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London & Colonial (Trustee Services) Uk Limited

04947255

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA
Incorporated 29/10/2003

Previously known as

London & Colonial (Trustee Services) Limited · until 09/03/2017
The Fiduciary Corporation (Properties 17) Limited · until 11/03/2009
M&R 945 Limited · until 13/04/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr David Edward Hatch

director · Since 09/12/2016

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 17 other boards

Mrs Christine Patricia Hallett

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mrs Anthea Nelmes

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Miss Coral Jane Harris

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 14 other boards

David Edward Hatch

director · Since 09/12/2016

British · United Kingdom · Age 49

Anthea Nelmes

director · Since 16/06/2025

British · England · Age 56

Christine Patricia Hallett

director · Since 16/06/2025

British · England · Age 67

Coral Jane Harris

director · Since 16/06/2025

British · England · Age 40

Former

Zickie Lim

nominee secretary · Resigned 07/04/2004

Tom Pickthorn

nominee director · Resigned 07/04/2004

Linda Anne Bright

secretary · Resigned 27/05/2016

Kenneth John Vincent Wrench

director · Resigned 30/12/2016

David Jonathan Easton

director · Resigned 26/02/2018

Steven Leonard Gurney

director · Resigned 10/01/2020

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

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Lakeside House Shirwell Crescent
2026-08-21

LAKESIDE HOUSE SHIRWELL CRESCENT

post townMilton Keynes
2026-08-21

MILTON KEYNES

officer appointedHALLETT, Christine Patricia
2026-08-21
officer appointedHARRIS, Coral Jane
2026-08-21
officer appointedHATCH, David Edward
2026-08-21
officer appointedNELMES, Anthea
2026-08-21

CompanyRankvs 1896+ SIC 66290 peers
36

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
Show leaderboard
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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House