JUST RETIREMENT (HOLDINGS) LIMITED - REIGATE
| Company Profile | Company Filings |
Overview
JUST RETIREMENT (HOLDINGS) LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
JUST RETIREMENT (HOLDINGS) LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078978. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JUST RETIREMENT (HOLDINGS) LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078978. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JUST RETIREMENT (HOLDINGS) LIMITED - REIGATE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
ENTERPRISE HOUSE
REIGATE
SURREY
RH2 7RP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABACUS RETIREMENT (HOLDINGS) LIMITED (until 23/07/2004)
ABACUS RETIREMENT (HOLDINGS) LIMITED (until 23/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID LOUIS RICHARDSON | Nov 1972 | Irish | Director | 2016-04-19 | CURRENT |
| MR SIMON DONALD WATSON | Secretary | 2020-01-29 | CURRENT | ||
| MR MARK WILLIAM GODSON | Apr 1981 | British | Director | 2023-12-01 | CURRENT |
| MR DAVID WHITEHEAD | Secretary | 2019-04-27 UNTIL 2020-01-29 | RESIGNED | ||
| NEIL DESMOND WHITFIELD | Jun 1948 | South African | Director | 2004-03-25 UNTIL 2005-11-10 | RESIGNED |
| MR CLIFTON ADRIAN MELVIN | Aug 1954 | British | Director | 2004-08-13 UNTIL 2013-10-09 | RESIGNED |
| ALBERT EDWARD BERNARD WIEGMAN | Mar 1952 | British | Director | 2004-04-05 UNTIL 2009-11-27 | RESIGNED |
| BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2004-03-19 UNTIL 2004-03-25 | RESIGNED |
| MARTIN ROBERT HENDERSON | Sep 1969 | Secretary | 2004-03-19 UNTIL 2004-03-25 | RESIGNED | |
| MR CRAIG HUMPHREYS | Secretary | 2010-07-12 UNTIL 2011-06-24 | RESIGNED | ||
| MR SIMON ANDREW O'HARA | Secretary | 2016-04-19 UNTIL 2019-03-15 | RESIGNED | ||
| MR MARTIN CHARLES SMITH | Secretary | 2011-08-15 UNTIL 2016-04-19 | RESIGNED | ||
| MR CHARLES NIGEL CROSS SHERWOOD | Sep 1959 | British | Director | 2009-12-16 UNTIL 2013-11-11 | RESIGNED |
| SIMON GEORGE THOMAS | Jan 1964 | Secretary | 2009-09-15 UNTIL 2010-07-12 | RESIGNED | |
| MR PAUL WATERS | Secretary | 2019-03-15 UNTIL 2019-04-26 | RESIGNED | ||
| GAYNOR JILL WELCH | Sep 1956 | British | Secretary | 2004-03-25 UNTIL 2009-09-15 | RESIGNED |
| MR SIMON THOMAS | Secretary | 2011-06-24 UNTIL 2011-08-15 | RESIGNED | ||
| MR OLIVER QUENTIN JAMES WYNCOLL | Mar 1969 | British | Director | 2005-05-24 UNTIL 2006-12-04 | RESIGNED |
| JUST RETIREMENT (HOLDINGS) PLC | Corporate Secretary | 2009-09-15 UNTIL 2009-09-15 | RESIGNED | ||
| MR KEITH JONES | Nov 1952 | British | Director | 2010-05-26 UNTIL 2014-03-25 | RESIGNED |
| MS KATE AVERY | Jan 1960 | British | Director | 2013-10-09 UNTIL 2014-03-25 | RESIGNED |
| MR JASON KEITH CAUSER | Dec 1970 | British | Director | 2019-05-21 UNTIL 2021-01-04 | RESIGNED |
| MR RODNEY MALCOLM COOK | Mar 1957 | British | Director | 2010-07-05 UNTIL 2019-04-30 | RESIGNED |
| MR TOM CROSS BROWN | Dec 1947 | English | Director | 2006-10-25 UNTIL 2014-03-25 | RESIGNED |
| MR JAMES ANNAND FRASER | May 1965 | British | Director | 2009-12-16 UNTIL 2014-03-25 | RESIGNED |
| MICHAELL JOHN FULLER | Sep 1945 | British | Director | 2004-03-25 UNTIL 2010-07-02 | RESIGNED |
| MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2008-06-09 UNTIL 2008-09-30 | RESIGNED |
| MR PETER ROBERT HALES | Oct 1946 | British | Director | 2006-10-25 UNTIL 2010-05-31 | RESIGNED |
| MR SIMON GEORGE THOMAS | Jan 1964 | British | Director | 2006-07-24 UNTIL 2018-10-31 | RESIGNED |
| MR SHAYNE PAUL DEIGHTON | Aug 1959 | British | Director | 2008-10-24 UNTIL 2016-04-19 | RESIGNED |
| MR KEITH NICHOLSON | Oct 1949 | British | Director | 2013-10-09 UNTIL 2014-03-25 | RESIGNED |
| MR ARTHUR LESLIE OWEN | Feb 1949 | United Kingdom | Director | 2010-05-26 UNTIL 2014-03-25 | RESIGNED |
| MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2020-02-13 UNTIL 2023-12-31 | RESIGNED |
| MR ERIC GABRIEL PATHE | Other | Director | 2004-04-05 UNTIL 2005-05-24 | RESIGNED | |
| MR RALPH MICHAEL PETERS | Jan 1947 | British | Director | 2004-08-13 UNTIL 2010-05-31 | RESIGNED |
| MR CHRISTOPHER LEWIS RAYNER | Aug 1978 | British | Director | 2021-01-04 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Just Retirement Group Holdings Limited | 2016-04-06 | Reigate Surrey | Ownership of shares 75 to 100 percent |