Website & contact details
- Website
Pathlines Pensions UK Limited
- Incorporated
- 8 September 1994 (32 years)
- Previously known as
- London & Colonial Services Limited (until 31 October 2024)The Fiduciary Corporation Limited (until 15 December 2008)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Lakeside House Shirwell CrescentFurztonMilton KeynesMK4 1GA
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born June 1972 (54)
Director · Appointed 11 May 2026
South African,British
Born February 1991 (35)
Director · Appointed 30 November 2016
British
Born July 1977 (49)
Officer history (18 former)
11 May 2026
11 May 2026
16 December 2024
28 April 2023
10 January 2020
22 October 2019
3 September 2019
9 May 2019
6 February 2019
27 March 2017
9 January 2017
30 December 2016
30 November 2016
30 November 2016
27 May 2016
27 May 2016
Resigned Bright, Linda Anne as Secretary
26 April 2016
Appointed Bright, Linda Anne as Secretary
1 October 2015
Resigned Ross, Gretchen as Secretary
2 February 2015
2 February 2015
2 February 2015
Appointed Ross, Gretchen as Secretary
1 November 2014
18 July 2014
21 September 2005
14 March 2003
4 September 1998
4 September 1998
4 September 1998
4 September 1998
1 July 1996
21 September 1994
21 September 1994
21 September 1994
21 September 1994
21 September 1994
21 September 1994
8 September 1994
8 September 1994
8 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15156320
Former controllers (1)
30 October 2024
Ceased London & Colonial Holdings Limited — Owns 75–100% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Options UK Personal Pensions LLP Holds 25–50% of voting rights
MK Sipp Trustees UK Limited Owns 75–100% of shares
Giltspur Lex Limited Owns 25–50% of shares
Segensworth Management Company Limited Owns 25–50% of shares
Pathlines Holdings Limited Owns 25–50% of shares
Gresham Pension Trustees Limited Owns 75–100% of shares
Pathlines Pensions UK Limited This company Owns 75–100% of shares
L&C Gaudi Limited Owns 25–50% of shares
London & Colonial (Administration Services) Limited Owns 75–100% of shares
London & Colonial (Trustee Services) UK Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 10) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 11) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 16) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 5) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 6) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 7) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 8) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 9) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties) Limited Owns 75–100% of shares
Personal Pension Trustees Limited Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 30 June 2026 | ||
| 18 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 28 July 2026 | Previous accounting period shortened | |||
| 27 May 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Appointment of a director |
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