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Key Retirement Solutions Limited

02457440

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BAINES HOUSE MIDGERY COURT, PITTMAN WAY, PRESTON, PR2 9ZH
Incorporated 09/01/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64999
Other financial service activities

Officers

Simon Christopher Thompson

director · Since 11/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

Mr William Benjamin Hale

director · Since 16/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr Stephen James Groves

director · Since 26/09/2018

ACTUARY

BRITISH · ENGLAND · Age 51

Also on 23 other boards

Lukas Martin Bucher

director · Since 26/09/2018

MANAGING DIRECTOR VALUE CREATION

SWISS · SWITZERLAND · Age 49

Also on 3 other boards

Mr Andrew David Deakin

director · Since 26/09/2018

PRIVATE EQUITY PROFESSIONAL

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr David Thomas Mcaree Young

director · Since 26/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Mrs Jane Anne Kennedy

director · Since 08/07/2024

EXECUTIVE COACH/CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr James Tristan Perkin

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 23 other boards

Persons with Significant Control

Krs Finance Ltd

75–100% shares
75–100% votes
Appoint directors

Baines House, Midgery Court, Preston, PR2 9ZH

Reg: 5624979 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 24/11/2023Registered 24/11/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 04/08/2017Registered 08/08/2017Satisfied 13/10/2023
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AND ANGLO IRISH BANK PRIVATE EQUITY FUND LP ACTING BY ITSGENER

Created 30/06/2004Registered 16/07/2004Satisfied 12/05/2006