Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Primetime Retirement Group Limited
- Incorporated
- 1 May 2003 (23 years)
- Previously known as
- Living Time Limited (until 7 February 2012)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Kim Stuart Lerche-Thomsen
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Baines HouseMidgery Court Pittman WayFulwoodPrestonPR2 9ZH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2026
British
Born September 1980 (46)
Director · Appointed 30 March 2016
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 10 September 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 (17 former)
28 January 2026
31 July 2025
1 April 2021
31 March 2021
28 February 2019
3 August 2017
10 July 2017
30 March 2016
30 March 2016
31 October 2014
10 September 2014
10 September 2014
26 September 2013
26 September 2013
30 December 2011
30 December 2011
30 December 2011
30 December 2011
30 December 2011
Resigned Olive, Pelham as Director
30 June 2011
30 June 2011
12 January 2011
12 January 2011
19 June 2008
1 May 2007
1 May 2007
31 March 2007
16 January 2007
30 April 2006
30 April 2006
30 April 2006
Appointed Olive, Pelham as Director
30 April 2006
21 October 2005
21 October 2005
21 October 2005
1 May 2003
1 May 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Right to appoint and remove directors
British
Born September 1952 (74)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 5624979
Holdings 1
Companies where Primetime Retirement Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 5 February 2026 | Appointment of a director | |||
| 4 September 2025 | Other filing | |||
| 4 September 2025 | Accounts filing | |||
| 4 September 2025 | Other filing |
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