OPTIONS CORPORATE PENSIONS UK LIMITED
Overview
| Company Name | OPTIONS CORPORATE PENSIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09358998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIONS CORPORATE PENSIONS UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OPTIONS CORPORATE PENSIONS UK LIMITED located?
| Registered Office Address | Ground Floor, Lakeside House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIONS CORPORATE PENSIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAREY CORPORATE PENSIONS UK LIMITED | Dec 17, 2014 | Dec 17, 2014 |
What are the latest accounts for OPTIONS CORPORATE PENSIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OPTIONS CORPORATE PENSIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for OPTIONS CORPORATE PENSIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Edmund George Imjin Fosbroke Truell as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Edward Hatch as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT England to Ground Floor, Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on Nov 12, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 330 Suite 114, 1st Floor, Holborn Gate 330 High Holborn London WC1V 7QT England to Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT on Oct 30, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Lakeside House, 1st Floor Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 330 Suite 114, 1st Floor, Holborn Gate 330 High Holborn London WC1V 7QT on Oct 30, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Graham Leslie Kettleborough as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Richard Cole as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicole Coll as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Termination of appointment of Brandon Charles Horwitz as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nicole Coll as a director on Jan 19, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Appointment of Mr Brandon Charles Horwitz as a director on Jan 02, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Graham Leslie Kettleborough as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Richard Cole as a director on May 13, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of OPTIONS CORPORATE PENSIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLETT, Christine Patricia | Director | Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Ground Floor, Lakeside House United Kingdom | United Kingdom | British | Chief Executive Officer | 59969480001 | ||||
| TRUELL, Edmund George Imjin Fosbroke | Director | Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Ground Floor, Lakeside House United Kingdom | Switzerland | British | Director | 331733270001 | ||||
| NOVAKOVIC, Novica | Secretary | Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Lakeside House, 1st Floor | 193541480001 | |||||||
| COLE, Simon Richard | Director | Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Lakeside House, 1st Floor | England | British | Director | 218603010002 | ||||
| COLE, Simon Richard | Director | Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Lakeside House, 1st Floor | England | British | Chief Operating Officer | 193541450003 | ||||
| COLL, Nicole | Director | Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Lakeside House, 1st Floor | England | British | Director | 268972960002 | ||||
| HAERING, Beat Hans | Director | Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Lakeside House, 1st Floor | Switzerland | Swiss | Finance Director | 202692780001 | ||||
| HATCH, David Edward | Director | Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Ground Floor, Lakeside House United Kingdom | United Kingdom | British | Operations Director | 219596070001 | ||||
| HORWITZ, Brandon Charles | Director | Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Lakeside House, 1st Floor | England | British | Director | 200714640001 | ||||
| KETTLEBOROUGH, Graham Leslie | Director | Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Lakeside House, 1st Floor | England | British | Director | 83007760003 |
What are the latest statements on persons with significant control for OPTIONS CORPORATE PENSIONS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0