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The Fiduciary Corporation (Properties) Limited

03165960

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA
Incorporated 23/02/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

David Edward Hatch

director · Since 09/12/2016

British · United Kingdom · Age 48

Coral Jane Harris

director · Since 16/06/2025

British · England · Age 40

Anthea Nelmes

director · Since 16/06/2025

British · England · Age 55

Victoria Elizabeth Beverly

director · Since 06/03/2026

British · England · Age 36

Paul Michael Stewart-Gillham

director · Since 06/03/2026

British · England · Age 54

Tobi Louise Woodfine

director · Since 06/03/2026

British · England · Age 40

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 23/02/1996

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 23/02/1996

Robin Charles Ellison

secretary · Resigned 04/09/1998

Linda Anne Bright

secretary · Resigned 02/02/2015

Gretchen Ross

secretary · Resigned 01/10/2015

Linda Anne Bright

secretary · Resigned 27/05/2016

Kenneth John Vincent Wrench

director · Resigned 30/12/2016

Robin Charles Ellison

director · Resigned 10/02/2017

David Jonathan Easton

director · Resigned 26/02/2018

Steven Leonard Gurney

director · Resigned 10/01/2020

Christine Patricia Hallett

director · Resigned 06/03/2026

Persons with Significant Control

Pathlines Pensions Uk Limited

75–100% shares

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

Reg: 2966313 · Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 15/04/2016Registered 16/04/2016
Charge
satisfied

HSBC BANK PLC

Created 17/06/2013Registered 20/06/2013Satisfied 12/09/2016
charge
outstanding

BARCLAYS BANK PLC

Created 25/05/2011Registered 02/06/2011
charge
satisfied

ABBEY NATIONAL PLC

Created 05/12/2008Registered 11/12/2008Satisfied 08/01/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2008Registered 03/04/2008Satisfied 30/04/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 11/04/2006
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 27/06/2005Registered 02/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2004Registered 10/12/2004Satisfied 12/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2004Registered 10/09/2004Satisfied 02/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2004Registered 29/07/2004Satisfied 02/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2004Registered 01/06/2004Satisfied 02/10/2008
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/03/2004Registered 31/03/2004Satisfied 12/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2003Registered 16/12/2003Satisfied 02/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2003Registered 09/08/2003Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 01/04/2003Registered 04/04/2003Satisfied 02/10/2008
charge
satisfied

CHURCH HOUSE TRUST PLC

Created 13/12/2002Registered 27/12/2002Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/12/2002Registered 27/12/2002Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/12/2002Registered 27/12/2002Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/12/2002Registered 27/12/2002Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/12/2002Registered 27/12/2002Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/12/2002Registered 27/12/2002Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/12/2002Registered 27/12/2002Satisfied 02/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/2002Registered 19/12/2002Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 04/09/2002Registered 19/09/2002Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 26/07/2002Registered 02/08/2002Satisfied 02/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2002Registered 27/04/2002Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 26/03/2002Registered 28/03/2002Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 12/03/2002Registered 19/03/2002Satisfied 02/08/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2002Registered 01/03/2002
charge
satisfied

SUN BANK PLC

Created 05/02/2002Registered 13/02/2002Satisfied 02/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2001Registered 06/11/2001Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/08/2001Registered 17/08/2001Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 29/06/2001Registered 12/07/2001Satisfied 12/09/2016
charge
satisfied

SUN BANK PLC

Created 06/06/2001Registered 21/06/2001Satisfied 02/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/05/2001Registered 14/06/2001Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 09/03/2001Registered 13/03/2001Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 09/03/2001Registered 13/03/2001Satisfied 02/10/2008
charge
satisfied

COUTTS AND COMPANY

Created 14/02/2001Registered 15/02/2001Satisfied 02/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2001Registered 10/02/2001Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 14/12/2000Registered 21/12/2000Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 14/12/2000Registered 21/12/2000Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 08/12/2000Registered 21/12/2000Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 08/12/2000Registered 21/12/2000Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/11/2000Registered 07/12/2000Satisfied 02/10/2008
charge
satisfied

COUTTS & COMPANY

Created 17/11/2000Registered 07/12/2000Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 31/10/2000Registered 15/11/2000Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 31/10/2000Registered 15/11/2000Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 31/10/2000Registered 15/11/2000Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 31/10/2000Registered 15/11/2000Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 31/10/2000Registered 15/11/2000Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/10/2000Registered 26/10/2000Satisfied 02/10/2008
charge
satisfied

HSBC BANK PLC

Created 05/10/2000Registered 12/10/2000Satisfied 12/09/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/08/2000Registered 09/09/2000Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/07/2000Registered 01/08/2000Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/07/2000Registered 13/07/2000Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/06/2000Registered 30/06/2000Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 19/05/2000Registered 23/05/2000Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 19/05/2000Registered 23/05/2000Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 19/05/2000Registered 23/05/2000Satisfied 02/10/2008
charge
satisfied

LOVELL INVESTMENTS LIMITED

Created 08/05/2000Registered 17/05/2000Satisfied 12/09/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/03/2000Registered 06/04/2000Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 14/02/2000Registered 16/02/2000Satisfied 02/10/2008
charge
satisfied

ADAM AND COMPANY PLC

Created 21/01/2000Registered 25/01/2000Satisfied 12/09/2016
charge
satisfied

ADAM AND COMPANY PLC

Created 21/01/2000Registered 25/01/2000Satisfied 02/10/2008
charge
satisfied

LOVELL INVESTMENTS LIMITED

Created 20/01/2000Registered 22/01/2000Satisfied 11/05/2000
charge
satisfied

SUN BANK PLC

Created 21/12/1999Registered 23/12/1999Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/08/1999Registered 14/09/1999Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 30/07/1999Registered 11/08/1999Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 05/07/1999Registered 24/07/1999Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/06/1999Registered 03/06/1999Satisfied 02/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/04/1999Registered 22/04/1999Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUIDING SOCIETY

Created 08/01/1999Registered 20/01/1999Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/12/1998Registered 18/12/1998Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 25/11/1998Registered 03/12/1998Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 25/11/1998Registered 03/12/1998Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/08/1998Registered 21/08/1998Satisfied 02/10/2008
charge
satisfied

SUN BANK PLC

Created 25/05/1998Registered 10/06/1998Satisfied 02/10/2008
charge
satisfied

SUN BANKING CORPORATION LIMITED

Created 11/12/1997Registered 23/12/1997Satisfied 02/10/2008
charge
satisfied

BRACKENBURN HOLDINGS LIMITED

Created 30/10/1997Registered 04/11/1997Satisfied 02/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1997Registered 02/10/1997Satisfied 02/10/2008
charge
satisfied

GREENWICH BUILDING SOCIETY

Created 27/02/1997Registered 08/03/1997Satisfied 02/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/08/1996Registered 10/09/1996Satisfied 03/12/2004
charge
satisfied

MIDLAND BANK PLC

Created 05/08/1996Registered 06/08/1996Satisfied 02/10/2008

Change History

officer appointed → WOODFINE, Tobi Louise
2026-05-10
officer appointed → HARRIS, Coral Jane
2026-05-10
officer appointed → HATCH, David Edward
2026-05-10
officer appointed → NELMES, Anthea
2026-05-10
officer appointed → STEWART-GILLHAM, Paul Michael
2026-05-10
officer appointed → BEVERLY, Victoria Elizabeth
2026-05-10
type → ltd
2026-05-10

Private Limited Company

address line1 → Lakeside House Shirwell Crescent
2026-05-10

LAKESIDE HOUSE SHIRWELL CRESCENT

post town → Milton Keynes
2026-05-10

MILTON KEYNES

status → active
2026-05-10

Active

CompanyRankvs 1919+ SIC 66290 peers
26

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1919The Fiduciary Corporation (Properties) Limited
36
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Director appointed

appoint person director company with name date

22/03/20262 pages · PDF
Director appointed

appoint person director company with name date

22/03/20262 pages · PDF
Director appointed

appoint person director company with name date

19/03/20262 pages · PDF
Director resigned

termination director company with name termination date

19/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20252 pages · PDF
Director appointed

appoint person director company with name date

17/06/20252 pages · PDF
Director appointed

appoint person director company with name date

17/06/20252 pages · PDF
Director appointed

appoint person director company with name date

17/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20254 pages · PDF
PSC05

change to a person with significant control

11/11/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20223 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20211 page · PDF
Accounts filed

accounts with accounts type dormant

12/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
Director resigned

termination director company with name termination date

13/01/20201 page · PDF
Accounts filed

accounts with accounts type dormant

08/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
Director details changed

change person director company with change date

06/02/20192 pages · PDF
MR04

mortgage satisfy charge full

08/01/20191 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20182 pages · PDF
Director resigned

termination director company with name termination date

27/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

23/02/20184 pages · PDF
Director appointed

appoint person director company with name date

14/12/20172 pages · PDF
PSC05

change to a person with significant control

14/12/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20172 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/02/20175 pages · PDF
Director resigned

termination director company with name termination date

23/02/20171 page · PDF
Director resigned

termination director company with name termination date

13/01/20171 page · PDF
Director appointed

appoint person director company with name date

20/12/20162 pages · PDF
Director appointed

appoint person director company with name date

20/12/20162 pages · PDF
Director details changed

change person director company with change date

31/10/20162 pages · PDF
MR04

mortgage satisfy charge full

12/09/20162 pages · PDF
MR04

mortgage satisfy charge full

12/09/20161 page · PDF
MR04

mortgage satisfy charge full

12/09/20161 page · PDF
MR04

mortgage satisfy charge full

12/09/20161 page · PDF
MR04

mortgage satisfy charge full

12/09/20162 pages · PDF
MR04

mortgage satisfy charge full

12/09/20161 page · PDF
MR04

mortgage satisfy charge part

12/09/20161 page · PDF
MR04

mortgage satisfy charge full

12/09/20161 page · PDF
Accounts filed

accounts with accounts type dormant

22/08/20162 pages · PDF
TM02

termination secretary company

03/06/20161 page · PDF
TM02

termination secretary company with name termination date

02/06/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/201631 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20164 pages · PDF
AP03

appoint person secretary company with name date

02/12/20152 pages · PDF
TM02

termination secretary company with name termination date

01/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20152 pages · PDF
MR04

mortgage satisfy charge full

30/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20154 pages · PDF
TM02

termination secretary company with name termination date

10/02/20151 page · PDF
AP03

appoint person secretary company with name date

10/02/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20132 pages · PDF
MR01

mortgage create with deed with charge number

20/06/201331 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20113 pages · PDF
MG01

legacy

02/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20091 page · PDF
363a

legacy

01/04/20093 pages · PDF
395

legacy

11/12/20087 pages · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF
403a

legacy

03/10/20081 page · PDF