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Companies/11389918

Pure Retirement Group Limited

Activities of financial services holding companies · Leeds

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Sovereign Life Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-28 · No cessation recorded

Source record 154169264
Show 3 ceased records
TL
Mr Tim John LoyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-10-04 · Ceased 2024-06-13

Source record 153510063
AT
Mr Andrew Robin ThirkillIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · Ceased 2025-03-28

Source record 161124062
Lupfaw Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · Ceased 2018-05-31

Source record 164993410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
SH
Simon HaytonCurrent director
Appointed 2024-10-09 · 2 yrs · Director
+1 other
JT
Jonathan ThirkillCurrent director
Appointed 2021-01-06 · 5 yrs · Non Exec Director
+19 others
JC
John CarterCurrent director
Appointed 2018-08-29 · 8 yrs · Company Director
+1 other
AT
Andrew ThirkillCurrent director
Appointed 2018-05-31 · 8 yrs · Director
+51 others
Show 8 historical appointments
PM
Phillip MclellandResigned director
Resigned 2024-11-29 · 1 yr · Company Director
JP
James PerkinResigned director
Resigned 2024-10-09 · 1 yr · Chartered Accountant
DM
David MarlowResigned director
Resigned 2023-05-23 · 1 yr · Company Director
PH
Peter HillResigned director
Resigned 2020-06-17 · 1 yr · Non Executive Director
JS
Jonathan SimpsonResigned director
Resigned 2018-08-29 · 3 yrs · Company Director
CorpLupfaw Formations LimitedResigned director
Resigned 2018-05-31
DM
Daniel MccormackResigned director
Resigned 2018-05-31 · Solicitor
TL
Timothy LoyResigned director
Resigned 2018-05-31 · 6 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
1
65 and over
2
Disqualified match
None active