# Pure Retirement Limited

## Details

- **Company number:** [07240896](https://find-and-update.company-information.service.gov.uk/company/07240896)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2010
- **Registered office:** 2200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB
- **Nature of business:** [64922](/sic/64922) Activities of mortgage finance companies
- **Corporate group:** [Thirkill Family Investments Limited](/group/17200) (13 companies)


## 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 2011 | £1 | £1 |
| 30 Apr 2011 | £1 | £1 |



## Owned by

Pure Retirement Limited → [Pure Retirement Group Limited](/company/11389918) → [Sovereign Life Group Ltd](/company/16086156) → [Thirkill Family Investments Limited](/company/16086067)





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- [A.T.P. Advertising & Marketing Limited](/company/02684007) (02684007)
- [Advise Wise Limited](/company/11705013) (11705013)
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- [AGE Lifetime Limited](/company/09476203) (09476203)
- [AGE Partnership Group Limited](/company/09073284) (09073284)
- [AGE Partnership Limited](/company/05265969) (05265969)
- [AGE Partnership Wealth Management Limited](/company/09073664) (09073664)
- [Equity Release Associates Limited](/company/12258392) (12258392)
- [Pure Retirement Group Limited](/company/11389918) (11389918)
- [Simply Lifetime Mortgages Ltd](/company/12264828) (12264828)