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The Retirement Lending Advisers Limited

09685037

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, Fullwood, Preston, PR2 9ZH
Incorporated 14/07/2015

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 14/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

Mr William Benjamin Hale

director · Since 07/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr James Tristan Perkin

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 23 other boards

Simon Christopher Thompson

director · Since 14/07/2015

British · United Kingdom · Age 53

William Benjamin Hale

director · Since 07/11/2017

British · United Kingdom · Age 50

James Tristan Perkin

director · Since 28/01/2026

British · United Kingdom · Age 46

Former

Colin Taylor

director · Resigned 03/08/2017

Richard John Overson

director · Resigned 30/03/2018

Robert James Scott

director · Resigned 31/03/2021

Simon Richard Drew

director · Resigned 31/07/2025

Persons with Significant Control

Key Retirement Solutions Limited

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

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

Reg: 2457440 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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

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

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Baines House Midgery Court
2026-08-10

BAINES HOUSE MIDGERY COURT

post townPreston
2026-08-10

PRESTON

officer appointedHALE, William Benjamin
2026-08-10
officer appointedPERKIN, James Tristan
2026-08-10
officer appointedTHOMPSON, Simon Christopher
2026-08-10