Simply Lifetime Mortgages Ltd
- Company number
- 12264828
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2019
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Thirkill Family Investments Limited (13 companies)
Registered office
Previous names
- Lupfaw 528 Limited (until 17 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCORMACK, Daniel John | Director | 16 Oct 2019 | 16 Dec 2019 |
| LUPFAW FORMATIONS LIMITED | Corporate-Director | 16 Oct 2019 | 16 Dec 2019 |
| LOY, Timothy John | Director | 16 Dec 2019 | 6 Jan 2021 |
| SIMPSON, Jonathan Paul | Director | 16 Dec 2019 | 9 Mar 2021 |
| AUCKLAND, Stephen Andrew | Director | 6 Sep 2021 | 8 Sep 2023 |
| BELLAMY, Martin William | Director | 1 Mar 2021 | 31 Jan 2024 |
| BELLAMY, Martin William | Secretary | 30 Apr 2021 | 24 Jul 2024 |
| WING, David Paul | Director | 14 Aug 2023 | 6 Dec 2024 |
| PERKIN, James | Director | 9 Oct 2024 | 17 Oct 2025 |
| THIRKILL, Jonathan Alan Andrew | Director | 20 Sep 2024 | |
| THIRKILL, Andrew Robin | Director | 16 Dec 2019 |
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 |
16 Oct 2019 | 16 Dec 2019 |
| Age Partnership Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
Connections
Owned by
Simply Lifetime Mortgages Ltd → AGE Partnership Limited → AGE Partnership Group Limited → Sovereign Life Group Ltd → Thirkill Family Investments Limited
Directors’ other companies
- THIRKILL, Andrew Robin - Director at Decorum 60 Ltd
- THIRKILL, Andrew Robin - Director at AGE Lifetime Limited
- THIRKILL, Andrew Robin - Director at Sovereign Life Group Services Ltd
- THIRKILL, Jonathan Alan Andrew - Director at AGE Lifetime Limited
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 Group Limited (11389918)
- Pure Retirement Limited (07240896)