JUST RETIREMENT LIMITED - REIGATE


Company Profile Company Filings

Overview

JUST RETIREMENT LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
JUST RETIREMENT LIMITED was incorporated 20 years ago on 16/01/2004 and has the registered number: 05017193. The accounts status is FULL and accounts are next due on 30/09/2024.

JUST RETIREMENT LIMITED - REIGATE

This company is listed in the following categories:
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
Previous trading names include:
ABACUS ANNUITIES LIMITED (until 23/07/2004)

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
MS MARY KERRIGAN Oct 1972 Irish Director 2019-11-01 CURRENT
MR SIMON DONALD WATSON Secretary 2020-01-29 CURRENT
MS KALPANA SHAH Mar 1969 British Director 2021-03-01 CURRENT
MS KATHLEEN JEANETTE BYRNE Feb 1963 British Director 2022-02-01 CURRENT
MR MARK WILLIAM GODSON Apr 1981 British Director 2023-12-01 CURRENT
MS MICHELLE ANN CRACKNELL Sep 1964 British Director 2020-03-01 CURRENT
MR JOHN PETER HASTINGS-BASS Jun 1954 British Director 2020-08-13 CURRENT
MR JOHN TREVOR PERKS Feb 1970 British Director 2021-04-01 CURRENT
MS MARY CATHERINE PHIBBS Jul 1957 British, Director 2023-01-05 CURRENT
MR PAUL JAMES TURNER Jun 1971 British Director 2019-01-31 CURRENT
MR DAVID LOUIS RICHARDSON Nov 1972 Irish Director 2016-04-04 CURRENT
MR JAMES ALEXANDER BROWN Oct 1960 New Zealander Director 2023-11-01 CURRENT
MR KEITH NICHOLSON Oct 1949 British Director 2013-10-09 UNTIL 2021-12-31 RESIGNED
MR MICHAEL JOHN DEAKIN Jun 1953 British Director 2014-04-30 UNTIL 2019-07-15 RESIGNED
MR BERNARD GEORGE BROWN Feb 1951 British Director 2006-09-25 UNTIL 2009-12-16 RESIGNED
MR IAN DONALD CORMACK Nov 1947 British Director 2016-04-04 UNTIL 2023-05-09 RESIGNED
MRS JANE ANNE KENNEDY Feb 1963 British Director 2016-04-04 UNTIL 2017-06-30 RESIGNED
MR ANDREW PETER MEGSON May 1963 British Director 2004-04-05 UNTIL 2008-09-03 RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director 2015-05-15 UNTIL 2022-12-31 RESIGNED
MR TOM CROSS BROWN Dec 1947 English Director 2010-05-26 UNTIL 2018-05-16 RESIGNED
MR CLIFTON ADRIAN MELVIN Aug 1954 British Director 2004-08-13 UNTIL 2013-10-09 RESIGNED
MR ARTHUR LESLIE OWEN Feb 1949 United Kingdom Director 2010-05-26 UNTIL 2014-11-25 RESIGNED
MR SIMON GEORGE THOMAS Secretary 2010-02-15 UNTIL 2010-07-12 RESIGNED
MR PETER ROBERT HALES Oct 1946 British Director 2006-12-04 UNTIL 2010-05-31 RESIGNED
MR KEITH JONES Nov 1952 British Director 2010-05-26 UNTIL 2014-04-30 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2020-01-01 UNTIL 2023-12-01 RESIGNED
STEVEN WILLIAM BARNES KYLE Sep 1960 British Director 2004-04-05 UNTIL 2018-03-31 RESIGNED
DR CHRISTOPHER SHAW GIBSON-SMITH Sep 1945 British Director 2016-04-04 UNTIL 2020-08-13 RESIGNED
MR DAVID WHITEHEAD Secretary 2019-04-27 UNTIL 2020-01-29 RESIGNED
MR CRAIG HUMPHREYS Secretary 2010-07-12 UNTIL 2011-06-24 RESIGNED
MR PAUL WATERS Secretary 2019-03-15 UNTIL 2019-04-26 RESIGNED
MICHAELL JOHN FULLER Sep 1945 British Director 2004-01-16 UNTIL 2010-07-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-16 UNTIL 2004-01-16 RESIGNED
MR NICHOLAS HUGH POYNTZ-WRIGHT Apr 1963 British Director 2016-03-08 UNTIL 2021-05-05 RESIGNED
MR RODNEY MALCOLM COOK Mar 1957 Director 2010-07-05 UNTIL 2019-04-30 RESIGNED
MR ANDREW JOHN MICHAEL CHAMBERLAIN Jun 1956 British Director 2016-04-04 UNTIL 2017-12-01 RESIGNED
MR DAVID PAUL COOPER Apr 1966 British Director 2006-04-03 UNTIL 2016-04-04 RESIGNED
MS KATE AVERY Jan 1960 British Director 2013-10-09 UNTIL 2016-04-04 RESIGNED
MR CHRISTOPHER MARK BERRYMAN Feb 1970 British Director 2004-04-05 UNTIL 2016-04-04 RESIGNED
MR PAUL BISHOP Feb 1954 British Director 2016-04-04 UNTIL 2023-07-12 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2008-06-09 UNTIL 2008-09-30 RESIGNED
JUST RETIREMENT LIMITED Corporate Secretary 2009-09-30 UNTIL 2009-10-19 RESIGNED
MR JAMES ANNAND FRASER May 1965 British Director 2010-03-18 UNTIL 2016-04-04 RESIGNED
MR SHAYNE PAUL DEIGHTON Aug 1959 British Director 2008-12-03 UNTIL 2016-04-04 RESIGNED
GAYNOR JILL WELCH Sep 1956 British Secretary 2004-01-16 UNTIL 2009-09-30 RESIGNED
MR RALPH MICHAEL PETERS Jan 1947 British Director 2004-08-13 UNTIL 2006-12-04 RESIGNED
MR HUGH BENNIE MCKEE Mar 1964 British Director 2014-11-24 UNTIL 2019-01-31 RESIGNED
MR MARTIN CHARLES SMITH Secretary 2011-08-15 UNTIL 2016-04-19 RESIGNED
MR SIMON ANDREW O'HARA Secretary 2016-04-19 UNTIL 2019-03-15 RESIGNED
MR SIMON THOMAS Secretary 2011-06-24 UNTIL 2011-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Just Retirement (Holdings) Limited 2016-04-06 Reigate   Ownership of shares 75 to 100 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
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
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INSPIRE RESULTS LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
XPS PENSIONS (RL) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
JUST RETIREMENT GROUP HOLDINGS LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PAYINGFORCARE LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
JUST GROUP PLC REIGATE ENGLAND Active GROUP 70100 - Activities of head offices
JUST RETIREMENT FINANCE PLC REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
JUST RE 1 LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
JUST RE 2 LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
PLACL RE 1 LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
PLACL RE 2 LIMITED REIGATE ENGLAND Active DORMANT 74990 - Non-trading company
SPIRE PLATFORM SOLUTIONS LIMITED PORTSMOUTH ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED KINTORE Active DORMANT 43210 - Electrical installation
ABBEY WALK CONSULTING LIMITED AIRDRIE SCOTLAND Dissolved... MICRO ENTITY 70221 - Financial management

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