Options UK Personal Pensions LLP
Company OC345142 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC345142 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/04/2009 |
| Address | 1ST FLOOR LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pathlines Holdings Limited
significant influence (LLP) · notified 2024-10-30 - Virtus Financial Technology Limited
25-50% voting (LLP), significant influence or control as firm (LLP), 25-50% surplus assets (LLP), right to appoint and remove members as firm (LLP) · notified 2024-10-30 - Calpe Holdings Limited
25-50% voting (LLP), significant influence or control as firm (LLP), 25-50% surplus assets (LLP), right to appoint and remove members as firm (LLP) · notified 2024-10-30 - CAH LTD ceased 2024-10-30
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-01-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MK Sipp Trustees UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-22
Officers (5)
- Pathlines Holdings Limited Corporate-llp-designated-member · appointed 2024
- CAH Limited Corporate-llp-designated-member · appointed 2009
Show 3 former officers
- STM Group PLC Corporate-llp-designated-member · appointed 2023 · resigned 2024
- Chrysalis Pension Consulting LLP Corporate-llp-designated-member · appointed 2009 · resigned 2023
- Christine Patricia Hallett Llp-designated-member · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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