Pure Retirement Group Limited

11389918

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2200 CENTURY WAY, LEEDS, LS15 8ZB

Incorporated 31/05/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Andrew Robin Thirkill

director · Since 31/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 18 other boards

Mr John Paul Carter

director · Since 29/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Jonathan Alan Andrew Thirkill

director · Since 06/01/2021

NON EXEC DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 11 other boards

Mr Simon Hayton

director · Since 09/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Phillip Mclelland

director · Since 29/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Persons with Significant Control

Sovereign Life Group Ltd

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

BARCLAYS BANK PLC

Created 28/09/2018Registered 03/10/2018