Pure Cremation Funeral Planning Limited

Active09906976 Private limited company
Incorporated
8 December 2015 (10 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
South East
Address
Upper Floor
Eagle House
Joule Road
Andover
SP10 3UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Flowers, Brett William
Secretary · Appointed 31 January 2024
Director · Appointed 18 January 2024
British
Born June 1974 (52)
Director · Appointed 14 November 2023
British
Born March 1974 (52)
Director · Appointed 1 August 2021
British
Born October 1968 (58)
Officer history (15 former)
31 January 2024
Resigned Murphy, Robert John as Director
31 January 2024
Resigned Murphy, Robert John as Secretary
31 January 2024
Appointed Flowers, Brett William as Secretary
18 January 2024
Appointed Flowers, Brett William as Director
14 November 2023
Appointed Lamble, Dean Nicholas as Director
14 September 2023
Resigned Thilo, Paul Edward as Secretary
14 September 2023
Appointed Murphy, Robert John as Secretary
14 September 2023
Resigned Thilo, Paul Edward as Director
30 September 2022
Resigned Smith, Paul Kenneth as Director
8 March 2022
Appointed Smith, Paul Kenneth as Director
8 March 2022
Resigned Powell, Bryan as Secretary
8 March 2022
Resigned Powell, Bryan Donald Leslie as Director
8 March 2022
Appointed Thilo, Paul Edward as Secretary
24 August 2021
Resigned Thomerson, Richard Ronald as Director
24 August 2021
Resigned Powell, Catherine Anne as Director
1 August 2021
Appointed Collingwood, David Anthony as Director
1 August 2021
Appointed Thilo, Paul Edward as Director
1 August 2021
Resigned Collingwood, David Anthony as Director
1 August 2021
Appointed Wassall, Sally Jane Tamsin as Director
15 June 2021
Resigned Rosethorn, Harriet Jane as Director
15 June 2021
Resigned Watson-Gandy, Mark, Prof as Director
1 March 2019
Appointed Rosethorn, Harriet Jane as Director
1 March 2019
Resigned Kaye, Eliot Charles as Director
28 March 2018
Appointed Murphy, Robert John as Director
31 January 2018
Resigned Le Druillenec, Timothy Vincent as Director
31 January 2018
Resigned Martin, Kimberly as Director
31 January 2018
Appointed Kaye, Eliot Charles as Director
21 November 2017
Appointed Martin, Kimberly as Director
25 April 2017
Appointed Le Druillenec, Timothy Vincent as Director
8 December 2015
Appointed Watson-Gandy, Mark, Prof as Director
8 December 2015
Appointed Powell, Catherine Anne as Director
8 December 2015
Appointed Thomerson, Richard Ronald as Director
8 December 2015
Appointed Powell, Bryan as Secretary
8 December 2015
Appointed Powell, Bryan Donald Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10723077
Former controllers (2)
19 October 2017
Ceased Catherine Anne Powell — Owns 25–50% of shares
23 August 2017
Ceased Bryan Donald Leslie Powell — Owns 25–50% of shares

What Pure Cremation Funeral Planning say about themselves

“Rest easy with Pure – whether you need to arrange a funeral now or want a free quote for Britain’s favourite funeral plan. Find out more here.”

— from purecremation.co.uk

Filings 79

DateDescriptionMade Up ToPagesPDF
1 October 2026Registered office address changed
18 September 2026Full accounts31 December 2025
24 July 2026Registration of a charge
28 May 2026Satisfaction of a charge in full
10 December 2025Confirmation statement with no updates7 December 2025
Show all 79 filings

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