Age Lifetime Limited

Proposed for strike-off09476203 Private limited company
Incorporated
6 March 2015 (11 years)
Previously known as
Age Solutions Limited (until 8 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
20 March 2027
Last conf. stmt
6 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
Also at Simply Lifetime Mortgages Ltd (proposed for strike-off), Age Assist Limited
British
Born January 1993 (33)
Director · Appointed 14 August 2023
Also at Simply Lifetime Mortgages Ltd (proposed for strike-off), Sovereign Life Group Ltd, The Mosaic Tile Company Limited · more companies
British
Born January 1959 (67)
Officer history (11 former)
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
20 September 2024
Appointed Thirkill, Jonathan Alan Andrew as Director
24 July 2024
Resigned Bellamy, Martin William as Secretary
31 January 2024
Resigned Auckland, Stephen Andrew as Director
8 September 2023
Resigned Bellamy, Martin William as Director
14 August 2023
Appointed Thirkill, Andrew Robin 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
Appointed Auckland, Stephen Andrew as Director
6 January 2021
Resigned Loy, Tim as Director
6 January 2021
Resigned Baines, Daniel John as Director
6 January 2021
Resigned Warhurst, Simon as Director
6 January 2021
Resigned Wysocki, Justin John as Director
20 September 2018
Appointed Wing, David Paul as Director
20 December 2017
Appointed Baines, Daniel John as Director
20 December 2017
Appointed Wysocki, Justin John as Director
20 December 2017
Appointed Warhurst, Simon as Director
6 March 2015
Appointed Loy, Tim as Director
6 March 2015
Appointed Simpson, Jonathan Paul as Director
6 March 2015
Appointed Simpson, Jonathan Paul as Secretary

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. 05265969

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

A.T.P. Advertising & Marketing Limited
Advise Wise Limited
Age Assist Limited
Age Partnership Group Limited
Age Partnership Limited
Age Partnership Wealth Management Limited

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