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

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

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

Previous registered addresses

1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP England · until 31 July 2023

Rockwood House, 9-17 Perrymount Road Haywards Heath RH16 3TW England · until 1 November 2021

38-42 Perrymount House Perrymount Road Haywards Heath West Sussex RH16 3DN · until 16 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2026
Next due
31 March 2028
19 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
30 June 2026

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

Officers

HR
HORNSBY-CLIFTON, Russell Hugh
Director
11 May 2026
WR
WILLERS, Ryan Jarrett
Director
11 May 2026
HD
HATCH, David Edward
Director
30 November 2016
HK
HOGG, Kenneth Duncan
Director · Resigned
22 October 2019
KG
KETTLEBOROUGH, Graham Leslie
Director · Resigned
6 February 2019
CI
COSTAIN, Ian Leslie
Director · Resigned
27 March 2017
ED
EASTON, David Jonathan
Director · Resigned
30 November 2016
BL
BRIGHT, Linda Anne
Secretary · Resigned
26 April 2016
RG
ROSS, Gretchen
Secretary · Resigned
2 February 2015
GS
GURNEY, Steven Leonard
Director · Resigned
1 November 2014
BL
BRIGHT, Linda Anne
Director · Resigned
21 September 2005
SN
SHARP, Nigel Paul
Director · Resigned
14 March 2003
BL
BRIGHT, Linda Anne
Secretary · Resigned
4 September 1998
CE
CARY ELWES, Charles Gervase Rundle
Director · Resigned
4 September 1998
SB
SHEARING, Brian Charles
Director · Resigned
1 July 1996
WK
WRENCH, Kenneth John Vincent
Secretary · Resigned
21 September 1994
ER
ELLISON, Robin Charles
Director · Resigned
21 September 1994
WK
WRENCH, Kenneth John Vincent
Director · Resigned
21 September 1994
HS
HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 September 1994
HS
HAMMOND SUDDARDS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
8 September 1994
HS
HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Nominee Director · Resigned
8 September 1994

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 September 2026 View
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

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