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Companies/08270253

Modern Lending Advisers Limited

Private Limited Company · Preston

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Key Retirement Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-29 · No cessation recorded

Source record 137741956
Show 2 ceased records
Krs Finance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-28 · Ceased 2017-11-29

Source record 144595355
Retirement People LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-28

Source record 140201839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JP
James PerkinCurrent director
Appointed 2026-01-28
+23 others
ST
Simon ThompsonCurrent director
Appointed 2021-03-31 · 5 yrs · Director
+38 others
WH
William HaleCurrent director
Appointed 2016-11-15 · 9 yrs · Director
+21 others
Show 6 historical appointments
SD
Simon DrewResigned director
Resigned 2021-07-26 · 4 yrs · Accountant
RS
Robert ScottResigned director
Resigned 2017-07-18 · 3 yrs · Director
PW
Paul WilsonResigned director
Resigned 2013-02-25 · 1 yr · Director
DM
Dean MirfinResigned director
Resigned 2013-02-25 · 5 yrs · Director
CorpHeatons Directors LimitedResigned director
Resigned 2012-10-26
JT
James TruscottResigned director
Resigned 2012-10-26 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active