Age Partnership Wealth Management Limited

Active09073664 Private limited company
Incorporated
5 June 2014 (12 years)
Previously known as
Age Partnership Retirement Limited (until 31 October 2017)
Lupfaw 390 Limited (until 19 November 2014)
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
19 June 2027
Last conf. stmt
5 June 2026

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 1 June 2020
British
Born January 1993 (33)
Director · Appointed 18 November 2014
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 (16 former)
5 May 2026
Appointed Barton, Clare Bridget Ena as Director
5 May 2026
Appointed Hush, Michael John 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
31 August 2024
Resigned Dicks, Darren Michael as Director
24 July 2024
Resigned Bellamy, Martin William as Secretary
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
16 August 2023
Appointed Dicks, Darren Michael as Director
14 August 2023
Appointed Thirkill, Stephanie Emily as Director
28 July 2023
Resigned Wysocki, Justin John as Director
30 April 2021
Appointed Bellamy, Martin William as Secretary
30 April 2021
Resigned Simpson, Jonathan Paul 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
6 January 2021
Resigned Loy, Timothy John as Director
1 June 2020
Appointed Thirkill, Jonathan Alan Andrew as Director
1 June 2020
Appointed Auckland, Stephen 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
6 January 2015
Appointed Simpson, Jonathan Paul as Secretary
18 November 2014
Appointed Baines, Daniel John as Director
18 November 2014
Appointed Loy, Timothy John as Director
18 November 2014
Appointed Neave, Christopher Gage as Director
18 November 2014
Appointed Simpson, Jonathan Paul as Director
18 November 2014
Appointed Mitchell, James Patrick as Director
18 November 2014
Appointed Warhurst, Simon as Director
18 November 2014
Appointed Thirkill, Andrew Robin as Director
18 November 2014
Resigned Emsley, Kevin Harry as Director
18 November 2014
Resigned Lupfaw Formations Limited as Corporate Director
5 June 2014
Appointed Emsley, Kevin Harry as Director
5 June 2014
Appointed Lupfaw Formations Limited as Corporate 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
Limited Company
Reg. no. 09073284
Former controllers (2)
28 March 2025
Ceased Andrew Robin Thirkill — Right to appoint and remove directors
6 January 2021
Ceased Tim John Loy — Right to appoint and remove directors

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 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 73

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates5 June 2026
18 June 2026Cessation of a person with significant control
6 May 2026Appointment of a director
6 May 2026Appointment of a director
Show all 73 filings

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