Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Pure Retirement Group Limited
- Incorporated
- 31 May 2018 (8 years)
- Previously known as
- Lupfaw 488 Limited (until 15 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Simon Hayton
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 2200 Century WayThorpe ParkLeedsLS15 8ZB
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)
Director · Appointed 31 May 2018
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 (8 former)
31 July 2026
17 October 2025
29 November 2024
9 October 2024
9 October 2024
Appointed Hayton, Simon as Director
13 June 2024
1 June 2024
23 May 2023
31 March 2022
31 December 2021
6 January 2021
17 June 2020
29 August 2018
29 August 2018
31 May 2018
31 May 2018
31 May 2018
31 May 2018
31 May 2018
31 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16086156
Former controllers (3)
28 March 2025
13 June 2024
Ceased Tim John Loy — Owns 25–50% of shares
31 May 2018
Ceased Lupfaw Formations Limited — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Pure Retirement Limited Owns 75–100% of shares
Sovereign Life Group Services Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Accounts filing | |||
| 31 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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