PURE RETIREMENT GROUP LIMITED
Overview
| Company Name | PURE RETIREMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11389918 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURE RETIREMENT GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PURE RETIREMENT GROUP LIMITED located?
| Registered Office Address | 2200 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURE RETIREMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 488 LIMITED | May 31, 2018 | May 31, 2018 |
What are the latest accounts for PURE RETIREMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PURE RETIREMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for PURE RETIREMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Phillip Mclelland as a director on Jul 31, 2026 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 13 pages | AA | ||||||
legacy | 33 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of James Perkin as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||||||
Sub-division of shares on Mar 28, 2025 | 4 pages | SH02 | ||||||
Cessation of Andrew Robin Thirkill as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||
Notification of Sovereign Life Group Ltd as a person with significant control on Mar 28, 2025 | 2 pages | PSC02 | ||||||
**Part of the property or undertaking has been released from charge ** 113899180001 | 2 pages | MR05 | ||||||
Appointment of Mr Phillip Mclelland as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Simon Hayton as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr James Perkin as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jun 13, 2024
| 6 pages | SH06 | ||||||
Termination of appointment of David John Marlow as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||
Cessation of Tim John Loy as a person with significant control on Jun 13, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Timothy John Loy as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Jonathan Alan Andrew Thirkill on Dec 05, 2023 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||
Who are the officers of PURE RETIREMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, John Paul | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire England | England | British | 250010850001 | |||||||||
| HAYTON, Simon | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire England | England | British | 328292500001 | |||||||||
| THIRKILL, Andrew Robin | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire England | England | British | 79667970002 | |||||||||
| THIRKILL, Jonathan Alan Andrew | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire England | United Kingdom | British | 257917530002 | |||||||||
| HILL, Peter Anthony | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire England | England | British | 118821360001 | |||||||||
| LOY, Timothy John | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire England | United Kingdom | British | 63495490002 | |||||||||
| MARLOW, David John | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire England | United Kingdom | British | 158227600001 | |||||||||
| MCCORMACK, Daniel John | Director | East Parade LS1 5BD Leeds Yorkshire House United Kingdom | England | British | 175146520001 | |||||||||
| MCLELLAND, Phillip | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire England | United Kingdom | British | 329918150001 | |||||||||
| PERKIN, James | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire England | England | British | 328292030001 | |||||||||
| SIMPSON, Jonathan Paul | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire England | England | British | 119659590002 | |||||||||
| LUPFAW FORMATIONS LIMITED | Director | East Parade LS1 5BD Leeds Yorkshire House United Kingdom |
| 117774990001 |
Who are the persons with significant control of PURE RETIREMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sovereign Life Group Ltd | Mar 28, 2025 | Thorpe Park LS15 8ZB Leeds 2200 Century Way West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tim John Loy | Oct 04, 2018 | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Robin Thirkill | May 31, 2018 | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lupfaw Formations Limited | May 31, 2018 | East Parade LS1 5BD Leeds Yorkshire House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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