Pure Retirement Group Limited
11389918
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
Industry
Officers
director · Since 31/05/2018
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 18 other boards
director · Since 29/08/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 1 other board
director · Since 06/01/2021
NON EXEC DIRECTOR
BRITISH · UNITED KINGDOM · Age 33
Also on 11 other boards
Former
director · Resigned 31/05/2018
corporate director · Resigned 31/05/2018
director · Resigned 31/12/2021
director · Resigned 31/03/2022
director · Resigned 01/06/2024
director · Resigned 13/06/2024
director · Resigned 17/10/2025
director · Resigned 31/07/2026
Persons with Significant Control
Sovereign Life Group Ltd
2200 Century Way, Thorpe Park, Leeds, LS15 8ZB
Reg: 16086156 · Companies House, England And Wales · Private Company Limited By Shares
Notified 28/03/2025
Former PSCs
Lupfaw Formations Limited
Ceased 31/05/2018
Mr Andrew Robin Thirkill
Ceased 28/03/2025
Mr Tim John Loy
Ceased 13/06/2024
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
2200 CENTURY WAY
LEEDS