Active
Company Information for JUST RETIREMENT MONEY LIMITED
ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP,
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Company Registration Number
09415215
Private Limited Company
Active |
Company Name | ||
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JUST RETIREMENT MONEY LIMITED | ||
Legal Registered Office | ||
ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP | ||
Previous Names | ||
|
Company Number | 09415215 | |
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Company ID Number | 09415215 | |
Date formed | 2015-01-30 | |
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 | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 22:42:42 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW O'HARA |
||
PAUL BISHOP |
||
DAVID PAUL COOPER |
||
IAN DONALD CORMACK |
||
MICHAEL JOHN DEAKIN |
||
ANDREW STEPHEN MELCHER |
||
DAVID LOUIS RICHARDSON |
||
PAUL TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ANNE KENNEDY |
Director | ||
MARTIN CHARLES SMITH |
Company Secretary | ||
RODNEY MALCOLM COOK |
Director | ||
SIMON GEORGE THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUST RETIREMENT LIMITED | Director | 2016-04-04 | CURRENT | 2004-01-16 | Active | |
HUB TRANSFER SOLUTIONS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
PAYINGFORCARE LIMITED | Director | 2017-10-25 | CURRENT | 2011-11-30 | Active | |
JRP GROUP LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
JUST DIRECT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
WESTACRE PROPERTY GROUP LTD | Director | 2016-11-14 | CURRENT | 2015-04-23 | Active | |
HUB PENSION SOLUTIONS LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
JUST RETIREMENT SOLUTIONS LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
PARTNERSHIP HOME LOANS LIMITED | Director | 2016-05-11 | CURRENT | 2004-04-22 | Active | |
DAVID COOPER RACING LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
HUB ACQUISITIONS LIMITED | Director | 2014-09-09 | CURRENT | 2010-09-23 | Active | |
ORIGO SERVICES LIMITED | Director | 2011-08-24 | CURRENT | 1988-12-09 | Active | |
HUB FINANCIAL SOLUTIONS LIMITED | Director | 2007-03-19 | CURRENT | 2004-05-12 | Active | |
HUB PENSION SOLUTIONS LIMITED | Director | 2018-05-17 | CURRENT | 2016-11-02 | Active | |
NATWEST HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2016-04-22 | Active | |
ULSTER BANK, LIMITED | Director | 2018-05-01 | CURRENT | 1867-10-01 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-05-01 | CURRENT | 1983-05-09 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2018-05-01 | CURRENT | 1968-03-18 | 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 | |
HUB FINANCIAL SOLUTIONS LIMITED | Director | 2016-04-04 | CURRENT | 2004-05-12 | Active | |
HASTINGS GROUP HOLDINGS LIMITED | Director | 2015-09-03 | CURRENT | 2015-06-11 | Active | |
PARTNERSHIP HOME LOANS LIMITED | Director | 2013-09-06 | CURRENT | 2004-04-22 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2013-08-28 | CURRENT | 2005-05-26 | Active | |
PARTNERSHIP ASSURANCE GROUP LIMITED | Director | 2013-05-12 | CURRENT | 2013-02-26 | Active | |
MAVEN INCOME AND GROWTH VCT 4 PLC | Director | 2004-09-01 | CURRENT | 2004-08-26 | Active | |
NATIONAL ANGELS LIMITED | Director | 2003-11-28 | CURRENT | 2003-08-22 | Liquidation | |
HUB PENSION SOLUTIONS LIMITED | Director | 2018-05-17 | CURRENT | 2016-11-02 | Active | |
JUST GROUP PLC | Director | 2014-04-30 | CURRENT | 2013-06-13 | Active | |
JUST RETIREMENT LIMITED | Director | 2014-04-30 | CURRENT | 2004-01-16 | Active | |
HUB FINANCIAL SOLUTIONS LIMITED | Director | 2014-04-30 | CURRENT | 2004-05-12 | Active | |
HUB PENSION SOLUTIONS LIMITED | Director | 2018-05-17 | CURRENT | 2016-11-02 | Active | |
PARTNERSHIP HOME LOANS LIMITED | Director | 2016-04-12 | CURRENT | 2004-04-22 | Active | |
HUB FINANCIAL SOLUTIONS LIMITED | Director | 2016-04-04 | CURRENT | 2004-05-12 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2016-04-04 | CURRENT | 2005-05-26 | Active | |
JUST GROUP PLC | Director | 2015-05-15 | CURRENT | 2013-06-13 | Active | |
JUST RETIREMENT LIMITED | Director | 2015-05-15 | CURRENT | 2004-01-16 | 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 RETIREMENT (HOLDINGS) LIMITED | Director | 2016-04-19 | CURRENT | 2004-03-19 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR MARK WILLIAM GODSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LOUIS RICHARDSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOUIS RICHARDSON | |
DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS | ||
DIRECTOR APPOINTED MRS MICHELLE ANN CRACKNELL | ||
DIRECTOR APPOINTED MS KATHLEEN JEANETTE BYRNE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BISHOP | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL COOPER | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DONALD CORMACK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BISHOP | |
AP01 | DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN MELCHER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN MELCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
Director's details changed for Mr Paul Turner on 2022-01-31 | ||
CH01 | Director's details changed for Mr Paul 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 30/01/21, WITH UPDATES | |
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 United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
SH01 | 17/01/20 STATEMENT OF CAPITAL GBP 4200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DEAKIN | |
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 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 3000001 | |
SH01 | 23/01/18 STATEMENT OF CAPITAL GBP 3000001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ANNE KENNEDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
SH01 | 16/06/16 STATEMENT OF CAPITAL GBP 2000001 | |
AP01 | DIRECTOR APPOINTED MR IAN DONALD CORMACK | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 1500001 | |
AP01 | DIRECTOR APPOINTED MRS JANE ANNE KENNEDY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN DEAKIN | |
AP01 | DIRECTOR APPOINTED MR PAUL BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL COOPER | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN MELCHER | |
AP01 | DIRECTOR APPOINTED MR DAVID LOUIS RICHARDSON | |
AP03 | SECRETARY APPOINTED MR SIMON ANDREW O'HARA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094152150001 | |
SH01 | 08/03/16 STATEMENT OF CAPITAL GBP 100001 | |
AA01 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | |
AR01 | 30/01/16 FULL LIST | |
RES15 | CHANGE OF NAME 19/05/2015 | |
CERTNM | COMPANY NAME CHANGED ARGUS MORTGAGES LIMITED CERTIFICATE ISSUED ON 22/05/15 | |
CERTNM | COMPANY NAME CHANGED ARGUS MORTGAGES LIMITED CERTIFICATE ISSUED ON 22/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as JUST RETIREMENT MONEY 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. |