Website & contact details
- Website
Key Retirement Solutions Limited
- Incorporated
- 9 January 1990 (36 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Baines House Midgery CourtPittman WayFulwoodPrestonPR2 9ZH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2026
British
Born September 1980 (46)
Director · Appointed 8 July 2024
British
Born February 1963 (63)
Director · Appointed 26 September 2018
Swiss
Born November 1976
Director · Appointed 26 September 2018
British
Born March 1973 (53)
Director · Appointed 26 September 2018
British
Born January 1975 (51)
Director · Appointed 26 September 2018
British
Born June 1961 (65)
Director · Appointed 16 October 2017
Also at Theo Topco Limited, Home Equity Release Service Limited, Retirement People Limited (proposed for strike-off) · more companies
British
Born October 1975 (51)
Director · Appointed 11 March 2014
Also at Theo Topco Limited, Home Equity Release Service Limited, KRS Group Limited (proposed for strike-off) · more companies
British
Born November 1972
Officer history (29 former)
28 January 2026
31 July 2025
28 January 2025
8 July 2024
26 July 2021
31 March 2021
26 September 2018
26 September 2018
26 September 2018
26 September 2018
30 March 2018
30 March 2018
29 March 2018
16 October 2017
29 August 2017
3 August 2017
18 July 2017
13 October 2014
11 March 2014
21 August 2013
6 March 2012
18 January 2008
25 April 2007
25 April 2007
3 October 2006
2 October 2006
12 August 2006
11 August 2006
1 February 2006
30 June 2004
30 June 2004
30 June 2004
30 June 2004
28 February 2003
7 August 2002
7 August 2002
7 August 2002
28 June 2001
28 June 2001
2 January 2001
31 July 2000
25 January 1999
15 June 1998
1 June 1998
1 June 1998
Resigned Sewell, Robert Peter as Secretary
1 June 1998
1 June 1998
14 November 1995
Appointed Sewell, Robert Peter as Secretary
14 November 1995
14 September 1995
14 September 1995
14 September 1995
14 September 1995
13 April 1995
13 April 1995
Resigned Lavender Brown, Fiona Kate as Secretary
1 February 1995
6 April 1994
5 April 1994
Appointed Lavender Brown, Fiona Kate as Secretary
31 March 1994
Resigned Miles, Thomas George as Secretary
24 January 1994
3 December 1993
Resigned Connor, Peter as Director
31 May 1993
Resigned Truscott, Edward Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5624979
Holdings 7
Companies where Key Retirement Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 5 February 2026 | Appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 2 September 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Termination of appointment of a director |
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