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 - REIGATE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPENWORK SERVICES LIMITED SWINDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
OPENWORK HOLDINGS LIMITED SWINDON ENGLAND Active GROUP 70100 - Activities of head offices
JUST RETIREMENT MANAGEMENT SERVICES LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JUST RETIREMENT LIMITED REIGATE ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
HUB FINANCIAL SOLUTIONS LIMITED REIGATE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENHANCED RETIREMENT LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
JUST RETIREMENT NOMINEES LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
PARTNERSHIP SERVICES LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PARTNERSHIP GROUP HOLDINGS LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
JUST PROTECTION LIMITED REIGATE ENGLAND Active DORMANT 99999 - Dormant Company
PARTNERSHIP HOLDINGS LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
JUST RETIREMENT GROUP HOLDINGS LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
JUST GROUP PLC REIGATE ENGLAND Active GROUP 70100 - Activities of head offices
JUST RETIREMENT FINANCE PLC REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
JUST RETIREMENT MONEY LIMITED REIGATE ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
JRP NOMINEES LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
PLACL RE 1 LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
JUST RETIREMENT SOLUTIONS LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
PLACL RE 2 LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUST RETIREMENT MANAGEMENT SERVICES LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JUST RETIREMENT LIMITED REIGATE ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
JUST EQUITY RELEASE LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
JUST RETIREMENT NOMINEES LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
NETHERNE WATER TOWER MANAGEMENT LIMITED REIGATE ENGLAND Active MICRO ENTITY 98000 - Residents property management
JUST PROTECTION LIMITED REIGATE ENGLAND Active DORMANT 99999 - Dormant Company
JUST RETIREMENT GROUP HOLDINGS LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
JUST GROUP PLC REIGATE ENGLAND Active GROUP 70100 - Activities of head offices
JUST RETIREMENT FINANCE PLC REIGATE ENGLAND Active DORMANT 74990 - Non-trading company