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OPTIONS UK PERSONAL PENSIONS LLP

Company number OC345142

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Persons with significant control: 2 active persons with significant control / 0 active statements

Pathlines Holdings Limited Active

Correspondence address
1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, England, MK4 1GA
Notified on
30 October 2024
Governing law
Legal form
Place registered
England
Registration number
15156320
Incorporated in
England
Nature of control
Has significant influence or control

Cah Limited Active

Correspondence address
1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey, GY1 2HL
Notified on
18 January 2023
Governing law
Legal form
Place registered
Guernsey
Registration number
49729
Incorporated in
Guernsey
Nature of control
Ownership of voting rights - More than 50% but less than 75%
Right to surplus assets - More than 50% but less than 75%
Right to appoint or remove members

Stm Group Plc Ceased

Correspondence address
1st Floor, Holborn Gate, High Holborn, London, England, WC1V 7QT
Notified on
18 January 2023
Ceased on
30 October 2024
Governing law
Legal form
Place registered
Isle Of Man
Registration number
005398v
Incorporated in
Isle Of Man
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%
Right to appoint or remove members

Chrysalis Pensions Consulting Llp Ceased

Correspondence address
7 Trevithick Lane, Shenley Lodge, Milton Keynes, England, MK5 7EE
Notified on
22 April 2017
Ceased on
18 January 2023
Governing law
Legal form
Place registered
Companies House
Registration number
Oc346091
Incorporated in
United Kingdom
Nature of control
Right to surplus assets - More than 25% but not more than 50%