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Primetime Retirement Group Limited

04750947

active
ltd
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, Fulwood, Preston, PR2 9ZH
Incorporated 01/05/2003

Previously known as

Living Time Limited · until 07/02/2012

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

Simon Christopher Thompson

director · Since 10/09/2014

British · United Kingdom · Age 53

William Benjamin Hale

director · Since 30/03/2016

British · United Kingdom · Age 50

James Tristan Perkin

director · Since 28/01/2026

British · United Kingdom · Age 45

Former

Julia Louise Hoare

secretary · Resigned 21/10/2005

Peter John Quinton

director · Resigned 31/03/2007

Lyn Howell Casling

secretary · Resigned 01/05/2007

Peter John Goadby

director · Resigned 12/01/2011

David Michael Harris

director · Resigned 12/01/2011

James White Jack

director · Resigned 30/06/2011

James White Jack

secretary · Resigned 30/06/2011

David Allan

director · Resigned 30/12/2011

Pelham Olive

director · Resigned 30/12/2011

Maurice Moses Benady

director · Resigned 30/12/2011

Dean Russell Mirfin

director · Resigned 10/09/2014

Lyn Howell Casling

director · Resigned 31/10/2014

David Michael Harris

director · Resigned 30/03/2016

Colin Taylor

director · Resigned 03/08/2017

Kim Stuart Lerche-Thomsen

director · Resigned 28/02/2019

Robert James Scott

director · Resigned 31/03/2021

Simon Richard Drew

director · Resigned 31/07/2025

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

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Baines House, Midgery Court Pittman Way
2026-07-16

BAINES HOUSE, MIDGERY COURT PITTMAN WAY

post townPreston
2026-07-16

PRESTON