Pure Retirement Limited
Activities of mortgage finance companies · Leeds
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedPure Retirement Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-10-04 · No cessation recorded
Source record 179773282AT
Mr Andrew Robin ThirkillIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 175603377Show 1 ceased record
TL
Mr Timothy John LoyIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-06-13
Source record 175603479People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
PM
Phillip MclellandResigned director
Resigned 2024-11-29 · 1 yr · Company Director
JP
James PerkinResigned director
Resigned 2024-10-09 · 1 yr · Chartered Accountant
DM
David MarlowResigned director
Resigned 2023-04-18 · 1 yr · Company Director
PH
Peter HillResigned director
Resigned 2019-05-23 · 2 yrs · Non Executive Director
JS
Jonathan SimpsonResigned secretary
Resigned 2013-06-03 · 8 yrs
JS
Jonathan SimpsonResigned director
Resigned 2013-06-03 · 8 yrs · Finance Director
DB
Daniel BainesResigned director
Resigned 2010-06-07 · 1 yr · Director
SW
Simon WarhurstResigned director
Resigned 2010-06-07 · 1 yr · UK
TL
Timothy LoyResigned director
Resigned 2010-04-30 · 14 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active