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Pension And Investment Options Ltd
SC522165
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
80 St. Vincent Street, Glasgow, G2 5UB
Incorporated 09/12/2015
Compliance
Last accounts
10/11/2025
micro entity
Next accounts due
10/08/2027
On track
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
66290
Other activities auxiliary to insurance and pension fundingOfficers
Mr Simon Timothy Pile
director · Since 10/11/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 61 other boards
Mr Tom Taylor
director · Since 10/11/2025
CHIEF RISK OFFICER
BRITISH · ENGLAND · Age 57
Also on 10 other boards
Mr Simon Levick Garth Wilson
director · Since 10/11/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 57 other boards
Simon Levick Garth Wilson
secretary · Since 10/11/2025
Persons with Significant Control
Fairstone Holdings Limited
75–100% shares
75–100% votes
Appoint directors
8, Camberwell Way, Sunderland, SR3 3XN
Reg: 06599571 · Companies House · Private Company Limited By Shares
Notified 10/11/2025
Former PSCs
Alistair Mclean
Ceased 10/11/2025
Gavin Mulherron
Ceased 08/01/2018
Change History
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → 80 St. Vincent Street
2026-08-1580 ST. VINCENT STREET
post town → Glasgow
2026-08-15GLASGOW
officer appointed → WILSON, Simon Levick Garth
2026-08-15officer appointed → MCLEAN, Alistair
2026-08-15officer appointed → MULHERRON, Gavin
2026-08-15officer appointed → PILE, Simon Timothy
2026-08-15officer appointed → TAYLOR, Tom
2026-08-15officer appointed → WILSON, Simon Levick Garth
2026-08-15