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PURE RETIREMENT GROUP LIMITED

Active
11389918·incorporated 2018-05-31

PURE RETIREMENT GROUP LIMITED is an active UK private limited company, incorporated on 31 May 2018 at Companies House (number 11389918; OpenRegistry canonical ID GB-11389918-pure-retirement-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 52,505 active companies registered in Leeds, West Yorkshire (postcode LS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-31
Registered Address
2200 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PURE RETIREMENT GROUP LIMITED

Filings

Check filing history of PURE RETIREMENT GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-22. Next confirmation statement due 2027-06-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PURE RETIREMENT GROUP LIMITED has 1 person with significant control on file:

  • Sovereign Life Group Ltd (United Kingdom reg. 16086156). Notified 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Tim John Loy born 1965 resident in England, British national. Notified 2018-10-04. Ceased 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lupfaw Formations Limited (England And Wales reg. 04077278). Notified 2018-05-31. Ceased 2018-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Robin Thirkill born 1959 resident in England, British national. Notified 2018-05-31. Ceased 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PURE RETIREMENT GROUP LIMITED has previously traded as:

  • LUPFAW 488 LIMITED (until 2018-06-15)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11389918.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.