Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Just Retirement (Holdings) Limited
- Incorporated
- 19 March 2004 (22 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Enterprise HouseBancroft RoadReigateRH2 7RP
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Wyse, Anna
Secretary · Appointed 1 May 2026
Director · Appointed 24 April 2026
British
Born March 1986 (40)
Director · Appointed 1 April 2026
British
Born April 1978 (48)
Officer history (36 former)
1 May 2026
Resigned Watson, Simon Donald as Secretary
1 May 2026
Appointed Wyse, Anna as Secretary
24 April 2026
24 April 2026
1 April 2026
1 April 2026
31 December 2023
1 December 2023
1 December 2023
4 January 2021
4 January 2021
13 February 2020
29 January 2020
Resigned Whitehead, David as Secretary
29 January 2020
Appointed Watson, Simon Donald as Secretary
21 May 2019
30 April 2019
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 October 2018
19 April 2016
19 April 2016
Appointed O'Hara, Simon Andrew as Secretary
19 April 2016
19 April 2016
Resigned Smith, Martin Charles as Secretary
25 March 2014
25 March 2014
25 March 2014
25 March 2014
25 March 2014
25 March 2014
11 November 2013
9 October 2013
9 October 2013
9 October 2013
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
Appointed Humphreys, Craig as Secretary
12 July 2010
Resigned Thomas, Simon George as Secretary
5 July 2010
2 July 2010
31 May 2010
31 May 2010
26 May 2010
26 May 2010
16 December 2009
16 December 2009
27 November 2009
15 September 2009
Resigned Just Retirement (Holdings) Plc as Corporate Secretary
15 September 2009
Appointed Thomas, Simon George as Secretary
15 September 2009
Appointed Just Retirement (Holdings) Plc as Corporate Secretary
15 September 2009
24 October 2008
30 September 2008
9 June 2008
4 December 2006
25 October 2006
25 October 2006
24 July 2006
10 November 2005
24 May 2005
24 May 2005
13 August 2004
13 August 2004
5 April 2004
5 April 2004
25 March 2004
25 March 2004
25 March 2004
25 March 2004
25 March 2004
19 March 2004
19 March 2004
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. 06930326
Other holdings 4
Companies where Just Retirement (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Group structure 23 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 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
Just Retirement Limited Owns 75–100% of shares
Just Retirement Management Services Limited Owns 75–100% of shares
Just Retirement Money Limited Owns 75–100% of shares
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 26 June 2026 | Confirmation statement with no updates | 26 June 2026 |
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