JUST RE 1 LIMITED - REIGATE
| Company Profile | Company Filings |
Overview
JUST RE 1 LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
JUST RE 1 LIMITED was incorporated 9 years ago on 05/05/2015 and has the registered number: 09572658. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JUST RE 1 LIMITED was incorporated 9 years ago on 05/05/2015 and has the registered number: 09572658. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JUST RE 1 LIMITED - REIGATE
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
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 PAUL JAMES TURNER | Jun 1971 | British | Director | 2016-04-19 | CURRENT |
| MR MARK WILLIAM GODSON | Apr 1981 | British | Director | 2023-12-01 | CURRENT |
| MR SIMON DONALD WATSON | Secretary | 2020-01-29 | CURRENT | ||
| MR HUGH BENNIE MCKEE | Mar 1964 | British | Director | 2016-04-19 UNTIL 2019-01-31 | RESIGNED |
| MR JASON KEITH CAUSER | Jan 1965 | British | Director | 2020-02-13 UNTIL 2021-01-04 | RESIGNED |
| MR SHAYNE PAUL DEIGHTON | Aug 1959 | British | Director | 2015-05-05 UNTIL 2016-04-19 | RESIGNED |
| MR PAUL WATERS | Secretary | 2019-03-15 UNTIL 2019-04-26 | RESIGNED | ||
| MR DAVID WHITEHEAD | Secretary | 2019-04-26 UNTIL 2020-01-29 | RESIGNED | ||
| MR MARTIN CHARLES SMITH | Secretary | 2015-05-05 UNTIL 2016-04-19 | RESIGNED | ||
| MR SIMON ANDREW O'HARA | Secretary | 2016-04-19 UNTIL 2019-03-15 | RESIGNED | ||
| MR CHRISTOPHER LEWIS RAYNER | Aug 1978 | British | Director | 2021-01-04 UNTIL 2023-12-01 | RESIGNED |
| MR SIMON GEORGE THOMAS | Jan 1964 | British | Director | 2015-05-05 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Just Retirement Limited | 2016-04-06 | Reigate Surrey | Ownership of shares 75 to 100 percent |