2003
Appointed Date: 07 November 2001
65 years old
Director
HOLLAND MARTIN, Robert George
Resigned: 21 November 2005
Appointed Date: 20 May 2002
86 years old
Director
HUME, Kevin
Resigned: 26 June 2009
Appointed Date: 26 November 2007
63 years old
Director
JONES, Andrew Gethin
Resigned: 20 April 2000
Appointed Date: 05 March 1998
71 years old
Director
JONES, Malcolm Vaughan
Resigned: 13 April 2005
Appointed Date: 19 May 2004
59 years old
Director
JONES, Ronald
Resigned: 09 February 1994
Appointed Date: 17 November 1993
74 years old
Director
LEVER, Colin David
Resigned: 31 July 2003
Appointed Date: 10 December 1997
87 years old
Director
LILES, Malcolm Graham
Resigned: 04 October 1997
Appointed Date: 14 November 1994
67 years old
Director
LYON, Colin Stewart Sinclair
Resigned: 10 December 1997
Appointed Date: 30 June 1994
99 years old
Director
MARSHALL ROBB, Jane
Resigned: 30 June 2007
Appointed Date: 18 February 2004
66 years old
Director
MAWSON-MOLE, Michael Richard
Resigned: 15 June 2000
Appointed Date: 05 October 1997
79 years old
Director
MCGLASHAM, Christopher
Resigned: 19 May 2004
Appointed Date: 28 November 1995
69 years old
Director
MOORE, Rilla Meredith
Resigned: 02 May 2001
Appointed Date: 14 June 2000
80 years old
Director
MUNRO, Christopher Andrew
Resigned: 30 June 1998
76 years old
Director
NAWAZ-KHAN, Hamid
Resigned: 26 November 2007
Appointed Date: 20 February 2002
73 years old
Director
REEDMAN-TAYLOR, Tracey Jane
Resigned: 19 August 2015
Appointed Date: 23 July 2009
58 years old
Director
REEVES, Godfrey Carson
Resigned: 04 October 1997
Appointed Date: 22 May 1997
75 years old
Director
RICHARDS, Anthony William
Resigned: 31 August 1995
Appointed Date: 23 February 1995
77 years old
Director
RICHARDSON, Edward John
Resigned: 20 May 2002
Appointed Date: 20 August 1996
89 years old
Director
ROFFEY-JONES, Alan Gordon
Resigned: 04 May 2014
Appointed Date: 14 November 2008
77 years old
Director
TOMS, James Patrick
Resigned: 31 December 2003
Appointed Date: 10 May 2001
68 years old
Director
TREVOR, Gareth John
Resigned: 30 June 1998
Appointed Date: 02 November 1992
75 years old
Director
WORNER, Ian Claude
Resigned: 02 December 1994
88 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Resigned: 30 May 2013
Appointed Date: 26 January 2011
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Resigned: 08 January 2010
Appointed Date: 30 December 2008

P.A.T.(PENSIONS)LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 71
09 Mar 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2015
Appointment of Mr Graham Stuart Felston as a director on 19 August 2015
25 Aug 2015
Termination of appointment of Tracey Jane Reedman-Taylor as a director on 19 August 2015
...
... and 208 more events
08 Jul 1986
New director appointed
03 Jul 1986
Director's particulars changed
13 Jun 1986
Return made up to 03/04/86; full list of members
14 May 1986
Director resigned
15 Sep 1959
Incorporation

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