# Simply Lifetime Mortgages Ltd

## Details

- **Company number:** [12264828](https://find-and-update.company-information.service.gov.uk/company/12264828)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2019
- **Registered office:** 2200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Thirkill Family Investments Limited](/group/17200) (13 companies)


## 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 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |



## Owned by

Simply Lifetime Mortgages Ltd → [AGE Partnership Limited](/company/05265969) → [AGE Partnership Group Limited](/company/09073284) → [Sovereign Life Group Ltd](/company/16086156) → [Thirkill Family Investments Limited](/company/16086067)




## Directors' other companies

- [THIRKILL, Andrew Robin](/person/5491498) - director at [Decorum 60 Ltd](/company/13138875)
- [THIRKILL, Andrew Robin](/person/5491498) - director at [AGE Lifetime Limited](/company/09476203)
- [THIRKILL, Andrew Robin](/person/5491498) - director at [Sovereign Life Group Services Ltd](/company/16500316)
- [THIRKILL, Jonathan Alan Andrew](/person/7400852) - director at [AGE Lifetime Limited](/company/09476203)



## Companies at the same address

- [A.T.P. Advertising & Marketing Limited](/company/02684007) (02684007)
- [Advise Wise Limited](/company/11705013) (11705013)
- [AGE Assist Limited](/company/08340133) (08340133)
- [AGE Lifetime Limited](/company/09476203) (09476203)
- [AGE Partnership Group Limited](/company/09073284) (09073284)
- [AGE Partnership Limited](/company/05265969) (05265969)
- [AGE Partnership Wealth Management Limited](/company/09073664) (09073664)
- [Equity Release Associates Limited](/company/12258392) (12258392)
- [Pure Retirement Group Limited](/company/11389918) (11389918)
- [Pure Retirement Limited](/company/07240896) (07240896)