General information

Name:

Pure Retirement Ltd

Office Address:

2200 Century Way Thorpe Park LS15 8ZB Leeds

Number: 07240896

Incorporation date: 2010-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pure Retirement is a firm situated at LS15 8ZB Leeds at 2200 Century Way. The enterprise has been registered in year 2010 and is established as reg. no. 07240896. The enterprise has existed on the British market for 14 years now and its status at the time is active. It now known as Pure Retirement Limited, was previously known as Loans Partnership. The transformation has occurred in 2011-06-14. The enterprise's SIC and NACE codes are 64922 which stands for Activities of mortgage finance companies. The latest financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-04-30.

With five job advert since 2016-02-11, the company has been a quite active employer on the employment market. On 2017-01-31, it was recruiting new workers for a Mortgage Administrator & Adviser Suport position in Colton, and on 2016-02-11, for the vacant position of a Underwriter in Leeds. So far, they have looked for applicants for the Mortgage Processor posts.

The firm's trademark number is UK00003025871. They applied for it on 2013-10-11 and their IPO accepted it after three months. The trademark is valid until 2023-10-11.

Regarding to this limited company, a number of director's duties up till now have been carried out by David M., Jonathan T., John C. and 2 other directors have been described below. Out of these five managers, Timothy L. has administered limited company the longest, having been one of the many members of the Management Board for 14 years.

  • Previous company's names
  • Pure Retirement Limited 2011-06-14
  • Loans Partnership Limited 2010-04-30

Trade marks

Trademark UK00003025871
Trademark image:Trademark UK00003025871 image
Status:Registered
Filing date:2013-10-11
Date of entry in register:2014-01-17
Renewal date:2023-10-11
Owner name:Pure Retirement Limited
Owner address:2200 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Company staff

David M.

Role: Director

Appointed: 18 April 2023

Latest update: 27 January 2024

Jonathan T.

Role: Director

Appointed: 06 January 2021

Latest update: 27 January 2024

John C.

Role: Director

Appointed: 01 July 2013

Latest update: 27 January 2024

Andrew T.

Role: Director

Appointed: 21 February 2012

Latest update: 27 January 2024

Timothy L.

Role: Director

Appointed: 30 April 2010

Latest update: 27 January 2024

People with significant control

Executives who have control over this firm are as follows: Andrew T. has over 1/2 to 3/4 of voting rights. Timothy L. has 1/2 or less of voting rights. Pure Retirement Group Limited owns over 3/4 of company shares. This business can be reached in Leeds at Thorpe Park, LS15 8ZB and was registered as a PSC under the reg no 11389918.

Andrew T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
Timothy L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
Pure Retirement Group Limited
Address: 2200 Thorpe Park, Leeds, LS15 8ZB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 11389918
Notified on 4 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Jobs and Vacancies at Pure Retirement Ltd

Mortgage Administrator & Adviser Suport in Colton, posted on Tuesday 31st January 2017
Region / City Colton
Salary From £18000.00 to £22000.00 per year
Job type permanent
Expiration date Wednesday 15th March 2017
 
Mortgage Processor in Leeds, posted on Thursday 8th September 2016
Region / City Leeds
Salary From £16000.00 to £18000.00 per year
Job type permanent
Expiration date Friday 21st October 2016
 
Underwriter in Leeds, posted on Monday 8th August 2016
Region / City Leeds
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Tuesday 20th September 2016
 
Underwriter in Leeds, posted on Friday 1st April 2016
Region / City Leeds
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 13th May 2016
 
Underwriter in Leeds, posted on Thursday 11th February 2016
Region / City Leeds
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 25th March 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2023/12/05 director's details were changed (CH01)
filed on: 5th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
13
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