Age Partnership Limited

Active05265969 Private limited company
Incorporated
21 October 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Yorkshire
Address
2200 Century Way
Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born September 1980 (46)
Director · Appointed 5 May 2026
British
Born July 1987 (39)
Director · Appointed 14 August 2023
British
Born December 1989 (36)
Director · Appointed 29 May 2020
British
Born January 1993 (33)
Director · Appointed 8 November 2004
Also at Age Lifetime Limited (proposed for strike-off), Simply Lifetime Mortgages Ltd (proposed for strike-off), Sovereign Life Group Ltd · more companies
British
Born January 1959 (67)
Officer history (18 former)
5 May 2026
Appointed Hush, Michael John as Director
5 May 2026
Appointed Barton, Clare Bridget Ena as Director
17 October 2025
Resigned Perkin, James as Director
6 December 2024
Resigned Wing, David Paul as Director
9 October 2024
Appointed Perkin, James as Director
24 July 2024
Resigned Bellamy, Martin William as Secretary
13 June 2024
Resigned Loy, Timothy John as Director
13 June 2024
Resigned Warhurst, Simon as Director
31 January 2024
Resigned Bellamy, Martin William as Director
8 September 2023
Resigned Auckland, Stephen Andrew as Director
14 August 2023
Appointed Thirkill, Stephanie Emily as Director
28 July 2023
Resigned Wysocki, Justin John as Director
30 April 2021
Resigned Simpson, Jonathan Paul as Secretary
30 April 2021
Appointed Bellamy, Martin William as Secretary
9 March 2021
Resigned Simpson, Jonathan Paul as Director
1 March 2021
Appointed Bellamy, Martin William as Director
6 January 2021
Resigned Baines, Daniel John as Director
29 May 2020
Appointed Auckland, Stephen Andrew as Director
29 May 2020
Appointed Thirkill, Jonathan Alan Andrew as Director
19 March 2020
Resigned Mitchell, James Patrick as Director
19 March 2020
Resigned Neave, Christopher Gage as Director
20 September 2018
Appointed Wing, David Paul as Director
2 April 2015
Appointed Wysocki, Justin John as Director
1 September 2014
Appointed Simpson, Jonathan Paul as Director
3 June 2013
Appointed Simpson, Jonathan Paul as Secretary
3 June 2013
Resigned Loy, Timothy John as Secretary
28 January 2008
Appointed Baines, Daniel John as Director
6 March 2007
Appointed Neave, Christopher Gage as Director
20 September 2006
Appointed Loy, Timothy John as Secretary
20 September 2006
Resigned Newton, David as Secretary
3 March 2006
Appointed Warhurst, Simon as Director
17 October 2005
Appointed Loy, Timothy John as Director
17 October 2005
Appointed Mitchell, James Patrick as Director
16 September 2005
Resigned Briggs, Mark as Director
10 January 2005
Appointed Briggs, Mark as Director
8 November 2004
Appointed Newton, David as Secretary
8 November 2004
Appointed Thirkill, Andrew Robin as Director
8 November 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 November 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 October 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 October 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Right to appoint and remove directors
British
Born January 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09073284

Holdings 4

Companies where Age Partnership Limited is registered as a person with significant control

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
Proposed for strike-off
Former controllers (1)
13 June 2024
Ceased Tim John Loy — Has significant influence or control

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Hull Super League Limited Owns 50–75% of shares
Sovereign Life Group Ltd Owns 75–100% of shares
Advise Wise Limited Owns 75–100% of shares
Age Partnership Group Limited Owns 75–100% of shares
Age Partnership Limited This company Owns 75–100% of shares
Equity Release Associates Limited Owns 75–100% of shares
Pure Retirement Group Limited Owns 75–100% of shares
Pure Retirement Limited Owns 75–100% of shares
Sovereign Life Group Services Ltd Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 December 2025
6 May 2026Appointment of a director
6 May 2026Appointment of a director
4 November 2025Confirmation statement with no updates21 October 2025
20 October 2025Termination of appointment of a director
Show all 121 filings

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