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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, Buckinghamshire. Options Corporate Pensions UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09358998
Private limited company
Age
11 years
Incorporated 17 December 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
17 Shirwell Crescent
Furzton Lake
Milton Keynes
MK4 1GA
United Kingdom
Address changed on 17 Dec 2025 (18 days ago)
Previous address was Ground Floor, Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Apr 1968
Director • American • Lives in England • Born in Aug 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrysalis Pensions Limited
Christine Patricia Hallett is a mutual person.
Active
Chrysalis Trustees Limited
Christine Patricia Hallett is a mutual person.
Active
MK Sipp Trustees UK Limited
Christine Patricia Hallett is a mutual person.
Active
MK Corporate Trustees UK Limited
Christine Patricia Hallett is a mutual person.
Active
ARH Consulting Services Limited
Alison Rose Hatcher is a mutual person.
Active
Chrysalis Pension Consulting LLP
Christine Patricia Hallett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£163.51K
Decreased by £17.9K (-10%)
Turnover
£4.8M
Increased by £340.03K (+8%)
Employees
57
Increased by 16 (+39%)
Total Assets
£1.92M
Increased by £154.64K (+9%)
Total Liabilities
-£3.47M
Increased by £370.22K (+12%)
Net Assets
-£1.55M
Decreased by £215.58K (+16%)
Debt Ratio (%)
181%
Increased by 5.14% (+3%)
Latest Activity
Registered Address Changed
18 Days Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
3 Months Ago on 2 Oct 2025
Mr Kevin Douglas Samborn Appointed
3 Months Ago on 29 Sep 2025
Mr William Douglas Scott Appointed
4 Months Ago on 26 Aug 2025
Edmund George Imjin Fosbroke Truell Resigned
4 Months Ago on 15 Aug 2025
Miss Alison Rose Hatcher Appointed
7 Months Ago on 4 Jun 2025
Mr Edmund George Imjin Fosbroke Truell Appointed
11 Months Ago on 20 Jan 2025
David Edward Hatch Resigned
11 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
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Documents
Registered office address changed from Ground Floor, Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA United Kingdom to 17 Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on 17 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 15 November 2025 with no updates
Submitted on 17 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Mr Kevin Douglas Samborn as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr William Douglas Scott as a director on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 15 August 2025
Submitted on 18 Aug 2025
Appointment of Miss Alison Rose Hatcher as a director on 4 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Edmund George Imjin Fosbroke Truell as a director on 20 January 2025
Submitted on 29 Jan 2025
Termination of appointment of David Edward Hatch as a director on 20 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 22 Nov 2024
Repayment History
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