OPTIONS UK PERSONAL PENSIONS LLP

Overview

Company Name	OPTIONS UK PERSONAL PENSIONS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC345142
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is OPTIONS UK PERSONAL PENSIONS LLP located?

Registered Office Address	1st Floor Lakeside House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of OPTIONS UK PERSONAL PENSIONS LLP?

Previous Company Names
Company Name	From	Until
OPTIONS SIPP UK LLP	Jan 07, 2020	Jan 07, 2020
CAREY PENSIONS UK LLP	Apr 22, 2009	Apr 22, 2009

What are the latest accounts for OPTIONS UK PERSONAL PENSIONS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for OPTIONS UK PERSONAL PENSIONS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2027
Next Confirmation Statement Due	May 06, 2027
Next Confirmation Statement Made Up To	Apr 22, 2026
Overdue	No

What are the latest filings for OPTIONS UK PERSONAL PENSIONS LLP?

Filings
Date	Description	Document	Type
May 19, 2026	Full accounts made up to Dec 31, 2025	21 pages	AA

May 08, 2026	Cessation of Cah Limited as a person with significant control on Oct 30, 2024	1 pages	LLPSC07

May 08, 2026	Confirmation statement made on Apr 22, 2026 with no updates	3 pages	LLCS01

May 08, 2026	Notification of Calpe Holdings Limited as a person with significant control on Oct 30, 2024	2 pages	LLPSC02

May 08, 2026	Notification of Virtus Financial Technology Limited as a person with significant control on Oct 30, 2024	2 pages	LLPSC02

Jun 04, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	LLCS01

Nov 07, 2024	Appointment of Pathlines Holdings Limited as a member on Oct 30, 2024	2 pages	LLAP02

Nov 07, 2024	Notification of Pathlines Holdings Limited as a person with significant control on Oct 30, 2024	2 pages	LLPSC02

Nov 07, 2024	Termination of appointment of Stm Group Plc as a member on Oct 30, 2024	1 pages	LLTM01

Nov 07, 2024	Cessation of Stm Group Plc as a person with significant control on Oct 30, 2024	1 pages	LLPSC07

May 04, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	LLCS01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

May 22, 2023	Member's details changed for Stm Group Plc on May 22, 2023	1 pages	LLCH02

May 22, 2023	Change of details for Stm Group Plc as a person with significant control on May 22, 2023	2 pages	LLPSC05

Apr 24, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	LLCS01

Apr 24, 2023	Member's details changed for Carey Administration Holdings Limited on Feb 08, 2023	2 pages	LLCH02

Jan 23, 2023	Notification of Cah Limited as a person with significant control on Jan 18, 2023	2 pages	LLPSC02

Jan 23, 2023	Notification of Stm Group Plc as a person with significant control on Jan 18, 2023	2 pages	LLPSC02

Jan 23, 2023	Cessation of Chrysalis Pensions Consulting Llp as a person with significant control on Jan 18, 2023	1 pages	LLPSC07

Jan 23, 2023	Appointment of Stm Group Plc as a member on Jan 18, 2023	2 pages	LLAP02

Jan 23, 2023	Termination of appointment of Chrysalis Pension Consulting Llp as a member on Jan 18, 2023	1 pages	LLTM01

Aug 16, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of OPTIONS UK PERSONAL PENSIONS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAH LIMITED

Apr 22, 2009

LLP Designated Member

Royal Avenue

St. Peter Port

GY1 2HL Guernsey

1 Royal Plaza

Guernsey

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	THE COMPANIES (GUERNSEY) LAW 2008
Registration Number	49729

142783440003

PATHLINES HOLDINGS LIMITED

Oct 30, 2024

LLP Designated Member

Shirwell Crescent

Furzton Lake

MK4 1GA Milton Keynes

1st Floor, Lakeside House

England

Identification Type	UK Limited Company
Registration Number	15156320

329111480001

HALLETT, Christine Patricia

Apr 22, 2009

Apr 15, 2012

LLP Designated Member

Trevithick Lane

Shenley Lodge

MK5 7EE Milton Keynes

Buckinghamshire

United Kingdom

1959-5

59969480001

CHRYSALIS PENSION CONSULTING LLP

Jul 20, 2009

Jan 18, 2023

LLP Designated Member

Trevithick Lane

Shenley Lodge

MK5 7EE Milton Keynes

Buckinghamshire

Legal Form	LIMITED PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC346091

175290950001

STM GROUP PLC

Jan 18, 2023

Oct 30, 2024

LLP Designated Member

High Holborn

WC1V 7QT London

1st Floor, Holborn Gate

England

Identification Type	UK Limited Company
Registration Number	BR020694

304608450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIONS UK PERSONAL PENSIONS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Pathlines Holdings Limited

Oct 30, 2024

Shirwell Crescent

Furzton Lake

MK4 1GA Milton Keynes

1st Floor, Lakeside House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	15156320

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Virtus Financial Technology Limited

Oct 30, 2024

Dene Road

HA6 2DA Northwood

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	13706139

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

Calpe Holdings Limited

Oct 30, 2024

Haskells Yard

GU7 1AE Godalming

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	15181844

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

Stm Group Plc

Jan 18, 2023

High Holborn

WC1V 7QT London

1st Floor, Holborn Gate

England

Yes

Legal Form	Company Limited By Shares
Country Registered	Isle Of Man
Legal Authority	Companies Act 2006
Place Registered	Isle Of Man
Registration Number	005398v

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Cah Limited

Jan 18, 2023

Royal Avenue

St. Peter Port

GY1 2HL Guernsey

1 Royal Plaza

Guernsey

Yes

Legal Form	Company Limited By Shares
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law 2008
Place Registered	Guernsey
Registration Number	49729

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Chrysalis Pensions Consulting Llp

Apr 22, 2017

Trevithick Lane

Shenley Lodge

MK5 7EE Milton Keynes

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc346091

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

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.
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