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Primetime Retirement Limited

06950170

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 02/07/2009

Previously known as

Living Time Retirement Solutions Limited · until 26/01/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

65300
65300

Officers

Simon Christopher Thompson

director · Since 10/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

David Michael Harris

director · Since 31/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 10 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

David Michael Harris

director · Since 31/05/2018

British · United Kingdom · Age 59

James Tristan Perkin

director · Since 28/01/2026

British · United Kingdom · Age 45

Former

Peter John Goadby

director · Resigned 30/06/2011

James White Jack

director · Resigned 30/06/2011

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

William Benjamin Hale

director · Resigned 31/05/2018

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

Primetime Retirement Group Limited

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

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

Reg: 4750947 · 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