All Information about:

Name	HUB Pension Consulting (Holdings) Limited
Address	Enterprise House Bancroft Road Reigate RH2 7RP
VAT ID	no VAT ID available
Company No.	10145612 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Corinthian Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Just Retirement (Holdings) Limited Status: Active Notified: 16/08/2018 Companies House Number: 05078978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcgregor, Robert Douglas Status: Ceased Notified: 01/01/2017 Ceased: 16/08/2018 Date of Birth: 04/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Cooper, David Paul Reigate, England Status: Active Notified: 16/08/2018 Date of Birth: 04/1966 Occupation: Group Marketing & Distribution Director Role: Director Country of Residence: England Nationality: British

Godson, Mark William Reigate, England Status: Active Notified: 13/02/2024 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Simon John Reigate, England Status: Ceased Notified: 04/06/2019 Ceased: 12/12/2023 Date of Birth: 10/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB HUB Pension Consulting Limited Status: Active Notified: 24/09/2021 Companies House Number: 08212953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Corinthian Affinity Solutions Limited Status: Ceased Notified: 31/08/2016 Ceased: 13/08/2018 Companies House Number: 09662837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Corinthian Benefits Consultinglimited Status: Ceased Notified: 16/09/2016 Ceased: 13/08/2018 Companies House Number: 10380457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

HUB Pension Consulting (Holdings) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)