Pathlines Pensions Uk Limited

02966313

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LAKESIDE HOUSE SHIRWELL CRESCENT, MILTON KEYNES, MK4 1GA

Incorporated 08/09/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr David Edward Hatch

director · Since 30/11/2016

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Russell Hugh Hornsby-Clifton

director · Since 11/05/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Ryan Jarrett Willers

director · Since 11/05/2026

SOUTH AFRICAN,BRITISH · ENGLAND · Age 35

Also on 1 other board

Persons with Significant Control

Pathlines Holdings Limited

75–100% shares

1st Floor Lakeside House, Shirwell Crescent, Milton Keynes, MK4 1GA

Reg: 15156320 · Companies House · Private Limited Company

Notified 30/10/2024

Former PSCs

London & Colonial Holdings Limited

Ceased 30/10/2024

Charges0 outstanding

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/09/2001Registered 25/09/2001Satisfied 02/10/2008

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/09/2001Registered 25/09/2001Satisfied 02/10/2008

charge

satisfied

MIDLAND BANK PLC

Created 19/01/1999Registered 21/01/1999Satisfied 15/09/2017