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The Retirement Lending Advisers Limited
09685037
active
ltd
england wales
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
Overdue
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
64999
Other financial service activitiesOfficers
Simon Christopher Thompson
director · Since 14/07/2015
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 35 other boards
Mr William Benjamin Hale
director · Since 07/11/2017
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 21 other boards
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
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
status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → Baines House Midgery Court
2026-08-10BAINES HOUSE MIDGERY COURT
post town → Preston
2026-08-10PRESTON
officer appointed → HALE, William Benjamin
2026-08-10officer appointed → PERKIN, James Tristan
2026-08-10officer appointed → THOMPSON, Simon Christopher
2026-08-10