---
title: "PURE RETIREMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d26a19d9-e2ec-5a70-8e08-60cc9bad49f0
json: https://whiteintel.dev/api/public/dossier/d26a19d9-e2ec-5a70-8e08-60cc9bad49f0
identifier: oo:GB-COH-11389918
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PURE RETIREMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11389918`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d26a19d9-e2ec-5a70-8e08-60cc9bad49f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d26a19d9-e2ec-5a70-8e08-60cc9bad49f0  

## Ownership & control

### Owners / controllers

- **Mr Andrew Robin Thirkill** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd0909b8-de5a-59d4-94bc-ac578b465274
- **Mr Tim John Loy** (beneficial owner) — 50% — https://whiteintel.dev/entity/4f3b7416-4799-5977-9f22-0732a35e7a90
- **Lupfaw Formations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3cae16a-882e-40b5-abdc-8f3f00b7fa3d
- **Mr Tim John Loy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/362b5195-70a4-4ea6-9032-63d1671cd52b
- **Mr Andrew Robin Thirkill** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fe06def-c726-4b8b-a52b-66ad93ab5142
- **SOVEREIGN LIFE GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b68b9822-01da-5011-a780-d988413ffecf

### Holdings / subsidiaries

- **PURE RETIREMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fdea53cd-06b9-5041-bb08-4b443d1bc2c0
- **PURE RETIREMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fdea53cd-06b9-5041-bb08-4b443d1bc2c0

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11389918`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-31
- **Registered office:** 2200 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
- **SIC:** 64205

### Officers

- CARTER, John Paul — director · British · appointed 2018-08-29
- HAYTON, Simon — director · British · appointed 2024-10-09
- MCLELLAND, Phillip — director · British · appointed 2024-11-29
- THIRKILL, Andrew Robin — director · British · appointed 2018-05-31
- THIRKILL, Jonathan Alan Andrew — director · British · appointed 2021-01-06
- HILL, Peter Anthony — director · British · appointed 2020-06-17 · resigned 2022-03-31
- LOY, Timothy John — director · British · appointed 2018-05-31 · resigned 2024-06-13
- MARLOW, David John — director · British · appointed 2023-05-23 · resigned 2024-06-01
- MCCORMACK, Daniel John — director · British · appointed 2018-05-31 · resigned 2018-05-31
- PERKIN, James — director · British · appointed 2024-10-09 · resigned 2025-10-17
- SIMPSON, Jonathan Paul — director · British · appointed 2018-08-29 · resigned 2021-12-31
- [LUPFAW FORMATIONS LIMITED](https://whiteintel.dev/entity/f3cae16a-882e-40b5-abdc-8f3f00b7fa3d) — corporate director · appointed 2018-05-31 · resigned 2018-05-31

### Beneficial owners (Persons with Significant Control)

- [Sovereign Life Group Ltd](https://whiteintel.dev/entity/b68b9822-01da-5011-a780-d988413ffecf) — 75–100% shares · corporate PSC · England — since 2025-03-28
- Mr Tim John Loy — 25–50% shares · individual PSC · England — ceased 2024-06-13
- Mr Andrew Robin Thirkill — 75–100% shares · individual PSC · England — ceased 2025-03-28
- [Lupfaw Formations Limited](https://whiteintel.dev/entity/f3cae16a-882e-40b5-abdc-8f3f00b7fa3d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11389918
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11389918

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PURE RETIREMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/d26a19d9-e2ec-5a70-8e08-60cc9bad49f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d26a19d9-e2ec-5a70-8e08-60cc9bad49f0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._