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Pure Retirement Limited LEEDS

Pure Retirement started in year 2010 as Private Limited Company with registration number 07240896. The Pure Retirement company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Leeds at 2200 Century Way. Postal code: LS15 8ZB. Since 2011/06/14 Pure Retirement Limited is no longer carrying the name Loans Partnership.

The firm has 5 directors, namely David M., Jonathan T. and John C. and others. Of them, Timothy L. has been with the company the longest, being appointed on 30 April 2010 and David M. has been with the company for the least time - from 18 April 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jonathan S. who worked with the the firm until 31 December 2021.

Pure Retirement Limited Address / Contact

Office Address 2200 Century Way
Office Address2 Thorpe Park
Town Leeds
Post code LS15 8ZB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07240896
Date of Incorporation Fri, 30th Apr 2010
Industry Activities of mortgage finance companies
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

David M.

Position: Director

Appointed: 18 April 2023

Jonathan T.

Position: Director

Appointed: 06 January 2021

John C.

Position: Director

Appointed: 01 July 2013

Andrew T.

Position: Director

Appointed: 21 February 2012

Timothy L.

Position: Director

Appointed: 30 April 2010

Peter H.

Position: Director

Appointed: 23 May 2019

Resigned: 31 March 2022

Jonathan S.

Position: Director

Appointed: 03 June 2013

Resigned: 31 December 2021

Jonathan S.

Position: Secretary

Appointed: 03 June 2013

Resigned: 31 December 2021

Simon W.

Position: Director

Appointed: 07 June 2010

Resigned: 21 February 2012

Daniel B.

Position: Director

Appointed: 07 June 2010

Resigned: 21 February 2012

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Andrew T. The abovementioned PSC has 50,01-75% voting rights. The second entity in the persons with significant control register is Timothy L. This PSC and has 25-50% voting rights. Moving on, there is Pure Retirement Group Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Andrew T.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Timothy L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Pure Retirement Group Limited

2200 Thorpe Park, Leeds, LS15 8ZB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 11389918
Notified on 4 October 2018
Nature of control: 75,01-100% shares

Company previous names

Loans Partnership June 14, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2023/12/05 director's details were changed
filed on: 5th, December 2023 		Free Download (2 pages)

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