Website & contact details
- Website
Options UK Personal Pensions LLP
- Incorporated
- 22 April 2009 (17 years)
- Previously known as
- Options Sipp UK LLP (until 13 June 2020)Carey Pensions UK LLP (until 7 January 2020)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- South East
- Address
- 1st Floor Lakeside House Shirwell CrescentFurzton LakeMilton KeynesMK4 1GA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Pathlines Holdings Limited
Corporate LLP Designated Member · Appointed 30 October 2024
Cah Limited
Corporate LLP Designated Member · Appointed 22 April 2009
Officer history (3 former)
30 October 2024
Appointed Pathlines Holdings Limited as Corporate LLP Designated Member
30 October 2024
Resigned Stm Group Plc as Corporate LLP Designated Member
18 January 2023
Appointed Stm Group Plc as Corporate LLP Designated Member
18 January 2023
Resigned Chrysalis Pension Consulting LLP as Corporate LLP Designated Member
15 April 2012
20 July 2009
Appointed Chrysalis Pension Consulting LLP as Corporate LLP Designated Member
22 April 2009
Appointed Cah Limited as Corporate LLP Designated Member
22 April 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2024
Has significant influence or control
Private Limited Company
Reg. no. 15156320
Corporate entity · Notified 30 October 2024
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
Right to 25–50% of surplus assets
Right to appoint and remove members (as a firm)
Private Limited Company
Reg. no. 13706139
Corporate entity · Notified 30 October 2024
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
Right to 25–50% of surplus assets
Right to appoint and remove members (as a firm)
Private Limited Company
Reg. no. 15181844
Former controllers (3)
30 October 2024
Ceased STM Group PLC — Holds 25–50% of voting rights
30 October 2024
Ceased Cah Limited — Holds 50–75% of voting rights
18 January 2023
Ceased Chrysalis Pensions Consulting LLP — Right to 25–50% of surplus assets
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Options UK Personal Pensions LLP This company Holds 25–50% of voting rights
MK Sipp Trustees UK Limited Owns 75–100% of shares
Giltspur Lex Limited Owns 25–50% of shares
Segensworth Management Company Limited Owns 25–50% of shares
Pathlines Holdings Limited Owns 25–50% of shares
Gresham Pension Trustees Limited Owns 75–100% of shares
Pathlines Pensions UK Limited Owns 75–100% of shares
L&C Gaudi Limited Owns 25–50% of shares
London & Colonial (Administration Services) Limited Owns 75–100% of shares
London & Colonial (Trustee Services) UK Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 10) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 11) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 16) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 5) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 6) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 7) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 8) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 9) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties) Limited Owns 75–100% of shares
Personal Pension Trustees Limited Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Previous accounting period shortened | |||
| 19 May 2026 | Full accounts | 31 December 2025 | ||
| 8 May 2026 | Notification of a person with significant control | |||
| 8 May 2026 | Notification of a person with significant control | |||
| 8 May 2026 | Confirmation statement with no updates | 22 April 2026 |
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