Pure Retirement Group Limited
- Company number
- 11389918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Thirkill Family Investments Limited (13 companies)
Registered office
Previous names
- Lupfaw 488 Limited (until 15 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLELLAND, Phillip | Director | 29 Nov 2024 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lupfaw Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2018 | 31 May 2018 |
| Mr Tim John Loy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Oct 2018 | 13 Jun 2024 |
| Mr Andrew Robin Thirkill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2018 | 28 Mar 2025 |
| Sovereign Life Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2025 |
Accounts
Connections
Owned by
Pure Retirement Group Limited → Sovereign Life Group Ltd → Thirkill Family Investments Limited
Controls
- Pure Retirement Limited (07240896)
Companies at the same address
- A.T.P. Advertising & Marketing Limited (02684007)
- Advise Wise Limited (11705013)
- AGE Assist Limited (08340133)
- AGE Lifetime Limited (09476203)
- AGE Partnership Group Limited (09073284)
- AGE Partnership Limited (05265969)
- AGE Partnership Wealth Management Limited (09073664)
- Equity Release Associates Limited (12258392)
- Pure Retirement Limited (07240896)
- Simply Lifetime Mortgages Ltd (12264828)