UK Companies House feature
PATHLINES PENSIONS UK LIMITED
Profile
- Company number
- 02966313
- Status
- Active
- Incorporation
- 1994-09-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis, as it is the Directors' opinion that the Company will be able to meet all liabilities as they fall due. This opinion is derived at from financial and cash projections for the forthcoming twelve months from the date of approval of these financial statements.”
Significant events
- “On 30 October 2024, 100% of the ordinary share capital of the Company were purchased by Pathlines Holdings Limited as part of a wider transaction. As part of that acquisition, all intercompany balances with other group members of the previous shareholder were written off to the profit and loss account, generating a one-off credit of £254,116.”
- “On 28 February 2025, the preference shares of the Company were redeemed for £1,000,000 in cash. In addition, 100,000 ordinary shares were issued on the same day for £100,000 in cash.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HATCH, David Edward | Director | 2016-11-30 | Jul 1977 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHT, Linda Anne | Secretary | 2016-04-26 | 2016-05-27 |
| BRIGHT, Linda Anne | Secretary | 1998-09-04 | 2015-02-02 |
| ROSS, Gretchen | Secretary | 2015-02-02 | 2015-10-01 |
| WRENCH, Kenneth John Vincent | Secretary | 1994-09-21 | 1998-09-04 |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-08 | 1994-09-21 |
| BRIGHT, Linda Anne | Director | 2005-09-21 | 2016-05-27 |
| CARY ELWES, Charles Gervase Rundle | Director | 1998-09-04 | 2015-02-02 |
| COSTAIN, Ian Leslie | Director | 2017-03-27 | 2019-05-09 |
| EASTON, David Jonathan | Director | 2016-11-30 | 2019-09-03 |
| ELLISON, Robin Charles | Director | 1994-09-21 | 2017-01-09 |
| GURNEY, Steven Leonard | Director | 2014-11-01 | 2020-01-10 |
| HOGG, Kenneth Duncan | Director | 2019-10-22 | 2024-12-16 |
| KETTLEBOROUGH, Graham Leslie | Director | 2019-02-06 | 2023-04-28 |
| SHARP, Nigel Paul | Director | 2003-03-14 | 2014-07-18 |
| SHEARING, Brian Charles | Director | 1996-07-01 | 1998-09-04 |
| WRENCH, Kenneth John Vincent | Director | 1994-09-21 | 2016-12-30 |
| HAMMOND SUDDARDS DIRECTORS LIMITED | Corporate Nominee Director | 1994-09-08 | 1994-09-21 |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Nominee Director | 1994-09-08 | 1994-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pathlines Holdings Limited | Corporate entity | Shares 75–100% | 2024-10-30 | Active |
| London & Colonial Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-10-30 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-04 | AA | accounts | accounts with accounts type full |
| 2025-04-12 | SH01 | capital | capital allotment shares |
| 2025-01-17 | TM01 | officers | termination director company with name termination date |
| 2024-11-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-31 | CERTNM | change-of-name | certificate change of name company |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-04 | AA | accounts | accounts with accounts type full |
| 2023-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-05 | TM01 | officers | termination director company with name termination date |
| 2022-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-06 | AA | accounts | accounts with accounts type full |
| 2021-11-01 | AD01 | address | change registered office address company with date old address new address |
| 2021-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-14 | AA | accounts | accounts with accounts type small |
| 2020-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-05 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.