OpenCompanies

Pathlines Pensions UK Limited

Company number
02966313
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 1994
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
Talwars Private Estates Limited (25 companies)

Registered office

Lakeside House Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA

Previous names

  • London & Colonial Services Limited (until 31 Oct 2024)
  • The Fiduciary Corporation Limited (until 15 Dec 2008)

Officers

NameRoleAppointedResigned
HATCH, David Edward Director 30 Nov 2016

Control

NameNature of controlNotifiedCeased
London & Colonial Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Oct 2024
Pathlines Holdings Limited Ownership Of Shares 75 To 100 Percent 30 Oct 2024

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Oct 1996
30 Apr 1995

Connections

Owned by

Pathlines Pensions UK Limited → Pathlines Holdings Limited → Calpe Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data