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P.A.T.(PENSIONS)LIMITED

Learn more about P.A.T.(PENSIONS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST HOUSE MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT

P.A.T.(PENSIONS)LIMITED on the map

Company type: Private Limited Company
Company number: 00637183
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.15
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 71
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.09
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DIRECTOR APPOINTED MR GRAHAM STUART FELSTON
Form type: AP01
Date: 2015.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRACEY REEDMAN-TAYLOR
Form type: TM01
Date: 2015.08.25
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.05.27
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ADOPT ARTICLES 11/05/2015
Form type: RES01
Date: 2015.05.27
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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DIRECTOR APPOINTED MR ROBERT BRIAN FREDERICK SEAMAN
Form type: AP01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN ROFFEY-JONES
Form type: TM01
Date: 2014.06.11
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Form type: TM01
Date: 2013.05.30
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTON
Form type: TM01
Date: 2013.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTON
Form type: TM01
Date: 2013.04.15
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DIRECTOR APPOINTED MR QUENTIN JAN ZENTNER
Form type: AP01
Date: 2013.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.08
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.01
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REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 38 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR
Form type: AD01
Date: 2011.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Form type: AP02
Date: 2011.02.01
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY REEDMAN-TAYLOR / 27/01/2010
Form type: CH01
Date: 2010.01.27
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APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Form type: TM01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MUNRO / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON ROFFEY-JONES / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY REEDMAN-TAYLOR / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JAMES MAUCHLINE / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART FELSTON / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONES / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE WILSON / 21/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
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DIRECTOR APPOINTED MRS TRACEY REEDMAN-TAYLOR
Form type: 288a
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR KEVIN HUME
Form type: 288b
Date: 2009.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FELSTON / 06/05/2009
Form type: 288c
Date: 2009.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MUNRO / 06/05/2009
Form type: 288c
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Form type: 288a
Date: 2008.12.30
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APPOINTMENT TERMINATED DIRECTOR ASHOK GUPTA
Form type: 288b
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BAKER
Form type: 288b
Date: 2008.11.17
£2.95
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DIRECTOR APPOINTED MR ALAN GORDON ROFFEY-JONES
Form type: 288a
Date: 2008.11.17
£2.95
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ADOPT ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 12/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUME / 09/04/2008
Form type: 288c
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR TOM CROSS BROWN
Form type: 288b
Date: 2008.03.31
£2.95
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DIRECTOR APPOINTED MR ASHOK KUMAR GUPTA
Form type: 288a
Date: 2008.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10

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Company directors and board members:

CLARE LOUISE WILSON (current)
Secretary, ADMINISTRATION MANAGER, 2006.04.01
FIRST HOUSE MINERVA BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6FT, CAMBRIDGESHIRE
GRAHAM STUART FELSTON (current)
Director, COMPANY DIRECTOR, 2015.08.19
FIRST HOUSE MINERVA BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6FT, CAMBRIDGESHIRE
KEITH JONES (current)
Director, COMPANY DIRECTOR, 1998.09.09
FIRST HOUSE MINERVA BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6FT, CAMBRIDGESHIRE
MAXWELL JAMES MAUCHLINE (current)
Director, COMPANY DIRECTOR, 2002.02.20
FIRST HOUSE MINERVA BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6FT, CAMBRIDGESHIRE
CHRISTOPHER ANDREW MUNRO (current)
Director, COMPANY DIRECTOR, 2007.11.26
FIRST HOUSE MINERVA BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6FT, CAMBRIDGESHIRE
ROBERT BRIAN FREDERICK SEAMAN (current)
Director, COMMERCIAL AND PROCUREMENT DIRECTOR, 2014.06.04
FIRST HOUSE MINERVA BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6FT, CAMBRIDGESHIRE
QUENTIN JAN ZENTNER (current)
Director, SOLICITOR, 2013.03.28
FIRST HOUSE MINERVA BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6FT, CAMBRIDGESHIRE
JOHN VINCENT TYLER (resigned)
Secretary, 1994.03.22 - 2000.11.22
36 SUNNINGDALE ORTON WATERVILLE , PETERBOROUGH
PE2 5UB
LESLEY ANNE WILLIAMS (resigned)
Secretary, 2000.11.22 - 2006.03.31
BLUEGATE FARM HEATH ROAD , GREAT BRICKHILL
MK17 9AL, BUCKINGHAMSHIRE
DENNIS ALFRED YOUNG (resigned)
Secretary, 1992.04.12 - 1994.03.21
THE THATCHED HOUSE TEIGH OAKHAM , RUTLAND
LE15 7RX, LEICS
DAVID MICHAEL BAKER (resigned)
Director, DIRECTOR OF PRODUCT & LIABILIT, 2007.07.02 - 2008.11.14
5 DULWICH VILLAGE , LONDON
SE21 7BU
ALAN THOMAS BATEMAN (resigned)
Director, AREA MANAGER, 2001.05.10 - 2002.02.20
2 UNDERCRAIGS ROAD , DUMFRIES
DG1 4YA
CHRISTINA BRENDA BREWIN (resigned)
Director, INSURANCE CLERK, 2000.11.22 - 2002.02.20
3 ROUNDHAY AVENUE , LEEDS
LS8 4DU
DEREK ALBERT BUCKETT (resigned)
Director, SALES REPRESENTATIVE, 1992.04.12 - 1997.01.23
36 CHESTNUT DRIVE DESBOROUGH , KETTERING
NN14 2TP, NORTHANTS
ROBERT MARSHALL CLEMENT (resigned)
Director, COMMERCIAL INSURANCE, 1997.10.05 - 2000.11.12
20 GWELFOR KILLAY , SWANSEA
SA2 7NX
STEPHEN LESLIE CONNOCK (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1992.04.12 - 1992.08.31
65 MARATHON HOUSE 200 MARYLEBONE ROAD , LONDON
NW1 5PL
TOM CROSS BROWN (resigned)
Director, BANKER, 2005.08.17 - 2008.03.31
SHIPTON OLD FARM , WINSLOW
MK18 3JL, BUCKINGHAMSHIRE
JAMES NICHOLAS BARNARD DARKINS (resigned)
Director, COMPANY DIRECTOR, 2004.02.18 - 2005.04.13
FLAT 49 THE CLOISTERS 145 COMMERCIAL STREET , LONDON
E1 6EB
GRAHAM STUART FELSTON (resigned)
Director, HEAD OF DILIGENTA TRANSFORMATION, 2002.02.20 - 2013.04.15
FIRST HOUSE MINERVA BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6FT, CAMBRIDGESHIRE
CLIVE ANTONY KEMP FENN-SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1994.05.12
23 WEST END TERRACE , WINCHESTER
SO22 5EN, HAMPSHIRE
ASHOK KUMAR GUPTA (resigned)
Director, EXECUTIVE DIRECTOR, 2008.03.31 - 2008.12.19
26 PARSONS GREEN , LONDON
SW6 4UH
DAVID JOHN HARRIS (resigned)
Director, DISTRICT MANAGER, 1993.04.12 - 1993.11.16
MARSHALLS POTTERS HILL CROCKERTON , WARMINSTER
BA12 8AS, WILTSHIRE
CEDRIC CHARLES HILL (resigned)
Director, INSURANCE CLERK, 1992.04.12 - 2002.02.20
70 TOWNING CLOSE DEEPING ST JAMES , PETERBOROUGH
PE6 8HR, CAMBRIDGESHIRE
NICHOLAS TOBY HISCOCK (resigned)
Director, GLOBAL DIRECTOR OF FINANCE AND, 2001.11.07 - 2003.12.31
49 BURLINGTON AVENUE , KEW
TW9 4DG, SURREY
ROBERT GEORGE HOLLAND MARTIN (resigned)
Director, COMPANY DIRECTOR, 2002.05.20 - 2005.11.21
18 TITE STREET , LONDON
SW3 4HZ
KEVIN HUME (resigned)
Director, HEAD OF INTERNAL AUDIT, 2007.11.26 - 2009.06.26
47 CHRISTCHURCH CLOSE , STAMFORD
PE9 1HS, LINCOLNSHIRE
ANDREW GETHIN JONES (resigned)
Director, DIRECTOR HUMAN RESOURCES, 1998.03.05 - 2000.04.20
ORCHARD BANK BUTTON BRIDGE LANE , BEWDLEY
DY12 3DN, WORCESTERSHIRE
MALCOLM VAUGHAN JONES (resigned)
Director, FINANCE DIRECTOR, 2004.05.19 - 2005.04.13
1 ALBANY CLOSE BROKERS CRESCENT , REIGATE
RH2 9PP
RONALD JONES (resigned)
Director, INSURANCE SALES MANAGER, 1993.11.17 - 1994.02.09
1 BELMONTE VIEW , FRODSHAM
WA6 7RX, CHESHIRE
COLIN DAVID LEVER (resigned)
Director, CONSULTING ACTUARY, 1997.12.10 - 2003.07.31
38 OAKLEIGH PARK SOUTH , LONDON
N20 9JN
MALCOLM GRAHAM LILES (resigned)
Director, AREA MANAGER, 1994.11.14 - 1997.10.04
MARSH VIEW 18 HOLLY GRANGE ROAD KESSINGLAND , LOWESTOFT
NR33 7RR, SUFFOLK
COLIN STEWART SINCLAIR LYON (resigned)
Director, ACTUARY AND COMPANY DIRECTOR, 1994.06.30 - 1997.12.10
ARDRAETH MALLTRAETH , BODORGAN
LL62 5AW, ANGLESEY
JANE MARSHALL ROBB (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 2004.02.18 - 2007.06.30
2 COTTERS CROFT FENNY COMPTON , SOUTHAM
CV47 2XS, WARWICKSHIRE
MICHAEL RICHARD MAWSON-MOLE (resigned)
Director, AGENT, 1997.10.05 - 2000.06.15
27 CRAWSHAW AVENUE , PUSEY
LS28 7BT, LEEDS
CHRISTOPHER MCGLASHAM (resigned)
Director, ACCOUNTANT, 1995.11.28 - 2004.05.19
7 SHEPPERTON CLOSE GREAT BILLING , NORTHAMPTON
NN3 9NT

Companies near to P.A.T.(PENSIONS)ltd.

Information about the Private Limited Company P.A.T.(PENSIONS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data