HUB TRANSFER SOLUTIONS LIMITED - REIGATE


Company Profile Company Filings

Overview

HUB TRANSFER SOLUTIONS LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
HUB TRANSFER SOLUTIONS LIMITED was incorporated 6 years ago on 27/04/2018 and has the registered number: 11333774. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HUB TRANSFER SOLUTIONS 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:
HUB PENSION SOLUTIONS LIMITED (until 30/04/2018)

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 2023-12-01 CURRENT
MR DAVID PAUL COOPER Apr 1966 British Director 2018-04-27 CURRENT
MR SIMON DONALD WATSON Secretary 2020-01-29 CURRENT
MR DAVID WHITEHEAD Secretary 2019-04-26 UNTIL 2020-01-29 RESIGNED
MR PAUL WATERS Secretary 2019-03-15 UNTIL 2019-04-26 RESIGNED
MR SIMON ANDREW O'HARA Secretary 2018-04-27 UNTIL 2019-03-15 RESIGNED
MR JASON KEITH CAUSER Dec 1970 British Director 2021-02-11 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Just Retirement (Holdings) Limited 2018-04-27 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JUST RETIREMENT (HOLDINGS) LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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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 RETIREMENT (HOLDINGS) LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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