Pure Retirement Limited
- Company number
- 07240896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2010
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- Thirkill Family Investments Limited (13 companies)
Registered office
Previous names
- Loans Partnership Limited (until 14 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLELLAND, Phillip | Director | 29 Nov 2024 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy John Loy | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Jun 2024 |
| Pure Retirement Group Limited | Ownership Of Shares 75 To 100 Percent | 4 Oct 2018 | |
| Mr Andrew Robin Thirkill | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 Dormant | £1 | £1 |
| 30 Apr 2011 Dormant | £1 | £1 |
Connections
Owned by
Pure Retirement Limited → Pure Retirement Group Limited → Sovereign Life Group Ltd → Thirkill Family Investments Limited
Companies at the same address
- A.T.P. Advertising & Marketing Limited (02684007)
- Advise Wise Limited (11705013)
- AGE Assist Limited (08340133)
- AGE Lifetime Limited (09476203)
- AGE Partnership Group Limited (09073284)
- AGE Partnership Limited (05265969)
- AGE Partnership Wealth Management Limited (09073664)
- Equity Release Associates Limited (12258392)
- Pure Retirement Group Limited (11389918)
- Simply Lifetime Mortgages Ltd (12264828)