LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED

Active Milton Keynes

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
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LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED

Other activities auxiliary to insurance and pension funding

Founded 29 Oct 2003 Active Milton Keynes, England 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

THE FIDUCIARY CORPORATION (PROPERTIES 15) LIMITED 5 Feb 2004 — 11 Mar 2009
M&R 938 LIMITED 29 Oct 2003 — 5 Feb 2004
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Oct 2025 Next due 12 Nov 2026 5 months remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England

Full company profile for LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED (04947322), an active company based in Milton Keynes, England. Incorporated 29 Oct 2003. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David Edward HatchDirectorBritishUnited Kingdom489 Dec 2016Active

Shareholders

Shareholders (1)

Pathlines Pensions Uk Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with updates
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Jun 2025OfficersAppointment of Mrs Christine Patricia Hallett as director on 16 Jun 2025
20 Jun 2025OfficersAppointment of Miss Coral Jane Harris as director on 16 Jun 2025
20 Jun 2025OfficersAppointment of Mrs Anthea Nelmes as director on 16 Jun 2025
29 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with updates

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Jun 2025 Officers

Appointment of Mrs Christine Patricia Hallett as director on 16 Jun 2025

20 Jun 2025 Officers

Appointment of Miss Coral Jane Harris as director on 16 Jun 2025

20 Jun 2025 Officers

Appointment of Mrs Anthea Nelmes as director on 16 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Oct 2025 with updates

7 months ago on 29 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 10 Sept 2025

Appointment of Mrs Christine Patricia Hallett as director on 16 Jun 2025

11 months ago on 20 Jun 2025

Appointment of Miss Coral Jane Harris as director on 16 Jun 2025

11 months ago on 20 Jun 2025

Appointment of Mrs Anthea Nelmes as director on 16 Jun 2025

11 months ago on 20 Jun 2025