London & Colonial (Administration Services) Limited
Company 04947322 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- L&C Gaudi Limited 4 shared directors
- London & Colonial (Trustee Services) UK Limited 4 shared directors
- Gresham Pension Trustees Limited 3 shared directors
- Personal Pension Trustees Limited 3 shared directors
- The Fiduciary Corporation (Properties) Limited 3 shared directors
- The Fiduciary Corporation (Properties 5) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04947322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2003 |
| Address | LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pathlines Pensions Uk Limited
ownership of shares 75-100%
Officers (10)
- Coral Jane Harris Director · appointed 2025
- Christine Patricia Hallett Director · appointed 2025
- Anthea Nelmes Director · appointed 2025
- David Edward Hatch Director · appointed 2016
Show 6 former officers
- Steven Leonard Gurney Director · appointed 2018 · resigned 2020
- David Jonathan Easton Director · appointed 2016 · resigned 2018
- Kenneth John Vincent Wrench Director · appointed 2004 · resigned 2016
- Linda Anne Bright Secretary · appointed 2004 · resigned 2016
- Zickie Lim Nominee-secretary · appointed 2003 · resigned 2004
- Tom Pickthorn Nominee-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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