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Nom

Pathlines Pensions UK Limited

Adresse
1st Floor Lakeside House
Shirwell Crescent
Furzton Lake
Milton Keynes
MK4 1GA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 mai 2024
Société Numéro de Registre 02966313 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • London & Colonial Services Limited
  • The Fiduciary Corporation Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pathlines Holdings Limited Status: Active Notified: 30/10/2024 Companies House Number: 15156320 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB London & Colonial Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2024 Companies House Number: 04093489 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Hatch, David Edward Furzton, Milton Keynes, England Status: Active Notified: 30/11/2016 Date of Birth: 07/1977 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hogg, Kenneth Duncan Furzton, Milton Keynes, England Status: Active Notified: 22/10/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB L & C (EU Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05058082 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB L&C Gaudi Limited Status: Active Notified: 06/04/2016 Companies House Number: 04823749 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB London & Colonial (Administration Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04947322 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Fiduciary Corporation (Properties 10) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04742579 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Fiduciary Corporation (Properties 11) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04742528 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Fiduciary Corporation (Properties 5) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04214552 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Fiduciary Corporation (Properties 9) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04606177 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Fiduciary Corporation (Properties) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03165960 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Fiduciary Corporation (Properties) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03165960 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Medico Reports LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06676561 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%