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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

31/12/2025

full

Next accounts due

30/09/2027

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 49

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