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OPTIONS UK PERSONAL PENSIONS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Options Uk Personal Pensions Llp. The company was founded 15 years ago and was given the registration number OC345142. The firm's registered office is in MILTON KEYNES. You can find them at 1st Floor Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire. This company's SIC code is None Supplied.

Company Information

Name:OPTIONS UK PERSONAL PENSIONS LLP
Company Number:OC345142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1st Floor Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey, GY1 2HL

Corporate Llp Designated Member22 April 2009Active
1st Floor, Holborn Gate, High Holborn, London, England, WC1V 7QT

Corporate Llp Designated Member18 January 2023Active
7, Trevithick Lane, Shenley Lodge, Milton Keynes, MK5 7EE

Llp Designated Member22 April 2009Active
7, Trevithick Lane, Shenley Lodge, Milton Keynes, MK5 7EE

Corporate Llp Designated Member20 July 2009Active

People with Significant Control

Stm Group Plc
Notified on:18 January 2023
Status:Active
Country of residence:England
Address:1st Floor, Holborn Gate, High Holborn, London, England, WC1V 7QT
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Cah Limited
Notified on:18 January 2023
Status:Active
Country of residence:Guernsey
Address:1 Royal Plaza, Royal Avenue, Guernsey, Guernsey, GY1 2HL
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Chrysalis Pensions Consulting Llp
Notified on:22 April 2017
Status:Active
Country of residence:England
Address:7, Trevithick Lane, Milton Keynes, England, MK5 7EE
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type full.

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2023-05-22Officers

Change corporate member limited liability partnership with name change date.

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2023-05-22Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Change corporate member limited liability partnership with name change date.

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2023-01-23Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-01-23Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-01-23Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-01-23Officers

Appoint corporate member limited liability partnership with appointment date.

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2023-01-23Officers

Termination member limited liability partnership with name termination date.

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2022-08-16Accounts

Accounts with accounts type full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-25Officers

Change corporate member limited liability partnership with name change date.

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2020-08-18Accounts

Accounts with accounts type full.

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2020-06-13Change of name

Certificate change of name company.

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2020-06-13Change of name

Change of name notice limited liability partnership.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-07Change of name

Change of name notice limited liability partnership.

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2020-01-07Change of name

Certificate change of name company.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type full.

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2018-05-22Accounts

Accounts with accounts type full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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