Website & contact details
- Website
Optimum Global Limited
- Incorporated
- 31 January 2005 (21 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)
- Directors
- Steven David ConwayPeter David Saunders
- Owned by
- Peter David Saunders
- Accounts type
- Group
- Region
- South East
- Address
- 4th Floor21 Perrymount RoadHaywards HeathRH16 3TP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Conway, Steven David
Director · Appointed 1 January 2021
British
Born October 1968 (58)
Mcaleenan, Lorraine
Secretary · Appointed 2 September 2010
Saunders, Peter David
Director · Appointed 31 January 2005
British
Born March 1960 (66)
Officer history (2 former)
1 January 2021
Appointed Conway, Steven David as Director
30 September 2016
Resigned Saunders, Sarah-Jane as Director
17 December 2013
Appointed Saunders, Sarah-Jane as Director
2 September 2010
Appointed Mcaleenan, Lorraine as Secretary
1 September 2010
Resigned Saunders, Sarah-Jane as Secretary
31 January 2005
Appointed Saunders, Peter David as Director
31 January 2005
Appointed Saunders, Sarah-Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter David Saunders
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Former controllers (1)
1 August 2018
Ceased Sarah-Jane Saunders — Owns 25–50% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Memorandum and Articles of Association | |||
| 9 June 2026 | Resolutions | |||
| 12 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 4 February 2026 | Statement of capital following an allotment of shares | |||
| 3 January 2026 | Group of companies' accounts | 31 March 2025 |
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