Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Options UK Personal Pensions LLP

Options UK Personal Pensions LLP is an active UK company (number OC345142), incorporated 2009. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Options UK Personal Pensions LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. STM Group PLC 2023-2024 Corporate-llp-designated-member View profile
  2. Chrysalis Pension Consulting LLP 2009-2023 Corporate-llp-designated-member View profile
  3. Christine Patricia Hallett 2009-2012 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/04/2009

Ownership

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

Group

  1. Options UK Personal Pensions LLP is controlled by Pathlines Holdings Limited
    Evidence
    active significant influence (LLP) · notified 2024-10-30 · source: Companies House PSC register
  2. Pathlines Holdings Limited is controlled by Alan Kentish
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-22, ceased 2023-11-08 · source: Companies House PSC register

Ultimately controlled by Alan Kentish.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC345142
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data