Active
Company Information for JUST RETIREMENT (HOLDINGS) LIMITED
ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP,
|
Company Registration Number
05078978
Private Limited Company
Active |
Company Name | |
---|---|
JUST RETIREMENT (HOLDINGS) LIMITED | |
Legal Registered Office | |
ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP Other companies in RH2 | |
Company Number | 05078978 | |
---|---|---|
Company ID Number | 05078978 | |
Date formed | 2004-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB834871112 |
Last Datalog update: | 2024-10-05 13:02:00 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW O'HARA |
||
RODNEY MALCOLM COOK |
||
DAVID LOUIS RICHARDSON |
||
SIMON GEORGE THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CHARLES SMITH |
Company Secretary | ||
SHAYNE PAUL DEIGHTON |
Director | ||
KATE AVERY |
Director | ||
TOM CROSS BROWN |
Director | ||
JAMES ANNAND FRASER |
Director | ||
KEITH JONES |
Director | ||
KEITH NICHOLSON |
Director | ||
ARTHUR LESLIE OWEN |
Director | ||
CHARLES NIGEL CROSS SHERWOOD |
Director | ||
CLIFTON ADRIAN MELVIN |
Director | ||
SIMON THOMAS |
Company Secretary | ||
CRAIG HUMPHREYS |
Company Secretary | ||
SIMON GEORGE THOMAS |
Company Secretary | ||
MICHAEL JOHN FULLER |
Director | ||
PETER ROBERT HALES |
Director | ||
RALPH MICHAEL PETERS |
Director | ||
ALBERT EDWARD BERNARD WIEGMAN |
Director | ||
JUST RETIREMENT (HOLDINGS) PLC |
Company Secretary | ||
GAYNOR JILL WELCH |
Company Secretary | ||
PATRICK NIGEL CHRISTOPHER GALE |
Director | ||
OLIVER QUENTIN JAMES WYNCOLL |
Director | ||
NEIL DESMOND WHITFIELD |
Director | ||
ERIC GABRIEL PATHE |
Director | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Nominated Director |
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 MANAGEMENT SERVICES LIMITED | Director | 2010-07-05 | CURRENT | 2003-02-28 | Active | |
JUST RETIREMENT LIMITED | Director | 2010-07-05 | CURRENT | 2004-01-16 | 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 | |
JUST RETIREMENT GROUP HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2009-06-10 | Active | |
JUST RETIREMENT FINANCE PLC | Director | 2016-04-19 | CURRENT | 2014-11-05 | Active | |
JUST GROUP PLC | Director | 2016-04-04 | CURRENT | 2013-06-13 | Active | |
JUST RETIREMENT LIMITED | Director | 2016-04-04 | CURRENT | 2004-01-16 | Active | |
JUST RETIREMENT MONEY LIMITED | Director | 2016-04-04 | CURRENT | 2015-01-30 | 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 MANAGEMENT SERVICES LIMITED | Director | 2006-07-24 | CURRENT | 2003-02-28 | Active | |
JUST RETIREMENT LIMITED | Director | 2006-07-24 | CURRENT | 2004-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS | ||
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 | ||
AGREEMENT2 | 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 | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEWIS RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON KEITH CAUSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 18/05/20 STATEMENT OF CAPITAL GBP 864331.677 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
SH01 | 18/02/20 STATEMENT OF CAPITAL GBP 858831.677 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
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 | |
SH01 | 26/04/19 STATEMENT OF CAPITAL GBP 728831.677 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP678,831.677 | |
AP01 | DIRECTOR APPOINTED MR JASON KEITH CAUSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MALCOLM COOK | |
AP03 | Appointment of Mr David Whitehead as company secretary on 2019-04-27 | |
TM02 | Termination of appointment of Paul Waters on 2019-04-26 | |
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 | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 678831.677 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Rodney Malcolm Cook on 2017-01-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050789780004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050789780005 | |
CH01 | Director's details changed for Mr Rodney Malcolm Cook on 2016-05-19 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 628831.677 | |
SH01 | 10/06/16 STATEMENT OF CAPITAL GBP 628831.677 | |
AP01 | DIRECTOR APPOINTED MR DAVID LOUIS RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAYNE PAUL DEIGHTON | |
AP03 | SECRETARY APPOINTED MR SIMON ANDREW O'HARA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH | |
AA01 | CURREXT FROM 30/06/2016 TO 31/12/2016 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 598831.677 | |
AR01 | 19/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYNE PAUL DEIGHTON / 22/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTER ARTICLES 07/08/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050789780005 | |
SH01 | 27/11/14 STATEMENT OF CAPITAL GBP 598831.677 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 567831.677 | |
AR01 | 19/03/15 FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH01 | 30/12/14 STATEMENT OF CAPITAL GBP 557831.677 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 557831.677 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 10/04/14 STATEMENT OF CAPITAL GBP 507831.677 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/04/14 | |
RES13 | SHARE PREM ACC & CAP RED RES CANCELLED 08/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE AVERY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 19/03/14 FULL LIST | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 507831.68 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHERWOOD | |
AP01 | DIRECTOR APPOINTED MS KATE AVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFTON MELVIN | |
AP01 | DIRECTOR APPOINTED MR KEITH NICHOLSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANNAND FRASER / 16/08/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050789780004 | |
AR01 | 19/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE THOMAS / 14/10/2012 | |
SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 8440000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 15/06/12 STATEMENT OF CAPITAL GBP 342831.68 | |
AR01 | 19/03/12 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 | 19/03/11 FULL LIST | |
SH02 | CONSOLIDATION 26/01/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 337262.03808 | |
RES01 | ADOPT ARTICLES 26/01/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR RODNEY MALCOLM COOK | |
AP03 | SECRETARY APPOINTED MR CRAIG HUMPHREYS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALES | |
AP01 | DIRECTOR APPOINTED MR KEITH JONES | |
AP01 | DIRECTOR APPOINTED MR ARTHUR LESLIE OWEN | |
SH01 | 26/05/10 STATEMENT OF CAPITAL GBP 333046.637 | |
AR01 | 19/03/10 FULL LIST | |
AP03 | SECRETARY APPOINTED SIMON GEORGE THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUST RETIREMENT (HOLDINGS) PLC | |
SH01 | 24/03/10 STATEMENT OF CAPITAL GBP 331606.99808 | |
SH01 | 02/03/10 STATEMENT OF CAPITAL GBP 331832.26 | |
SH02 | SUB-DIVISION 04/11/09 | |
SH02 | SUB-DIVISION 04/11/09 | |
AP01 | DIRECTOR APPOINTED MR CHARLES NIGEL CROSS SHERWOOD | |
AP01 | DIRECTOR APPOINTED MR JAMES ANNAND FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT WIEGMAN | |
MISC | CERTIFICATE FOR RE-REGISTRATION AS A LIMITED COMPANY AND REDUCTION OF CAPITAL | |
SH19 | 26/11/09 STATEMENT OF CAPITAL GBP 44161.26 | |
RROC138 | RED ISS CAP & MIN OC | |
RR08 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
OC | SCHEME OF ARRANGEMENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SCHEME OF ARRANGEMENT |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Outstanding | CORNHILL INVESTMENT PROPERTIES (REIGATE) LIMITED | |
RENT DEPOSIT DEED | Outstanding | CORNHILL INVESTMENTS PROPERTIES (REIGATE) LIMITED |
JUST RETIREMENT (HOLDINGS) LIMITED owns 3 domain names.
ageukannuities.co.uk justretirement.co.uk justretirementsolutions.co.uk
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as JUST RETIREMENT (HOLDINGS) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |