---
title: "PURE RETIREMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdea53cd-06b9-5041-bb08-4b443d1bc2c0
json: https://whiteintel.dev/api/public/dossier/fdea53cd-06b9-5041-bb08-4b443d1bc2c0
identifier: oo:GB-COH-07240896
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PURE RETIREMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07240896`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdea53cd-06b9-5041-bb08-4b443d1bc2c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdea53cd-06b9-5041-bb08-4b443d1bc2c0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PURE RETIREMENT LIMITED** — GLEIF · `lei:648845EUMNE4497M7R67` — https://whiteintel.dev/entity/46de9f22-99ab-5699-af1f-64ba1b4f20dd

## Ownership & control

### Owners / controllers

- **PURE RETIREMENT GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d26a19d9-e2ec-5a70-8e08-60cc9bad49f0
- **Mr Timothy John Loy** (beneficial owner) — https://whiteintel.dev/entity/811c4891-2157-4672-bc13-86aab523e881
- **Mr Andrew Robin Thirkill** (beneficial owner) — https://whiteintel.dev/entity/c0cb1724-f49f-446a-9be7-c611902b4f08
- **PURE RETIREMENT GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d26a19d9-e2ec-5a70-8e08-60cc9bad49f0

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

A **18-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:** `07240896`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-04-30
- **Registered office:** 2200 Century Way, Thorpe Park, Leeds, LS15 8ZB
- **SIC:** 64922

### Officers

- CARTER, John Paul — director · British · appointed 2013-07-01
- HAYTON, Simon — director · British · appointed 2024-10-09
- MCLELLAND, Phillip — director · British · appointed 2024-11-29
- THIRKILL, Andrew Robin — director · British · appointed 2012-02-21
- THIRKILL, Jonathan Alan Andrew — director · British · appointed 2021-01-06
- SIMPSON, Jonathan Paul — secretary · appointed 2013-06-03 · resigned 2021-12-31
- BAINES, Daniel — director · British · appointed 2010-06-07 · resigned 2012-02-21
- HILL, Peter Anthony — director · British · appointed 2019-05-23 · resigned 2022-03-31
- LOY, Timothy John — director · British · appointed 2010-04-30 · resigned 2024-06-13
- MARLOW, David John — director · British · appointed 2023-04-18 · resigned 2024-06-01
- PERKIN, James — director · British · appointed 2024-10-09 · resigned 2025-10-17
- SIMPSON, Jonathan Paul — director · British · appointed 2013-06-03 · resigned 2021-12-31
- WARHURST, Simon — director · British · appointed 2010-06-07 · resigned 2012-02-21

### Beneficial owners (Persons with Significant Control)

- [Pure Retirement Group Limited](https://whiteintel.dev/entity/d26a19d9-e2ec-5a70-8e08-60cc9bad49f0) — 75–100% shares · corporate PSC · England — since 2018-10-04
- Mr Andrew Robin Thirkill — 50–75% votes · individual PSC — since 2016-04-06
- Mr Timothy John Loy — 25–50% votes · individual PSC — ceased 2024-06-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07240896
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07240896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PURE RETIREMENT LIMITED**. Human view: https://whiteintel.dev/entity/fdea53cd-06b9-5041-bb08-4b443d1bc2c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdea53cd-06b9-5041-bb08-4b443d1bc2c0._

_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"._