Key Retirement Group Ltd
- Company number
- 05591985
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2005
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Yorsipp Limited (30 companies)
Registered office
Previous names
- KRS Investment Holdings Ltd (until 20 May 2015)
- Precis (2562) Limited (until 16 Nov 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate-Secretary | 13 Oct 2005 | 15 Nov 2005 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate-Director | 13 Oct 2005 | 15 Nov 2005 |
| SMALL, Lawrence Joseph | Secretary | 15 Nov 2005 | 1 Feb 2006 |
| CORNWALL, Steven Craig | Secretary | 1 Feb 2006 | 12 Aug 2006 |
| WILSON, Paul Ernest Howard | Secretary | 12 Sep 2006 | 2 Oct 2006 |
| EVANS, Grant Dudley | Secretary | 3 Oct 2006 | 25 Apr 2007 |
| CLARK, James Roy | Director | 15 Nov 2005 | 21 Aug 2013 |
| WILSON, Paul Ernest Howard | Director | 1 Feb 2006 | 31 Aug 2014 |
| TAYLOR, Colin | Director | 1 Feb 2006 | 3 Aug 2017 |
| KILGALLON, Stephen Anthony | Secretary | 25 Apr 2007 | 29 Aug 2017 |
| OVERSON, Richard John | Director | 1 Feb 2006 | 30 Mar 2018 |
| MIRFIN, Dean Russell | Director | 1 Feb 2006 | 30 Mar 2018 |
| SCOTT, Robert James | Director | 10 Jul 2017 | 31 Mar 2021 |
| DREW, Simon Richard | Director | 1 Apr 2021 | 31 Jul 2025 |
| THOMPSON, Simon Christopher | Director | 29 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Key Group Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Feb 2021 |
| Key Group Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2021 |
Accounts
Connections
Owned by
Key Retirement Group Ltd → Key Group Midco 2 Limited → Key Group Midco 1 Limited → Key Group Topco Limited → Theo Bidco Limited → Theo Midco Limited
Directors’ other companies
- THOMPSON, Simon Christopher - Director at Theo Topco Limited
- THOMPSON, Simon Christopher - Director at Key Secured Lending Limited
- THOMPSON, Simon Christopher - Director at Home Equity Release Service Limited
- THOMPSON, Simon Christopher - Director at Key Group Midco 2 Limited
- THOMPSON, Simon Christopher - Director at Key Group Topco Limited
- THOMPSON, Simon Christopher - Director at Key Group Midco 1 Limited
- THOMPSON, Simon Christopher - Director at KRS Group Limited
- THOMPSON, Simon Christopher - Director at Key Partnerships Limited
- THOMPSON, Simon Christopher - Director at Retirement People Limited
Companies at the same address
- Equity Release Assured Limited (06673809)
- Key Partnerships Limited (05811589)
- Key Retirement Solutions Limited (02457440)
- KRS Finance Ltd (05624979)
- KRS Group Limited (05072323)
- KRS Services Limited (06473775)