Ltd Facts The UK company register, as filed

Register entry · No. 08506379

P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED

Active Private Limited Company Incorporated 26 Apr 2013

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PETERBOROUGH BUSINESS PARK 2ND FLOOR OFFICE, ORTON PAVILION, PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FY

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Apr 2027
    Last made up to
    22 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Quentin Jan Zentner Solicitor Director 26 Apr 2013 — January 1966 British · England
Christopher Andrew Munro Retired Actuary Director 26 Apr 2013 — March 1949 British · England
Maxwell James Mauchline Retired Insurance Official Director 26 Apr 2013 — September 1944 British · England
Keith Jones Director Director 26 Apr 2013 — July 1956 British · England
Graham Stuart Felston Company Director Director 19 Aug 2015 — January 1958 British · British Citizen
Lesley Anne Williams Retired Director 10 Aug 2020 — April 1964 British · England
Gary Blair Welsh Actuary Director 10 Aug 2020 — November 1979 British · England
Clare Louise Wilson Secretary 26 Apr 2013 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
P.A.T. (Pensions) Limited company · 00637183 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Feb 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED still trading?

The register shows P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED as active.

What does P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED do?

It files the industry code 65300 (Pension funding).

When was P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED set up?

It was incorporated on 26 April 2013.

When are P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED's next confirmation statement due?

By 5 April 2027.

Who runs P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED?

P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64302), active, set up around the same time. More in this industry →

  1. 08811057 PERSONAL WEALTH SOLUTIONS LTD Active Private Limited Company Inc. 11 Dec 2013 64302 · Activities of unit trusts
  2. 08773408 PARKVIEW WEALTH MANAGEMENT LTD Active Private Limited Company Inc. 13 Nov 2013 65110 · Life insurance
  3. 08753604 CHARLES WELLS PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 29 Oct 2013 65300 · Pension funding
  4. 08753366 T.H. MARCH PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 29 Oct 2013 65300 · Pension funding
  5. SC462325 D.C. THOMSON & CO PENSION TRUSTEE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 25 Oct 2013 65300 · Pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House