PENSION AND INVESTMENT OPTIONS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
80 St. Vincent Street, Glasgow G2 5UB
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 01/04/2026

    Micro company accounts made up to 2025-11-10

    View PDF (5 pages)
  2. 15/01/2026

    Confirmation statement made on 2025-12-07 with updates

    View PDF (4 pages)
  3. 14/11/2025

    Previous accounting period shortened from 2025-12-31 to 2025-11-10

    View PDF (1 pages)
  4. 12/11/2025

    Resolutions

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

47 days overdue

10/08/2026Filing deadline

Next accounts made up to
10/11/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures PENSION AND INVESTMENT OPTIONS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£35.84K2024
No changevs 2023

2023: £35.84K

Total Assets

£131.03K2024
51.59%vs 2023

2023: £86.44K

Total Liabilities

£95.19K2024
88.13%vs 2023

2023: £50.60K

Employees

42024
0vs 2023

2023: 4

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 was unchanged. Total assets moved furthest, up 51.59% on 2023. See the full financial analysis for PENSION AND INVESTMENT OPTIONS LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

52021
32022
42023
42024
YearEmployeesChange
202440
20234+1
20223-2
20215–

Reported employee count decreased from 5 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director10/11/2025–Present141
Director10/11/2025–Present104
Director10/11/2025–Present56
Director09/12/2015–Present0
Director09/12/2015–Present0
Secretary10/11/2025–Present0

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
10/11/2025–Present34
08/12/2016–Present0
06/04/2016–10/11/20250
06/04/2016–Present0
06/04/2016–08/01/20180

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
32
Since 22/12/2022
Last 12 months
16
+12 vs the year before
Most recent filing
01/04/2026
5 months ago

What changed in the last year

  • Accounts filedLatest 01/04/2026
  • Confirmation statementLatest 15/01/2026
  • Officer changes (10)Latest 11/11/2025
  • Registered officeLatest 11/11/2025

Filing timeline

  1. 01/04/2026

    Micro company accounts made up to 2025-11-10

    View PDF (5 pages)
  2. 15/01/2026

    Confirmation statement made on 2025-12-07 with updates

    View PDF (4 pages)
  3. 14/11/2025

    Previous accounting period shortened from 2025-12-31 to 2025-11-10

    View PDF (1 pages)
  4. 12/11/2025

    Resolutions

    View PDF (1 pages)
  5. 12/11/2025

    Memorandum and Articles of Association

    View PDF (35 pages)
  6. 11/11/2025

    Appointment of Mr Tom Taylor as a director on 2025-11-10

    View PDF (2 pages)
  7. 11/11/2025

    Appointment of Mr Simon Timothy Pile as a director on 2025-11-10

    View PDF (2 pages)
  8. 11/11/2025

    Cessation of Alistair Mclean as a person with significant control on 2025-11-10

    View PDF (1 pages)
  9. 11/11/2025

    Appointment of Mr Simon Levick Garth Wilson as a director on 2025-11-10

    View PDF (2 pages)
  10. 11/11/2025

    Notification of Fairstone Holdings Limited as a person with significant control on 2025-11-10

    View PDF (2 pages)
  11. 11/11/2025

    Registered office address changed from 1 Campbell Lane Hamilton ML3 6DB Scotland to 80 st. Vincent Street Glasgow G2 5UB on 2025-11-11

    View PDF (1 pages)
  12. 11/11/2025

    Appointment of Mr Simon Levick Garth Wilson as a secretary on 2025-11-10

    View PDF (2 pages)

Showing 12 of 32 filings

See when the next accounts and confirmation statement are due

Similar companies

276 UK companies are similar to PENSION AND INVESTMENT OPTIONS LTD, sharing the same company status (Active), the same industry sector and activity group (Other activities auxiliary to insurance and pension funding) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

276 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other activities auxiliary to insurance and pension funding.Browse the listing

About PENSION AND INVESTMENT OPTIONS LTD

A short description of the company, written from its Companies House record.

PENSION AND INVESTMENT OPTIONS LTD is a private limited company registered in the United Kingdom, based in 80 St. Vincent Street, Glasgow G2 5UB. Companies House classifies its business as Other activities auxiliary to insurance and pension funding. It has been on the register for 10 years 9 months.

The register currently records it as active. Its 2024 accounts report net assets of £35.84K and 4 employees. Its accounts are past the filing deadline shown on the registry record.

PENSION AND INVESTMENT OPTIONS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does PENSION AND INVESTMENT OPTIONS LTD do?

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Companies House records PENSION AND INVESTMENT OPTIONS LTD under one registered business activity: Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007).

Is PENSION AND INVESTMENT OPTIONS LTD still active?

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PENSION AND INVESTMENT OPTIONS LTD is recorded as active on the Companies House register, and has been on it since 09/12/2015.

What are PENSION AND INVESTMENT OPTIONS LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £35.84K, total assets of £131.03K and total liabilities of £95.19K.

When did PENSION AND INVESTMENT OPTIONS LTD last file with Companies House?

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The most recent document on the record is dated 01/04/2026: Micro company accounts made up to 2025-11-10, 5 months ago.

When are PENSION AND INVESTMENT OPTIONS LTD's next filings due?

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On the current registry record, accounts are due by 10/08/2026, which has passed.

Who runs PENSION AND INVESTMENT OPTIONS LTD?

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Companies House lists 6 officers and 5 people with significant control (3 current).