Modern Lending Advisers Limited
- Company number
- 08270253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2012
- Nature of business
- Dormant Company
- Corporate group
- Yorsipp Limited (30 companies)
Registered office
Previous names
- HS 576 Limited (until 23 Nov 2012)
- The Annuity Place Limited (until 29 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERKIN, James Tristan | Director | 28 Jan 2026 | |
| THOMPSON, Simon Christopher | Director | 31 Mar 2021 | |
| HALE, William Benjamin | Director | 15 Nov 2016 | |
| DREW, Simon Richard | Director | 26 Jul 2021 | 31 Jul 2025 |
| SCOTT, Robert James | Director | 18 Jul 2017 | 31 Mar 2021 |
| MIRFIN, Dean Russell | Director | 25 Feb 2013 | 30 Mar 2018 |
| WILSON, Paul Ernest Howard | Director | 25 Feb 2013 | 31 Aug 2014 |
| HEATONS SECRETARIES LIMITED | Corporate-Secretary | 26 Oct 2012 | 25 Feb 2013 |
| HEATONS DIRECTORS LIMITED | Corporate-Director | 26 Oct 2012 | 25 Feb 2013 |
| TRUSCOTT, James Christy | Director | 26 Oct 2012 | 25 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Key Retirement Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2017 | |
| Krs Finance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2016 | 29 Nov 2017 |
| Retirement People Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Nov 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 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 Dormant | £1 |
| 31 Dec 2014 Dormant | £1 |
| 31 Dec 2013 | - |
Connections
Owned by
Modern Lending Advisers Limited → Key Retirement Solutions Limited → KRS Finance Ltd → Key Group Bidco Limited → Theo Bidco Limited → Theo Midco Limited
Directors’ other companies
- HALE, William Benjamin - Director at Key Advice Solutions Limited
- HALE, William Benjamin - Director at Home Equity Release Service Limited
- HALE, William Benjamin - Director at Key Legal Trustees Limited
- HALE, William Benjamin - Director at Key Group Bidco Limited
- HALE, William Benjamin - Director at Theo Topco Limited
- HALE, William Benjamin - Director at Key Secured Lending Limited
- HALE, William Benjamin - Director at KRS Services Limited
- HALE, William Benjamin - Director at KRS Finance Ltd
- HALE, William Benjamin - Director at Key Later Life Services Limited
- HALE, William Benjamin - Director at Retirement People Limited
Companies at the same address
- Theo Bidco Limited (10723057)
- Theo Midco Limited (10756735)
- Theo Topco Limited (10756646)