Blumont Annuity Company UK Ltd

Active14130490 Private limited company
Incorporated
25 May 2022 (4 years)
Previously known as
Brookfield Annuity Company UK Ltd (until 16 September 2024)
Industry
Life insurance (65110)
Accounts type
Full
Region
Greater London
Address
Level 26
1 Canada Square
Canary Wharf
E14 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Bayer, Jonathan Scott
Director · Appointed 1 April 2026
American
Born April 1976 (50)
Director · Appointed 1 April 2026
Canadian
Born March 1970 (56)
Director · Appointed 1 April 2026
British
Born November 1956
Director · Appointed 15 November 2024
Canadian
Born September 1967 (59)
Director · Appointed 5 June 2024
British
Born July 1974 (52)
Director · Appointed 7 December 2023
British
Born March 1986 (40)
Oldham, Frank Trevor
Director · Appointed 7 December 2023
British
Born April 1961 (65)
Officer history (7 former)
24 April 2026
Resigned Richardson, David as Director
1 April 2026
Resigned Kumar, Shiv Surinder as Director
1 April 2026
Appointed Gillespie, Jennifer Lyne as Director
1 April 2026
Appointed Wilson, Nigel David, Sir as Director
1 April 2026
Resigned Forestell, Paul as Director
1 April 2026
Resigned Kirk, Scott Kenneth as Director
1 April 2026
Appointed Bayer, Jonathan Scott as Director
1 April 2026
Resigned Olunloyo, Thomas as Director
1 April 2026
Appointed Richardson, David as Director
15 November 2024
Appointed Jamal, Arshil as Director
5 June 2024
Appointed Kumar, Shiv Surinder as Director
5 June 2024
Appointed Faber, Richard Julian Robert as Director
29 April 2024
Appointed Kirk, Scott Kenneth as Director
7 December 2023
Appointed Bhalla, Shashank as Director
7 December 2023
Appointed Forestell, Paul as Director
7 December 2023
Appointed Olunloyo, Thomas as Director
7 December 2023
Appointed Oldham, Frank Trevor as Director
7 December 2023
Resigned Campbell, Danelle Fleur as Director
7 December 2023
Resigned Elder, Philippa Louise as Director
25 May 2022
Appointed Campbell, Danelle Fleur as Director
25 May 2022
Appointed Elder, Philippa Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08568957
Former controllers (1)
1 April 2026
Ceased Brookfield Annuity Holdings UK Ltd — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Blumont Annuity Company UK Ltd This company 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 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

What Blumont Annuity Company UK say about themselves

“Blumont Annuity UK provides technology-led bulk purchase annuity solutions for defined benefit pension schemes looking to derisk.”

— from blumontannuity.co.uk

Filings 43

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
8 May 2026Termination of appointment of a director
9 April 2026Appointment of a director
9 April 2026Appointment of a director
9 April 2026Confirmation statement with updates24 March 2026
Show all 43 filings

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