PRIMETIME RETIREMENT LIMITED - PRESTON


Company Profile Company Filings

Overview

PRIMETIME RETIREMENT LIMITED is a Private Limited Company from PRESTON and has the status: Active.
PRIMETIME RETIREMENT LIMITED was incorporated 15 years ago on 02/07/2009 and has the registered number: 06950170. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PRIMETIME RETIREMENT LIMITED - PRESTON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BAINES HOUSE, MIDGERY COURT PITTMAN WAY
PRESTON
LANCASHIRE
PR2 9ZH

This Company Originates in : United Kingdom
Previous trading names include:
LIVING TIME RETIREMENT SOLUTIONS LIMITED (until 26/01/2012)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CHRISTOPHER THOMPSON Nov 1972 British Director 2014-09-10 CURRENT
MR DAVID MICHAEL HARRIS Mar 1967 British Director 2018-05-31 CURRENT
SIMON RICHARD DREW Oct 1969 British Director 2021-04-01 CURRENT
MR COLIN TAYLOR Aug 1952 British Director 2013-09-26 UNTIL 2017-08-03 RESIGNED
MR ROBERT JAMES SCOTT Sep 1973 British Director 2017-07-18 UNTIL 2021-03-31 RESIGNED
MR DEAN RUSSELL MIRFIN Mar 1967 British Director 2013-09-26 UNTIL 2014-09-10 RESIGNED
MR KIM STUART LERCHE-THOMSEN Sep 1952 British Director 2009-07-02 UNTIL 2019-02-28 RESIGNED
MR JAMES WHITE JACK Jan 1951 British Director 2009-07-02 UNTIL 2011-06-30 RESIGNED
MR DAVID MICHAEL HARRIS Mar 1967 British Director 2009-07-02 UNTIL 2016-03-30 RESIGNED
WILLIAM HALE Oct 1975 British Director 2016-03-30 UNTIL 2018-05-31 RESIGNED
MR PETER JOHN GOADBY May 1953 British Director 2009-07-02 UNTIL 2011-06-30 RESIGNED
MR LYN HOWELL CASLING Sep 1953 British Director 2011-12-30 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primetime Retirement Group Limited 2016-04-06 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMETIME RETIREMENT GROUP LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MORE 2 LIFE LTD PRESTON Active FULL 64922 - Activities of mortgage finance companies
KRS FINANCE LTD PRESTON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
KRS SERVICES LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KEY LATER LIFE SERVICES LIMITED PRESTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KEY LEGAL TRUSTEES LIMITED PRESTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EQUITY RELEASE CLUB HOLDINGS LIMITED PRESTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PROJECT 21 BIDCO LIMITED PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
PROJECT 21 OPCO LIMITED PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies