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All Information about:
Name

Just Retirement Limited
Address
Enterprise House
Bancroft Road
Reigate
RH2 7RP
VAT ID no VAT ID available
Company No. 05017193 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Just Retirement (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05078978 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (14)

    Source: Companies House
    Brown, James Alexander Reigate, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Byrne, Kathleen Jeanette Reigate, Surrey, England Status: Active Notified: 01/02/2022 Date of Birth: 02/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cracknell, Michelle Ann Reigate, England Status: Active Notified: 01/03/2020 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Godson, Mark William Reigate, England Status: Active Notified: 01/12/2023 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hastings-Bass, John Peter Reigate, Surrey, England Status: Active Notified: 13/08/2020 Date of Birth: 06/1954 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Kerrigan, Mary Teresa Reigate, Surrey, England Status: Active Notified: 01/11/2019 Date of Birth: 10/1972 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Parsons, Andrew Mark Reigate, Surrey, England Status: Active Notified: 01/01/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perks, John Trevor Reigate, Surrey, England Status: Active Notified: 01/04/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phibbs, Mary Catherine Reigate, Surrey, England Status: Active Notified: 05/01/2023 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Richardson, David Louis Reigate, Surrey, England Status: Active Notified: 04/04/2016 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Shah, Kalpana Reigate, Surrey, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 03/1969 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Paul James Reigate, Surrey, England Status: Active Notified: 31/01/2019 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Watson, Simon Donald Reigate, Surrey, England Status: Active Notified: 29/01/2020 Role: Secretary
    Parsons, Andrew Mark, Mr. Reigate, England Status: Ceased Notified: 01/01/2020 Ceased: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Just RE 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09572658 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Just RE 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09572665 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Just Retirement Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 09297460 Nature of Control
  • Ownership of shares - 75% or more
    •