Background WavePink WaveYellow Wave

OPTIONS CORPORATE PENSIONS UK LIMITED (09358998)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 18/08/2026
O

OPTIONS CORPORATE PENSIONS UK LIMITED

OPTIONS CORPORATE PENSIONS UK LIMITED is an active private limited company incorporated on 17 December 2014 and registered in England and Wales. The company operates from its registered office at 17 Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA. Its principal activity is classified under SIC code 74909.

The company has filed full accounts to 31 December 2025, with the next full accounts due by 30 September 2027. Its most recent confirmation statement was made up to 15 November 2025 and is not overdue.

As of the latest filings, the board comprises three directors: Christine Patricia Hallett (appointed 17 December 2014), William Douglas Scott (appointed 26 August 2025), and Kevin Douglas Samborn (appointed 29 September 2025). A director resigned on 19 May 2026.

The company has no charges, no insolvency history, no persons with significant control on record, and no other notable filings.

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

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 17 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 November 2025 (9 months ago)
Submitted on 17 November 2025 (9 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,

Timeline

19 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Dec 14
Director Left
Mar 19
Director Left
Mar 19
Director Joined
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
Director Left
May 26
0
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

13

3 Active
10 Resigned

HATCHER, Alison Rose

Resigned
Shirwell Crescent, Milton KeynesMK4 1GA
Born June 1981
Director
Appointed 04 Jun 2025
Resigned 30 Apr 2026

COLE, Simon Richard

Resigned
Shirwell Crescent, Milton KeynesMK4 1GA
Born July 1956
Director
Appointed 17 Dec 2014
Resigned 12 Feb 2019

NOVAKOVIC, Novica

Resigned
Shirwell Crescent, Milton KeynesMK4 1GA
Secretary
Appointed 17 Dec 2014
Resigned 31 Mar 2016

HORWITZ, Brandon Charles

Resigned
Shirwell Crescent, Milton KeynesMK4 1GA
Born June 1979
Director
Appointed 02 Jan 2020
Resigned 07 Feb 2022

HAERING, Beat Hans

Resigned
Shirwell Crescent, Milton KeynesMK4 1GA
Born June 1966
Director
Appointed 17 Dec 2014
Resigned 12 Feb 2019

COLE, Simon Richard

Resigned
Shirwell Crescent, Milton KeynesMK4 1GA
Born July 1956
Director
Appointed 13 May 2019
Resigned 31 Jan 2023

HATCH, David Edward

Resigned
Shirwell Crescent, Milton KeynesMK4 1GA
Born July 1977
Director
Appointed 12 Feb 2019
Resigned 20 Jan 2025

COLL, Nicole

Resigned
Shirwell Crescent, Milton KeynesMK4 1GA
Born January 1976
Director
Appointed 19 Jan 2022
Resigned 14 Oct 2022

TRUELL, Edmund George Imjin Fosbroke

Resigned
Shirwell Crescent, Milton KeynesMK4 1GA
Born October 1962
Director
Appointed 20 Jan 2025
Resigned 15 Aug 2025

SCOTT, William Douglas

Active
Shirwell Crescent, Milton KeynesMK4 1GA
Born April 1968
Director
Appointed 26 Aug 2025

SAMBORN, Kevin Douglas

Active
Shirwell Crescent, Milton KeynesMK4 1GA
Born August 1968
Director
Appointed 29 Sept 2025

HALLETT, Christine Patricia

Active
Shirwell Crescent, Milton KeynesMK4 1GA
Born May 1959
Director
Appointed 17 Dec 2014

KETTLEBOROUGH, Graham Leslie

Resigned
Shirwell Crescent, Milton KeynesMK4 1GA
Born December 1956
Director
Appointed 01 Oct 2019
Resigned 28 Apr 2023

Fundings

Financials

Latest Activities

Filing History

55

Accounts With Accounts Type Full
17 July 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 May 2026
TM01Termination of Director
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
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
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment 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
Resolution
22 February 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 February 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
22 February 2015
SH10Notice of Particulars of Variation
Incorporation Company
17 December 2014
NEWINCIncorporation