PURE RETIREMENT LIMITED

PURE RETIREMENT LIMITED is an active private limited company, incorporated on 30 April 2010. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Century Way, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PURE RETIREMENT LIMITED previously had the company name LOANS PARTNERSHIP LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2200 CENTURY WAY
Address Line 2	THORPE PARK
Post Town	LEEDS
Postcode	LS15 8ZB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

Company Name History

From 14/06/2011 onwards:

PURE RETIREMENT LIMITED

Prior to 14/06/2011:

LOANS PARTNERSHIP LIMITED

Directors

(The company's officers)

MR JOHN PAUL CARTER

(~62 year old British national)

2200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 01/07/2013

MR TIMOTHY JOHN LOY

(~59 year old British national)

2200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/04/2010

MR DAVID JOHN MARLOW

(~58 year old British national)

2200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/04/2023

MR ANDREW ROBIN THIRKILL

(~65 year old British national)

2200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/02/2012

MR JONATHAN ALAN ANDREW THIRKILL

(~31 year old British national)

2200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB

Current Director
Gives occupation as NON EXEC DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2021

Connections

(Shared officers)

ADVANCED INHERITANCE LIMITED

MR TIMOTHY JOHN LOY

ADVIN SPV1 LIMITED

MR TIMOTHY JOHN LOY

ADVISE WISE LIMITED

MR JOHN PAUL CARTER
MR TIMOTHY JOHN LOY
MR JONATHAN ALAN ANDREW THIRKILL

AGE ASSIST LIMITED

MR TIMOTHY JOHN LOY

AGE PARTNERSHIP GROUP LIMITED

MR TIMOTHY JOHN LOY
MR JONATHAN ALAN ANDREW THIRKILL

AGE PARTNERSHIP LIMITED

MR TIMOTHY JOHN LOY
MR JONATHAN ALAN ANDREW THIRKILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)