Primetime Retirement Limited

Active06950170 Private limited company
Incorporated
2 July 2009 (17 years)
Previously known as
Living Time Retirement Solutions Limited (until 26 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Pension funding (65300)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Baines House
Midgery Court Pittman Way
Fulwood
Preston
PR2 9ZH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

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 31 May 2018
British
Born March 1967 (59)
Director · Appointed 10 September 2014
British
Born November 1972
Officer history (10 former)
28 January 2026
Appointed Perkin, James Tristan as Director
31 July 2025
Resigned Drew, Simon Richard as Director
1 April 2021
Appointed Drew, Simon Richard as Director
31 March 2021
Resigned Scott, Robert James as Director
28 February 2019
Resigned Lerche-Thomsen, Kim Stuart as Director
31 May 2018
Appointed Harris, David Michael as Director
31 May 2018
Resigned Hale, William Benjamin as Director
3 August 2017
Resigned Taylor, Colin as Director
18 July 2017
Appointed Scott, Robert James as Director
30 March 2016
Appointed Hale, William Benjamin as Director
30 March 2016
Resigned Harris, David Michael as Director
31 October 2014
Resigned Casling, Lyn Howell as Director
10 September 2014
Resigned Mirfin, Dean Russell as Director
10 September 2014
Appointed Thompson, Simon Christopher as Director
26 September 2013
Appointed Taylor, Colin as Director
26 September 2013
Appointed Mirfin, Dean Russell as Director
30 December 2011
Appointed Casling, Lyn Howell as Director
30 June 2011
Resigned Goadby, Peter John as Director
30 June 2011
Resigned Jack, James White as Director
2 July 2009
Appointed Goadby, Peter John as Director
2 July 2009
Appointed Jack, James White as Director
2 July 2009
Appointed Harris, David Michael as Director
2 July 2009
Appointed Lerche-Thomsen, Kim Stuart 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. 4750947

Holdings 1

Companies where Primetime Retirement Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates16 May 2026
5 February 2026Appointment of a director
4 September 2025Other filing
4 September 2025Other filing
4 September 2025Accounts filing
Show all recent filings

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