Just Retirement Management Services Limited

Active04682458 Private limited company
Incorporated
28 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Enterprise House
Bancroft Road
Reigate
RH2 7RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wyse, Anna
Secretary · Appointed 1 May 2026
Director · Appointed 1 April 2026
Also at Hub Acquisitions Limited, Hub Pension Consulting (Holdings) Limited, Hub Pension Consulting Limited · more companies
British
Born April 1978 (48)
Director · Appointed 1 July 2025
Also at Spire Platform Solutions Limited, Just RE 1 Limited, Just RE 2 Limited · more companies
British
Born June 1977 (49)
Officer history (27 former)
1 May 2026
Resigned Watson, Simon Donald as Secretary
1 May 2026
Appointed Wyse, Anna as Secretary
1 April 2026
Appointed Wyse, Anna as Director
1 April 2026
Resigned Godson, Mark William as Director
1 July 2025
Appointed Sheriff, Rizwan as Director
30 June 2025
Resigned Turner, Paul James as Director
1 December 2023
Resigned Rayner, Christopher Lewis as Director
1 December 2023
Appointed Godson, Mark William as Director
4 January 2021
Resigned Causer, Jason Keith as Director
4 January 2021
Appointed Rayner, Christopher Lewis as Director
14 February 2020
Appointed Causer, Jason Keith as Director
29 January 2020
Appointed Watson, Simon Donald as Secretary
29 January 2020
Resigned Whitehead, David as Secretary
30 April 2019
Resigned Cook, Rodney Malcolm as Director
26 April 2019
Resigned Waters, Paul as Secretary
26 April 2019
Appointed Whitehead, David as Secretary
15 March 2019
Resigned O'Hara, Simon Andrew as Secretary
15 March 2019
Appointed Waters, Paul as Secretary
31 January 2019
Resigned Mckee, Hugh Bennie as Director
31 January 2019
Appointed Turner, Paul James as Director
31 October 2018
Resigned Thomas, Simon George as Director
30 June 2017
Resigned Kennedy, Jane Anne as Director
19 April 2016
Appointed O'Hara, Simon Andrew as Secretary
19 April 2016
Resigned Ridge, Anne Elizabeth as Director
19 April 2016
Resigned Smith, Martin Charles as Secretary
19 April 2016
Appointed Mckee, Hugh Bennie as Director
19 April 2016
Appointed Kennedy, Jane Anne as Director
16 October 2012
Appointed Ridge, Anne Elizabeth as Director
15 August 2011
Appointed Smith, Martin Charles as Secretary
15 August 2011
Resigned Thomas, Simon as Secretary
24 June 2011
Appointed Thomas, Simon as Secretary
24 June 2011
Resigned Humphreys, Craig as Secretary
12 July 2010
Appointed Humphreys, Craig as Secretary
12 July 2010
Resigned Thomas, Simon George as Secretary
5 July 2010
Appointed Cook, Rodney Malcolm as Director
2 July 2010
Resigned Fuller, Michael John as Director
28 February 2010
Appointed Thomas, Simon George as Secretary
28 February 2010
Resigned Just Retirement Management Services Limited as Corporate Secretary
30 September 2009
Appointed Just Retirement Management Services Limited as Corporate Secretary
30 September 2009
Resigned Welch, Gaynor Jill as Secretary
23 April 2007
Resigned Berryman, Christopher Mark as Director
23 April 2007
Resigned Welch, Gaynor Jill as Director
23 April 2007
Resigned Kyle, Steven William Barnes as Director
23 April 2007
Resigned Megson, Andrew as Director
24 July 2006
Appointed Thomas, Simon George as Director
10 November 2005
Resigned Whitfield, Neil Desmond as Director
27 September 2004
Appointed Whitfield, Neil Desmond as Director
15 January 2004
Appointed Kyle, Steven William Barnes as Director
15 January 2004
Appointed Welch, Gaynor Jill as Director
15 January 2004
Appointed Megson, Andrew as Director
15 January 2004
Appointed Berryman, Christopher Mark as Director
15 January 2004
Resigned Hexagon Directors Limited as Corporate Nominee Director
9 October 2003
Appointed Welch, Gaynor Jill as Secretary
9 October 2003
Appointed Fuller, Michael John as Director
9 October 2003
Resigned Hexagon Registrars Limited as Corporate Nominee Secretary
28 February 2003
Appointed Hexagon Registrars Limited as Corporate Nominee Secretary
28 February 2003
Appointed Hexagon Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05078978

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Just Group PLC
Blumont Annuity Company UK Ltd Owns 75–100% of shares
Blumont Annuity Holdings UK Ltd Owns 75–100% of shares
Just Retirement Group Holdings Limited Owns 75–100% of shares
Just Retirement (Holdings) Limited Owns 75–100% of shares
Enhanced Retirement Limited Proposed for strike-offOwns 75–100% of shares
Hub Acquisitions Limited Owns 75–100% of shares
Hub Financial Solutions Limited Owns 75–100% of shares
Hub Pension Consulting (Holdings) Limited Owns 75–100% of shares
Hub Pension Solutions Limited Owns 75–100% of shares
Hub Transfer Solutions Limited Proposed for strike-offOwns 75–100% of shares
JRP Nominees Limited Proposed for strike-offOwns 75–100% of shares
Just Annuities Limited Proposed for strike-offOwns 75–100% of shares
Just Direct Limited Proposed for strike-offOwns 75–100% of shares
Just Equity Release Limited Proposed for strike-offOwns 75–100% of shares
Just Protection Limited Proposed for strike-offOwns 75–100% of shares
Just Retirement Limited Owns 75–100% of shares
Just Retirement Management Services Limited This company Owns 75–100% of shares
Just Retirement Money Limited Owns 75–100% of shares
Just Retirement Nominees Limited Proposed for strike-offOwns 75–100% of shares
And 4 more
Partnership Assurance Group Limited Owns 75–100% of shares
Partnership Holdings Limited Owns 75–100% of shares
Partnership Group Holdings Limited Owns 75–100% of shares

What Just Retirement Management Services say about themselves

“Just Group is a specialist UK financial services group focusing on attractive segments of the UK retirement income market.”

— from justgroupplc.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
17 August 2026Auditor's resignation
Show all recent filings

Some other companies at this address

Hub Acquisitions Limited
Hub Financial Solutions Limited
Hub Pension Consulting (Holdings) Limited
Hub Pension Consulting Limited
Hub Pension Solutions Limited
Just Group PLC

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