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Companies/02457440

Key Retirement Solutions Limited

Private Limited Company · Preston

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11312284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 28 historical
JP
James PerkinCurrent director
Appointed 2026-01-28
+23 others
JK
Jane KennedyCurrent director
Appointed 2024-07-08 · 2 yrs · Executive Coach/Consultant
+10 others
DY
David YoungCurrent director
Appointed 2018-09-26 · 7 yrs · Director
+26 others
SG
Stephen GrovesCurrent director
Appointed 2018-09-26 · 7 yrs · Actuary
+26 others
AD
Andrew DeakinCurrent director
Appointed 2018-09-26 · 7 yrs · Private Equity Professional
+6 others
LB
Lukas BucherCurrent director
Appointed 2018-09-26 · 7 yrs · Managing Director Value Creation
+4 others
WH
William HaleCurrent director
Appointed 2017-10-16 · 8 yrs · Director
+21 others
ST
Simon ThompsonCurrent director
Appointed 2014-03-11 · 12 yrs · Director
+38 others
Show 28 historical appointments
SD
Simon DrewResigned director
Resigned 2021-07-26 · 4 yrs · Accountant
CB
Christopher BibbyResigned director
Resigned 2018-03-29 · 6 yrs · Chief Marketing Officer
RS
Robert ScottResigned director
Resigned 2017-07-18 · 3 yrs · Director
PW
Paul WilsonResigned directorResigned secretary
Resigned 2012-03-06 · 2 yrs · Director
SK
Stephen KilgallonResigned secretary
Resigned 2007-04-25 · 10 yrs · Accountant
GE
Grant EvansResigned secretary
Resigned 2006-10-03 · Accountant
JC
James ClarkResigned director
Resigned 2006-02-01 · 7 yrs · Director
SC
Steven CornwallResigned secretary
Resigned 2004-06-30 · 2 yrs · Finance Manager
DM
Dean MirfinResigned director
Resigned 2002-08-07 · 15 yrs · Financial Services Manager
RO
Richard OversonResigned director
Resigned 2002-08-07 · 15 yrs · Financial Services Manager
KR
Kenneth RomneyResigned secretaryResigned director
Resigned 2001-06-28 · 3 yrs
AC
Anthony CrewResigned director
Resigned 1999-01-25 · 4 yrs · Ea/Fs Services
CT
Colin TaylorResigned director
Resigned 1998-06-15 · 19 yrs · Assurance
KA
Keith ArscottResigned director
Resigned 1998-06-01 · 2 yrs · Chartered Insurer
CM
Christopher MellingResigned secretary
Resigned 1998-06-01 · 3 yrs
RS
Robert SewellResigned secretary
Resigned 1995-11-14 · 2 yrs
MW
Michael WilkinsonResigned director
Resigned 1995-09-14 · 2 yrs · Actuary
TM
Terry MarrisResigned director
Resigned 1995-09-14 · 8 yrs · Executive Director
HR
Hugh RobinsonResigned director
Resigned 1995-02-01 · Chartered Accountant
FL
Fiona Lavender BrownResigned secretary
Resigned 1994-04-05 · 1 yr
JR
Joseph RaeResigned director
Resigned 1994-01-24 · 1 yr · Chief Executive
TM
Thomas MilesResigned secretary
Resigned 1992-01-09 · 2 yrs
PG
Paul GilbertResigned director
Resigned 1992-01-09 · 2 yrs · Director
PC
Peter ConnorResigned director
Resigned 1992-01-09 · 1 yr · Actuary
ET
Edward TruscottResigned director
Resigned 1992-01-09 · 1 yr · Actuary

Board profile

People with appointments
8
Directors assessed
8
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active