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Company Information for

JUST GROUP PLC

Enterprise House, Bancroft Road, Reigate, SURREY, RH2 7RP,
Company Registration Number
08568957
Public Limited Company
Active

Company Overview

About Just Group Plc
JUST GROUP PLC was founded on 2013-06-13 and has its registered office in Reigate. The organisation's status is listed as "Active". Just Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
JUST GROUP PLC
 
Legal Registered Office
Enterprise House
Bancroft Road
Reigate
SURREY
RH2 7RP
Other companies in RH2
 
Previous Names
JRP GROUP PLC18/05/2017
JUST RETIREMENT GROUP PLC04/04/2016
Filing Information
Company Number 08568957
Company ID Number 08568957
Date formed 2013-06-13
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-06-30
Latest return 2024-06-24
Return next due 2025-07-08
Type of accounts GROUP
Last Datalog update: 2024-06-26 12:10:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUST GROUP PLC
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Companies with same name JUST GROUP PLC
The following companies were found which have the same name as JUST GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JUST GROUP PROPERTIES LIMITED C/O KPMG LLP 100 TEMPLE STREET 100 TEMPLE STREET BRISTOL BS1 6AG Dissolved Company formed on the 2000-12-01
JUST GROUP INTERNATIONAL PTY LTD Active Company formed on the 2008-04-18
JUST GROUP LIMITED VIC 3121 Active Company formed on the 2001-05-24
JUST GROUP OF COMPANIES PTY LTD QLD 4870 Dissolved Company formed on the 2013-07-10
JUST GROUP SUPERANNUATION PTY LTD VIC 3121 Active Company formed on the 1977-06-21
JUST GROUP SINGAPORE PRIVATE LIMITED NORTH BRIDGE ROAD Singapore 188778 Active Company formed on the 2012-09-21
Just Group Holdings LLC Delaware Unknown
Just Group Usa, Inc. Delaware Unknown
JUST GROUP (HONG KONG) LIMITED Active Company formed on the 2008-01-14
JUST GROUP INTERNATIONAL HK LIMITED Active Company formed on the 2010-07-19
JUST GROUP CO., LIMITED Active Company formed on the 2010-09-16
JUST GROUP TC LLC Delaware Unknown
JUST GROUPS INC Georgia Unknown
JUST GROUP California Unknown
Just Group LLC 30 N Gould St STE 7001 Sheridan WY 82801 Active Company formed on the 2019-01-29
JUST GROUP INVESTMENT PTY LTD Active Company formed on the 2019-03-01
Just Groups Inc Maryland Unknown
JUST GROUPS INC Georgia Unknown
JUST GROUP COMPANIES LTD C/O HAINES WATTS YARE HOUSE 62-64 THORPE ROAD NORWICH NORFOLK NR1 1RY Active Company formed on the 2020-02-12
JUST GROUP WAREHOUSING LIMITED UNIT 6 VISCOUNT CENTRE GASKILLS / SHAW ROAD LIVERPOOL L24 9GS Active Company formed on the 2020-09-24

Company Officers of JUST GROUP PLC

Current Directors
Officer Role Date Appointed
SIMON ANDREW O'HARA
 Company Secretary 2016-04-19
PAUL BISHOP
 Director 2016-04-04
RODNEY MALCOLM COOK
 Director 2013-08-01
IAN DONALD CORMACK
 Director 2016-04-04
MICHAEL JOHN DEAKIN
 Director 2014-04-30
CHRISTOPHER SHAW GIBSON SMITH
 Director 2016-04-04
ANDREW STEPHEN MELCHER
 Director 2015-05-15
KEITH NICHOLSON
 Director 2013-10-09
DAVID LOUIS RICHARDSON
 Director 2016-04-04
CLARE MARY JOAN SPOTTISWOODE
 Director 2016-04-04
SIMON GEORGE THOMAS
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOM CROSS BROWN
 Director 2013-08-01 2018-05-16
PETER ANTHONY COLIN CATTERALL
 Director 2016-04-04 2017-05-17
JAMES ANNAND FRASER
 Director 2013-08-01 2017-05-17
MARTIN CHARLES SMITH
 Company Secretary 2013-06-13 2016-04-19
KATE AVERY
 Director 2013-10-09 2016-04-04
SHAYNE PAUL DEIGHTON
 Director 2013-08-01 2016-04-04
ARTHUR LESLIE OWEN
 Director 2013-08-01 2014-11-25
PAUL RICHARD ARMSTRONG
 Director 2013-06-13 2013-08-01
CEDRIC SEBASTIEN PIERRE PEDONI
 Director 2013-06-13 2013-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BISHOP PARTNERSHIP HOLDINGS LIMITED Director 2016-09-19 CURRENT 2008-06-04 Active
PAUL BISHOP PARTNERSHIP HOME LOANS LIMITED Director 2014-09-29 CURRENT 2004-04-22 Active
PAUL BISHOP PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2014-09-29 CURRENT 2005-05-26 Active
PAUL BISHOP PARTNERSHIP ASSURANCE GROUP LIMITED Director 2014-05-01 CURRENT 2013-02-26 Active
RODNEY MALCOLM COOK PARTNERSHIP GROUP HOLDINGS LIMITED Director 2016-09-19 CURRENT 2005-05-27 Active
RODNEY MALCOLM COOK PARTNERSHIP HOLDINGS LIMITED Director 2016-09-19 CURRENT 2008-06-04 Active
RODNEY MALCOLM COOK PARTNERSHIP SERVICES LIMITED Director 2016-08-03 CURRENT 2005-05-27 Active
RODNEY MALCOLM COOK PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2016-04-04 CURRENT 2005-05-26 Active
RODNEY MALCOLM COOK JRP NOMINEES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
RODNEY MALCOLM COOK JUST RETIREMENT FINANCE PLC Director 2014-11-05 CURRENT 2014-11-05 Active
RODNEY MALCOLM COOK JUST RETIREMENT GROUP HOLDINGS LIMITED Director 2013-07-31 CURRENT 2009-06-10 Active
RODNEY MALCOLM COOK HUB ACQUISITIONS LIMITED Director 2010-09-30 CURRENT 2010-09-23 Active
RODNEY MALCOLM COOK JUST RETIREMENT MANAGEMENT SERVICES LIMITED Director 2010-07-05 CURRENT 2003-02-28 Active
RODNEY MALCOLM COOK JUST RETIREMENT LIMITED Director 2010-07-05 CURRENT 2004-01-16 Active
RODNEY MALCOLM COOK JUST RETIREMENT (HOLDINGS) LIMITED Director 2010-07-05 CURRENT 2004-03-19 Active
RODNEY MALCOLM COOK JUST PROTECTION LIMITED Director 2010-07-05 CURRENT 2007-04-02 Active
RODNEY MALCOLM COOK JUST RETIREMENT NOMINEES LIMITED Director 2010-07-05 CURRENT 2004-08-12 Active
IAN DONALD CORMACK HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
IAN DONALD CORMACK NATWEST HOLDINGS LIMITED Director 2018-05-01 CURRENT 2016-04-22 Active
IAN DONALD CORMACK ULSTER BANK, LIMITED Director 2018-05-01 CURRENT 1867-10-01 Active
IAN DONALD CORMACK THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1983-05-09 Active
IAN DONALD CORMACK NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1968-03-18 Active
IAN DONALD CORMACK JUST RETIREMENT LIMITED Director 2016-04-04 CURRENT 2004-01-16 Active
IAN DONALD CORMACK JUST RETIREMENT MONEY LIMITED Director 2016-04-04 CURRENT 2015-01-30 Active
IAN DONALD CORMACK HUB FINANCIAL SOLUTIONS LIMITED Director 2016-04-04 CURRENT 2004-05-12 Active
IAN DONALD CORMACK HASTINGS GROUP HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-06-11 Active
IAN DONALD CORMACK PARTNERSHIP HOME LOANS LIMITED Director 2013-09-06 CURRENT 2004-04-22 Active
IAN DONALD CORMACK PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2013-08-28 CURRENT 2005-05-26 Active
IAN DONALD CORMACK PARTNERSHIP ASSURANCE GROUP LIMITED Director 2013-05-12 CURRENT 2013-02-26 Active
IAN DONALD CORMACK MAVEN INCOME AND GROWTH VCT 4 PLC Director 2004-09-01 CURRENT 2004-08-26 Active
IAN DONALD CORMACK NATIONAL ANGELS LIMITED Director 2003-11-28 CURRENT 2003-08-22 Liquidation
MICHAEL JOHN DEAKIN HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
MICHAEL JOHN DEAKIN JUST RETIREMENT MONEY LIMITED Director 2016-04-04 CURRENT 2015-01-30 Active
MICHAEL JOHN DEAKIN JUST RETIREMENT LIMITED Director 2014-04-30 CURRENT 2004-01-16 Active
MICHAEL JOHN DEAKIN HUB FINANCIAL SOLUTIONS LIMITED Director 2014-04-30 CURRENT 2004-05-12 Active
CHRISTOPHER SHAW GIBSON SMITH PARTNERSHIP ASSURANCE GROUP LIMITED Director 2013-05-12 CURRENT 2013-02-26 Active
ANDREW STEPHEN MELCHER HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
ANDREW STEPHEN MELCHER PARTNERSHIP HOME LOANS LIMITED Director 2016-04-12 CURRENT 2004-04-22 Active
ANDREW STEPHEN MELCHER JUST RETIREMENT MONEY LIMITED Director 2016-04-04 CURRENT 2015-01-30 Active
ANDREW STEPHEN MELCHER HUB FINANCIAL SOLUTIONS LIMITED Director 2016-04-04 CURRENT 2004-05-12 Active
ANDREW STEPHEN MELCHER PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2016-04-04 CURRENT 2005-05-26 Active
ANDREW STEPHEN MELCHER JUST RETIREMENT LIMITED Director 2015-05-15 CURRENT 2004-01-16 Active
KEITH NICHOLSON HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
KEITH NICHOLSON JUST RETIREMENT LIMITED Director 2013-10-09 CURRENT 2004-01-16 Active
KEITH NICHOLSON HUB FINANCIAL SOLUTIONS LIMITED Director 2013-10-09 CURRENT 2004-05-12 Active
DAVID LOUIS RICHARDSON JUST RETIREMENT GROUP HOLDINGS LIMITED Director 2016-04-19 CURRENT 2009-06-10 Active
DAVID LOUIS RICHARDSON JUST RETIREMENT FINANCE PLC Director 2016-04-19 CURRENT 2014-11-05 Active
DAVID LOUIS RICHARDSON JUST RETIREMENT (HOLDINGS) LIMITED Director 2016-04-19 CURRENT 2004-03-19 Active
DAVID LOUIS RICHARDSON JUST RETIREMENT LIMITED Director 2016-04-04 CURRENT 2004-01-16 Active
DAVID LOUIS RICHARDSON JUST RETIREMENT MONEY LIMITED Director 2016-04-04 CURRENT 2015-01-30 Active
CLARE MARY JOAN SPOTTISWOODE HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
CLARE MARY JOAN SPOTTISWOODE JUST RETIREMENT LIMITED Director 2016-04-04 CURRENT 2004-01-16 Active
CLARE MARY JOAN SPOTTISWOODE HUB FINANCIAL SOLUTIONS LIMITED Director 2016-04-04 CURRENT 2004-05-12 Active
SIMON GEORGE THOMAS PLACL RE 1 LIMITED Director 2017-03-14 CURRENT 2015-12-23 Active
SIMON GEORGE THOMAS PARTNERSHIP SERVICES LIMITED Director 2016-08-03 CURRENT 2005-05-27 Active
SIMON GEORGE THOMAS PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2016-04-04 CURRENT 2005-05-26 Active
SIMON GEORGE THOMAS JRP NOMINEES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
SIMON GEORGE THOMAS JUST RE 2 LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
SIMON GEORGE THOMAS JUST RE 1 LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
SIMON GEORGE THOMAS JUST RETIREMENT FINANCE PLC Director 2014-11-05 CURRENT 2014-11-05 Active
SIMON GEORGE THOMAS JUST RETIREMENT GROUP HOLDINGS LIMITED Director 2013-07-31 CURRENT 2009-06-10 Active
SIMON GEORGE THOMAS JUST EQUITY RELEASE LIMITED Director 2009-10-01 CURRENT 2004-05-21 Active
SIMON GEORGE THOMAS JUST ANNUITIES LIMITED Director 2009-10-01 CURRENT 2004-05-21 Active
SIMON GEORGE THOMAS ENHANCED RETIREMENT LIMITED Director 2009-10-01 CURRENT 2004-05-12 Active
SIMON GEORGE THOMAS JUST PROTECTION LIMITED Director 2008-09-24 CURRENT 2007-04-02 Active
SIMON GEORGE THOMAS JUST RETIREMENT MANAGEMENT SERVICES LIMITED Director 2006-07-24 CURRENT 2003-02-28 Active
SIMON GEORGE THOMAS JUST RETIREMENT LIMITED Director 2006-07-24 CURRENT 2004-01-16 Active
SIMON GEORGE THOMAS JUST RETIREMENT (HOLDINGS) LIMITED Director 2006-07-24 CURRENT 2004-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-06-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Short notice of general meetings other than an annual general meeting 07/05/2024</ul>
2024-06-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Short notice of general meetings other than an annual general meeting 07/05/2024<li>Resolution on securities</ul>
2024-01-04APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS
2023-12-01DIRECTOR APPOINTED MR MARK WILLIAM GODSON
2023-07-12APPOINTMENT TERMINATED, DIRECTOR PAUL BISHOP
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-06-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-06-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: company business 09/05/2023</ul>
2023-06-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-14Director's details changed for Ms Mary Catherine Phibbs on 2023-01-05
2023-01-05DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS
2023-01-05AP01DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN MELCHER
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN MELCHER
2022-12-12AD02Register inspection address changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085689570001
2022-05-31SH0119/05/22 STATEMENT OF CAPITAL GBP 103870293.2
2022-05-16MEM/ARTSARTICLES OF ASSOCIATION
2022-05-16RES10Resolutions passed:
  • Resolution of allotment of securities
2022-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MARY JOAN SPOTTISWOODE
2022-04-22SH0121/04/22 STATEMENT OF CAPITAL GBP 103867524.3
2022-02-28SH0124/02/22 STATEMENT OF CAPITAL GBP 103863154.4
2022-02-03DIRECTOR APPOINTED MRS MARY TERESA KERRIGAN
2022-02-03AP01DIRECTOR APPOINTED MRS MARY TERESA KERRIGAN
2022-01-1413/01/22 STATEMENT OF CAPITAL GBP 103857053.5
2022-01-14SH0113/01/22 STATEMENT OF CAPITAL GBP 103857053.5
2022-01-1006/01/22 STATEMENT OF CAPITAL GBP 103854416.4
2022-01-10SH0106/01/22 STATEMENT OF CAPITAL GBP 103854416.4
2022-01-04APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLSON
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLSON
2021-12-3016/12/21 STATEMENT OF CAPITAL GBP 103853704.4
2021-12-30SH0116/12/21 STATEMENT OF CAPITAL GBP 103853704.4
2021-11-29SH0118/11/21 STATEMENT OF CAPITAL GBP 103849662.3
2021-11-12SH0111/11/21 STATEMENT OF CAPITAL GBP 103849447.9
2021-10-29SH0128/10/21 STATEMENT OF CAPITAL GBP 103846837.2
2021-10-21SH0114/10/21 STATEMENT OF CAPITAL GBP 103844242.6
2021-09-30SH0116/09/21 STATEMENT OF CAPITAL GBP 103831446.7
2021-09-29SH0115/07/21 STATEMENT OF CAPITAL GBP 103828338.9
2021-09-27SH0101/07/21 STATEMENT OF CAPITAL GBP 103825840.4
2021-09-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-19SH0115/07/21 STATEMENT OF CAPITAL GBP 103825472.1
2021-07-05SH0101/07/21 STATEMENT OF CAPITAL GBP 103824456.6
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-06-22SH0110/06/21 STATEMENT OF CAPITAL GBP 103822973.6
2021-05-28SH0121/05/21 STATEMENT OF CAPITAL GBP 103817273.6
2021-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2021-04-27SH0115/04/21 STATEMENT OF CAPITAL GBP 103816185.8
2021-04-19CH01Director's details changed for Mrs Kalpana Shah on 2021-03-01
2021-03-16SH0112/03/21 STATEMENT OF CAPITAL GBP 103813285
2021-03-02AP01DIRECTOR APPOINTED MRS KALPANA SHAH
2020-08-14AP01DIRECTOR APPOINTED MR JOHN PETER HASTINGS-BASS
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW GIBSON SMITH
2020-07-23AUDAUDITOR'S RESIGNATION
2020-06-26SH0123/06/20 STATEMENT OF CAPITAL GBP 103812855.6
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-11SH0111/06/20 STATEMENT OF CAPITAL GBP 103612855.6
2020-06-05SH0104/06/20 STATEMENT OF CAPITAL GBP 103610357.2
2020-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2020-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/20 FROM Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU
2020-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/20 FROM Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU
2020-04-01SH0126/03/20 STATEMENT OF CAPITAL GBP 103510357.2
2020-04-01SH0126/03/20 STATEMENT OF CAPITAL GBP 103510357.2
2020-03-04AP01DIRECTOR APPOINTED MRS MICHELLE ANN CRACKNELL
2020-03-04AP01DIRECTOR APPOINTED MRS MICHELLE ANN CRACKNELL
2020-01-31AP03Appointment of Mr Simon Donald Watson as company secretary on 2020-01-29
2020-01-31AP03Appointment of Mr Simon Donald Watson as company secretary on 2020-01-29
2020-01-30TM02Termination of appointment of David Whitehead on 2020-01-29
2020-01-30TM02Termination of appointment of David Whitehead on 2020-01-29
2020-01-16SH0109/01/20 STATEMENT OF CAPITAL GBP 103508627.6
2020-01-16SH0109/01/20 STATEMENT OF CAPITAL GBP 103508627.6
2020-01-08AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2020-01-08AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DEAKIN
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DEAKIN
2019-06-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-06-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY MALCOLM COOK
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY MALCOLM COOK
2019-05-01TM02Termination of appointment of Paul Waters on 2019-04-26
2019-05-01TM02Termination of appointment of Paul Waters on 2019-04-26
2019-05-01AP03Appointment of Mr David Whitehead as company secretary on 2019-04-26
2019-05-01AP03Appointment of Mr David Whitehead as company secretary on 2019-04-26
2019-04-26SH0118/03/19 STATEMENT OF CAPITAL GBP 103508166.40
2019-04-26SH0118/03/19 STATEMENT OF CAPITAL GBP 103508166.40
2019-03-20AP03Appointment of Mr Paul Waters as company secretary on 2019-03-15
2019-03-20AP03Appointment of Mr Paul Waters as company secretary on 2019-03-15
2019-03-20TM02Termination of appointment of Simon Andrew O'hara on 2019-03-15
2019-03-20TM02Termination of appointment of Simon Andrew O'hara on 2019-03-15
2019-02-25RP04SH01Second filing of capital allotment of shares GBP94,106,888.2
2019-02-25RP04SH01Second filing of capital allotment of shares GBP94,106,888.2
2019-01-21SH0121/12/18 STATEMENT OF CAPITAL GBP 99106888.2
2019-01-21SH0121/12/18 STATEMENT OF CAPITAL GBP 99106888.2
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS
2018-09-14SH0111/09/18 STATEMENT OF CAPITAL GBP 94106888.2
2018-09-14SH0111/09/18 STATEMENT OF CAPITAL GBP 94106888.2
2018-08-03SH0113/07/18 STATEMENT OF CAPITAL GBP 93856888.2
2018-08-03SH0113/07/18 STATEMENT OF CAPITAL GBP 93856888.2
2018-07-02SH0121/06/18 STATEMENT OF CAPITAL GBP 93856090
2018-07-02SH0121/06/18 STATEMENT OF CAPITAL GBP 93856090
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 93852593.5
2018-06-18SH0114/06/18 STATEMENT OF CAPITAL GBP 93852593.5
2018-05-25RES13AGREEMENT TO SHORT NOTICE GENERAL MEETING 17/05/2018
2018-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 93831058.2
2018-04-27SH0119/04/18 STATEMENT OF CAPITAL GBP 93831058.2
2018-03-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600108977Y2018 ASIN: GB00BCRX1J15
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 93830834
2017-12-27SH0120/12/17 STATEMENT OF CAPITAL GBP 93830834
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 93829330.2
2017-12-13SH0106/12/17 STATEMENT OF CAPITAL GBP 93829330.2
2017-11-27SH0123/11/17 STATEMENT OF CAPITAL GBP 93819826.7
2017-11-20SH0115/11/17 STATEMENT OF CAPITAL GBP 93814804.5
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 93794779
2017-10-31SH0127/10/17 STATEMENT OF CAPITAL GBP 93794779
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 93786867.6
2017-10-02SH0129/09/17 STATEMENT OF CAPITAL GBP 93786867.6
2017-09-27SH0125/09/17 STATEMENT OF CAPITAL GBP 93777223.7
2017-09-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600104085Y2017 ASIN: GB00BCRX1J15
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 93449801.2
2017-09-12SH0108/09/17 STATEMENT OF CAPITAL GBP 93449801.2
2017-08-16SH0109/08/17 STATEMENT OF CAPITAL GBP 93429954.7
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 93410986.3
2017-07-27SH0120/07/17 STATEMENT OF CAPITAL GBP 93410986.3
2017-07-20SH0114/07/17 STATEMENT OF CAPITAL GBP 93408655.7
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 93402481.2
2017-06-30SH0128/06/17 STATEMENT OF CAPITAL GBP 93402481.2
2017-06-26SH0121/06/17 STATEMENT OF CAPITAL GBP 93401789.7
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES
2017-06-19SH0114/06/17 STATEMENT OF CAPITAL GBP 93383616.5
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 93360713.6
2017-06-12SH0108/06/17 STATEMENT OF CAPITAL GBP 93360713.6
2017-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-09RES13AUTH TO ALLOT 18/05/2017
2017-06-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-05SH0101/06/17 STATEMENT OF CAPITAL GBP 93335120.4
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER CATTERALL
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER
2017-05-18CHANLondon Stock Exchange corporate action. Change of ORD GBP0.1 for COAF: UK600100735Y2017 ASIN: GB00BCRX1J15
2017-05-18RES15CHANGE OF NAME 18/05/2017
2017-05-18CERTNMCOMPANY NAME CHANGED JRP GROUP PLC CERTIFICATE ISSUED ON 18/05/17
2017-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-18RES15CHANGE OF NAME 18/05/2017
2017-05-16SH0110/05/17 STATEMENT OF CAPITAL GBP 93305222.1
2017-04-18SH0113/04/17 STATEMENT OF CAPITAL GBP 93299368.5
2017-03-31SH0130/03/17 STATEMENT OF CAPITAL GBP 93296887.4
2017-03-15SH0110/03/17 STATEMENT OF CAPITAL GBP 93294945
2017-03-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600098675Y2017 ASIN: GB00BCRX1J15
2017-02-20SH0113/02/17 STATEMENT OF CAPITAL GBP 93292104.4
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM COOK / 31/01/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM COOK / 31/01/2017
2017-01-16SH0111/01/17 STATEMENT OF CAPITAL GBP 93289430.9
2017-01-16SH0111/01/17 STATEMENT OF CAPITAL GBP 93289430.9
2017-01-05SH0119/12/16 STATEMENT OF CAPITAL GBP 93288403.3
2017-01-05SH0119/12/16 STATEMENT OF CAPITAL GBP 93288403.3
2017-01-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-01-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 93787108.3
2016-10-20SH0120/10/16 STATEMENT OF CAPITAL GBP 93787108.3
2016-09-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600094115Y2016 ASIN: GB00BCRX1J15
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM COOK / 19/05/2016
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 93277382.3
2016-07-01AR0113/06/16 NO MEMBER LIST
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BISHOP / 20/06/2016
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER SHAW GIBSON SMITH / 20/06/2016
2016-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDREW O'HARA / 20/06/2016
2016-05-19AP03SECRETARY APPOINTED MR SIMON ANDREW O'HARA
2016-05-19TM02APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH
2016-04-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600088440Y2016 ASIN: GB00BCRX1J15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 93277382.3
2016-04-27SH0104/04/16 STATEMENT OF CAPITAL GBP 93277382.30
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SHAYNE DEIGHTON
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KATE AVERY
2016-04-07AP01DIRECTOR APPOINTED MR IAN DONALD CORMACK
2016-04-07AP01DIRECTOR APPOINTED MR PETER ANTHONY COLIN CATTERALL
2016-04-07AP01DIRECTOR APPOINTED DR CHRISTOPHER SHAW GIBSON SMITH
2016-04-07AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2016-04-06AP01DIRECTOR APPOINTED MRS CLARE MARY JOAN SPOTTISWOODE
2016-04-06AP01DIRECTOR APPOINTED MR PAUL BISHOP
2016-04-06AP01DIRECTOR APPOINTED MR DAVID LOUIS RICHARDSON
2016-04-04NM03NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
2016-04-04CERTNMCOMPANY NAME CHANGED JUST RETIREMENT GROUP PLC CERTIFICATE ISSUED ON 04/04/16
2016-04-04RES15CHANGE OF NAME 30/03/2016
2016-04-04CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2016-04-04CHANLondon Stock Exchange corporate action. Change of ORD GBP0.1 for COAF: UK600082766Y2015 ASIN: GB00BCRX1J15
2016-03-30CHANLondon Stock Exchange corporate action. Change of ORD GBP0.1 for COAF: UK600082766Y2015 ASIN: GB00BCRX1J15
2016-03-11DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600088440Y2016 ASIN: GB00BCRX1J15
2015-12-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 56439740.2
2015-12-11SH0116/10/15 STATEMENT OF CAPITAL GBP 56439740.2
2015-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-14PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (SUB SHS CLAIMS PURPS) for COAF: UK600083872Y2015 ASIN: GB00BYMKH047
2015-10-13SH0106/10/15 STATEMENT OF CAPITAL GBP 50087173
2015-09-25RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.1 for COAF: UK600083871Y2015 ASIN: GB00BCRX1J15
2015-09-25PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (SUB SHS CLAIMS PURPS) for COAF: UK600083872Y2015 ASIN: GB00BYMKH047
2015-09-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600083653Y2015 ASIN: GB00BCRX1J15
2015-08-12CHANLondon Stock Exchange corporate action. Change of ORD GBP0.1 for COAF: UK600082766Y2015 ASIN: GB00BCRX1J15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 50086470.6
2015-06-24AR0113/06/15 NO MEMBER LIST
2015-06-19SH0111/06/15 STATEMENT OF CAPITAL GBP 50086470.6
2015-05-19AP01DIRECTOR APPOINTED MR ANDREW STEPHEN MELCHER
2015-04-23SH0110/04/15 STATEMENT OF CAPITAL GBP 50086148.3
2015-02-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600077405Y2015 ASIN: GB00BCRX1J15
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NICHOLSON / 10/12/2014
2014-12-09RES13MAX PRICE PAID FOR ORD SHARE IS AN AMOUNT EQUAL TO 105 %OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS 25/11/2014
2014-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-08SH0129/10/14 STATEMENT OF CAPITAL GBP 50083147.9
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR OWEN
2014-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-10-23AUDAUDITOR'S RESIGNATION
2014-09-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600073514Y2014 ASIN: GB00BCRX1J15
2014-07-22AR0113/06/14 NO MEMBER LIST
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 50083107
2014-06-27SH0724/06/14 STATEMENT OF CAPITAL GBP 50083107.0
2014-06-27SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN DEAKIN
2014-04-30SH1930/04/14 STATEMENT OF CAPITAL GBP 50133105
2014-04-30OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2014-04-30CERT21REDUCTION OF SHARE PREMIUM
2013-12-20SH0115/11/13 STATEMENT OF CAPITAL GBP 50133105
2013-12-20SH0115/11/13 STATEMENT OF CAPITAL GBP 50049998
2013-11-26RES13REPURCHASE OFSHARES/GENERAL MEETING 14 DAYS NOTICE/ PREMIUM ACCOUNT CANCELLED & CREDITED TO RESERVE 11/11/2013
2013-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-11-15AD02SAIL ADDRESS CREATED
2013-11-11AP01DIRECTOR APPOINTED MS KATE AVERY
2013-11-05AP01DIRECTOR APPOINTED MR KEITH NICHOLSON
2013-10-25CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2013-10-25RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2013-10-25RES02REREG PRI TO PLC; RES02 PASS DATE:25/10/2013
2013-10-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-10-25BSBALANCE SHEET
2013-10-25AUDRAUDITORS' REPORT
2013-10-25AUDSAUDITORS' STATEMENT
2013-10-25RES13REREGISTER AS PUBLIC LIMITED COMPANY HAVING A SHARE CAPITAL 16/10/2013
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANNAND FRASER / 10/10/2013
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANNAND FRASER / 12/09/2013
2013-08-27AP01DIRECTOR APPOINTED MR ARTHUR LESLIE OWEN
2013-08-20AP01DIRECTOR APPOINTED MR TOM CROSS BROWN
2013-08-19AP01DIRECTOR APPOINTED MR CHARLES ANNAND FRASER
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CEDRIC PEDONI
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG
2013-08-15AP01DIRECTOR APPOINTED SHAYNE PAUL DEIGHTON
2013-08-15AP01DIRECTOR APPOINTED MR RODNEY MALCOLM COOK
2013-08-15AP01DIRECTOR APPOINTED SIMON GEORGE THOMAS
2013-08-14MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-08-14CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-08-14RES02REREG PLC TO PRI; RES02 PASS DATE:14/08/2013
2013-08-14RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-06-19CERT8ACOMMENCE BUSINESS AND BORROW
2013-06-19SH50APPLICATION COMMENCE BUSINESS
2013-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JUST GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JUST GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JUST GROUP PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of JUST GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for JUST GROUP PLC
Trademarks
We have not found any records of JUST GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUST GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JUST GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where JUST GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUST GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUST GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name JRG
Listed Since 15-Nov-13
Market Sector General Financial
Market Sub Sector Specialty Finance
Market Capitalisation £814.5M
Shares Issues 500,000,000.00
Share Type ORD GBP0.1
Ownership
    We could not find any group structure information
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    Other companies at postcode RH2 7RP