Just Retirement Money Limited

Active09415215 Private limited company
Incorporated
30 January 2015 (11 years)
Previously known as
Argus Mortgages Limited (until 22 May 2015)
Industry
Other activities auxiliary to insurance and pension funding (66290)
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
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 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 March 1986 (40)
Director · Appointed 1 April 2026
Canadian
Born September 1967 (59)
Director · Appointed 1 April 2026
British
Born April 1961 (65)
Director · Appointed 1 July 2025
British
Born May 1981 (45)
Officer history (20 former)
1 May 2026
Resigned Watson, Simon Donald as Secretary
1 May 2026
Appointed Wyse, Anna as Secretary
1 April 2026
Resigned Cracknell, Michelle Ann as Director
1 April 2026
Appointed Oldham, Frank Trevor as Director
1 April 2026
Resigned Godson, Mark William as Director
1 April 2026
Appointed Bhalla, Shashank as Director
1 April 2026
Resigned Phibbs, Mary Catherine as Director
1 April 2026
Resigned Byrne, Kathleen Jeanette as Director
1 April 2026
Appointed Jamal, Arshil as Director
1 July 2025
Appointed Evans, Thomas Iain as Director
30 June 2025
Resigned Turner, Paul James as Director
1 December 2023
Appointed Godson, Mark William as Director
1 December 2023
Resigned Parsons, Andrew Mark as Director
5 January 2023
Resigned Cormack, Ian Donald as Director
5 January 2023
Resigned Bishop, Paul as Director
5 January 2023
Appointed Cracknell, Michelle Ann as Director
5 January 2023
Appointed Byrne, Kathleen Jeanette as Director
5 January 2023
Resigned Richardson, David Louis as Director
5 January 2023
Appointed Phibbs, Mary Catherine as Director
5 January 2023
Resigned Cooper, David Paul as Director
31 December 2022
Resigned Melcher, Andrew Stephen as Director
13 February 2020
Appointed Parsons, Andrew Mark as Director
29 January 2020
Resigned Whitehead, David as Secretary
29 January 2020
Appointed Watson, Simon Donald as Secretary
15 July 2019
Resigned Deakin, Michael John as Director
26 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
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 Thomas, Simon George as Director
4 April 2016
Appointed Cormack, Ian Donald as Director
4 April 2016
Appointed Kennedy, Jane Anne as Director
4 April 2016
Appointed Richardson, David Louis as Director
4 April 2016
Appointed Melcher, Andrew Stephen as Director
4 April 2016
Resigned Cook, Rodney Malcolm as Director
4 April 2016
Appointed Cooper, David Paul as Director
4 April 2016
Appointed Deakin, Michael John as Director
4 April 2016
Appointed Bishop, Paul as Director
30 January 2015
Appointed Cook, Rodney Malcolm as Director
30 January 2015
Appointed Thomas, Simon George as Director
30 January 2015
Appointed Smith, Martin Charles as Secretary
30 January 2015
Appointed Turner, Paul James 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

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 (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 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 Money Limited This company Owns 75–100% of shares
Just Retirement Nominees Limited Proposed for strike-offOwns 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 78

DateDescriptionMade Up ToPagesPDF
17 August 2026Auditor's resignation
21 July 2026Confirmation statement with no updates8 July 2026
8 May 2026Termination of appointment of a secretary
8 May 2026Appointment of a secretary
13 April 2026Full accounts31 December 2025
Show all 78 filings

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