PATHLINES PENSIONS UK LIMITED

Company summary

Company number: 02966313
Status: ACTIVE
Incorporated / age: 8 September 199432 years
Registered office: Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
Accounts due: 31 March 2028
Confirmation statement due: 19 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 07:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
LONDON & COLONIAL SERVICES LIMITED
THE FIDUCIARY CORPORATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HATCH, David Edward ACTIVE	Director	30 Nov 2016		United Kingdom	July 1977	Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
HORNSBY-CLIFTON, Russell Hugh ACTIVE	Director	11 May 2026		England	June 1972	Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
WILLERS, Ryan Jarrett ACTIVE	Director	11 May 2026		England	February 1991	Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
BRIGHT, Linda Anne RESIGNED	Secretary	26 Apr 2016	27 May 2016			38-42, Perrymount House, Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
BRIGHT, Linda Anne RESIGNED	Secretary	04 Sep 1998	02 Feb 2015			3 Swainsthorpe Close, Haywards Heath, West Sussex, RH16 3LA
ROSS, Gretchen RESIGNED	Secretary	02 Feb 2015	01 Oct 2015			38-42, Perrymount House, Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
WRENCH, Kenneth John Vincent RESIGNED	Secretary	21 Sep 1994	04 Sep 1998			Magpie Ridge South Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QS
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Sep 1994	21 Sep 1994			7 Devonshire Square, London, EC2M 4YH
BRIGHT, Linda Anne RESIGNED	Director	21 Sep 2005	27 May 2016	United Kingdom	July 1957	3 Swainsthorpe Close, Haywards Heath, West Sussex, RH16 3LA
CARY ELWES, Charles Gervase Rundle RESIGNED	Director	04 Sep 1998	02 Feb 2015	England	November 1939	122 Court Lane, Dulwich Village, London, SE21 7EA
COSTAIN, Ian Leslie RESIGNED	Director	27 Mar 2017	09 May 2019	England	September 1962	Bloomfield House, Barrett Lane, Sutton Benger, Chippenham, Wilts, SN15 4UZ, England
EASTON, David Jonathan RESIGNED	Director	30 Nov 2016	03 Sep 2019	Spain	March 1966	Rockwood House, 9-17, Perrymount Road, Haywards Heath, RH16 3TW, England
ELLISON, Robin Charles RESIGNED	Director	21 Sep 1994	09 Jan 2017	England	February 1949	38-42, Perrymount House, Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
GURNEY, Steven Leonard RESIGNED	Director	01 Nov 2014	10 Jan 2020	England	December 1969	17, Lancing Close, Lancing, West Sussex, BN15 9NJ, England
HOGG, Kenneth Duncan RESIGNED	Director	22 Oct 2019	16 Dec 2024	United Kingdom	October 1965	Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
KETTLEBOROUGH, Graham Leslie RESIGNED	Director	06 Feb 2019	28 Apr 2023	England	December 1956	1st Floor, 21, Perrymount Road, Haywards Heath, RH16 3TP, England
SHARP, Nigel Paul RESIGNED	Director	14 Mar 2003	18 Jul 2014	United Kingdom	February 1952	9 Cardinal Drive, Walton On Thames, Surrey, KT12 3AX
SHEARING, Brian Charles RESIGNED	Director	01 Jul 1996	04 Sep 1998	United Kingdom	March 1947	25 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ
WRENCH, Kenneth John Vincent RESIGNED	Director	21 Sep 1994	30 Dec 2016	England	June 1942	38-42, Perrymount House, Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED	Nominee Director	08 Sep 1994	21 Sep 1994			7 Devonshire Square, London, EC2M 4YH
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Nominee Director	08 Sep 1994	21 Sep 1994			7 Devonshire Square, London, EC2M 4YH

HATCH, David Edward ACTIVE
Role: Director
Appointed on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

HORNSBY-CLIFTON, Russell Hugh ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: England
Date of birth: June 1972
Address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

WILLERS, Ryan Jarrett ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: England
Date of birth: February 1991
Address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

BRIGHT, Linda Anne RESIGNED
Role: Secretary
Appointed on: 26 Apr 2016
Resigned on: 27 May 2016
Address: 38-42, Perrymount House, Perrymount Road, Haywards Heath, West Sussex, RH16 3DN

BRIGHT, Linda Anne RESIGNED
Role: Secretary
Appointed on: 04 Sep 1998
Resigned on: 02 Feb 2015
Address: 3 Swainsthorpe Close, Haywards Heath, West Sussex, RH16 3LA

ROSS, Gretchen RESIGNED
Role: Secretary
Appointed on: 02 Feb 2015
Resigned on: 01 Oct 2015
Address: 38-42, Perrymount House, Perrymount Road, Haywards Heath, West Sussex, RH16 3DN

WRENCH, Kenneth John Vincent RESIGNED
Role: Secretary
Appointed on: 21 Sep 1994
Resigned on: 04 Sep 1998
Address: Magpie Ridge South Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QS

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Sep 1994
Resigned on: 21 Sep 1994
Address: 7 Devonshire Square, London, EC2M 4YH

BRIGHT, Linda Anne RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 3 Swainsthorpe Close, Haywards Heath, West Sussex, RH16 3LA

CARY ELWES, Charles Gervase Rundle RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 02 Feb 2015
Country of Residence: England
Date of birth: November 1939
Address: 122 Court Lane, Dulwich Village, London, SE21 7EA

COSTAIN, Ian Leslie RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: September 1962
Address: Bloomfield House, Barrett Lane, Sutton Benger, Chippenham, Wilts, SN15 4UZ, England

EASTON, David Jonathan RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 03 Sep 2019
Country of Residence: Spain
Date of birth: March 1966
Address: Rockwood House, 9-17, Perrymount Road, Haywards Heath, RH16 3TW, England

ELLISON, Robin Charles RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 09 Jan 2017
Country of Residence: England
Date of birth: February 1949
Address: 38-42, Perrymount House, Perrymount Road, Haywards Heath, West Sussex, RH16 3DN

GURNEY, Steven Leonard RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: December 1969
Address: 17, Lancing Close, Lancing, West Sussex, BN15 9NJ, England

HOGG, Kenneth Duncan RESIGNED
Role: Director
Appointed on: 22 Oct 2019
Resigned on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

KETTLEBOROUGH, Graham Leslie RESIGNED
Role: Director
Appointed on: 06 Feb 2019
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: December 1956
Address: 1st Floor, 21, Perrymount Road, Haywards Heath, RH16 3TP, England

SHARP, Nigel Paul RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 18 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 9 Cardinal Drive, Walton On Thames, Surrey, KT12 3AX

SHEARING, Brian Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 04 Sep 1998
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 25 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ

WRENCH, Kenneth John Vincent RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: June 1942
Address: 38-42, Perrymount House, Perrymount Road, Haywards Heath, West Sussex, RH16 3DN

HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Sep 1994
Resigned on: 21 Sep 1994
Address: 7 Devonshire Square, London, EC2M 4YH

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Sep 1994
Resigned on: 21 Sep 1994
Address: 7 Devonshire Square, London, EC2M 4YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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