Just Re 1 Limited REIGATE


Just Re 1 started in year 2015 as Private Limited Company with registration number 09572658. The Just Re 1 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Reigate at Enterprise House. Postal code: RH2 7RP.

At present there are 2 directors in the the company, namely Mark G. and Paul T.. In addition one secretary - Simon W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Just Re 1 Limited Address / Contact

Office Address Enterprise House
Office Address2 Bancroft Road
Town Reigate
Post code RH2 7RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09572658
Date of Incorporation Tue, 5th May 2015
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Mark G.

Position: Director

Appointed: 01 December 2023

Simon W.

Position: Secretary

Appointed: 29 January 2020

Paul T.

Position: Director

Appointed: 19 April 2016

Christopher R.

Position: Director

Appointed: 04 January 2021

Resigned: 01 December 2023

Jason C.

Position: Director

Appointed: 13 February 2020

Resigned: 04 January 2021

David W.

Position: Secretary

Appointed: 26 April 2019

Resigned: 29 January 2020

Paul W.

Position: Secretary

Appointed: 15 March 2019

Resigned: 26 April 2019

Hugh M.

Position: Director

Appointed: 19 April 2016

Resigned: 31 January 2019

Simon O.

Position: Secretary

Appointed: 19 April 2016

Resigned: 15 March 2019

Simon T.

Position: Director

Appointed: 05 May 2015

Resigned: 31 October 2018

Martin S.

Position: Secretary

Appointed: 05 May 2015

Resigned: 19 April 2016

Shayne D.

Position: Director

Appointed: 05 May 2015

Resigned: 19 April 2016

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Just Retirement Limited from Reigate, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Just Retirement Limited

Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Engalnd & Wales
Registration number 05017193
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other
Registration of charge 095726580320, created on December 14, 2023
filed on: 14th, December 2023
Free Download (6 pages)

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