PATHLINES PENSIONS UK LIMITED

Company number 02966313 ·

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Overview

Company type
Private Limited Company
Incorporated
1994-09-08
Registered office
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
Postcode
MK4 1GA
Capital
100 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-08-05
Next due by
2027-08-19
View filing history →

Nature of business (SIC)

  • 66290 Other activities auxiliary to insurance and pension funding

Officers 5 current · 16 resigned

Appointed 2026-05-11
Appointed 2026-05-11
DIRECTOR Appointed 2016-11-30
Appointed 2016-11-30
FINANCE DIRECTOR Appointed 2014-11-01

View all officers and resignations →

Group structure 15 subsidiaries

Controlled by PATHLINES HOLDINGS LIMITED — since 2024-10-30

Controlled by LONDON & COLONIAL HOLDINGS LIMITED — since 2016-04-06

Showing 12 of 15.

From persons-with-significant-control filings on the public register.

Contact details

Website
londoncolonial.com

Welcome to London & Colonial Assurance Specialists in providing life assurance solutions for adviser businesses and customers How Can We Help ? For Advisers Explore our range of products Access our secure adviser portal Useful guides and documentation Speak to our experts FIND OUT MORE For Customers Learn more about LCA Explore our range of

Previous company names

NameDate changed
LONDON & COLONIAL SERVICES LIMITED2024-10-31
THE FIDUCIARY CORPORATION LIMITED2008-12-15

Previous registered addresses 5

AddressChanged on
38-42 PERRYMOUNT HOUSE, PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3DN2017-05-16
PERRYMOUNT HOUSE, 38-42 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3DN2008-09-15
GISTERED OFFICE CHANGED ON 15/09/2008 FROM, PERRYMOUNT HOUSE, 38-42 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3DN2008-09-15
COMMERCIAL HOUSE, 52 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 3DT2004-10-05
3 CONSTRUCTION HOUSE, PADDOCKHALL ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 1HE1995-06-29

Among its peers

2nd oldest

of 30 similar companies in MK, trading since 1994

150 companies are registered at this postcode →

The class of 1994

47%

of the 28,890 companies incorporated in 1994 are still active today; 50% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Freehold
1
Most recent registration
2012-10-12
Where
Norfolk
Title numberCounty Tenure RegisteredPrice paid
NK422989 Norfolk Freehold 2012-10-12

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.