Menna Overview
Here’s a quick overview of PURE RETIREMENT GROUP LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2018.
PURE RETIREMENT GROUP LIMITED
- Company statusactive
- Company No11389918
- Age8 years 2 months Incorporated 31 May 2018
- Officers5
Address
2200 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
PURE RETIREMENT GROUP LIMITED is an active company incorporated on 31 May 2018 and based in Leeds, West Yorkshire, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 17 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Capital Alter Shares Subdivision
1 Year Ago on 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Capital Return Purchase Own Shares
2 Years Ago on 23 Jul 2024
Capital Cancellation Shares
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Accounts With Accounts Type Group
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, John Paul | director | Jul 1961 | 29 Aug 2018 |
| HAYTON, Simon | director | Jul 1978 | 09 Oct 2024 |
| MCLELLAND, Phillip | director | Sep 1966 | 29 Nov 2024 |
| THIRKILL, Andrew Robin | director | Jan 1959 | 31 May 2018 |
| THIRKILL, Jonathan Alan Andrew | director | Jan 1993 | 06 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sovereign Life Group Ltd | 28 Mar 2025 | |
| Mr Tim John Loy | Feb 1965 | 04 Oct 2018 |
| Mr Andrew Robin Thirkill | Jan 1959 | 31 May 2018 |
| Lupfaw Formations Limited | 31 May 2018 |
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Here’s a quick overview of PURE RETIREMENT GROUP LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2018.