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Companies/04750947

Primetime Retirement Group Limited

Financial intermediation not elsewhere classified · Preston

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
KL
Mr Kim Stuart Lerche-ThomsenIndividual
Shares: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122661085
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130165140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JP
James PerkinCurrent director
Appointed 2026-01-28
+23 others
WH
William HaleCurrent director
Appointed 2016-03-30 · 10 yrs · Director
+21 others
ST
Simon ThompsonCurrent director
Appointed 2014-09-10 · 12 yrs · Director
+38 others
Show 17 historical appointments
SD
Simon DrewResigned director
Resigned 2021-04-01 · 4 yrs · Accountant
RS
Robert ScottResigned director
Resigned 2017-07-10 · 3 yrs · Director
DM
Dean MirfinResigned director
Resigned 2013-09-26 · Director
CT
Colin TaylorResigned director
Resigned 2013-09-26 · 3 yrs · Director
DH
David HarrisResigned director
Resigned 2011-12-30 · 4 yrs · Director
LC
Lyn CaslingResigned directorResigned secretary
Resigned 2011-12-30 · 2 yrs · Financial Director
JJ
James JackResigned secretaryResigned director
Resigned 2007-05-01 · 4 yrs · Chartered Accountant
MB
Maurice BenadyResigned director
Resigned 2007-01-16 · 4 yrs · Solicitor
PO
Pelham OliveResigned director
Resigned 2006-04-30 · 5 yrs · Company Director
PG
Peter GoadbyResigned director
Resigned 2006-04-30 · 4 yrs · IT Director
PQ
Peter QuintonResigned director
Resigned 2006-04-30 · Sales Director
KL
Kim Lerche ThomsenResigned director
Resigned 2005-10-21 · 13 yrs · Ceo
DA
David AllanResigned director
Resigned 2003-05-01 · 8 yrs · Director
JH
Julia HoareResigned secretary
Resigned 2003-05-01 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active