Primetime Retirement Group Limited

04750947

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BAINES HOUSE, MIDGERY COURT PITTMAN WAY, PRESTON, PR2 9ZH

Incorporated 01/05/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64999

Other financial service activities

Officers

Simon Christopher Thompson

director · Since 10/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

Mr William Benjamin Hale

director · Since 30/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 21 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

Mr Kim Stuart Lerche-Thomsen

50–75% shares

Appoint directors

British · United Kingdom · Age 73

Baines House, Midgery Court, Pittman Way, Preston, PR2 9ZH

Notified 06/04/2016

Krs Finance Ltd

25–50% shares

75–100% votes

Baines House, Midgery Court, Pittman Way, Preston, PR2 9ZH

Reg: 5624979 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

AMERICAN LIFE INSURANCE COMPANY

Created 12/01/2011Registered 19/01/2011Satisfied 24/04/2012