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

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

Company Number: 08506478
Incorporation date: 26-Apr-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 10.9 years old and is currently active. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 7 active officers (directors or partners) who are or were officers of 53 other companies, 2 (3.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Clare Louise WILSON 26 Apr 2013 29 Mar 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lesley Anne WILLIAMS 10 Aug 2020 Retired British 3 - 40 (0.0%)
Active Gary WELSH 10 Aug 2020 Actuary British 3 - 00 (0.0%)
Active Graham Stuart FELSTON 19 Aug 2015 Company Director British 5 - 271 (3.1%)
Resigned Robert Brian Frederick SEAMAN 04 Jun 2014 30 Jun 2023 Commercial & Procurement Director British 0 - 70 (0.0%)
Resigned Tracy Jane REEDMAN TAYLOR 26 Apr 2013 19 Aug 2015 Manager British 0 - 10 (0.0%)
Active Christopher Andrew MUNRO 26 Apr 2013 Retired Actuary British 3 - 10 (0.0%)
Active Maxwell James MAUCHLINE 26 Apr 2013 Retired Insurance Officer British 4 - 00 (0.0%)
Active Keith JONES 26 Apr 2013 Director British 8 - 101 (5.6%)
Active Quentin Jan ZENTNER 26 Apr 2013 Solicitor British 7 - 31 (10.0%)
Resigned Alan Gordon ROFFEY-JONES 26 Apr 2013 04 Jun 2014 Group Hr Director British 1 - 30 (0.0%)
Number of active directors: 7
Average tenure of active directors: 8.5 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 2.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE LONDON LIFE ASSOCIATION LIMITED (00041503) - Active
PA (GI) LIMITED (00071805) - Active
PHOENIX SL DIRECT LIMITED (00586343) - Active
WHITBREAD PENSION TRUSTEES (00629992) - Active
P.A.T.(PENSIONS)LIMITED (00637183) - Active
WARTSILA HAMWORTHY LIMITED (00713225) - Active
LONDON LIFE TRUSTEES LIMITED (00934044) - Active
PENSIONS AND LIFETIME SAVINGS ASSOCIATION (01130269) - Active
PREMIER PENSION TRUSTEES LIMITED (01895689) - Active
PHOENIX SCP PENSIONS TRUSTEES LIMITED (02404622) - Active
PEARL TRUSTEES LIMITED (02665203) - Active
BIFFA PENSION SCHEME TRUSTEES LIMITED (02694166) - Active
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED (03004572) - Active
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED (03004573) - Active
ALDGATE TRUSTEES LIMITED (03009426) - Active
SEVERN TRENT PIF TRUSTEES LIMITED (03278371) - Active
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED (03278431) - Active
SEVERN TRENT MIS TRUSTEES LIMITED (03279334) - Active
PHOENIX (PRINTWORKS) LIMITED (03693948) - Active
PGS 2 LIMITED (03725038) - Active
PEARL (MARTINEAU PHASE 1) LIMITED (03775168) - Active
PEARL (MARTINEAU PHASE 2) LIMITED (03775171) - Active
ALCOBENDAS ENTRUST LIMITED (03835752) - Active
PHOENIX (STOCKLEY PARK) LIMITED (03938357) - Active
NPI (WESTGATE) LIMITED (03939272) - Active
PHOENIX (MOOR HOUSE 2) LIMITED (03943371) - Active
PHOENIX (BARWELL 2) LIMITED (03943463) - Active
PHOENIX (CHISWICK HOUSE) LIMITED (03943490) - Active
PEARL (BRUNSWICK 3) LIMITED (03947409) - Dissolved
PEARL CUSTOMER CARE LIMITED (03947540) - Active
NPI (PRINTWORKS) LIMITED (03950816) - Active
PHOENIX (MOOR HOUSE 1) LIMITED (03950821) - Active
PEARL MP BIRMINGHAM LIMITED (04002164) - Active
PHOENIX GROUP MANAGEMENT LTD (04002195) - Active
PEARL (COVENT GARDEN) LIMITED (04152541) - Active
PEARL (MOOR HOUSE) LIMITED (04209012) - Active
SEVEN MILE CAPITAL VENTURES UK LIMITED (04388436) - Active
PROGAP CONSULTING LIMITED (04994218) - Active
JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED (05319300) - Active
REGENERATION CAPITAL LIMITED (05329584) - Dissolved
PGS NOMINEE NO 2 LIMITED (05407756) - Active
PGS NOMINEE NO 1 LIMITED (05407768) - Active
ZELLIS PENSION TRUSTEES LIMITED (06526190) - Active
PENSION QUALITY MARK LIMITED (06917325) - Active
PGL PENSION TRUSTEE LIMITED (06932783) - Active
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED (07208592) - Active
P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED (08506379) - Active
P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED (08506478) - Active
FELSTON CONSULTING LIMITED (08513216) - Active
3CDR TRADING LIMITED (10573152) - Active
THE KEY 4 UK CITIES LIMITED (11619717) - Active
LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED (NF003520) - Converted / Closed
PHOENIX SCP TRUSTEES LIMITED (SC108046) - Active
NATIONAL PROVIDENT INSTITUTION (ZC000065) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

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

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public