P.A.T.(PENSIONS)LIMITED

Company summary

Company number: 00637183
Status: ACTIVE
Incorporated / age: 15 September 195966 years
Registered office: Peterborough Business Park 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England
Accounts due: 30 September 2027
Confirmation statement due: 5 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Peterborough Business Park 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England
Nature of business
Pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Clare Louise ACTIVE	Secretary	01 Apr 2006				Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England
FELSTON, Graham Stuart ACTIVE	Director	19 Aug 2015		British Citizen	January 1958	Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England
JONES, Keith ACTIVE	Director	09 Sep 1998		England	July 1956	Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England
MAUCHLINE, Maxwell James ACTIVE	Director	20 Feb 2002		England	September 1944	Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England
MUNRO, Christopher Andrew ACTIVE	Director	26 Nov 2007		England	March 1949	Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England
WELSH, Gary Blair ACTIVE	Director	10 Aug 2020		England	November 1979	Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England
WILLIAMS, Lesley Anne ACTIVE	Director	10 Aug 2020		England	April 1964	Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England
ZENTNER, Quentin Jan ACTIVE	Director	28 Mar 2013		England	January 1966	Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England
TYLER, John Vincent RESIGNED	Secretary	22 Mar 1994	22 Nov 2000			36 Sunningdale, Orton Waterville, Peterborough, PE2 5UB
WILLIAMS, Lesley Anne RESIGNED	Secretary	22 Nov 2000	31 Mar 2006			Bluegate Farm, Heath Road, Great Brickhill, Buckinghamshire, MK17 9AL
YOUNG, Dennis Alfred RESIGNED	Secretary		21 Mar 1994			The Thatched House, Teigh Oakham, Rutland, Leics, LE15 7RX
BAKER, David Michael RESIGNED	Director	02 Jul 2007	14 Nov 2008	England	September 1966	5 Dulwich Village, London, SE21 7BU
BATEMAN, Alan Thomas RESIGNED	Director	10 May 2001	20 Feb 2002		November 1947	2 Undercraigs Road, Dumfries, DG1 4YA
BREWIN, Christina Brenda RESIGNED	Director	22 Nov 2000	20 Feb 2002		September 1947	3 Roundhay Avenue, Leeds, LS8 4DU
BUCKETT, Derek Albert RESIGNED	Director		23 Jan 1997		October 1945	36 Chestnut Drive, Desborough, Kettering, Northants, NN14 2TP
CLEMENT, Robert Marshall RESIGNED	Director	05 Oct 1997	12 Nov 2000		November 1950	20 Gwelfor, Killay, Swansea, SA2 7NX
CONNOCK, Stephen Leslie RESIGNED	Director		31 Aug 1992	United Kingdom	November 1949	65 Marathon House, 200 Marylebone Road, London, NW1 5PL
CROSS BROWN, Tom RESIGNED	Director	17 Aug 2005	31 Mar 2008	United Kingdom	December 1947	Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
DARKINS, James Nicholas Barnard RESIGNED	Director	18 Feb 2004	13 Apr 2005		March 1957	Flat 49 The Cloisters, 145 Commercial Street, London, E1 6EB
FELSTON, Graham Stuart RESIGNED	Director	20 Feb 2002	15 Apr 2013	British Citizen	January 1958	First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom
FENN-SMITH, Clive Antony Kemp RESIGNED	Director	30 Apr 1992	12 May 1994		March 1933	23 West End Terrace, Winchester, Hampshire, SO22 5EN
GUPTA, Ashok Kumar RESIGNED	Director	31 Mar 2008	19 Dec 2008	England	August 1954	26 Parsons Green, London, SW6 4UH
HARRIS, David John RESIGNED	Director		16 Nov 1993		July 1943	Marshalls, Potters Hill Crockerton, Warminster, Wiltshire, BA12 8AS
HILL, Cedric Charles RESIGNED	Director		20 Feb 2002		November 1950	70 Towning Close, Deeping St James, Peterborough, Cambridgeshire, PE6 8HR
HISCOCK, Nicholas Toby RESIGNED	Director	07 Nov 2001	31 Dec 2003	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
HOLLAND MARTIN, Robert George RESIGNED	Director	20 May 2002	21 Nov 2005	United Kingdom	July 1939	18 Tite Street, London, SW3 4HZ
HUME, Kevin RESIGNED	Director	26 Nov 2007	26 Jun 2009		October 1962	47, Christchurch Close, Stamford, Lincolnshire, PE9 1HS
JONES, Andrew Gethin RESIGNED	Director	05 Mar 1998	20 Apr 2000		December 1953	Orchard Bank Button Bridge Lane, Bewdley, Worcestershire, DY12 3DN
JONES, Malcolm Vaughan RESIGNED	Director	19 May 2004	13 Apr 2005	England	May 1966	1 Albany Close, Brokers Crescent, Reigate, RH2 9PP
JONES, Ronald RESIGNED	Director	17 Nov 1993	09 Feb 1994		August 1951	1 Belmonte View, Frodsham, Cheshire, WA6 7RX
LEVER, Colin David RESIGNED	Director	10 Dec 1997	31 Jul 2003		September 1938	38 Oakleigh Park South, London, N20 9JN
LILES, Malcolm Graham RESIGNED	Director	14 Nov 1994	04 Oct 1997		July 1958	Marsh View 18 Holly Grange Road, Kessingland, Lowestoft, Suffolk, NR33 7RR
LYON, Colin Stewart Sinclair RESIGNED	Director	30 Jun 1994	10 Dec 1997		November 1926	Ardraeth, Malltraeth, Bodorgan, Anglesey, LL62 5AW
MARSHALL ROBB, Jane RESIGNED	Director	18 Feb 2004	30 Jun 2007		November 1959	2 Cotters Croft, Fenny Compton, Southam, Warwickshire, CV47 2XS
MAWSON-MOLE, Michael Richard RESIGNED	Director	05 Oct 1997	15 Jun 2000		September 1946	27 Crawshaw Avenue, Pusey, Leeds, LS28 7BT
MCGLASHAM, Christopher RESIGNED	Director	28 Nov 1995	19 May 2004	England	May 1956	7 Shepperton Close, Great Billing, Northampton, NN3 9NT
MOORE, Rilla Meredith RESIGNED	Director	14 Jun 2000	02 May 2001		July 1945	Flat 7, 34 Bryanston Square, London, W1H 7LQ
MUNRO, Christopher Andrew RESIGNED	Director		30 Jun 1998	England	March 1949	2 The Conifers, Oundle Road, Peterborough, PE2 5WL
NAWAZ-KHAN, Hamid RESIGNED	Director	20 Feb 2002	26 Nov 2007	Wales	September 1952	19 Rockfield Glade, Parc Seymour, Penhow, Caldicot, Gwent, NP26 3JF
REEDMAN-TAYLOR, Tracey Jane RESIGNED	Director	23 Jul 2009	19 Aug 2015	England	October 1967	First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom
REEVES, Godfrey Carson RESIGNED	Director	22 May 1997	04 Oct 1997		July 1950	146 Pirehill Lane, Walton, Stone, Staffordshire, ST15 0AU
RICHARDS, Anthony William RESIGNED	Director	23 Feb 1995	31 Aug 1995		April 1948	Orchard End 33 Barnwell Village, Oundle, Peterborough, Northants, PE8 5PX
RICHARDSON, Edward John RESIGNED	Director	20 Aug 1996	20 May 2002		January 1936	25 Saint Johns Road, Loughton, Essex, IG10 1RZ
ROFFEY-JONES, Alan Gordon RESIGNED	Director	14 Nov 2008	04 May 2014	England	June 1948	First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom
SEAMAN, Robert Brian Frederick RESIGNED	Director	04 Jun 2014	30 Jun 2023	United Kingdom	January 1964	First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT
TOMS, James Patrick RESIGNED	Director	10 May 2001	31 Dec 2003		January 1957	Mallyan House, 17 Milton Road, Oundle, Peterborough, PE8 4AB
TREVOR, Gareth John RESIGNED	Director	02 Nov 1992	30 Jun 1998	England	May 1950	Whitegates Harvest Hill Road, Maidenhead, Berkshire, SL6 2QR
WORNER, Ian Claude RESIGNED	Director		02 Dec 1994		November 1937	259 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LR
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED	Director	26 Jan 2011	30 May 2013			100, Wood Street, London, EC2V 7EX, United Kingdom
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED	Director	30 Dec 2008	08 Jan 2010			Fifth Floor 100, Wood Street, London, EC2V 7EX

WILSON, Clare Louise ACTIVE
Role: Secretary
Appointed on: 01 Apr 2006
Address: Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England

FELSTON, Graham Stuart ACTIVE
Role: Director
Appointed on: 19 Aug 2015
Country of Residence: British Citizen
Date of birth: January 1958
Address: Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England

JONES, Keith ACTIVE
Role: Director
Appointed on: 09 Sep 1998
Country of Residence: England
Date of birth: July 1956
Address: Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England

MAUCHLINE, Maxwell James ACTIVE
Role: Director
Appointed on: 20 Feb 2002
Country of Residence: England
Date of birth: September 1944
Address: Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England

MUNRO, Christopher Andrew ACTIVE
Role: Director
Appointed on: 26 Nov 2007
Country of Residence: England
Date of birth: March 1949
Address: Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England

WELSH, Gary Blair ACTIVE
Role: Director
Appointed on: 10 Aug 2020
Country of Residence: England
Date of birth: November 1979
Address: Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England

WILLIAMS, Lesley Anne ACTIVE
Role: Director
Appointed on: 10 Aug 2020
Country of Residence: England
Date of birth: April 1964
Address: Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England

ZENTNER, Quentin Jan ACTIVE
Role: Director
Appointed on: 28 Mar 2013
Country of Residence: England
Date of birth: January 1966
Address: Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England

TYLER, John Vincent RESIGNED
Role: Secretary
Appointed on: 22 Mar 1994
Resigned on: 22 Nov 2000
Address: 36 Sunningdale, Orton Waterville, Peterborough, PE2 5UB

WILLIAMS, Lesley Anne RESIGNED
Role: Secretary
Appointed on: 22 Nov 2000
Resigned on: 31 Mar 2006
Address: Bluegate Farm, Heath Road, Great Brickhill, Buckinghamshire, MK17 9AL

YOUNG, Dennis Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1994
Address: The Thatched House, Teigh Oakham, Rutland, Leics, LE15 7RX

BAKER, David Michael RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 14 Nov 2008
Country of Residence: England
Date of birth: September 1966
Address: 5 Dulwich Village, London, SE21 7BU

BATEMAN, Alan Thomas RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 20 Feb 2002
Date of birth: November 1947
Address: 2 Undercraigs Road, Dumfries, DG1 4YA

BREWIN, Christina Brenda RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 20 Feb 2002
Date of birth: September 1947
Address: 3 Roundhay Avenue, Leeds, LS8 4DU

BUCKETT, Derek Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1997
Date of birth: October 1945
Address: 36 Chestnut Drive, Desborough, Kettering, Northants, NN14 2TP

CLEMENT, Robert Marshall RESIGNED
Role: Director
Appointed on: 05 Oct 1997
Resigned on: 12 Nov 2000
Date of birth: November 1950
Address: 20 Gwelfor, Killay, Swansea, SA2 7NX

CONNOCK, Stephen Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 65 Marathon House, 200 Marylebone Road, London, NW1 5PL

CROSS BROWN, Tom RESIGNED
Role: Director
Appointed on: 17 Aug 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL

DARKINS, James Nicholas Barnard RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 13 Apr 2005
Date of birth: March 1957
Address: Flat 49 The Cloisters, 145 Commercial Street, London, E1 6EB

FELSTON, Graham Stuart RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 15 Apr 2013
Country of Residence: British Citizen
Date of birth: January 1958
Address: First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom

FENN-SMITH, Clive Antony Kemp RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 12 May 1994
Date of birth: March 1933
Address: 23 West End Terrace, Winchester, Hampshire, SO22 5EN

GUPTA, Ashok Kumar RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: August 1954
Address: 26 Parsons Green, London, SW6 4UH

HARRIS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1993
Date of birth: July 1943
Address: Marshalls, Potters Hill Crockerton, Warminster, Wiltshire, BA12 8AS

HILL, Cedric Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2002
Date of birth: November 1950
Address: 70 Towning Close, Deeping St James, Peterborough, Cambridgeshire, PE6 8HR

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

HOLLAND MARTIN, Robert George RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 21 Nov 2005
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 18 Tite Street, London, SW3 4HZ

HUME, Kevin RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 26 Jun 2009
Date of birth: October 1962
Address: 47, Christchurch Close, Stamford, Lincolnshire, PE9 1HS

JONES, Andrew Gethin RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 20 Apr 2000
Date of birth: December 1953
Address: Orchard Bank Button Bridge Lane, Bewdley, Worcestershire, DY12 3DN

JONES, Malcolm Vaughan RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 13 Apr 2005
Country of Residence: England
Date of birth: May 1966
Address: 1 Albany Close, Brokers Crescent, Reigate, RH2 9PP

JONES, Ronald RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 09 Feb 1994
Date of birth: August 1951
Address: 1 Belmonte View, Frodsham, Cheshire, WA6 7RX

LEVER, Colin David RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 31 Jul 2003
Date of birth: September 1938
Address: 38 Oakleigh Park South, London, N20 9JN

LILES, Malcolm Graham RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 04 Oct 1997
Date of birth: July 1958
Address: Marsh View 18 Holly Grange Road, Kessingland, Lowestoft, Suffolk, NR33 7RR

LYON, Colin Stewart Sinclair RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 10 Dec 1997
Date of birth: November 1926
Address: Ardraeth, Malltraeth, Bodorgan, Anglesey, LL62 5AW

MARSHALL ROBB, Jane RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 30 Jun 2007
Date of birth: November 1959
Address: 2 Cotters Croft, Fenny Compton, Southam, Warwickshire, CV47 2XS

MAWSON-MOLE, Michael Richard RESIGNED
Role: Director
Appointed on: 05 Oct 1997
Resigned on: 15 Jun 2000
Date of birth: September 1946
Address: 27 Crawshaw Avenue, Pusey, Leeds, LS28 7BT

MCGLASHAM, Christopher RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 19 May 2004
Country of Residence: England
Date of birth: May 1956
Address: 7 Shepperton Close, Great Billing, Northampton, NN3 9NT

MOORE, Rilla Meredith RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 02 May 2001
Date of birth: July 1945
Address: Flat 7, 34 Bryanston Square, London, W1H 7LQ

MUNRO, Christopher Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: March 1949
Address: 2 The Conifers, Oundle Road, Peterborough, PE2 5WL

NAWAZ-KHAN, Hamid RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 26 Nov 2007
Country of Residence: Wales
Date of birth: September 1952
Address: 19 Rockfield Glade, Parc Seymour, Penhow, Caldicot, Gwent, NP26 3JF

REEDMAN-TAYLOR, Tracey Jane RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 19 Aug 2015
Country of Residence: England
Date of birth: October 1967
Address: First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom

REEVES, Godfrey Carson RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 04 Oct 1997
Date of birth: July 1950
Address: 146 Pirehill Lane, Walton, Stone, Staffordshire, ST15 0AU

RICHARDS, Anthony William RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 31 Aug 1995
Date of birth: April 1948
Address: Orchard End 33 Barnwell Village, Oundle, Peterborough, Northants, PE8 5PX

RICHARDSON, Edward John RESIGNED
Role: Director
Appointed on: 20 Aug 1996
Resigned on: 20 May 2002
Date of birth: January 1936
Address: 25 Saint Johns Road, Loughton, Essex, IG10 1RZ

ROFFEY-JONES, Alan Gordon RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 04 May 2014
Country of Residence: England
Date of birth: June 1948
Address: First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom

SEAMAN, Robert Brian Frederick RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1964
Address: First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

TOMS, James Patrick RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 31 Dec 2003
Date of birth: January 1957
Address: Mallyan House, 17 Milton Road, Oundle, Peterborough, PE8 4AB