Options Uk Personal Pensions LLP

General information

Office Address:

1st Floor Lakeside House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes

Number: OC345142

Incorporation date: 2009-04-22

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

2009 is the year of the beginning of Options Uk Personal Pensions LLP, the company that is situated at 1st Floor Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes. That would make 15 years Options Uk Personal Pensions LLP has existed in this business, as the company was started on 2009-04-22. The registered no. is OC345142 and its zip code is MK4 1GA. Although recently referred to as Options Uk Personal Pensions LLP, it was not always so. This company was known under the name Carey Pensions Uk Llp until 2020-01-07, when the company name was changed to Options Sipp Uk Llp. The final change came on 2020-06-13. 2022-12-31 is the last time when the accounts were reported.

The companies that control the firm are: Stm Group Plc and has 1/2 or less of voting rights. This company can be reached in London at High Holborn, WC1V 7QT and was registered as a PSC under the registration number 005398v. Cah Limited and has over 1/2 to 3/4 of voting rights. This company can be reached in Guernsey at Royal Avenue, St. Peter Port, GY1 2HL and was registered as a PSC under the registration number 49729.

  • Previous company's names
  • Options Uk Personal Pensions LLP 2020-06-13
  • Options Sipp Uk Llp 2020-01-07
  • Carey Pensions Uk Llp 2009-04-22

Company staff

Stm Group Plc

Role: Corporate LLP Designated Member

Appointed: 18 January 2023

Address: High Holborn, London, WC1V 7QT, England

Latest update: 15 April 2024

Cah Limited

Role: Corporate LLP Designated Member

Appointed: 22 April 2009

Address: Royal Avenue, St. Peter Port, Guernsey, Guernsey, GY1 2HL, Guernsey

Latest update: 15 April 2024

People with significant control

Stm Group Plc
Address: 1st Floor, Holborn Gate High Holborn, London, WC1V 7QT, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 005398v
Notified on 18 January 2023
Nature of control:
right to manage members
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Cah Limited
Address: 1 Royal Plaza Royal Avenue, St. Peter Port, Guernsey, GY1 2HL, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Company Limited By Shares
Country registered Guernsey
Place registered Guernsey
Registration number 49729
Notified on 18 January 2023
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage over 1/2 to 3/4 of surplus assets
right to manage members
Chrysalis Pensions Consulting Llp
Address: 7 Trevithick Lane, Shenley Lodge, Milton Keynes, MK5 7EE, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc346091
Notified on 22 April 2017
Ceased on 18 January 2023
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (21 pages)

Search other companies

15
Company Age

Closest companies