PURE RETIREMENT LIMITED - LEEDS


Company Profile Company Filings

Overview

PURE RETIREMENT LIMITED is a Private Limited Company from LEEDS and has the status: Active.
PURE RETIREMENT LIMITED was incorporated 14 years ago on 30/04/2010 and has the registered number: 07240896. The accounts status is FULL and accounts are next due on 30/09/2024.

PURE RETIREMENT LIMITED - LEEDS

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2200 CENTURY WAY
LEEDS
LS15 8ZB

This Company Originates in : United Kingdom
Previous trading names include:
LOANS PARTNERSHIP LIMITED (until 14/06/2011)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PAUL CARTER Jul 1961 British Director 2013-07-01 CURRENT
MR JONATHAN ALAN ANDREW THIRKILL Jan 1993 British Director 2021-01-06 CURRENT
MR ANDREW ROBIN THIRKILL Jan 1959 British Director 2012-02-21 CURRENT
MR DAVID JOHN MARLOW Oct 1965 British Director 2023-04-18 CURRENT
MR TIMOTHY JOHN LOY Feb 1965 British Director 2010-04-30 CURRENT
MR SIMON WARHURST Apr 1979 British Director 2010-06-07 UNTIL 2012-02-21 RESIGNED
MR JONATHAN PAUL SIMPSON Apr 1976 British Director 2013-06-03 UNTIL 2021-12-31 RESIGNED
DANIEL BAINES Aug 1979 British Director 2010-06-07 UNTIL 2012-02-21 RESIGNED
MR PETER ANTHONY HILL Jul 1961 British Director 2019-05-23 UNTIL 2022-03-31 RESIGNED
MR JONATHAN PAUL SIMPSON Secretary 2013-06-03 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pure Retirement Group Limited 2018-10-04 Leeds   Ownership of shares 75 to 100 percent
Mr Andrew Robin Thirkill 2016-04-06 1/1959 Leeds   Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Timothy John Loy 2016-04-06 2/1965 Leeds   Voting rights 25 to 50 percent
Right to appoint and remove directors

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