PATHLINES PENSIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
PATHLINES PENSIONS UK LIMITED
COMPANY NUMBER
02966313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
08/09/1994
(30 years and 2 months old)
WEBSITE
www.londoncolonial.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2008
31/10/2024
LONDON & COLONIAL SERVICES LIMITED
View all previous names
MILTON KEYNES
MK4 1GA
Telephone: 02034795505
TPS: No
1st Floor
21 Perrymount Road
Haywards Heath
West Sussex
RH16 3TP
Telephone: 34795505
Lakeside
Shirwell Crescent
Furzton
MILTON KEYNES
MK4 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON & COLONIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONDON & COLONIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| L & C (EU SERVICES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PATHLINES PENSIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATHLINES PENSIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATHLINES PENSIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2016 - Present (7 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
22/10/2019 - Present (5years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
22/10/2019 - Present (5years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 381 |
View Report |
|
Director: 08/09/1994 - Present (30 years and 2 months) Secretary: 08/09/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 477 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 10/05/2023 | Graham Leslie Kettleborough (908300776) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Kenneth Duncan Hogg (912676185) Appointed |
| 12/05/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 15/01/2020 | Steven Leonard Gurney (924120210) has left the board |
| 04/12/2019 | New Board Member Ken Duncan Hogg (926490484) Appointed |
| 11/09/2019 | David Jonathan Easton (921961421) has left the board |
| 08/09/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 14/05/2019 | Ian Leslie Costain (912567660) has left the board |
| 11/02/2019 | New Board Member Graham Leslie Kettleborough (908300776) Appointed |
| 26/09/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Steven Leonard Gurney (924120210) Appointed |
| 25/12/2017 | Steve Gurney (919232898) has left the board |
| 03/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 18/05/2017 | Change in Reg. Office |
| 13/04/2017 | Ian Leslie Costain (922849665) has left the board |
| 13/04/2017 | New Board Member Ian Leslie Costain (912567660) Appointed |
| 06/04/2017 | New Board Member Ian Leslie Costain (922849665) Appointed |
| 24/01/2017 | Robin Charles Ellison (903334698) has left the board |
| 17/01/2017 | Kenneth John Vincent Wrench (900205610) has left the board |
| 02/12/2016 | New Board Member David Jonathan Easton (921961421) Appointed |
| 02/12/2016 | New Board Member David Edward Hatch (921959607) Appointed |
| 10/10/2016 | New Confirmation Statement filed |
| 06/06/2016 | Linda Anne Bright (906033641) has left the board |
| 06/06/2016 | New Accounts filed |
| 06/06/2016 | Linda Anne Bright (920784207) has left the board |
| 09/05/2016 | New Company Secretary Linda Anne Bright (920784207) Appointed |
| 05/10/2015 | Gretchen Ross (919488639) has left the board |
| 14/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 13/02/2015 | Charles Gervase Rundle Cary Elwes (907614097) has left the board |
| 12/02/2015 | New Company Secretary Gretchen Ross (919488639) Appointed |
| 06/11/2014 | New Board Member Steve Gurney (919232898) Appointed |
| 12/09/2014 | New Confirmation Statement filed |
| 10/09/2014 | Nigel Paul Sharp (900162197) has left the board |
| 20/06/2014 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
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