Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Options Corporate Pensions UK Limited
- Incorporated
- 17 December 2014 (11 years)
- Previously known as
- Carey Corporate Pensions UK Limited (until 2 January 2020)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Kevin Douglas SambornWilliam Douglas Scott
- Accounts type
- Full
- Region
- South East
- Address
- 17 Shirwell CrescentFurzton LakeMilton KeynesMK4 1GA
Officers 3 active
Officer details are public data from the Companies House register.
Samborn, Kevin Douglas
Director · Appointed 29 September 2025
American
Born August 1968 (58)
Scott, William Douglas
Director · Appointed 26 August 2025
British
Born April 1968 (58)
Director · Appointed 17 December 2014
British
Born May 1959 (67)
Officer history (10 former)
30 April 2026
29 September 2025
Appointed Samborn, Kevin Douglas as Director
26 August 2025
Appointed Scott, William Douglas as Director
15 August 2025
Resigned Truell, Edmund George Imjin Fosbroke as Director
4 June 2025
20 January 2025
20 January 2025
Appointed Truell, Edmund George Imjin Fosbroke as Director
28 April 2023
31 January 2023
14 October 2022
7 February 2022
19 January 2022
2 January 2020
1 October 2019
13 May 2019
12 February 2019
12 February 2019
12 February 2019
31 March 2016
Resigned Novakovic, Novica as Secretary
17 December 2014
17 December 2014
Appointed Novakovic, Novica as Secretary
17 December 2014
17 December 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Options Corporate Pensions UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Registered office address changed | |||
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 |
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