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P.A.T. (Pensions) Nominee Company No.2 Limited

P.A.T. (Pensions) Nominee Company No.2 Limited is a dormant company incorporated on 26 April 2013 with the registered office located in Peterborough, Cambridgeshire. P.A.T. (Pensions) Nominee Company No.2 Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08506379
Private limited company
Age
12 years
Incorporated 26 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First House Minerva Business Park
Lynch Wood
Peterborough
Cambridgeshire
PE2 6FT
Same address since incorporation
Telephone
01733 447620
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Retired Actuary • British • Lives in England • Born in Mar 1949
Director • Retired • British • Lives in England • Born in Apr 1964
Director • Retired Insurance Official • British • Lives in England • Born in Sep 1944
Director • Actuary • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
P.A.T.(Pensions)Limited
Graham Stuart Felston, Keith Jones, and 5 more are mutual people.
Active
P.A.T. (Pensions) Nominee Company No.1 Limited
Graham Stuart Felston, Keith Jones, and 5 more are mutual people.
Active
PGL Pension Trustee Limited
Graham Stuart Felston and Keith Jones are mutual people.
Active
Pa (Gi) Limited
Quentin Jan Zentner is a mutual person.
Active
Phoenix SL Direct Limited
Quentin Jan Zentner is a mutual person.
Active
Whitbread Pension Trustees
Keith Jones is a mutual person.
Active
Biffa Pension Scheme Trustees Limited
Keith Jones is a mutual person.
Active
LRRA Limited
Keith Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Robert Brian Frederick Seaman Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 7 Mar 2022
Confirmation Submitted
4 Years Ago on 22 Mar 2021
Get Credit Report
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Feb 2025
Confirmation statement made on 22 March 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Mar 2024
Termination of appointment of Robert Brian Frederick Seaman as a director on 30 June 2023
Submitted on 4 Jul 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 23 Mar 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Feb 2023
Confirmation statement made on 22 March 2022 with no updates
Submitted on 29 Mar 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Mar 2022
Confirmation statement made on 22 March 2021 with no updates
Submitted on 22 Mar 2021
Repayment History
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