Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
London & Colonial (Administration Services) Limited
- Incorporated
- 29 October 2003 (23 years)
- Previously known as
- The Fiduciary Corporation (Properties 15) Limited (until 11 March 2009)M&R 938 Limited (until 5 February 2004)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Lakeside House Shirwell CrescentFurztonMilton KeynesMK4 1GA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2025
British
Born May 1959 (67)
Director · Appointed 16 June 2025
British
Born March 1986 (40)
Director · Appointed 16 June 2025
British
Born September 1970 (56)
Director · Appointed 9 December 2016
British
Born July 1977 (49)
Officer history (6 former)
16 June 2025
16 June 2025
16 June 2025
10 January 2020
26 February 2018
20 February 2018
30 December 2016
9 December 2016
9 December 2016
27 May 2016
30 January 2004
30 January 2004
30 January 2004
30 January 2004
29 October 2003
29 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
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 Owns 75–100% of shares
L&C Gaudi Limited Owns 25–50% of shares
London & Colonial (Administration Services) Limited This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 October 2025 | Confirmation statement with updates | 29 October 2025 | ||
| 10 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 June 2025 | Appointment of a director | |||
| 20 June 2025 | Appointment of a director |
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