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 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
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)
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 |