Toutes les informations sur:

Nom	Just Retirement Limited
Adresse	Enterprise House Bancroft Road Reigate RH2 7RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05017193 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Just Retirement (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05078978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Brown, James Alexander Reigate, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Byrne, Kathleen Jeanette Reigate, Surrey, England Status: Active Notified: 01/02/2022 Date of Birth: 02/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Cracknell, Michelle Ann Reigate, England Status: Active Notified: 01/03/2020 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Godson, Mark William Reigate, England Status: Active Notified: 01/12/2023 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Hastings-Bass, John Peter Reigate, Surrey, England Status: Active Notified: 13/08/2020 Date of Birth: 06/1954 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Kerrigan, Mary Teresa Reigate, Surrey, England Status: Active Notified: 01/11/2019 Date of Birth: 10/1972 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Perks, John Trevor Reigate, Surrey, England Status: Active Notified: 01/04/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phibbs, Mary Catherine Reigate, Surrey, England Status: Active Notified: 05/01/2023 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Richardson, David Louis Reigate, Surrey, England Status: Active Notified: 04/04/2016 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Shah, Kalpana Reigate, Surrey, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 03/1969 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Paul James Reigate, Surrey, England Status: Active Notified: 31/01/2019 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watson, Simon Donald Reigate, Surrey, England Status: Active Notified: 29/01/2020 Role: Secretary

Jones, Keith Roebuck Close Bancroft Road, Reigate Status: Ceased Notified: 26/05/2010 Ceased: 30/04/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Andrew Mark Reigate, England Status: Ceased Notified: 01/01/2020 Ceased: 01/12/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Just RE 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09572658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Just RE 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09572665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Just Retirement Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 09297460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Just Retirement Limited

Quick access

Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (3)