OPTIONS UK PERSONAL PENSIONS LLP
Active - Accounts Filed
General Information
NAME
OPTIONS UK PERSONAL PENSIONS LLP
COMPANY NUMBER
OC345142
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/04/2009
(15 years and 7 months old)
WEBSITE
www.careypensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/01/2020
13/06/2020
OPTIONS SIPP UK LLP
View all previous names
BUCKINGHAMSHIRE
MK4 1GA
Telephone: 03301241505
TPS: No
Floor Lakeside House
11 Shirwell Crescent
Furzton
Milton Keynes, Buckinghamshire
MK4 1GA
Telephone: 1241505
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAREY ADMINISTRATION HOLDINGS LTD | N/A | N/A |
| OPTIONS UK PERSONAL PENSIONS LLP | Active - Accounts Filed | View Report |
| MK SIPP TRUSTEES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | STM GROUP PLC (930460845) has left the board |
| 11/11/2024 | New Board Member PATHLINES HOLDINGS LIMITED (932911148) Appointed |
| 09/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIONS UK PERSONAL PENSIONS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIONS UK PERSONAL PENSIONS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIONS UK PERSONAL PENSIONS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2009 - Present (15 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (0 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2009 - 15/04/2012 (2 years and 11 months) Born in May 1959 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
|
20/07/2009 - Present (15 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAREY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAREY ADMINISTRATION HOLDINGS LTD | N/A | N/A |
| OPTIONS CORPORATE PENSIONS UK LIMITED | Active - Accounts Filed | View Report |
| MK CORPORATE TRUSTEES UK LIMITED | Non-Trading | View Report |
| OPTIONS GROUP SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| OPTIONS UK PERSONAL PENSIONS LLP | Active - Accounts Filed | View Report |
| MK SIPP TRUSTEES UK LIMITED | Non-Trading | View Report |
| NEWS (FITTINGS, FLANGES AND FASTENERS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | STM GROUP PLC (930460845) has left the board |
| 11/11/2024 | New Board Member PATHLINES HOLDINGS LIMITED (932911148) Appointed |
| 09/05/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 25/01/2023 | CHRYSALIS PENSION CONSULTING LLP (917529095) has left the board |
| 25/01/2023 | New Board Member STM GROUP PLC (930460845) Appointed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 09/05/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 25/05/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 12/04/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 11/05/2015 | New Board Member CHRYSALIS PENSION CONSULTING LLP (917529095) Appointed |
| 26/04/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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