Key Secured Lending Limited
- Company number
- 09153378
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2014
- Nature of business
- Non-trading company
- Corporate group
- Yorsipp Limited (30 companies)
Registered office
Previous names
- Key Secured Loans Limited (until 5 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALE, William Benjamin | Director | 7 Jun 2016 | |
| THOMPSON, Simon Christopher | Director | 18 Sep 2014 | |
| DREW, Simon Richard | Director | 1 Apr 2021 | 31 Jul 2025 |
| SCOTT, Robert James | Director | 10 Jul 2017 | 31 Mar 2021 |
| OVERSON, Richard John | Director | 30 Jul 2014 | 30 Mar 2018 |
| TAYLOR, Colin | Director | 30 Jul 2014 | 3 Aug 2017 |
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 |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2020 | - |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
Connections
Owned by
Key Secured Lending 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 Group Bidco Limited
- HALE, William Benjamin - Director at Home Equity Release Service Limited
- HALE, William Benjamin - Director at KRS Finance Ltd
- HALE, William Benjamin - Director at Key Later Life Services Limited
- HALE, William Benjamin - Director at Key Advice Solutions Limited
- HALE, William Benjamin - Director at Theo Topco Limited
- HALE, William Benjamin - Director at Modern Lending Advisers Limited
- HALE, William Benjamin - Director at KRS Services Limited
- HALE, William Benjamin - Director at Key Legal Trustees Limited
- HALE, William Benjamin - Director at Retirement People Limited
Companies at the same address
- More 2 Life Ltd (05390268)
- Tere Advisers Ltd (12269172)