# Renaissance Retirement Limited

## Details

- **Company number:** [03259684](https://find-and-update.company-information.service.gov.uk/company/03259684)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 1996
- **Registered office:** 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7PR
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Pegasus Homes Holdings Ltd](/group/5679) (70 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 7 Oct 1996 | 7 Oct 1996 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 7 Oct 1996 | 7 Oct 1996 |
| TAYLOR, Helen | secretary | 31 Oct 1996 | 10 Oct 1997 |
| TAYLOR, Robert Mark | secretary | 5 Oct 1997 | 28 Jul 2000 |
| TAYLOR, Helen | secretary | 28 Jul 2000 | 2 Apr 2007 |
| WATKINS, Paul Anthony | secretary | 2 Apr 2007 | 15 Jul 2014 |
| WATKINS, Paul Anthony | director | 6 Feb 2007 | 15 Jul 2014 |
| TAYLOR, Robert Mark | director | 31 Oct 1996 | 1 Oct 2017 |
| PHILLIPS, Howard Peter Stewart | director | 21 Dec 2017 | 8 May 2018 |
| COVER, Marcus Scale | director | 8 Mar 2013 | 10 Aug 2018 |
| WANLESS, Patrick | director | 14 Oct 2016 | 16 Aug 2018 |
| WATKINS, Nicholas James | director | 17 Dec 2014 | 16 Aug 2018 |
| GODDARD, Christopher Paul Compton | director | 22 Dec 2014 | 17 Aug 2018 |
| TANNER, Peter Phillip | director | 14 Oct 2016 | 24 Aug 2018 |
| WOTTON, Christopher Lyon William | director | 17 Dec 2014 | 24 Aug 2018 |
| SOMMERFELT, Christopher Martin | director | 14 Oct 2016 | 17 Oct 2018 |
| DAVIES, Glenn | director | 7 Feb 2017 | 4 Dec 2018 |
| WILLIAMS, Paul John | director | 16 Dec 2014 | 31 Dec 2018 |
| TRINDER, Ian Jens | director | 14 Jan 2019 | 30 Sep 2019 |
| PETRI, Dion Joseph | director | 21 Dec 2017 | 19 Feb 2020 |
| EVANS, Marc Dafydd | director | 20 Aug 2019 | 9 Dec 2021 |
| DICKINSON, Mark Davies | director | 27 Feb 2020 | 18 Mar 2022 |
| WILLIAMS, Jeremy Hughes | secretary | 16 Sep 2019 | 20 Sep 2022 |
| HARRISON, Ian Gover | director | 9 Dec 2021 | 31 Oct 2022 |
| GILL, Michael John | director | 27 Feb 2020 | 1 Jan 2024 |
| BRIGGS, Conor | secretary | 20 Sep 2022 | 23 Oct 2025 |
| BARNETT, James | secretary | 23 Oct 2025 |  |
| POWELL, Chris | director | 30 Jun 2022 |  |
| CLARK, David John Charles | director | 27 Feb 2020 |  |
| BANGS, Stephen Anthony | director | 27 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Renaissance Group Of Companies Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 21 Dec 2017 |
| Pegasuslife Renaissance Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Dec 2017 |  |




## Owned by

Renaissance Retirement Limited → [Pegasus Homes Investments Ltd](/company/10304306) → [Pegasus Homes Limited](/company/08221003) → [Pegasus Homes Holdings Ltd](/company/13742850)




## Directors' other companies

- [BANGS, Stephen Anthony](/person/5612542) - director at [Pegasus Homes Developments 2 Ltd](/company/15266668)
- [BANGS, Stephen Anthony](/person/5612542) - director at [Pegasus Homes Legacy Bourton Limited](/company/14211081)
- [BANGS, Stephen Anthony](/person/5612542) - director at [Renaissance Assets Limited](/company/10291415)
- [BANGS, Stephen Anthony](/person/5612542) - director at [Pegasus Homes Tetbury Ltd](/company/13948608)
- [BANGS, Stephen Anthony](/person/5612542) - director at [Pegasus Homes Agency Services Ltd](/company/10634657)
- [BANGS, Stephen Anthony](/person/5612542) - director at [Pegasus Homes Investments Ltd](/company/10304306)
- [BANGS, Stephen Anthony](/person/5612542) - director at [Pegasus Homes Devco 3 Ltd](/company/13513090)
- [BANGS, Stephen Anthony](/person/5612542) - director at [Pegasuslife Landlord - Ace Sandbanks Limited](/company/09568787)
- [BANGS, Stephen Anthony](/person/5612542) - director at [Anthology Kennington Stage Limited](/company/11165855)
- [BANGS, Stephen Anthony](/person/5612542) - director at [Pegasus Life Limited](/company/08804306)



## Companies at the same address

- [Anthology Deptford Foundry Limited](/company/09021410) (09021410)
- [Anthology Development 5 Limited](/company/09972727) (09972727)
- [Anthology Group Limited](/company/09678933) (09678933)
- [Anthology Hale Works Limited](/company/09970963) (09970963)
- [Anthology Hoxton Holdings Limited](/company/12003264) (12003264)
- [Anthology Hoxton Press Limited](/company/09541922) (09541922)
- [Anthology Kennington Stage Limited](/company/11165855) (11165855)
- [Anthology Stratford Mill Limited](/company/10246508) (10246508)
- [Anthology Wembley Parade Limited](/company/09269929) (09269929)
- [Lifestory Development (Chertsey) Limited](/company/13367937) (13367937)