Pathlines Pensions Uk Limited
02966313
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 05/08/2026
Due 19/08/2027
Industry
Officers
director · Since 30/11/2016
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 17 other boards
director · Since 11/05/2026
BRITISH · ENGLAND · Age 54
Also on 2 other boards
director · Since 11/05/2026
SOUTH AFRICAN,BRITISH · ENGLAND · Age 35
Also on 1 other board
Former
corporate nominee director · Resigned 21/09/1994
corporate nominee secretary · Resigned 21/09/1994
corporate nominee director · Resigned 21/09/1994
secretary · Resigned 04/09/1998
director · Resigned 04/09/1998
director · Resigned 18/07/2014
secretary · Resigned 02/02/2015
director · Resigned 02/02/2015
secretary · Resigned 01/10/2015
director · Resigned 27/05/2016
secretary · Resigned 27/05/2016
director · Resigned 30/12/2016
director · Resigned 09/01/2017
director · Resigned 09/05/2019
director · Resigned 03/09/2019
director · Resigned 10/01/2020
director · Resigned 28/04/2023
director · Resigned 16/12/2024
Persons with Significant Control
Pathlines Holdings Limited
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
Change History
Active
Private Limited Company
LAKESIDE HOUSE SHIRWELL CRESCENT
MILTON KEYNES