PP

PATHLINES PENSIONS UK LIMITED

Active

Company number 02966313

Milton Keynes, England · Incorporated 8 September 1994

Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

Last updated on 17 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2025

Company history

Previous company names

THE FIDUCIARY CORPORATION LIMITED · 8 September 1994 – 15 December 2008

LONDON & COLONIAL SERVICES LIMITED · 15 December 2008 – 31 October 2024

Company overview

PATHLINES PENSIONS UK LIMITED is an active private limited company incorporated on 8 September 1994 and registered in England and Wales. The company operates from Lakeside House, Shirwell Crescent, Furzton, Milton Keynes MK4 1GA and carries on the activity of other activities auxiliary to insurance and pension funding (SIC 66290).

It is wholly owned by Pathlines Holdings Limited, which has held 75–100% of the shares since 30 October 2024. The board currently comprises three directors: David Edward Hatch (appointed 30 November 2016), Russell Hugh Hornsby-Clifton and Ryan Jarrett Willers (both appointed 11 May 2026).

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 December 2025; the next full accounts are due by 31 March 2027. The latest confirmation statement was filed on 18 August 2026, made up to 5 August 2026. A recent filing adjusted the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 August 2026
Next due
19 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pathlines Holdings Limited
Ownership Of Shares 75 To 100 Percent
30 October 2024

Funding

3 funding rounds
28 February 2025
Shares allotted · 0 shares allotted
—
30 August 2018
Shares allotted · 0 shares allotted
—
27 September 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 August 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2026 View
Accounts With Accounts Type Full
Accounts
27 May 2026 View
Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Full
Accounts
4 June 2025 View
Capital Allotment Shares
Capital
12 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Certificate Change Of Name Company
Change Of Name
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Full
Accounts
4 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Full
Accounts
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Small
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Small
Accounts
5 September 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Change Person Director Company With Change Date
Officers
19 August 2019 View
Capital Return Purchase Own Shares
Capital
18 June 2019 View
Capital Allotment Shares
Capital
4 June 2019 View
Capital Cancellation Shares
Capital
4 June 2019 View
Accounts With Accounts Type Small
Accounts
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Small
Accounts
6 August 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Change Person Director Company With Change Date
Officers
31 October 2016 View
Capital Allotment Shares
Capital
24 October 2016 View
Resolution
Resolution
13 October 2016 View
Statement Of Companys Objects
Change Of Constitution
13 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Termination Director Company
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Accounts With Accounts Type Full
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Full
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Full
Accounts
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Accounts With Accounts Type Full
Accounts
17 May 2010 View
Legacy
Annual Return
23 September 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Certificate Change Of Name Company
Change Of Name
15 December 2008 View
Legacy
Mortgage
3 October 2008 View
Legacy
Mortgage
3 October 2008 View
Legacy
Address
15 September 2008 View
Legacy
Address
15 September 2008 View
Legacy
Address
15 September 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Accounts
12 January 2007 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
22 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2004 View
Legacy
Annual Return
12 October 2004 View
Legacy
Address
5 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2003 View
Legacy
Annual Return
9 October 2003 View
Legacy
Officers
27 March 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
30 October 2002 View
Legacy
Annual Return
13 August 2002 View
Legacy
Capital
25 January 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Mortgage
25 September 2001 View
Legacy
Mortgage
25 September 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
13 September 2000 View
Accounts With Accounts Type Full
Accounts
7 September 2000 View
Legacy
Annual Return
5 October 1999 View
Legacy
Mortgage
21 January 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Annual Return
17 September 1998 View
Legacy
Annual Return
5 December 1997 View
Legacy
Accounts
13 November 1997 View
Accounts With Accounts Type Full
Accounts
20 May 1997 View
Legacy
Annual Return
11 February 1997 View
Legacy
Officers
8 August 1996 View
Legacy
Annual Return
27 February 1996 View
Legacy
Accounts
18 February 1996 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Legacy
Accounts
10 July 1995 View
Legacy
Address
29 June 1995 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
5 October 1994 View
Incorporation Company
Incorporation
8 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

MK4 1GA

GRESHAM PENSION TRUSTEES LIMITED
#01238923
active
PERSONAL PENSION TRUSTEES LIMITED
#01782357
active
WEALTH AND TAX MANAGEMENT LIMITED
#02020674
active
THE ECU GROUP PUBLIC LIMITED COMPANY
#02296619
active
BUSINESS PROFESSIONAL ADVISERS LIMITED
#02995960
active
See all companies at MK4 1GA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.