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Company number
OC345142

OPTIONS UK PERSONAL PENSIONS LLP

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OPTIONS UK PERSONAL PENSIONS LLP
Company number
OC345142
Registered office
1ST FLOOR LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA · 155 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
22 April 2009
Status
Active
Age
17 years
Previous names
OPTIONS SIPP UK LLP (to 13 Jun 2020) · CAREY PENSIONS UK LLP (to 13 Jun 2020)
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 May 2027
Confirmation statement — last
22 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cah Limited
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 18/01/2023
Calpe Holdings Limited
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 30/10/2024
Chrysalis Pensions Consulting Llp
right to share surplus assets 25 to 50 percent limited liability partnership
Notified 22/04/2017
Pathlines Holdings Limited
significant influence or control limited liability partnership
Notified 30/10/2024
Stm Group Plc
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 18/01/2023
Virtus Financial Technology Limited
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 30/10/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner 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 30/10/2024 Controls 2 companies
Corporate owner significant influence or control limited liability partnership Notified 30/10/2024 Controls 4 companies
Corporate owner 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 30/10/2024 Controls 2 companies
Cah Limited name only
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 Control ended 30/10/2024
Chrysalis Pensions Consulting Llp
right to share surplus assets 25 to 50 percent limited liability partnership Control ended 18/01/2023
Stm Group Plc name only
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 Control ended 30/10/2024 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2024 Person with significant control ceased Stm Group Plc
30/10/2024 Person with significant control ceased Cah Limited
30/10/2024 Person with significant control added Virtus Financial Technology Limited
30/10/2024 Person with significant control added Pathlines Holdings Limited
30/10/2024 Person with significant control added Calpe Holdings Limited
18/01/2023 Person with significant control ceased Chrysalis Pensions Consulting Llp
18/01/2023 Person with significant control added Stm Group Plc
18/01/2023 Person with significant control added Cah Limited
13/06/2020 Registered name changed CAREY PENSIONS UK LLP OPTIONS SIPP UK LLP
13/06/2020 Registered name changed OPTIONS SIPP UK LLP OPTIONS UK PERSONAL PENSIONS LLP
22/04/2017 Person with significant control added Chrysalis Pensions Consulting Llp

Documents for OPTIONS UK PERSONAL PENSIONS LLP

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Options UK Personal Pensions LLP — MK4 1GA
Tier 1 · renews 01/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/OC345142
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Read the API docs

Frequently asked questions

What is the company number of OPTIONS UK PERSONAL PENSIONS LLP?
According to the official registry, the company number of OPTIONS UK PERSONAL PENSIONS LLP is OC345142.
Where is OPTIONS UK PERSONAL PENSIONS LLP registered?
The registered office is 1ST FLOOR LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA.
Who controls OPTIONS UK PERSONAL PENSIONS LLP?
Cah Limited is recorded as a person with significant control, and 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.
When are the next accounts of OPTIONS UK PERSONAL PENSIONS LLP due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About OPTIONS UK PERSONAL PENSIONS LLP (OC345142)

OPTIONS UK PERSONAL PENSIONS LLP is a limited liability partnership incorporated on 22 April 2009 and registered in the United Kingdom under company number OC345142. Its registered office is at 1ST FLOOR LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA. The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Cah Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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