Introduction
Watch Company
Updated On: 06/08/2026
O
OPTIONS CORPORATE PENSIONS UK LIMITED
OPTIONS CORPORATE PENSIONS UK LIMITED is an active company incorporated on with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. OPTIONS CORPORATE PENSIONS UK LIMITED was registered 11 years ago.(SIC: 74909)
Status
active
Active since 11 years ago
Company No
09358998
LTD Company
Age
11 Years
Incorporated 17 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 17 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(12 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (9 months ago)
Submitted on 17 November 2025 (9 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
CAREY CORPORATE PENSIONS UK LIMITED
From: 17 December 2014To: 2 January 2020
Contact
Address
17 Shirwell Crescent Furzton Lake Milton Keynes, MK4 1GA,
Timeline
19 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
May 26
Termination Director Company With Name T...
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
HATCHER, Alison Rose
ResignedShirwell Crescent, Milton KeynesMK4 1GA
Born June 1981
Director
Appointed 04 Jun 2025
Resigned 30 Apr 2026
HATCHER, Alison Rose
Shirwell Crescent, Milton KeynesMK4 1GA
Born June 1981
Director
04 Jun 2025
Resigned 30 Apr 2026
Resigned
COLE, Simon Richard
ResignedShirwell Crescent, Milton KeynesMK4 1GA
Born July 1956
Director
Appointed 17 Dec 2014
Resigned 12 Feb 2019
COLE, Simon Richard
Shirwell Crescent, Milton KeynesMK4 1GA
Born July 1956
Director
17 Dec 2014
Resigned 12 Feb 2019
Resigned
NOVAKOVIC, Novica
ResignedShirwell Crescent, Milton KeynesMK4 1GA
Secretary
Appointed 17 Dec 2014
Resigned 31 Mar 2016
NOVAKOVIC, Novica
Shirwell Crescent, Milton KeynesMK4 1GA
Secretary
17 Dec 2014
Resigned 31 Mar 2016
Resigned
HORWITZ, Brandon Charles
ResignedShirwell Crescent, Milton KeynesMK4 1GA
Born June 1979
Director
Appointed 02 Jan 2020
Resigned 07 Feb 2022
HORWITZ, Brandon Charles
Shirwell Crescent, Milton KeynesMK4 1GA
Born June 1979
Director
02 Jan 2020
Resigned 07 Feb 2022
Resigned
HAERING, Beat Hans
ResignedShirwell Crescent, Milton KeynesMK4 1GA
Born June 1966
Director
Appointed 17 Dec 2014
Resigned 12 Feb 2019
HAERING, Beat Hans
Shirwell Crescent, Milton KeynesMK4 1GA
Born June 1966
Director
17 Dec 2014
Resigned 12 Feb 2019
Resigned
COLE, Simon Richard
ResignedShirwell Crescent, Milton KeynesMK4 1GA
Born July 1956
Director
Appointed 13 May 2019
Resigned 31 Jan 2023
COLE, Simon Richard
Shirwell Crescent, Milton KeynesMK4 1GA
Born July 1956
Director
13 May 2019
Resigned 31 Jan 2023
Resigned
HATCH, David Edward
ResignedShirwell Crescent, Milton KeynesMK4 1GA
Born July 1977
Director
Appointed 12 Feb 2019
Resigned 20 Jan 2025
HATCH, David Edward
Shirwell Crescent, Milton KeynesMK4 1GA
Born July 1977
Director
12 Feb 2019
Resigned 20 Jan 2025
Resigned
COLL, Nicole
ResignedShirwell Crescent, Milton KeynesMK4 1GA
Born January 1976
Director
Appointed 19 Jan 2022
Resigned 14 Oct 2022
COLL, Nicole
Shirwell Crescent, Milton KeynesMK4 1GA
Born January 1976
Director
19 Jan 2022
Resigned 14 Oct 2022
Resigned
TRUELL, Edmund George Imjin Fosbroke
ResignedShirwell Crescent, Milton KeynesMK4 1GA
Born October 1962
Director
Appointed 20 Jan 2025
Resigned 15 Aug 2025
TRUELL, Edmund George Imjin Fosbroke
Shirwell Crescent, Milton KeynesMK4 1GA
Born October 1962
Director
20 Jan 2025
Resigned 15 Aug 2025
Resigned
SCOTT, William Douglas
ActiveShirwell Crescent, Milton KeynesMK4 1GA
Born April 1968
Director
Appointed 26 Aug 2025
SCOTT, William Douglas
Shirwell Crescent, Milton KeynesMK4 1GA
Born April 1968
Director
26 Aug 2025
Active
SAMBORN, Kevin Douglas
ActiveShirwell Crescent, Milton KeynesMK4 1GA
Born August 1968
Director
Appointed 29 Sept 2025
SAMBORN, Kevin Douglas
Shirwell Crescent, Milton KeynesMK4 1GA
Born August 1968
Director
29 Sept 2025
Active
HALLETT, Christine Patricia
ActiveShirwell Crescent, Milton KeynesMK4 1GA
Born May 1959
Director
Appointed 17 Dec 2014
HALLETT, Christine Patricia
Shirwell Crescent, Milton KeynesMK4 1GA
Born May 1959
Director
17 Dec 2014
Active
KETTLEBOROUGH, Graham Leslie
ResignedShirwell Crescent, Milton KeynesMK4 1GA
Born December 1956
Director
Appointed 01 Oct 2019
Resigned 28 Apr 2023
KETTLEBOROUGH, Graham Leslie
Shirwell Crescent, Milton KeynesMK4 1GA
Born December 1956
Director
01 Oct 2019
Resigned 28 Apr 2023
Resigned
Fundings
Financials
Latest Activities
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2026
17 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2016
22 February 2015
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 February 2015