# Pathlines Pensions UK Limited

## Details

- **Company number:** [02966313](https://find-and-update.company-information.service.gov.uk/company/02966313)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 1994
- **Registered office:** LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Talwars Private Estates Limited](/group/85099) (25 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATCH, David Edward | director | 30 Nov 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pathlines Holdings Limited | ownership-of-shares-75-to-100-percent | 30 Oct 2024 |  |
| London & Colonial Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 30 Oct 2024 |




## Owned by

Pathlines Pensions UK Limited → [Pathlines Holdings Limited](/company/15156320) → [Calpe Holdings Limited](/company/15181844)



## Controls

- [L&C Gaudi Limited](/company/04823749) (04823749)
- [London & Colonial (Administration Services) Limited](/company/04947322) (04947322)
- [London & Colonial (Trustee Services) UK Limited](/company/04947255) (04947255)
- [Medico Reports Ltd](/company/06676561) (06676561)
- [The Fiduciary Corporation (Properties 10) Limited](/company/04742579) (04742579)
- [The Fiduciary Corporation (Properties 11) Limited](/company/04742528) (04742528)
- [The Fiduciary Corporation (Properties 16) Limited](/company/05062530) (05062530)
- [The Fiduciary Corporation (Properties 5) Limited](/company/04214552) (04214552)
- [The Fiduciary Corporation (Properties 6) Limited](/company/04314909) (04314909)
- [The Fiduciary Corporation (Properties 7) Limited](/company/04300817) (04300817)



## Directors' other companies

- [HATCH, David Edward](/person/5708132) - director at [L&C Gaudi Limited](/company/04823749)
- [HATCH, David Edward](/person/5708132) - director at [The Fiduciary Corporation (Properties 8) Limited](/company/04477825)
- [HATCH, David Edward](/person/5708132) - director at [The Fiduciary Corporation (Properties 6) Limited](/company/04314909)
- [HATCH, David Edward](/person/5708132) - director at [London & Colonial (Administration Services) Limited](/company/04947322)
- [HATCH, David Edward](/person/5708132) - director at [The Fiduciary Corporation (Properties 7) Limited](/company/04300817)
- [HATCH, David Edward](/person/5708132) - director at [The Fiduciary Corporation (Properties 9) Limited](/company/04606177)



## Companies at the same address

- [Gresham Pension Trustees Limited](/company/01238923) (01238923)
- [L&C Gaudi Limited](/company/04823749) (04823749)
- [London & Colonial (Administration Services) Limited](/company/04947322) (04947322)
- [London & Colonial (Trustee Services) UK Limited](/company/04947255) (04947255)
- [Personal Pension Trustees Limited](/company/01782357) (01782357)
- [The Fiduciary Corporation (Properties 10) Limited](/company/04742579) (04742579)
- [The Fiduciary Corporation (Properties 11) Limited](/company/04742528) (04742528)
- [The Fiduciary Corporation (Properties 16) Limited](/company/05062530) (05062530)
- [The Fiduciary Corporation (Properties 5) Limited](/company/04214552) (04214552)
- [The Fiduciary Corporation (Properties 6) Limited](/company/04314909) (04314909)