Just Retirement (holdings) Limited in Bancroft Road REIGATE

Just Retirement (holdings) Limited REIGATE

Founded in 2004, Just Retirement (holdings), classified under reg no. 05078978 is an active company. Currently registered at Enterprise House RH2 7RP, Reigate the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 23rd Jul 2004 Just Retirement (holdings) Limited is no longer carrying the name Abacus Retirement (holdings).

At present there are 3 directors in the the firm, namely Mark G., Andrew P. and David R.. In addition one secretary - Simon W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Just Retirement (holdings) 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	05078978
Date of Incorporation	Fri, 19th Mar 2004
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 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

Andrew P.

Position: Director

Appointed: 13 February 2020

Simon W.

Position: Secretary

Appointed: 29 January 2020

David R.

Position: Director

Appointed: 19 April 2016

Christopher R.

Position: Director

Appointed: 04 January 2021

Resigned: 01 December 2023

Jason C.

Position: Director

Appointed: 21 May 2019

Resigned: 04 January 2021

David W.

Position: Secretary

Appointed: 27 April 2019

Resigned: 29 January 2020

Paul W.

Position: Secretary

Appointed: 15 March 2019

Resigned: 26 April 2019

Simon O.

Position: Secretary

Appointed: 19 April 2016

Resigned: 15 March 2019

Keith N.

Position: Director

Appointed: 09 October 2013

Resigned: 25 March 2014

Kate A.

Position: Director

Appointed: 09 October 2013

Resigned: 25 March 2014

Martin S.

Position: Secretary

Appointed: 15 August 2011

Resigned: 19 April 2016

Simon T.

Position: Secretary

Appointed: 24 June 2011

Resigned: 15 August 2011

Craig H.

Position: Secretary

Appointed: 12 July 2010

Resigned: 24 June 2011

Rodney C.

Position: Director

Appointed: 05 July 2010

Resigned: 30 April 2019

Arthur O.

Position: Director

Appointed: 26 May 2010

Resigned: 25 March 2014

Keith J.

Position: Director

Appointed: 26 May 2010

Resigned: 25 March 2014

James F.

Position: Director

Appointed: 16 December 2009

Resigned: 25 March 2014

Charles S.

Position: Director

Appointed: 16 December 2009

Resigned: 11 November 2013

Simon T.

Position: Secretary

Appointed: 15 September 2009

Resigned: 12 July 2010

Just Retirement (holdings) Plc

Position: Corporate Secretary

Appointed: 15 September 2009

Resigned: 15 September 2009

Shayne D.

Position: Director

Appointed: 24 October 2008

Resigned: 19 April 2016

Patrick G.

Position: Director

Appointed: 09 June 2008

Resigned: 30 September 2008

Peter H.

Position: Director

Appointed: 25 October 2006

Resigned: 31 May 2010

Tom C.

Position: Director

Appointed: 25 October 2006

Resigned: 25 March 2014

Simon T.

Position: Director

Appointed: 24 July 2006

Resigned: 31 October 2018

Oliver W.

Position: Director

Appointed: 24 May 2005

Resigned: 04 December 2006

Ralph P.

Position: Director

Appointed: 13 August 2004

Resigned: 31 May 2010

Clifton M.

Position: Director

Appointed: 13 August 2004

Resigned: 09 October 2013

Eric P.

Position: Director

Appointed: 05 April 2004

Resigned: 24 May 2005

Albert W.

Position: Director

Appointed: 05 April 2004

Resigned: 27 November 2009

Gaynor W.

Position: Secretary

Appointed: 25 March 2004

Resigned: 15 September 2009

Michael F.

Position: Director

Appointed: 25 March 2004

Resigned: 02 July 2010

Neil W.

Position: Director

Appointed: 25 March 2004

Resigned: 10 November 2005

Bibi A.

Position: Nominee Director

Appointed: 19 March 2004

Resigned: 25 March 2004

Martin H.

Position: Secretary

Appointed: 19 March 2004

Resigned: 25 March 2004

People with significant control

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

Just Retirement Group Holdings 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 England & Wales
Registration number	06930326
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Abacus Retirement (holdings)	July 23, 2004

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (202 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, September 2022	accounts	Free Download (191 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, July 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, June 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, June 2017	accounts	Free Download (23 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 10th, May 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 19th, October 2015	accounts	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 24th, August 2015	incorporation	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Mar 2015: 567831.68 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 4th, November 2014	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 2nd, April 2014	accounts	Free Download (78 pages)
AR01	Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (81 pages)
AR01	Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 21st, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 13th, December 2010	accounts	Free Download (74 pages)
AR01	Annual return drawn up to Fri, 19th Mar 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (10 pages)
MAR	Re-registration of Articles and Memorandum filed on: 26th, November 2009	incorporation	Free Download (62 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 25th, November 2009	accounts	Free Download (86 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, November 2009	incorporation	Free Download (62 pages)
363a	Annual return up to Mon, 20th Apr 2009 with shareholders record filed on: 20th, April 2009	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 19th, November 2008	accounts	Free Download (94 pages)
363s	Annual return up to Fri, 25th Apr 2008 with shareholders record filed on: 25th, April 2008	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 18th Jan 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 18th Jan 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 7th, December 2007	accounts	Free Download (89 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 7th, December 2007	accounts	Free Download (89 pages)
363s	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (13 pages)
363s	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, December 2006	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, December 2006	incorporation	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 13th, November 2006	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 13th, November 2006	accounts	Free Download (44 pages)
MAR	Re-registration of Articles and Memorandum filed on: 3rd, November 2006	incorporation	Free Download (35 pages)
MAR	Re-registration of Articles and Memorandum filed on: 3rd, November 2006	incorporation	Free Download (35 pages)
363s	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (12 pages)
363s	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 10th, November 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 10th, November 2005	accounts	Free Download (25 pages)
363s	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, November 2004	incorporation	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, November 2004	incorporation	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, August 2004	incorporation	Free Download (31 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, August 2004	incorporation	Free Download (31 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 29th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 29th, June 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2004	incorporation	Free Download (17 pages)

Just Retirement (holdings) Limited REIGATE

Just Retirement (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Andrew P.

Simon W.

David R.

Christopher R.

Jason C.

David W.

Paul W.

Simon O.

Keith N.

Kate A.

Martin S.

Simon T.

Craig H.

Rodney C.

Arthur O.

Keith J.

James F.

Charles S.

Simon T.

Just Retirement (holdings) Plc

Shayne D.

Patrick G.

Peter H.

Tom C.

Simon T.

Oliver W.

Ralph P.

Clifton M.

Eric P.

Albert W.

Gaynor W.

Michael F.

Neil W.

Bibi A.

Martin H.

People with significant control

Company previous names

Company filings

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