INVESTMENT OPTIONS LIMITED

Company summary

Company number: 02717410
Status: DISSOLVED
Incorporated / age: 22 May 199220 years
Registered office: Pixham End, Dorking, Surrey, RH4 1QA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 20:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pixham End, Dorking, Surrey, RH4 1QA
Nature of business
Dormant Company
Previous company names
SECURED OPTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
COUZENS, Michael Alastair ACTIVE	Director	11 May 2001		United Kingdom	January 1964	Pixham End, Dorking, Surrey, England, RH4 1QA, England
HOOPER, Paul ACTIVE	Director	01 Jul 2010		United Kingdom	July 1968	Pixham End, Dorking, Surrey, RH4 1QA, England
BOLTON, David Edward RESIGNED	Secretary	18 Jun 1997	29 Mar 2000			3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF
BUDGE, Kevin John RESIGNED	Secretary	27 May 1992	30 Jan 1995			The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
ELLIS, Robert Gordon RESIGNED	Secretary	08 Jun 2007	31 Dec 2009			Severals, Oakwood, Chichester, West Sussex, PO18 9AL
FAYLE, Bruce James RESIGNED	Secretary	25 Jan 1995	17 Jun 1997			5 Hargreaves Road, Timperley, Altrincham, Cheshire, WA15 7BB
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	08 Jun 2007			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
MONGER, Diana RESIGNED	Secretary	31 Dec 2009	27 Apr 2012			Pixham End, Dorking, Surrey, RH4 1QA
OLSBERG, Rachel Hannah RESIGNED	Nominee Secretary	22 May 1992	27 May 1992			22 New Hall Avenue, Salford, M7 4HR
WATERS, Paul Christopher RESIGNED	Secretary	29 Mar 2000	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
BEDFORD, Andrew RESIGNED	Director	15 Sep 1997	31 May 2000		April 1963	28 Ribby Avenue, Wrea Green, Preston, Lancashire, PR4 2ND
BLAKE, Brian David RESIGNED	Director	09 Dec 1992	31 Mar 1994		November 1943	Blythe Hall, Blythe Lane Lathom, Ormskirk, Lancs, L40 5TY
BLAKE, Michael David RESIGNED	Director	31 Mar 1994	31 Mar 2000		July 1967	Lansdowne House, 18a Lyons Lane, Appleton Warrington, Cheshire, WA4 5JG
BUDGE, Kevin John RESIGNED	Director	09 Dec 1992	30 Aug 2002		November 1961	The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
FEAR, Raymond Bernard RESIGNED	Director	04 Oct 1999	11 May 2001		May 1946	3 Clare Close, West Byfleet, Surrey, KT14 6RD
FOSTER, Lyndon Craig RESIGNED	Director	18 Feb 1993	31 Mar 1994		August 1962	6 The Chesters, Argyle Road, Southport, Merseyside, PR9 9LG
HORROCKS, Mark RESIGNED	Director	30 Jun 1997	31 May 2000		January 1964	83 Blundell Road, Hightown, Merseyside, L38 9EF
LEITH, Ronald Robert RESIGNED	Director	27 May 1992	30 Jun 2001		July 1955	Swillbrook Farm Catforth Road, Catforth, Preston, Lancashire, PR4 0HE
LUNT, Christopher Mark RESIGNED	Director	04 Oct 1999	31 Mar 2000		October 1954	24 Cornwall Terrace Mews, London, NW1 5LL
MARTIN, Ivan RESIGNED	Director	04 Oct 1999	28 Oct 2002	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
OLSBERG, Rachel Hannah RESIGNED	Nominee Director	22 May 1992	27 May 1992	England	February 1948	22 New Hall Avenue, Salford, M7 4HR
PEARSON, Steven Richard RESIGNED	Director	23 Mar 2000	02 Oct 2002	England	November 1958	5 Holt Park Green, Adel, Leeds, LS16 7RE
PYLE, Thomas RESIGNED	Director	02 Oct 2002	27 Sep 2004		December 1953	Hillcrest, Low Burnham, Epworth, Doncaster, South Yorkshire, DN9 1DB
ROACH, Stephen William RESIGNED	Director	19 Jan 1994	26 Feb 1996	United Kingdom	March 1952	Willesleigh House, Goodleigh, Barnstaple, North Devon, EX32 7NA
WADELIN, Mark Thomas RESIGNED	Director	27 Sep 2004	30 Jun 2010	England	November 1961	26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
WALLACE, David Bruce RESIGNED	Director	21 Oct 1997	15 Oct 1999	United Kingdom	November 1960	21 Thornway, Bramhall, Manchester, SK7 2AF
WRIGHT, Maxwell John RESIGNED	Director	29 Aug 2000	01 Oct 2001		April 1964	2 The Malthouse, East Farleigh, Maidstone, Kent, ME16 9NB

FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

COUZENS, Michael Alastair ACTIVE
Role: Director
Appointed on: 11 May 2001
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

HOOPER, Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Pixham End, Dorking, Surrey, RH4 1QA, England

BOLTON, David Edward RESIGNED
Role: Secretary
Appointed on: 18 Jun 1997
Resigned on: 29 Mar 2000
Address: 3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF

BUDGE, Kevin John RESIGNED
Role: Secretary
Appointed on: 27 May 1992
Resigned on: 30 Jan 1995
Address: The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

ELLIS, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 08 Jun 2007
Resigned on: 31 Dec 2009
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

FAYLE, Bruce James RESIGNED
Role: Secretary
Appointed on: 25 Jan 1995
Resigned on: 17 Jun 1997
Address: 5 Hargreaves Road, Timperley, Altrincham, Cheshire, WA15 7BB

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 08 Jun 2007
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA

OLSBERG, Rachel Hannah RESIGNED
Role: Nominee Secretary
Appointed on: 22 May 1992
Resigned on: 27 May 1992
Address: 22 New Hall Avenue, Salford, M7 4HR

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 29 Mar 2000
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

BEDFORD, Andrew RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 31 May 2000
Date of birth: April 1963
Address: 28 Ribby Avenue, Wrea Green, Preston, Lancashire, PR4 2ND

BLAKE, Brian David RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 31 Mar 1994
Date of birth: November 1943
Address: Blythe Hall, Blythe Lane Lathom, Ormskirk, Lancs, L40 5TY

BLAKE, Michael David RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 31 Mar 2000
Date of birth: July 1967
Address: Lansdowne House, 18a Lyons Lane, Appleton Warrington, Cheshire, WA4 5JG

BUDGE, Kevin John RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 30 Aug 2002
Date of birth: November 1961
Address: The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

FEAR, Raymond Bernard RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 11 May 2001
Date of birth: May 1946
Address: 3 Clare Close, West Byfleet, Surrey, KT14 6RD

FOSTER, Lyndon Craig RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 31 Mar 1994
Date of birth: August 1962
Address: 6 The Chesters, Argyle Road, Southport, Merseyside, PR9 9LG

HORROCKS, Mark RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 31 May 2000
Date of birth: January 1964
Address: 83 Blundell Road, Hightown, Merseyside, L38 9EF

LEITH, Ronald Robert RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 30 Jun 2001
Date of birth: July 1955
Address: Swillbrook Farm Catforth Road, Catforth, Preston, Lancashire, PR4 0HE

LUNT, Christopher Mark RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 31 Mar 2000
Date of birth: October 1954
Address: 24 Cornwall Terrace Mews, London, NW1 5LL

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 28 Oct 2002
Country of Residence: England
Date of birth: April 1955
Address: 90 Ranelagh Road, Ealing, London, W5 5RP

OLSBERG, Rachel Hannah RESIGNED
Role: Nominee Director
Appointed on: 22 May 1992
Resigned on: 27 May 1992
Country of Residence: England
Date of birth: February 1948
Address: 22 New Hall Avenue, Salford, M7 4HR

PEARSON, Steven Richard RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 02 Oct 2002
Country of Residence: England
Date of birth: November 1958
Address: 5 Holt Park Green, Adel, Leeds, LS16 7RE

PYLE, Thomas RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 27 Sep 2004
Date of birth: December 1953
Address: Hillcrest, Low Burnham, Epworth, Doncaster, South Yorkshire, DN9 1DB

ROACH, Stephen William RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 26 Feb 1996
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Willesleigh House, Goodleigh, Barnstaple, North Devon, EX32 7NA

WADELIN, Mark Thomas RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: November 1961
Address: 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE

WALLACE, David Bruce RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 15 Oct 1999
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 21 Thornway, Bramhall, Manchester, SK7 2AF

WRIGHT, Maxwell John RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 01 Oct 2001
Date of birth: April 1964
Address: 2 The Malthouse, East Farleigh, Maidstone, Kent, ME16 9NB

Filing history

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