Renaissance Retirement Limited
03259684
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
Industry
Officers
director · Since 27/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 79 other boards
director · Since 27/02/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 57
Also on 82 other boards
director · Since 30/06/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 77 other boards
secretary · Since 23/10/2025
secretary · Since 23/10/2025
Former
corporate nominee director · Resigned 07/10/1996
corporate nominee secretary · Resigned 07/10/1996
secretary · Resigned 10/10/1997
secretary · Resigned 28/07/2000
secretary · Resigned 02/04/2007
director · Resigned 15/07/2014
secretary · Resigned 15/07/2014
director · Resigned 01/10/2017
director · Resigned 08/05/2018
director · Resigned 10/08/2018
director · Resigned 16/08/2018
director · Resigned 16/08/2018
director · Resigned 17/08/2018
director · Resigned 24/08/2018
director · Resigned 24/08/2018
director · Resigned 17/10/2018
director · Resigned 04/12/2018
director · Resigned 31/12/2018
director · Resigned 30/09/2019
director · Resigned 19/02/2020
director · Resigned 09/12/2021
director · Resigned 18/03/2022
secretary · Resigned 20/09/2022
director · Resigned 31/10/2022
director · Resigned 01/01/2024
secretary · Resigned 23/10/2025
Persons with Significant Control
Pegasuslife Renaissance Holdings Limited
105-107, Bath Road, Gloucestershire, GL53 7PR
Reg: 10304306 · United Kingdom · Company Limited By Shares
Notified 21/12/2017
Former PSCs
The Renaissance Group Of Companies Limited
Ceased 21/12/2017
Change History
Active
Private Limited Company
105-107 BATH ROAD
GLOUCESTERSHIRE