OpenCompanies

Pension And Investment Options Ltd

Company number
SC522165
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2015
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
Fairstone Executive Management Limited (49 companies)

Registered office

80 St. Vincent Street
Glasgow
G2 5UB

Control

NameNature of controlNotifiedCeased
Gavin Mulherron Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Jan 2018
Alistair Mclean Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Nov 2025
Fairstone Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2025

Accounts

Year ended Net assets Cash Employees
10 Nov 2025 £10,600 - 4
31 Dec 2024 £35,840 - 4
31 Dec 2023 £35,840 - 3
31 Dec 2022 £45,044 - 5
31 Dec 2021 £39,603 - 5
31 Dec 2020 - - 5
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - £22,160 -

Connections

Owned by

Pension And Investment Options Ltd → Fairstone Holdings LimitedFairstone Group LimitedFairstone Executive Management Limited

Companies at the same address

Data