HUB PENSION CONSULTING (HOLDINGS) LIMITED - REIGATE


Company Profile Company Filings

Overview

HUB PENSION CONSULTING (HOLDINGS) LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
HUB PENSION CONSULTING (HOLDINGS) LIMITED was incorporated 8 years ago on 25/04/2016 and has the registered number: 10145612. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HUB PENSION CONSULTING (HOLDINGS) LIMITED - REIGATE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
CORINTHIAN GROUP LIMITED (until 24/09/2021)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM GODSON Apr 1981 British Director 2024-02-13 CURRENT
MR DAVID PAUL COOPER Apr 1966 British Director 2018-08-16 CURRENT
MR ROBERT DOUGLAS MACGREGOR Apr 1962 British Director 2016-04-25 UNTIL 2021-09-22 RESIGNED
MR SIMON JOHN GRAY Oct 1965 British Director 2019-06-04 UNTIL 2023-12-12 RESIGNED
MR LEE RUSSELL FRENCH Apr 1971 British Director 2017-04-01 UNTIL 2018-08-16 RESIGNED
MR LESLIE DOLDING Oct 1959 British Director 2016-04-25 UNTIL 2018-08-16 RESIGNED
MR TIMOTHY JOHN WHITING Nov 1959 British Director 2016-04-25 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Just Retirement (Holdings) Limited 2018-08-16 Reigate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Douglas Mcgregor 2017-01-01 - 2018-08-16 4/1962 Croydon   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related 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 (HOLDINGS) LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PARTNERSHIP HOME LOANS LIMITED REIGATE ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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 ANNUITIES LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED REIGATE ENGLAND Active FULL 65110 - Life insurance
PARTNERSHIP GROUP HOLDINGS LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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
HUB PENSION CONSULTING LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NEEDS MUST FILM LTD LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
PARTNERSHIP ASSURANCE GROUP LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
CORINTHIAN AFFINITY SOLUTIONS LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORINTHIAN BENEFITS CONSULTING LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CORINTHIAN GROUP HOLDINGS LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MY CORINTHIAN LIMITED CROYDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OLIVER GRAY RACING LIMITED WARLINGHAM ENGLAND Active MICRO ENTITY 93199 - Other sports activities
BEAUFORT EQUITY PARTNERS LLP FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HUB_PENSION_CONSULTING_(H - Accounts 2021-09-30 31-12-2020
CORINTHIAN_GROUP_LIMITED - Accounts 2020-12-18 31-12-2019 £8,218 equity
CORINTHIAN_GROUP_LIMITED - Accounts 2018-09-18 31-12-2017
Dormant Company Accounts - CORINTHIAN GROUP LIMITED 2017-09-14 31-12-2016 £2 Cash £2 equity

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