Hub Financial Solutions Limited

Active05125701 Private limited company
Incorporated
12 May 2004 (22 years)
Previously known as
Just Retirement Solutions Limited (until 3 July 2017)
Just Retirement (Properties) Limited (until 8 September 2006)
Just Retirement Limited (until 23 July 2004)
Industry
Other business support service activities n.e.c. (82990)
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
10 July 2027
Last conf. stmt
26 June 2026

Officers 4 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 Limited, Just Group PLC · more companies
British
Born March 1986 (40)
Director · Appointed 1 April 2026
Also at Just Group PLC, Blumont Annuity Company UK Ltd, Just Retirement Limited · more companies
Canadian
Born September 1967 (59)
Director · Appointed 1 April 2026
Also at Just Group PLC, Just Retirement Limited, Just Retirement Money Limited · more companies
British
Born April 1961 (65)
Officer history (44 former)
1 May 2026
Resigned Watson, Simon Donald as Secretary
1 May 2026
Appointed Wyse, Anna as Secretary
24 April 2026
Resigned Cooper, David Paul as Director
1 April 2026
Resigned Perks, John Trevor as Director
1 April 2026
Resigned Cracknell, Michelle Ann as Director
1 April 2026
Appointed Oldham, Frank Trevor as Director
1 April 2026
Appointed Jamal, Arshil as Director
1 April 2026
Appointed Bhalla, Shashank as Director
30 April 2025
Resigned Hastings-Bass, John Peter as Director
12 December 2023
Resigned Offen, Giles as Director
5 January 2023
Appointed Hastings-Bass, John Peter as Director
5 January 2023
Appointed Cracknell, Michelle Ann as Director
5 January 2023
Resigned Cormack, Ian Donald as Director
5 January 2023
Resigned Causer, Jason Keith as Director
5 January 2023
Resigned Pettitt, Paul David as Director
1 January 2023
Appointed Perks, John Trevor as Director
31 December 2022
Resigned Melcher, Andrew Stephen as Director
10 May 2022
Resigned Spottiswoode, Clare Mary Joan as Director
31 December 2021
Resigned Nicholson, Keith as Director
25 August 2021
Appointed Causer, Jason Keith as Director
21 January 2021
Appointed Causer, Jason Keith as Director
21 January 2021
Resigned Causer, Jason Keith as Director
29 January 2020
Appointed Watson, Simon Donald as Secretary
29 January 2020
Resigned Whitehead, David as Secretary
15 October 2019
Appointed Pettitt, Paul David as Director
15 July 2019
Resigned Deakin, Michael John 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
8 June 2018
Resigned Gray, Simon John as Director
25 October 2017
Appointed Gray, Simon John 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 Smith, Martin Charles as Secretary
4 April 2016
Resigned Cross Brown, Tom as Director
4 April 2016
Appointed Kennedy, Jane Anne as Director
4 April 2016
Appointed Spottiswoode, Clare Mary Joan as Director
4 April 2016
Resigned Deighton, Shayne Paul as Director
4 April 2016
Resigned Cook, Rodney Malcolm as Director
4 April 2016
Resigned Fraser, James Annand as Director
4 April 2016
Resigned Avery, Kate as Director
4 April 2016
Appointed Melcher, Andrew Stephen as Director
4 April 2016
Appointed Cormack, Ian Donald as Director
4 April 2016
Resigned Kyle, Steven William Barnes as Director
4 April 2016
Appointed Offen, Giles as Director
4 April 2016
Resigned Thomas, Simon George as Director
25 November 2014
Resigned Owen, Arthur Leslie as Director
30 April 2014
Appointed Deakin, Michael John as Director
30 April 2014
Resigned Jones, Keith as Director
11 November 2013
Resigned Sherwood, Charles Nigel Cross as Director
9 October 2013
Appointed Nicholson, Keith as Director
9 October 2013
Appointed Avery, Kate as Director
9 October 2013
Resigned Avery, Kate as Director
9 October 2013
Appointed Avery, Kate as Director
9 October 2013
Resigned Melvin, Clifton Adrian as Director
15 August 2011
Resigned Thomas, Simon as Secretary
15 August 2011
Appointed Smith, Martin Charles 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
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
31 May 2010
Resigned Peters, Ralph Michael as Director
26 May 2010
Appointed Cross Brown, Tom as Director
26 May 2010
Appointed Deighton, Shayne Paul as Director
26 May 2010
Appointed Melvin, Clifton Adrian as Director
26 May 2010
Appointed Jones, Keith as Director
26 May 2010
Appointed Owen, Arthur Leslie as Director
18 March 2010
Appointed Sherwood, Charles Nigel Cross as Director
18 March 2010
Appointed Fraser, James Annand as Director
30 September 2009
Appointed Just Retirement Solutions Limited as Corporate Secretary
30 September 2009
Resigned Just Retirement Solutions Limited as Corporate Secretary
30 September 2009
Resigned Welch, Gaynor Jill as Secretary
16 July 2007
Resigned Haynes, William Paul Glen as Director
19 March 2007
Appointed Cooper, David Paul as Director
4 December 2006
Appointed Hales, Peter Robert as Director
4 December 2006
Appointed Peters, Ralph Michael as Director
24 October 2006
Appointed Thomas, Simon George as Director
24 October 2006
Resigned Mckelvie, Andrew Laurence as Secretary
24 October 2006
Appointed Welch, Gaynor Jill as Secretary
1 September 2006
Appointed Haynes, William Paul Glen as Director
3 August 2006
Resigned Mckelvie, Andrew Laurence as Director
3 August 2006
Appointed Kyle, Steven William Barnes as Director
3 August 2006
Resigned Welch, Gaynor Jill as Director
3 August 2006
Appointed Fuller, Michael John as Director
12 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2004
Appointed Mckelvie, Andrew Laurence as Director
12 May 2004
Appointed Welch, Gaynor Jill as Director
12 May 2004
Appointed Mckelvie, Andrew Laurence as Secretary

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 This company 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 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 224

DateDescriptionMade Up ToPagesPDF
17 August 2026Auditor's resignation
26 June 2026Confirmation statement with no updates26 June 2026
8 May 2026Termination of appointment of a secretary
8 May 2026Appointment of a secretary
8 May 2026Termination of appointment of a director
Show all 224 filings

Some other companies at this address

Hub Acquisitions Limited
Hub Pension Consulting (Holdings) Limited
Hub Pension Consulting Limited
Hub Pension Solutions Limited
Just Group PLC
Just RE 1 Limited

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