Website & contact details
- Website
Pure Retirement Limited
- Incorporated
- 30 April 2010 (16 years)
- Previously known as
- Loans Partnership Limited (until 14 June 2011)
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- Simon Hayton
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 2200 Century WayThorpe ParkLeedsLS15 8ZB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Hayton, Simon
Director · Appointed 9 October 2024
British
Born July 1978 (48)
Director · Appointed 6 January 2021
British
Born January 1993 (33)
British
Born July 1961 (65)
Thirkill, Andrew Robin
Director · Appointed 21 February 2012
British
Born January 1959 (67)
Officer history (9 former)
31 July 2026
17 October 2025
29 November 2024
9 October 2024
Appointed Hayton, Simon as Director
9 October 2024
13 June 2024
1 June 2024
18 April 2023
31 March 2022
31 December 2021
31 December 2021
Resigned Simpson, Jonathan Paul as Secretary
6 January 2021
23 May 2019
1 July 2013
3 June 2013
Appointed Simpson, Jonathan Paul as Secretary
3 June 2013
21 February 2012
Appointed Thirkill, Andrew Robin as Director
21 February 2012
21 February 2012
7 June 2010
7 June 2010
30 April 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11389918
Andrew Robin Thirkill
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Former controllers (1)
13 June 2024
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 Owns 75–100% of shares
Age Partnership Wealth Management Limited 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 This company Owns 75–100% of shares
Sovereign Life Group Services Ltd Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 19 May 2026 | Replacement filing for the appointment of a director | |||
| 20 October 2025 | Termination of appointment of a director |
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