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OPTIONS UK PERSONAL PENSIONS LLP (OC345142)

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Introduction

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Updated On: 18/08/2026
O

OPTIONS UK PERSONAL PENSIONS LLP

Summary

OPTIONS UK PERSONAL PENSIONS LLP is an active limited liability partnership incorporated on 22 April 2009 under the laws of England and Wales. The company’s registered office is at 1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA.

It is currently controlled by three persons of significant control: Pathlines Holdings Limited, Virtus Financial Technology Limited and Calpe Holdings Limited, all notified on 30 October 2024. The designated members are CAH Limited (appointed 22 April 2009) and Pathlines Holdings Limited (appointed 30 October 2024).

The LLP’s most recent accounts, prepared to 31 December 2025 on a full basis, were filed on 19 May 2026. A confirmation statement was made up to 22 April 2026. The LLP has no charges, no insolvency history and has never been liquidated. There are no SIC codes recorded.

Status

active

Active since 17 years ago

Company No

OC345142

LLP Company

Age

17 Years

Incorporated 22 April 2009

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 19 May 2026 (3 months 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

8 months left

Last Filed

Made up to 22 April 2026 (4 months ago)

Next Due

Due by 6 May 2027
For period ending 22 April 2027

Previous Company Names

OPTIONS SIPP UK LLP
From: 7 January 2020To: 13 June 2020
CAREY PENSIONS UK LLP
From: 22 April 2009To: 7 January 2020

Contact

Address

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

Timeline

No significant events found

Capital Table

People

Officers

5

2 Active
3 Resigned

CAH LIMITED

Active
Royal Avenue, GuernseyGY1 2HL
Corporate llp designated member
Appointed 22 Apr 2009

CHRYSALIS PENSION CONSULTING LLP

Resigned
Trevithick Lane, Milton KeynesMK5 7EE
Corporate llp designated member
Appointed 20 Jul 2009
Resigned 18 Jan 2023

STM GROUP PLC

Resigned
High Holborn, LondonWC1V 7QT
Corporate llp designated member
Appointed 18 Jan 2023
Resigned 30 Oct 2024

PATHLINES HOLDINGS LIMITED

Active
Shirwell Crescent, Milton KeynesMK4 1GA
Corporate llp designated member
Appointed 30 Oct 2024

HALLETT, Christine Patricia

Resigned
Trevithick Lane, Milton KeynesMK5 7EE
Born May 1959
Llp designated member
Appointed 22 Apr 2009
Resigned 15 Apr 2012

Persons with significant control

6

3 Active
3 Ceased

Pathlines Holdings Limited

Active
Shirwell Crescent, Milton KeynesMK4 1GA

Nature of Control

Significant influence or control limited liability partnership
Notified 30 Oct 2024

Stm Group Plc

Ceased
High Holborn, LondonWC1V 7QT

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 18 Jan 2023

Cah Limited

Ceased
Royal Avenue, GuernseyGY1 2HL

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 18 Jan 2023

Chrysalis Pensions Consulting Llp

Ceased
Trevithick Lane, Milton KeynesMK5 7EE

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 22 Apr 2017

Virtus Financial Technology Limited

Active
Dene Road, NorthwoodHA6 2DA

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Notified 30 Oct 2024

Calpe Holdings Limited

Active
Haskells Yard, GodalmingGU7 1AE

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Notified 30 Oct 2024

Fundings

Financials

Latest Activities

Filing History

62

Accounts With Accounts Type Full
19 May 2026
AAAnnual Accounts
Notification Of A Person With Significant Control Limited Liability Partnership
8 May 2026
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
8 May 2026
LLPSC02LLPSC02
Confirmation Statement With No Updates
8 May 2026
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
8 May 2026
LLPSC07LLPSC07
Accounts With Accounts Type Full
4 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2025
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
7 November 2024
LLAP02LLAP02
Notification Of A Person With Significant Control Limited Liability Partnership
7 November 2024
LLPSC02LLPSC02
Termination Member Limited Liability Partnership With Name Termination Date
7 November 2024
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
7 November 2024
LLPSC07LLPSC07
Accounts With Accounts Type Full
4 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
LLCS01LLCS01
Accounts With Accounts Type Full
16 August 2023
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
22 May 2023
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
22 May 2023
LLPSC05LLPSC05
Confirmation Statement With No Updates
24 April 2023
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
24 April 2023
LLCH02LLCH02
Notification Of A Person With Significant Control Limited Liability Partnership
23 January 2023
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
23 January 2023
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
23 January 2023
LLPSC07LLPSC07
Appoint Corporate Member Limited Liability Partnership With Appointment Date
23 January 2023
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
23 January 2023
LLTM01LLTM01
Accounts With Accounts Type Full
16 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2022
LLCS01LLCS01
Accounts With Accounts Type Full
14 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2021
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
25 March 2021
LLCH02LLCH02
Accounts With Accounts Type Full
18 August 2020
AAAnnual Accounts
Certificate Change Of Name Company
13 June 2020
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
13 June 2020
LLNM01LLNM01
Confirmation Statement With No Updates
28 April 2020
LLCS01LLCS01
Certificate Change Of Name Company
7 January 2020
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
7 January 2020
LLNM01LLNM01
Confirmation Statement With No Updates
6 May 2019
LLCS01LLCS01
Accounts With Accounts Type Full
24 April 2019
AAAnnual Accounts
Accounts With Accounts Type Full
22 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
LLCS01LLCS01
Confirmation Statement With Updates
3 May 2017
LLCS01LLCS01
Accounts With Accounts Type Full
24 April 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
9 May 2016
LLAR01LLAR01
Accounts With Accounts Type Full
8 April 2016
AAAnnual Accounts
Accounts With Accounts Type Full
16 June 2015
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
8 May 2015
LLCH02LLCH02
Annual Return Limited Liability Partnership With Made Up Date
8 May 2015
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
7 May 2015
LLCH02LLCH02
Accounts With Accounts Type Full
3 September 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
22 April 2014
LLAR01LLAR01
Accounts With Accounts Type Full
10 July 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
29 April 2013
LLAR01LLAR01
Appoint Corporate Member Limited Liability Partnership
25 January 2013
LLAP02LLAP02
Accounts With Accounts Type Full
19 September 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
11 July 2012
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
10 July 2012
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address
24 April 2012
LLAD01LLAD01
Accounts With Accounts Type Full
1 June 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
26 May 2011
LLAR01LLAR01
Accounts With Accounts Type Full
6 September 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
25 May 2010
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
20 November 2009
LLAD01LLAD01
Legacy
22 July 2009
LLP225LLP225
Legacy
22 April 2009
LLP2LLP2