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Nom

Just Retirement (Holdings) Limited

Adresse
Enterprise House
Bancroft Road
Reigate
RH2 7RP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05078978 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Abacus Retirement (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Just Retirement Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06930326 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Godson, Mark William Reigate, England Status: Active Notified: 01/12/2023 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parsons, Andrew Mark Reigate, Surrey, England Status: Active Notified: 13/02/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, David Louis Reigate, Surrey, England Status: Active Notified: 19/04/2016 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Watson, Simon Donald Reigate, Surrey, England Status: Active Notified: 29/01/2020 Role: Secretary
    Parsons, Andrew Mark, Mr. Reigate, England Status: Ceased Notified: 13/02/2020 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rayner, Christopher Lewis Reigate, England Status: Ceased Notified: 04/01/2021 Ceased: 01/12/2023 Date of Birth: 08/1978 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB HUB Pension Consulting (Holdings) Limited Status: Active Notified: 16/08/2018 Companies House Number: 10145612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HUB Pension Solutions Limited Status: Active Notified: 02/11/2016 Companies House Number: 10459817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HUB Pension Solutions Limited Status: Active Notified: 02/11/2016 Companies House Number: 10459817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JRP Group Limited Status: Active Notified: 25/11/2016 Companies House Number: 10496803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JRP Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09725785 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Just Incorporated Limited Status: Active Notified: 25/11/2016 Companies House Number: 10496704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Just Protection Limited Status: Active Notified: 06/04/2016 Companies House Number: 06199816 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Just Retirement Limited Status: Active Notified: 06/04/2016 Companies House Number: 05017193 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Just Retirement Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04682458 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Just Retirement Money Limited Status: Active Notified: 06/04/2016 Companies House Number: 09415215 Nature of Control
  • Ownership of shares - 75% or more