HUB PENSION SOLUTIONS LIMITED - REIGATE


Company Profile Company Filings

Overview

HUB PENSION SOLUTIONS LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
HUB PENSION SOLUTIONS LIMITED was incorporated 7 years ago on 02/11/2016 and has the registered number: 10459817. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HUB PENSION 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 TRANSFER SOLUTIONS LIMITED (until 30/04/2018)
TRANSFER RIGHT LIMITED (until 21/07/2017)

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 2016-11-02 CURRENT
MR SIMON DONALD WATSON Secretary 2020-01-29 CURRENT
MR SIMON ANDREW O'HARA Secretary 2018-05-17 UNTIL 2019-03-15 RESIGNED
PAUL DAVID PETTITT Jan 1963 British Director 2019-12-10 UNTIL 2021-04-23 RESIGNED
GILES OFFEN Sep 1974 British Director 2018-05-17 UNTIL 2023-12-12 RESIGNED
MR KEITH NICHOLSON Oct 1949 British Director 2018-05-17 UNTIL 2021-04-23 RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director 2018-05-17 UNTIL 2021-04-23 RESIGNED
MR MICHAEL JOHN DEAKIN Jun 1953 British Director 2018-05-17 UNTIL 2019-07-15 RESIGNED
MR IAN DONALD CORMACK Nov 1947 British Director 2018-05-17 UNTIL 2021-04-23 RESIGNED
MR JASON KEITH CAUSER Dec 1970 British Director 2021-01-21 UNTIL 2023-08-31 RESIGNED
MR DAVID WHITEHEAD Secretary 2019-04-26 UNTIL 2020-01-29 RESIGNED
MR PAUL WATERS Secretary 2019-03-15 UNTIL 2019-04-26 RESIGNED
MRS CLARE MARY JOAN SPOTTISWOODE Mar 1953 British Director 2018-05-17 UNTIL 2022-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Just Retirement (Holdings) Limited 2016-11-02 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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