# Primetime Trustees Limited

## Details

- **Company number:** [09716098](https://find-and-update.company-information.service.gov.uk/company/09716098)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2015
- **Registered office:** C/O CALVERT DAWSON LTD 288 OXFORD ROAD, GOMERSAL, CLECKHEATON, BD19 4PY
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Yorsipp Limited](/group/7088) (30 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, David Michael | director | 3 Oct 2019 |  |
| GALLAGHER, Kirsty Rae | director | 3 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jean John Mclaughlin | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 | 3 Oct 2019 |
| Astute Trustee Services Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 3 Oct 2019 |
| Mr Kim Lerche - Thomsen | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 | 3 Oct 2019 |
| Mr Andrew John Mclaughlin | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 | 3 Oct 2019 |
| Yorsipp Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Oct 2019 |  |
| Primetime Retirement Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £2 | £2 |
| 23 Jun 2024 | £2 | £2 |
| 23 Jun 2023 | £2 | £2 |
| 23 Jun 2022 | £2 | £2 |
| 23 Jun 2021 | £100 | £100 |
| 30 Jun 2020 | £100 | £100 |
| 30 Jun 2019 | £100 | £100 |
| 30 Jun 2018 | - | £1 |
| 30 Jun 2017 | £1 | £1 |
| 30 Jun 2016 | £1 | £1 |



## Owned by

Primetime Trustees Limited → [Primetime Retirement Limited](/company/06950170) → [Primetime Retirement Group Limited](/company/04750947) → [KRS Finance Ltd](/company/05624979) → [Key Group Bidco Limited](/company/08512036) → [Theo Bidco Limited](/company/10723057)




## Directors' other companies

- [GALLAGHER, Kirsty Rae](/person/6161269) - director at [Yorsipp (Trustees) Limited](/company/04242849)
- [HARRIS, David Michael](/person/7300734) - director at [11.11 Yoga Studio Ltd](/company/12124332)



## Companies at the same address

- [Johnston Pension Trustees Limited](/company/06023104) (06023104)