Active
Company Information for JUST RETIREMENT MANAGEMENT SERVICES LIMITED
ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP,
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Company Registration Number
04682458
Private Limited Company
Active |
Company Name | ||
---|---|---|
JUST RETIREMENT MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP Other companies in RH2 | ||
Previous Names | ||
|
Company Number | 04682458 | |
---|---|---|
Company ID Number | 04682458 | |
Date formed | 2003-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 23:06:16 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW O'HARA |
||
RODNEY MALCOLM COOK |
||
HUGH BENNIE MCKEE |
||
SIMON GEORGE THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ANNE KENNEDY |
Director | ||
MARTIN CHARLES SMITH |
Company Secretary | ||
ANNE ELIZABETH RIDGE |
Director | ||
SIMON THOMAS |
Company Secretary | ||
CRAIG HUMPHREYS |
Company Secretary | ||
SIMON GEORGE THOMAS |
Company Secretary | ||
MICHAEL JOHN FULLER |
Director | ||
JUST RETIREMENT MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
GAYNOR JILL WELCH |
Company Secretary | ||
CHRISTOPHER MARK BERRYMAN |
Director | ||
STEVEN WILLIAM BARNES KYLE |
Director | ||
ANDREW MEGSON |
Director | ||
GAYNOR JILL WELCH |
Director | ||
NEIL DESMOND WHITFIELD |
Director | ||
HEXAGON DIRECTORS LIMITED |
Nominated Director | ||
HEXAGON REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARTNERSHIP GROUP HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2005-05-27 | Active | |
PARTNERSHIP HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2008-06-04 | Active | |
PARTNERSHIP SERVICES LIMITED | Director | 2016-08-03 | CURRENT | 2005-05-27 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2016-04-04 | CURRENT | 2005-05-26 | Active | |
JRP NOMINEES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
JUST RETIREMENT FINANCE PLC | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
JUST GROUP PLC | Director | 2013-08-01 | CURRENT | 2013-06-13 | Active | |
JUST RETIREMENT GROUP HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 2009-06-10 | Active | |
HUB ACQUISITIONS LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-23 | Active | |
JUST RETIREMENT LIMITED | Director | 2010-07-05 | CURRENT | 2004-01-16 | Active | |
JUST RETIREMENT (HOLDINGS) LIMITED | Director | 2010-07-05 | CURRENT | 2004-03-19 | Active | |
JUST PROTECTION LIMITED | Director | 2010-07-05 | CURRENT | 2007-04-02 | Active | |
JUST RETIREMENT NOMINEES LIMITED | Director | 2010-07-05 | CURRENT | 2004-08-12 | Active | |
SPIRE PLATFORM SOLUTIONS LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
PAYINGFORCARE LIMITED | Director | 2017-10-25 | CURRENT | 2011-11-30 | Active | |
PLACL RE 1 LIMITED | Director | 2017-03-14 | CURRENT | 2015-12-23 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2016-04-29 | CURRENT | 2005-05-26 | Active | |
JUST RETIREMENT FINANCE PLC | Director | 2016-04-19 | CURRENT | 2014-11-05 | Active | |
JUST RE 2 LIMITED | Director | 2016-04-19 | CURRENT | 2015-05-05 | Active | |
JUST RE 1 LIMITED | Director | 2016-04-19 | CURRENT | 2015-05-05 | Active | |
JUST RETIREMENT LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-16 | Active | |
PLACL RE 1 LIMITED | Director | 2017-03-14 | CURRENT | 2015-12-23 | Active | |
PARTNERSHIP SERVICES LIMITED | Director | 2016-08-03 | CURRENT | 2005-05-27 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2016-04-04 | CURRENT | 2005-05-26 | Active | |
JRP NOMINEES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
JUST RE 2 LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
JUST RE 1 LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
JUST RETIREMENT FINANCE PLC | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
JUST GROUP PLC | Director | 2013-08-01 | CURRENT | 2013-06-13 | Active | |
JUST RETIREMENT GROUP HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 2009-06-10 | Active | |
JUST EQUITY RELEASE LIMITED | Director | 2009-10-01 | CURRENT | 2004-05-21 | Active | |
JUST ANNUITIES LIMITED | Director | 2009-10-01 | CURRENT | 2004-05-21 | Active | |
ENHANCED RETIREMENT LIMITED | Director | 2009-10-01 | CURRENT | 2004-05-12 | Active | |
JUST PROTECTION LIMITED | Director | 2008-09-24 | CURRENT | 2007-04-02 | Active | |
JUST RETIREMENT LIMITED | Director | 2006-07-24 | CURRENT | 2004-01-16 | Active | |
JUST RETIREMENT (HOLDINGS) LIMITED | Director | 2006-07-24 | CURRENT | 2004-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS RAYNER | ||
DIRECTOR APPOINTED MR MARK WILLIAM GODSON | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
Director's details changed for Mr Paul James Turner on 2022-01-31 | ||
CH01 | Director's details changed for Mr Paul James Turner on 2022-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEWIS RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON KEITH CAUSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON KEITH CAUSER | |
AP03 | Appointment of Mr Simon Donald Watson as company secretary on 2020-01-29 | |
TM02 | Termination of appointment of David Whitehead on 2020-01-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr David Whitehead as company secretary on 2019-04-26 | |
TM02 | Termination of appointment of Paul Waters on 2019-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MALCOLM COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul Waters as company secretary on 2019-03-15 | |
TM02 | Termination of appointment of Simon Andrew O'hara on 2019-03-15 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BENNIE MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ANNE KENNEDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/03/17 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Rodney Malcolm Cook on 2017-01-31 | |
CH01 | Director's details changed for Mr Rodney Malcolm Cook on 2016-05-19 | |
AP01 | DIRECTOR APPOINTED MRS JANE ANNE KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH RIDGE | |
AP03 | Appointment of Mr Simon Andrew O'hara as company secretary on 2016-04-19 | |
TM02 | Termination of appointment of Martin Charles Smith on 2016-04-19 | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR HUGH BENNIE MCKEE | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 28/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 28/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 28/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANNE ELIZABETH RIDGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE THOMAS / 15/10/2012 | |
RES01 | ALTER ARTICLES 24/09/2012 | |
AR01 | 28/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED MR MARTIN CHARLES SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMAS | |
AP03 | SECRETARY APPOINTED MR SIMON THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG HUMPHREYS | |
AR01 | 28/02/11 FULL LIST | |
RES01 | ADOPT ARTICLES 24/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP03 | SECRETARY APPOINTED MR CRAIG HUMPHREYS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMAS | |
AP01 | DIRECTOR APPOINTED MR RODNEY MALCOLM COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLER | |
AR01 | 28/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MR SIMON GEORGE THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUST RETIREMENT MANAGEMENT SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP04 | CORPORATE SECRETARY APPOINTED JUST RETIREMENT MANAGEMENT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAYNOR WELCH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED ABACUS RETIREMENT LIMITED CERTIFICATE ISSUED ON 20/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
ELRES | S386 DISP APP AUDS 27/08/04 | |
ELRES | S366A DISP HOLDING AGM 27/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: HERONSWOOD EYHURST CLOSE KINGSWOOD SURREY KT20 6NR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 2000/5000000 15/0 | |
123 | NC INC ALREADY ADJUSTED 15/01/04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF VARIATION OF RENT DEPOSIT DEED | Outstanding | CORNHILL INVESTMENT PROPERTIES (REIGATE) LIMITED | |
DEED OF VARIATION OF RENT DEPOSIT DEED | Outstanding | CORNHILL INVESTMENT PROPERTIES (REIGATE) LIMITED | |
RENT DEPOSIT DEED | Outstanding | CORNHILL INVESTMENT PROPERTIES (REIGATE) LIMITED | |
RENT DEPOSIT DEED | Outstanding | CORNHILL INVESTMENT PROPERTIES (REIGATE) LIMITED |
JUST RETIREMENT MANAGEMENT SERVICES LIMITED owns 1 domain names.
justretire.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JUST RETIREMENT MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |