P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED
- Company statusactive
- Company No08506379
- Age12 years 3 months Incorporated 26 April 2013
- Officers8
Address
First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED is an active company incorporated on 26 April 2013 and based in Peterborough, Cambridgeshire. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
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Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 31 Mar 2025
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5 Months Ago on 28 Feb 2025
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1 Year Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Mar 2023
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2 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2022
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3 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2020
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2020
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2020
Accounts With Accounts Type Dormant
5 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2019
Accounts With Accounts Type Dormant
6 Years Ago on 04 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Mar 2018
Accounts With Accounts Type Dormant
7 Years Ago on 27 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Apr 2017
Confirmation Statement With Updates
8 Years Ago on 22 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 22 Mar 2016
Accounts With Accounts Type Dormant
9 Years Ago on 09 Mar 2016
Appoint Person Director Company With Name Date
9 Years Ago on 25 Aug 2015
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Clare Louise | secretary | 26 Apr 2013 | |
| FELSTON, Graham Stuart | director | Jan 1958 | 19 Aug 2015 |
| JONES, Keith | director | Jul 1956 | 26 Apr 2013 |
| MAUCHLINE, Maxwell James | director | Sep 1944 | 26 Apr 2013 |
| MUNRO, Christopher Andrew | director | Mar 1949 | 26 Apr 2013 |
| WELSH, Gary | director | Nov 1979 | 10 Aug 2020 |
| WILLIAMS, Lesley Anne | director | Apr 1964 | 10 Aug 2020 |
| ZENTNER, Quentin Jan | director | Jan 1966 | 26 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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FELSTON, Graham Stuart, JONES, Keith, ROFFEY-JONES, Alan Gordon are mutual persons.
FELSTON, Graham Stuart, JONES, Keith, MAUCHLINE, Maxwell James, MUNRO, Christopher Andrew, WELSH, Gary, WILLIAMS, Lesley Anne, ZENTNER, Quentin Jan, REEDMAN-TAYLOR, Tracey Jane, ROFFEY-JONES, Alan Gordon, SEAMAN, Robert Brian Frederick are mutual persons.
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FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
FELSTON, Graham Stuart are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith, WILLIAMS, Lesley Anne are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
MAUCHLINE, Maxwell James are mutual persons.
WILLIAMS, Lesley Anne are mutual persons.
WILLIAMS, Lesley Anne are mutual persons.
ZENTNER, Quentin Jan are mutual persons.
ZENTNER, Quentin Jan, SEAMAN, Robert Brian Frederick are mutual persons.
ZENTNER, Quentin Jan are mutual persons.
ZENTNER, Quentin Jan are mutual persons.
ZENTNER, Quentin Jan are mutual persons.
ZENTNER, Quentin Jan are mutual persons.
SEAMAN, Robert Brian Frederick are mutual persons.
SEAMAN, Robert Brian Frederick are mutual persons.
SEAMAN, Robert Brian Frederick are mutual persons.
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