Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Hub Pension Consulting (Holdings) Limited
- Incorporated
- 25 April 2016 (10 years)
- Previously known as
- Corinthian Group Limited (until 24 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- Enterprise HouseBancroft RoadReigateRH2 7RP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
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)
Officer history (8 former)
1 May 2026
Resigned Watson, Simon Donald as Secretary
1 May 2026
Appointed Wyse, Anna as Secretary
24 April 2026
1 April 2026
1 April 2026
24 June 2024
Appointed Watson, Simon Donald as Secretary
13 February 2024
12 December 2023
22 September 2021
4 June 2019
16 August 2018
16 August 2018
16 August 2018
1 January 2018
1 April 2017
25 April 2016
25 April 2016
25 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05078978
Holdings 1
Companies where Hub Pension Consulting (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 August 2018
Ceased Robert Douglas Mcgregor — Owns 50–75% of shares
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 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 This company 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
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £0
- no change
Trend
Employees
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £8,218 | |
| Debtors | £195 | £195 |
| Creditors (< 1 year) | £195 | |
| Net Current Assets | £0 | |
| Shareholder Funds | £8,218 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 8 May 2026 | Termination of appointment of a secretary | |||
| 8 May 2026 | Appointment of a secretary | |||
| 8 May 2026 | Termination of appointment of a director |
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