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THE LATER LIFE LENDING NETWORK LIMITED

THE LATER LIFE LENDING NETWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE LATER LIFE LENDING NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09832887
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LATER LIFE LENDING NETWORK LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is THE LATER LIFE LENDING NETWORK LIMITED located?

    Registered Office Address
    70 St. Johns Close
    Knowle
    B93 0NH Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LATER LIFE LENDING NETWORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRM FINANCIAL LIMITEDOct 20, 2015Oct 20, 2015

    What are the latest accounts for THE LATER LIFE LENDING NETWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE LATER LIFE LENDING NETWORK LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for THE LATER LIFE LENDING NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		29 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    legacy

    		28 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    legacy

    		28 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		28 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Director's details changed for Miss Victoria Ann Wilson on Dec 10, 2023

    		2 pagesCH01

    Appointment of Mrs Jade Michelle Ann Mitchell as a director on Aug 15, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 20, 2022 with updates

    		3 pagesCS01

    Termination of appointment of Ben Allen as a director on Apr 25, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed trm financial LIMITED\certificate issued on 20/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2021

    		RES15

    Appointment of Miss Victoria Ann Wilson as a director on Dec 07, 2021

    		2 pagesAP01

    Appointment of Mr Ben Allen as a director on Dec 07, 2021

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of THE LATER LIFE LENDING NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Victoria Ann
    St. Johns Close
    Knowle
    B93 0NH Solihull
    70
    England
    		Director
    St. Johns Close
    Knowle
    B93 0NH Solihull
    70
    England
    		EnglandBritish290692560002
    MITCHELL, Jade Michelle Ann
    St. Johns Close
    Knowle
    B93 0NH Solihull
    70
    England
    		Director
    St. Johns Close
    Knowle
    B93 0NH Solihull
    70
    England
    		EnglandBritish312496690001
    STRETTON, Adam Norman
    B92 7PL Solihull
    39 Keswick Road
    West Midlands
    United Kingdom
    		Director
    B92 7PL Solihull
    39 Keswick Road
    West Midlands
    United Kingdom
    		EnglandBritish141410210001
    WILSON, Martin Gregory
    Chadwick End
    B93 0BG Solihull
    Hill Farm Warwick Road
    West Midlands
    England
    		Director
    Chadwick End
    B93 0BG Solihull
    Hill Farm Warwick Road
    West Midlands
    England
    		EnglandBritish49341730001
    ALLEN, Ben
    St. Johns Close
    Knowle
    B93 0NH Solihull
    70
    England
    		Director
    St. Johns Close
    Knowle
    B93 0NH Solihull
    70
    England
    		EnglandBritish260247430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LATER LIFE LENDING NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Right Partnership Limited
    St. Johns Close
    Knowle
    B93 0NH Solihull
    70
    England
    		Oct 12, 2020
    St. Johns Close
    Knowle
    B93 0NH Solihull
    70
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12945497
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Norman Stretton
    St. Johns Close
    Knowle
    B93 0NH Solihull
    70
    England
    		Apr 06, 2016
    St. Johns Close
    Knowle
    B93 0NH Solihull
    70
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Gregory Wilson
    St. Johns Close
    Knowle
    B93 0NH Solihull
    70
    England
    		Apr 06, 2016
    St. Johns Close
    Knowle
    B93 0NH Solihull
    70
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0