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OPTIONS CORPORATE PENSIONS UK LIMITED (09358998)

OPTIONS CORPORATE PENSIONS UK LIMITED (09358998) is an active UK company. incorporated on 17 December 2014. with registered office in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. OPTIONS CORPORATE PENSIONS UK LIMITED has been registered for 11 years.

Company Number
09358998
Status
active
Type
ltd
Incorporated
17 December 2014
Age
11 years
Address
17 Shirwell Crescent, Milton Keynes, MK4 1GA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
SIC Codes
74909

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OPTIONS CORPORATE PENSIONS UK LIMITED

OPTIONS CORPORATE PENSIONS UK LIMITED is an active company incorporated on 17 December 2014 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. OPTIONS CORPORATE PENSIONS UK LIMITED was registered 11 years ago.(SIC: 74909)

Status

active

Active since 11 years ago

Company No

09358998

LTD Company

Age

11 Years

Incorporated 17 December 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 29 November 2026
For period ending 15 November 2026

Previous Company Names

CAREY CORPORATE PENSIONS UK LIMITED
From: 17 December 2014To: 2 January 2020
Contact
Address

17 Shirwell Crescent Furzton Lake Milton Keynes, MK4 1GA,

Previous Addresses

Ground Floor, Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA United Kingdom
From: 12 November 2024To: 17 December 2025
Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT England
From: 30 October 2024To: 12 November 2024
330 Suite 114, 1st Floor, Holborn Gate 330 High Holborn London WC1V 7QT England
From: 30 October 2024To: 30 October 2024
Lakeside House, 1st Floor Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA
From: 17 December 2014To: 30 October 2024
Timeline

18 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Dec 14
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Sept 19
Director Joined
Dec 19
Director Joined
Jan 20
Director Joined
Jan 22
Director Left
Feb 22
Director Left
Dec 22
Director Left
Apr 23
Director Left
May 23
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jul 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Sept 25
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

53

Change Registered Office Address Company With Date Old Address New Address
17 December 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2025
TM01Termination of Director
Confirmation Statement With Updates
22 November 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
14 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
18 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 January 2020
AP01Appointment of Director
Resolution
2 January 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Accounts With Accounts Type Full
12 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Legacy
18 February 2019
RP04CS01RP04CS01
Legacy
18 February 2019
RP04CS01RP04CS01
Legacy
18 February 2019
RP04CS01RP04CS01
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
28 March 2018
CH01Change of Director Details
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Legacy
21 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 April 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
31 March 2016
TM02Termination of Secretary
Second Filing Of Form With Form Type Made Up Date
26 January 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Capital Variation Of Rights Attached To Shares
22 February 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 February 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
22 February 2015
RESOLUTIONSResolutions
Incorporation Company
17 December 2014
NEWINCIncorporation