Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Just Retirement Group Holdings Limited
- Incorporated
- 10 June 2009 (17 years)
- Previously known as
- Avalon Acquisitions Limited (until 21 August 2013)Basilpark Limited (until 23 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Enterprise HouseBancroft RoadReigateRH2 7RP
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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
British
Born April 1978 (48)
Director · Appointed 1 July 2025
British
Born June 1977 (49)
Officer history (31 former)
1 May 2026
Resigned Watson, Simon Donald as Secretary
1 May 2026
Appointed Wyse, Anna as Secretary
1 April 2026
1 April 2026
1 July 2025
30 June 2025
31 December 2023
1 December 2023
1 December 2023
4 January 2021
4 January 2021
13 February 2020
29 January 2020
Appointed Watson, Simon Donald as Secretary
29 January 2020
Resigned Whitehead, David 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
Appointed O'Hara, Simon Andrew as Secretary
19 April 2016
Resigned Smith, Martin Charles as Secretary
19 April 2016
19 April 2016
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
9 October 2013
1 August 2013
1 August 2013
31 July 2013
31 July 2013
31 July 2013
31 July 2013
31 July 2013
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
12 July 2010
Resigned Thomas, Simon George as Secretary
18 February 2010
Appointed Thomas, Simon George as Secretary
18 February 2010
16 December 2009
16 December 2009
16 December 2009
Resigned Sellars, Ian as Director
16 December 2009
21 September 2009
21 September 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
7 August 2009
23 June 2009
Appointed Sellars, Ian as Director
23 June 2009
23 June 2009
23 June 2009
10 June 2009
10 June 2009
10 June 2009
Appointed Clifford Chance Secretaries Limited as Corporate 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
Public Limited Company
Reg. no. 08568957
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 This company Owns 75–100% of shares
Just Retirement (Holdings) Limited 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 | ||
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Accounts filing | — | ||
| 17 August 2026 | Auditor's resignation |
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