Easioption Limited

Active04508404 Private limited company
Incorporated
9 August 2002 (24 years)
Previously known as
Easiprocess Limited (until 24 November 2008)
Jersey Property Loans Limited (until 7 February 2005)
Industry
Banks (64191)
Directors
Owned by
Onesavings Bank PLC
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Observatory Brunel Way
Dock Road
Chatham
ME4 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Reliance Property Loans Limited, Exact Mortgage Experts Limited
Indian
Born August 1981 (45)
Director · Appointed 24 February 2026
Also at Wse Bourton Road Limited, Charter Mortgages Limited, Exact Mortgage Experts Limited · more companies
British
Born July 1980 (46)
Director · Appointed 24 September 2025
Also at Jersey Home Loans Limited, Reliance Property Loans Limited, Exact Mortgage Experts Limited · more companies
British
Born April 1982 (44)
Elphick, Jason Stanley
Secretary · Appointed 9 August 2016
Officer history (19 former)
1 September 2026
Appointed Khan, Irfanulla as Director
31 August 2026
Resigned Golding, Andrew John as Director
24 February 2026
Appointed Hurst, Nicholas as Director
30 September 2025
Resigned Sullivan-Hyde, Victoria Jane as Director
24 September 2025
Appointed Allen, Benjamin as Director
9 May 2024
Resigned Talintyre, April Carolyn as Director
9 May 2024
Appointed Sullivan-Hyde, Victoria Jane as Director
9 August 2016
Appointed Elphick, Jason Stanley as Secretary
9 August 2016
Resigned Purvis, Martin Terence Alan as Secretary
28 April 2016
Appointed Purvis, Martin Terence Alan as Secretary
31 March 2016
Resigned Bucknell, Zoe as Secretary
26 June 2012
Appointed Talintyre, April Carolyn as Director
29 May 2012
Resigned Newell, Andrew as Director
5 March 2012
Appointed Golding, Andrew John as Director
5 March 2012
Resigned Lucken, Glen as Director
26 September 2011
Appointed Lucken, Glen as Director
26 September 2011
Appointed Bucknell, Zoe as Secretary
26 September 2011
Resigned Plimmer, Stephen Aaron as Secretary
30 June 2011
Resigned Scruton, Robert as Director
23 February 2011
Resigned Lazenby, Michael John as Director
25 January 2011
Resigned Mackenzie, Malcolm Seaforth as Director
30 November 2009
Resigned Procter, Robert Duncan as Director
28 April 2009
Appointed Mackenzie, Malcolm Seaforth as Director
25 June 2007
Appointed Newell, Andrew as Director
23 January 2007
Resigned Cheele, John Patrick Brian as Director
25 October 2005
Appointed Cheele, John Patrick Brian as Director
6 October 2005
Resigned Palmer, Alan Henry as Director
9 June 2005
Resigned Scruton, Robert as Secretary
9 June 2005
Appointed Plimmer, Stephen Aaron as Secretary
19 August 2004
Resigned Benner, John Edward as Secretary
15 July 2004
Appointed Scruton, Robert as Director
15 July 2004
Appointed Scruton, Robert as Secretary
30 December 2003
Appointed Benner, John Edward as Secretary
30 December 2003
Resigned Bridgman, Paul Gareth as Secretary
9 August 2002
Appointed Bridgman, Paul Gareth as Secretary
9 August 2002
Resigned Instant Companies Limited as Corporate Nominee Director
9 August 2002
Appointed Palmer, Alan Henry as Director
9 August 2002
Appointed Instant Companies Limited as Corporate Nominee Director
9 August 2002
Appointed Procter, Robert Duncan as Director
9 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2002
Appointed Lazenby, Michael John as Director
9 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Onesavings Bank PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc

Filings 111

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
19 August 2026Other filing
19 August 2026Audit exemption subsidiary accounts31 December 2025
4 July 2026Other filing
Show all 111 filings

Some other companies at this address

5D Finance Limited
Charter Court Financial Services Limited
Charter Mortgages Limited
Exact Mortgage Experts Limited
Guernsey Home Loans Limited
Heritable Development Finance Limited

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