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Hub Pension Solutions Limited REIGATE

Founded in 2016, Hub Pension Solutions, classified under reg no. 10459817 is an active company. Currently registered at Enterprise House RH2 7RP, Reigate the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 30th April 2018 Hub Pension Solutions Limited is no longer carrying the name Hub Transfer Solutions.

At the moment there are 2 directors in the the firm, namely Mark G. and David C.. In addition one secretary - Simon W. - is with the company. At the moment 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.

Hub Pension Solutions 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 10459817
Date of Incorporation Wed, 2nd Nov 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Mark G.

Position: Director

Appointed: 01 December 2023

Simon W.

Position: Secretary

Appointed: 29 January 2020

David C.

Position: Director

Appointed: 02 November 2016

Jason C.

Position: Director

Appointed: 21 January 2021

Resigned: 31 August 2023

Paul P.

Position: Director

Appointed: 10 December 2019

Resigned: 23 April 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

Giles O.

Position: Director

Appointed: 17 May 2018

Resigned: 12 December 2023

Ian C.

Position: Director

Appointed: 17 May 2018

Resigned: 23 April 2021

Michael D.

Position: Director

Appointed: 17 May 2018

Resigned: 15 July 2019

Keith N.

Position: Director

Appointed: 17 May 2018

Resigned: 23 April 2021

Clare S.

Position: Director

Appointed: 17 May 2018

Resigned: 18 January 2022

Andrew M.

Position: Director

Appointed: 17 May 2018

Resigned: 23 April 2021

Simon O.

Position: Secretary

Appointed: 17 May 2018

Resigned: 15 March 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Just Retirement (Holdings) Limited from Reigate, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Just Retirement (Holdings) Limited

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

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05078978
Notified on 2 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hub Transfer Solutions April 30, 2018
Transfer Right July 21, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Director's appointment terminated on 12th December 2023
filed on: 12th, December 2023 		Free Download (1 page)

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