Company Information for

JUST RE 1 LIMITED

ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP,

Company Registration Number

09572658

Private Limited Company

Active

About Just Re 1 Ltd

JUST RE 1 LIMITED was founded on 2015-05-05 and has its registered office in Reigate. The organisation's status is listed as "Active". Just Re 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
JUST RE 1 LIMITED
Legal Registered Office
ENTERPRISE HOUSE
BANCROFT ROAD
REIGATE
SURREY
RH2 7RP

Filing Information

Company Number09572658
Date formed2015-05-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return05/05/2016
Filing return next due02/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-10-05 13:02:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Andrew O'hara Company Secretary 2016-04-19
Hugh Bennie Mckee Director DIRECTOR 2016-04-19 UNITED KINGDOM
Simon George Thomas Director DIRECTOR 2015-05-05 ENGLAND
Paul James Turner Director DIRECTOR 2016-04-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Charles Smith Company Secretary 2015-05-05 2016-04-19
Shayne Paul Deighton Director 2015-05-05 2016-04-19

Related Directorships for Hugh Bennie Mckee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Bennie Mckee SPIRE PLATFORM SOLUTIONS LIMITEDDirector 2018-06-06 CURRENT 2018-06-06 Active
Hugh Bennie Mckee PAYINGFORCARE LIMITEDDirector 2017-10-25 CURRENT 2011-11-30 Active
Hugh Bennie Mckee PLACL RE 1 LIMITEDDirector 2017-03-14 CURRENT 2015-12-23 Active
Hugh Bennie Mckee PARTNERSHIP LIFE ASSURANCE COMPANY LIMITEDDirector 2016-04-29 CURRENT 2005-05-26 Active
Hugh Bennie Mckee JUST RETIREMENT MANAGEMENT SERVICES LIMITEDDirector 2016-04-19 CURRENT 2003-02-28 Active
Hugh Bennie Mckee JUST RETIREMENT FINANCE PLCDirector 2016-04-19 CURRENT 2014-11-05 Active
Hugh Bennie Mckee JUST RE 2 LIMITEDDirector 2016-04-19 CURRENT 2015-05-05 Active
Hugh Bennie Mckee JUST RETIREMENT LIMITEDDirector 2014-11-24 CURRENT 2004-01-16 Active

Related Directorships for Simon George Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon George Thomas PLACL RE 1 LIMITEDDirector 2017-03-14 CURRENT 2015-12-23 Active
Simon George Thomas PARTNERSHIP SERVICES LIMITEDDirector 2016-08-03 CURRENT 2005-05-27 Active
Simon George Thomas PARTNERSHIP LIFE ASSURANCE COMPANY LIMITEDDirector 2016-04-04 CURRENT 2005-05-26 Active
Simon George Thomas JRP NOMINEES LIMITEDDirector 2015-08-10 CURRENT 2015-08-10 Active
Simon George Thomas JUST RE 2 LIMITEDDirector 2015-05-05 CURRENT 2015-05-05 Active
Simon George Thomas JUST RETIREMENT FINANCE PLCDirector 2014-11-05 CURRENT 2014-11-05 Active
Simon George Thomas JUST GROUP PLCDirector 2013-08-01 CURRENT 2013-06-13 Active
Simon George Thomas JUST RETIREMENT GROUP HOLDINGS LIMITEDDirector 2013-07-31 CURRENT 2009-06-10 Active
Simon George Thomas JUST EQUITY RELEASE LIMITEDDirector 2009-10-01 CURRENT 2004-05-21 Active
Simon George Thomas JUST ANNUITIES LIMITEDDirector 2009-10-01 CURRENT 2004-05-21 Active
Simon George Thomas ENHANCED RETIREMENT LIMITEDDirector 2009-10-01 CURRENT 2004-05-12 Active
Simon George Thomas JUST PROTECTION LIMITEDDirector 2008-09-24 CURRENT 2007-04-02 Active
Simon George Thomas JUST RETIREMENT MANAGEMENT SERVICES LIMITEDDirector 2006-07-24 CURRENT 2003-02-28 Active
Simon George Thomas JUST RETIREMENT LIMITEDDirector 2006-07-24 CURRENT 2004-01-16 Active
Simon George Thomas JUST RETIREMENT (HOLDINGS) LIMITEDDirector 2006-07-24 CURRENT 2004-03-19 Active

Related Directorships for Paul James Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul James Turner EPPARG LIMITEDDirector 2017-11-22 CURRENT 2014-12-18 Active
Paul James Turner PARTNERSHIP ASSURANCE GROUP LIMITEDDirector 2017-10-25 CURRENT 2013-02-26 Active
Paul James Turner PLACL RE 1 LIMITEDDirector 2017-03-14 CURRENT 2015-12-23 Active
Paul James Turner PARTNERSHIP HOME LOANS LIMITEDDirector 2016-04-29 CURRENT 2004-04-22 Active
Paul James Turner JUST RE 2 LIMITEDDirector 2016-04-19 CURRENT 2015-05-05 Active