The Fiduciary Corporation (Properties 8) Limited

Active04477825 Private limited company
Incorporated
4 July 2002 (24 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Dormant
Region
South East
Address
Lakeside House Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (9 former)
6 March 2026
Resigned Hallett, Christine Patricia as Director
6 March 2026
Appointed Stewart-Gillham, Paul Michael as Director
6 March 2026
Appointed Woodfine, Tobi Louise as Director
6 March 2026
Appointed Beverly, Victoria Elizabeth as Director
16 June 2025
Appointed Hallett, Christine Patricia as Director
16 June 2025
Appointed Nelmes, Anthea as Director
16 June 2025
Appointed Harris, Coral Jane as Director
10 January 2020
Resigned Gurney, Steven Leonard as Director
26 February 2018
Resigned Easton, David Jonathan as Director
20 February 2018
Appointed Gurney, Steven Leonard as Director
30 December 2016
Resigned Wrench, Kenneth John Vincent as Director
9 December 2016
Appointed Hatch, David Edward as Director
9 December 2016
Appointed Easton, David Jonathan as Director
27 May 2016
Resigned Bright, Linda Anne as Secretary
4 April 2016
Appointed Bright, Linda Anne as Secretary
1 October 2015
Resigned Ross, Gretchen as Secretary
2 February 2015
Resigned Bright, Linda Anne as Secretary
2 February 2015
Appointed Ross, Gretchen as Secretary
20 December 2002
Appointed Bright, Linda Anne as Secretary
20 December 2002
Appointed Wrench, Kenneth John Vincent as Director
20 December 2002
Resigned Lim, Zickie as Secretary
20 December 2002
4 July 2002
Appointed Lim, Zickie as Secretary
4 July 2002
Appointed Pickthorn, Thomas David Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2966313

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
Pathlines Holdings Limited Owns 25–50% of shares
Gresham Pension Trustees Limited Owns 75–100% of shares
Pathlines Pensions UK Limited Owns 75–100% of shares
L&C Gaudi Limited Owns 25–50% of shares
Medico Reports Ltd Proposed for strike-offOwns 25–50% of shares
The Fiduciary Corporation (Properties 8) Limited This company Owns 75–100% of shares
Personal Pension Trustees Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
13 July 2026Confirmation statement with no updates13 July 2026
18 March 2026Termination of appointment of a director
18 March 2026Appointment of a director
18 March 2026Appointment of a director
Show all recent filings

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