Just Retirement Limited

Active05017193 Private limited company
Incorporated
16 January 2004 (22 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Full
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
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
19
Outstanding
19
Part satisfied
0
Satisfied
0

Officers 8 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 Just Group PLC, Partnership Life Assurance Company Limited
American
Born April 1976 (50)
Director · Appointed 1 April 2026
Also at Hub Acquisitions Limited, Hub Pension Consulting Limited, Hub Financial Solutions Limited · more companies
British
Born March 1986 (40)
Director · Appointed 1 April 2026
Also at Beaumont Hotel (Midco) Limited, Blumont Annuity Company UK Ltd, The Beaumont Hotel Limited · more companies
British
Born July 1974 (52)
Director · Appointed 1 April 2026
Also at Just Group PLC, Blumont Annuity Company UK Ltd, Partnership Life Assurance Company Limited
Canadian
Born March 1970 (56)
Director · Appointed 1 April 2026
Also at Hub Financial Solutions Limited, Just Group PLC, Blumont Annuity Company UK Ltd · more companies
Canadian
Born September 1967 (59)
Director · Appointed 1 April 2026
Also at Hub Financial Solutions Limited, Just Group PLC, Just Retirement Money Limited · more companies
British
Born April 1961 (65)
Director · Appointed 1 April 2026
Also at Just Group PLC, Partnership Life Assurance Company Limited
British
Born November 1956
Officer history (57 former)
1 May 2026
Resigned Watson, Simon Donald as Secretary
1 May 2026
Appointed Wyse, Anna as Secretary
24 April 2026
Resigned Richardson, David Louis as Director
1 April 2026
Resigned Saker, Matthew Christopher as Director
1 April 2026
Appointed Gillespie, Jennifer Lyne as Director
1 April 2026
Appointed Jamal, Arshil as Director
1 April 2026
Appointed Oldham, Frank Trevor as Director
1 April 2026
Appointed Wilson, Nigel David, Sir as Director
1 April 2026
Appointed Faber, Richard Julian Robert as Director
1 April 2026
Resigned Hastings-Bass, John Peter as Director
1 April 2026
Resigned Perks, John Trevor as Director
1 April 2026
Resigned Godson, Mark William as Director
1 April 2026
Resigned Brown, James Alexander as Director
1 April 2026
Resigned Cracknell, Michelle Ann as Director
1 April 2026
Appointed Bayer, Jonathan Scott as Director
1 April 2026
Resigned Phibbs, Mary Catherine as Director
1 April 2026
Appointed Bhalla, Shashank as Director
1 April 2026
Resigned Byrne, Kathleen Jeanette as Director
1 April 2026
Resigned Kerrigan, Mary Teresa as Director
1 August 2025
Appointed Saker, Matthew Christopher as Director
30 June 2025
Resigned Turner, Paul James as Director
1 March 2025
Resigned Shah, Kalpana as Director
1 December 2023
Resigned Parsons, Andrew Mark as Director
1 December 2023
Appointed Godson, Mark William as Director
1 November 2023
Appointed Brown, James Alexander as Director
12 July 2023
Resigned Bishop, Paul as Director
9 May 2023
Resigned Cormack, Ian Donald as Director
5 January 2023
Appointed Phibbs, Mary Catherine as Director
31 December 2022
Resigned Melcher, Andrew Stephen as Director
10 May 2022
Resigned Spottiswoode, Clare Mary Joan as Director
1 February 2022
Appointed Byrne, Kathleen Jeanette as Director
31 December 2021
Resigned Nicholson, Keith as Director
5 May 2021
Resigned Poyntz-Wright, Nicholas Hugh as Director
1 April 2021
Appointed Perks, John Trevor as Director
1 March 2021
Appointed Shah, Kalpana as Director
13 August 2020
Appointed Hastings-Bass, John Peter as Director
13 August 2020
1 March 2020
Appointed Cracknell, Michelle Ann as Director
29 January 2020
Resigned Whitehead, David as Secretary
29 January 2020
Appointed Watson, Simon Donald as Secretary
1 January 2020
Appointed Parsons, Andrew Mark as Director
1 November 2019
Appointed Kerrigan, Mary Teresa as Director
15 July 2019
Resigned Deakin, Michael John as Director
30 April 2019
Resigned Cook, Rodney Malcolm as Director
27 April 2019
Appointed Whitehead, David as Secretary
26 April 2019
Resigned Waters, Paul 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
16 May 2018
Resigned Cross Brown, Tom as Director
31 March 2018
Resigned Kyle, Steven William Barnes as Director
1 December 2017
30 June 2017
Resigned Kennedy, Jane Anne as Director
19 April 2016
Appointed O'Hara, Simon Andrew as Secretary
19 April 2016
Resigned Smith, Martin Charles as Secretary
4 April 2016
Resigned Berryman, Christopher Mark as Director
4 April 2016
Resigned Avery, Kate as Director
4 April 2016
Resigned Fraser, James Annand as Director
4 April 2016
Appointed Bishop, Paul as Director
4 April 2016
Appointed Kennedy, Jane Anne as Director
4 April 2016
Appointed Cormack, Ian Donald as Director
4 April 2016
4 April 2016
Appointed Spottiswoode, Clare Mary Joan as Director
4 April 2016
Resigned Deighton, Shayne Paul as Director
4 April 2016
Resigned Cooper, David Paul as Director
4 April 2016
Appointed Richardson, David Louis as Director
4 April 2016
Appointed Chamberlain, Andrew John Michael as Director
8 March 2016
Appointed Poyntz-Wright, Nicholas Hugh as Director
15 May 2015
Appointed Melcher, Andrew Stephen as Director
25 November 2014
Resigned Owen, Arthur Leslie as Director
24 November 2014
Appointed Mckee, Hugh Bennie as Director
30 April 2014
Resigned Jones, Keith as Director
30 April 2014
Appointed Deakin, Michael John as Director
11 November 2013
Resigned Sherwood, Charles Nigel Cross as Director
9 October 2013
Resigned Melvin, Clifton Adrian as Director
9 October 2013
Appointed Nicholson, Keith as Director
9 October 2013
Appointed Avery, Kate as Director
15 August 2011
Appointed Smith, Martin Charles as Secretary
15 August 2011
Resigned Thomas, Simon as Secretary
24 June 2011
Resigned Humphreys, Craig as Secretary
24 June 2011
Appointed Thomas, Simon as Secretary
12 July 2010
Resigned Thomas, Simon George as Secretary
12 July 2010
Appointed Humphreys, Craig as Secretary
5 July 2010
Appointed Cook, Rodney Malcolm as Director
2 July 2010
Resigned Fuller, Michael John as Director
31 May 2010
Resigned Hales, Peter Robert as Director
26 May 2010
Appointed Cross Brown, Tom as Director
26 May 2010
Appointed Owen, Arthur Leslie as Director
26 May 2010
Appointed Jones, Keith as Director
18 March 2010
Appointed Fraser, James Annand as Director
18 March 2010
Appointed Sherwood, Charles Nigel Cross as Director
15 February 2010
Appointed Thomas, Simon George as Secretary
16 December 2009
Resigned Brown, Bernard George as Director
19 October 2009
Resigned Just Retirement Limited as Corporate Secretary
30 September 2009
Appointed Just Retirement Limited as Corporate Secretary
30 September 2009
Resigned Welch, Gaynor Jill as Secretary
30 September 2009
Resigned Welch, Gaynor Jill as Director
3 December 2008
Appointed Deighton, Shayne Paul as Director
30 September 2008
Resigned Gale, Patrick Nigel Christopher as Director
3 September 2008
Resigned Megson, Andrew Peter as Director
9 June 2008
Appointed Gale, Patrick Nigel Christopher as Director
4 December 2006
Resigned Peters, Ralph Michael as Director
4 December 2006
Resigned Wiegman, Albert Edward Bernard as Director
4 December 2006
Appointed Hales, Peter Robert as Director
25 September 2006
Appointed Brown, Bernard George as Director
24 July 2006
Appointed Thomas, Simon George as Director
3 April 2006
Appointed Cooper, David Paul as Director
10 November 2005
Resigned Whitfield, Neil Desmond as Director
13 August 2004
Appointed Peters, Ralph Michael as Director
13 August 2004
Appointed Melvin, Clifton Adrian as Director
19 May 2004
Appointed Wiegman, Albert Edward Bernard as Director
5 April 2004
Appointed Berryman, Christopher Mark as Director
5 April 2004
Appointed Kyle, Steven William Barnes as Director
5 April 2004
Appointed Welch, Gaynor Jill as Director
5 April 2004
Appointed Megson, Andrew Peter as Director
5 April 2004
Appointed Whitfield, Neil Desmond as Director
16 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2004
Appointed Welch, Gaynor Jill as Secretary
16 January 2004
Appointed Fuller, Michael John as 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

Holdings 3

Companies where Just Retirement Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 This company Owns 75–100% of shares
Just Retirement Management Services Limited 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

Filings 266

DateDescriptionMade Up ToPagesPDF
13 October 2026Insolvency filing
13 October 2026Share capital filing
13 October 2026Statement of capital
13 October 2026Resolutions
17 August 2026Auditor's resignation—
Show all 266 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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