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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
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Corinthian Group Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag 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-flag 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
  • gb-flag 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