Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Just Retirement Finance PLC
- Incorporated
- 5 November 2014 (12 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Enterprise HouseBancroft RoadReigateRH2 7RP
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 11 July 2024
British
Born June 1977 (49)
Officer history (13 former)
1 May 2026
Appointed Wyse, Anna as Secretary
1 May 2026
Resigned Watson, Simon Donald as Secretary
1 April 2026
1 April 2026
11 July 2024
11 July 2024
1 December 2023
1 December 2023
4 January 2021
4 January 2021
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
Appointed Waters, Paul as Secretary
15 March 2019
Resigned O'Hara, Simon Andrew as Secretary
31 January 2019
31 October 2018
19 April 2016
Resigned Smith, Martin Charles as Secretary
19 April 2016
19 April 2016
19 April 2016
19 April 2016
Appointed O'Hara, Simon Andrew as Secretary
5 November 2014
Appointed Smith, Martin Charles as Secretary
5 November 2014
5 November 2014
5 November 2014
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. 05017193
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 5 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 May 2026 | Termination of appointment of a secretary | |||
| 8 May 2026 | Appointment of a secretary | |||
| 11 April 2026 | Appointment of a director |
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