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PURE RETIREMENT GROUP LIMITED
Person with Significant Control

PURE RETIREMENT GROUP LIMITED: Person with Significant Control

    • Overview

    Company NamePURE RETIREMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11389918
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PURE RETIREMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sovereign Life Group Ltd
    Thorpe Park
    LS15 8ZB Leeds
    2200 Century Way
    West Yorkshire
    England
    		Mar 28, 2025
    Thorpe Park
    LS15 8ZB Leeds
    2200 Century Way
    West Yorkshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number16086156
    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 Tim John Loy
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2200
    West Yorkshire
    England
    		Oct 04, 2018
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2200
    West Yorkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Robin Thirkill
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2200
    West Yorkshire
    England
    		May 31, 2018
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2200
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Lupfaw Formations Limited
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    United Kingdom
    		May 31, 2018
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number04077278
    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.

    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