OpenCompanies

AGE Lifetime Limited

Company number
09476203
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Mar 2015
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Thirkill Family Investments Limited (13 companies)

Registered office

2200 Century Way
Thorpe Park
Leeds
LS15 8ZB

Previous names

  • AGE Solutions Limited (until 8 Oct 2019)

Officers

NameRoleAppointedResigned
THIRKILL, Jonathan Alan Andrew Director 20 Sep 2024
THIRKILL, Andrew Robin Director 14 Aug 2023
PERKIN, James Director 9 Oct 2024 17 Oct 2025
WING, David Paul Director 20 Sep 2018 6 Dec 2024
BELLAMY, Martin William Secretary 30 Apr 2021 24 Jul 2024
AUCKLAND, Stephen Andrew Director 6 Jan 2021 31 Jan 2024
BELLAMY, Martin William Director 1 Mar 2021 8 Sep 2023
SIMPSON, Jonathan Paul Secretary 6 Mar 2015 30 Apr 2021
SIMPSON, Jonathan Paul Director 6 Mar 2015 9 Mar 2021
WYSOCKI, Justin John Director 20 Dec 2017 6 Jan 2021
WARHURST, Simon Director 20 Dec 2017 6 Jan 2021
BAINES, Daniel John Director 20 Dec 2017 6 Jan 2021
LOY, Tim Director 6 Mar 2015 6 Jan 2021

Control

NameNature of controlNotifiedCeased
Age Partnership Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

AGE Lifetime Limited → AGE Partnership Limited → AGE Partnership Group Limited → Sovereign Life Group Ltd → Thirkill Family Investments Limited

Directors’ other companies

Companies at the same address

Data