Active
Company Information for JUST ANNUITIES LIMITED
ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP,
|
Company Registration Number
05135298
Private Limited Company
Active |
Company Name | |
---|---|
JUST ANNUITIES LIMITED | |
Legal Registered Office | |
ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP Other companies in RH2 | |
Company Number | 05135298 | |
---|---|---|
Company ID Number | 05135298 | |
Date formed | 2004-05-21 | |
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 | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 22:39:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW O'HARA |
||
SIMON GEORGE THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CHARLES SMITH |
Company Secretary | ||
MARTIN CHARLES SMITH |
Company Secretary | ||
SIMON THOMAS |
Company Secretary | ||
CRAIG MACKAY HUMPHREYS |
Company Secretary | ||
CRAIG MACKAY HUMPHREYS |
Director | ||
JUST ANNUITIES LIMITED |
Director | ||
GAYNOR JILL WELCH |
Director | ||
ANDREW LAURENCE MCKELVIE |
Company Secretary | ||
ANDREW LAURENCE MCKELVIE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
JUST RETIREMENT (HOLDINGS) LIMITED | Director | 2006-07-24 | CURRENT | 2004-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK WILLIAM GODSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU | |
AP03 | Appointment of Mr Simon Donald Watson as company secretary on 2020-01-29 | |
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 | |
TM02 | Termination of appointment of David Whitehead on 2020-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AP03 | Appointment of Mr David Whitehead as company secretary on 2019-04-26 | |
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 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BENNIE MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS | |
AP01 | DIRECTOR APPOINTED MR HUGH BENNIE MCKEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE THOMAS / 15/10/2012 | |
AR01 | 21/05/12 FULL LIST | |
ANNOTATION | Replacement | |
AP01 | DIRECTOR APPOINTED SIMON GEORGE THOMAS | |
ANNOTATION | Replaced | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED MR MARTIN CHARLES SMITH | |
AP03 | SECRETARY APPOINTED MR MARTIN CHARLES SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUMPHREYS | |
AP03 | SECRETARY APPOINTED MR SIMON THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG HUMPHREYS | |
AR01 | 21/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE THOMAS | |
RES01 | ADOPT ARTICLES 24/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 21/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUST ANNUITIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AP02 | CORPORATE DIRECTOR APPOINTED JUST ANNUITIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR WELCH | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED MR CRAIG MACKAY HUMPHREYS | |
288a | DIRECTOR APPOINTED MR CRAIG MACKAY HUMPHREYS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW MCKELVIE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCKELVIE | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
ELRES | S366A DISP HOLDING AGM 01/07/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | |
ELRES | S252 DISP LAYING ACC 01/07/05 | |
ELRES | S386 DISP APP AUDS 01/07/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: HERONSWOOD, EYHURST CLOSE KINGSWOOD TADWORTH KT20 6NR | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JUST ANNUITIES 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. |