The Retirement Lending Advisers Limited

Active09685037 Private limited company
Incorporated
14 July 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Baines House Midgery Court
Fullwood
Preston
PR2 9ZH

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 7 November 2017
British
Born October 1975 (51)
Director · Appointed 14 July 2015
British
Born November 1972
Officer history (4 former)
28 January 2026
Appointed Perkin, James Tristan as Director
31 July 2025
Resigned Drew, Simon Richard as Director
26 July 2021
Appointed Drew, Simon Richard as Director
31 March 2021
Resigned Scott, Robert James as Director
30 March 2018
Resigned Overson, Richard John as Director
7 November 2017
Appointed Hale, William Benjamin as Director
3 August 2017
Resigned Taylor, Colin as Director
18 July 2017
Appointed Scott, Robert James as Director
14 July 2015
Appointed Thompson, Simon Christopher as Director
14 July 2015
Appointed Taylor, Colin as Director
14 July 2015
Appointed Overson, Richard John 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. 2457440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Audit exemption subsidiary accounts31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
5 February 2026Appointment of a director
4 September 2025Other filing
4 September 2025Other filing
Show all recent filings

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