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Company Information for

JUST RETIREMENT LIMITED

Enterprise House, Bancroft Road, Reigate, SURREY, RH2 7RP,
Company Registration Number
05017193
Private Limited Company
Active

Company Overview

About Just Retirement Ltd
JUST RETIREMENT LIMITED was founded on 2004-01-16 and has its registered office in Reigate. The organisation's status is listed as "Active". Just Retirement Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JUST RETIREMENT LIMITED
 
Legal Registered Office
Enterprise House
Bancroft Road
Reigate
SURREY
RH2 7RP
Other companies in RH2
 
Previous Names
ABACUS ANNUITIES LIMITED23/07/2004
Filing Information
Company Number 05017193
Company ID Number 05017193
Date formed 2004-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-06-15
Return next due 2024-06-29
Type of accounts FULL
Last Datalog update: 2024-04-19 10:58:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUST RETIREMENT LIMITED
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Companies with same name JUST RETIREMENT LIMITED
The following companies were found which have the same name as JUST RETIREMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP Active Company formed on the 2009-06-10
JUST RETIREMENT (HOLDINGS) LIMITED ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP Active Company formed on the 2004-03-19
JUST RETIREMENT LIMITED Active Company formed on the 1900-01-01
JUST RETIREMENT MANAGEMENT SERVICES LIMITED ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP Active Company formed on the 2003-02-28
JUST RETIREMENT NOMINEES LIMITED ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP Active Company formed on the 2004-08-12
JUST RETIREMENT FINANCE PLC ENTERPRISE HOUSE BANCROFT ROAD REIGATE RH2 7RP Active Company formed on the 2014-11-05
JUST RETIREMENT MONEY LIMITED ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP Active Company formed on the 2015-01-30
JUST RETIREMENT SOLUTIONS LIMITED ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP Active Company formed on the 2016-10-31

Company Officers of JUST RETIREMENT LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW O'HARA
 Company Secretary 2016-04-19
PAUL BISHOP
 Director 2016-04-04
RODNEY MALCOLM COOK
 Director 2010-07-05
IAN DONALD CORMACK
 Director 2016-04-04
MICHAEL JOHN DEAKIN
 Director 2014-04-30
CHRISTOPHER SHAW GIBSON-SMITH
 Director 2016-04-04
HUGH BENNIE MCKEE
 Director 2014-11-24
ANDREW STEPHEN MELCHER
 Director 2015-05-15
KEITH NICHOLSON
 Director 2013-10-09
NICHOLAS HUGH POYNTZ-WRIGHT
 Director 2016-03-08
DAVID LOUIS RICHARDSON
 Director 2016-04-04
CLARE MARY JOAN SPOTTISWOODE
 Director 2016-04-04
SIMON GEORGE THOMAS
 Director 2006-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
TOM CROSS BROWN
 Director 2010-05-26 2018-05-16
STEVEN WILLIAM BARNES KYLE
 Director 2004-04-05 2018-03-31
ANDREW JOHN MICHAEL CHAMBERLAIN
 Director 2016-04-04 2017-12-01
JANE ANNE KENNEDY
 Director 2016-04-04 2017-06-30
MARTIN CHARLES SMITH
 Company Secretary 2011-08-15 2016-04-19
KATE AVERY
 Director 2013-10-09 2016-04-04
CHRISTOPHER MARK BERRYMAN
 Director 2004-04-05 2016-04-04
DAVID PAUL COOPER
 Director 2006-04-03 2016-04-04
SHAYNE PAUL DEIGHTON
 Director 2008-12-03 2016-04-04
JAMES ANNAND FRASER
 Director 2010-03-18 2016-04-04
KEITH JONES
 Director 2010-05-26 2014-04-30
SIMON THOMAS
 Company Secretary 2011-06-24 2011-08-15
CRAIG HUMPHREYS
 Company Secretary 2010-07-12 2011-06-24
SIMON GEORGE THOMAS
 Company Secretary 2010-02-15 2010-07-12
MICHAEL JOHN FULLER
 Director 2004-01-16 2010-07-02
PETER ROBERT HALES
 Director 2006-12-04 2010-05-31
BERNARD GEORGE BROWN
 Director 2006-09-25 2009-12-16
JUST RETIREMENT LIMITED
 Company Secretary 2009-09-30 2009-10-19
GAYNOR JILL WELCH
 Company Secretary 2004-01-16 2009-09-30
PATRICK NIGEL CHRISTOPHER GALE
 Director 2008-06-09 2008-09-30
ANDREW PETER MEGSON
 Director 2004-04-05 2008-09-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-16 2004-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BISHOP JUST RETIREMENT MONEY LIMITED Director 2016-04-04 CURRENT 2015-01-30 Active
RODNEY MALCOLM COOK PARTNERSHIP GROUP HOLDINGS LIMITED Director 2016-09-19 CURRENT 2005-05-27 Active
RODNEY MALCOLM COOK PARTNERSHIP HOLDINGS LIMITED Director 2016-09-19 CURRENT 2008-06-04 Active
RODNEY MALCOLM COOK PARTNERSHIP SERVICES LIMITED Director 2016-08-03 CURRENT 2005-05-27 Active
RODNEY MALCOLM COOK PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2016-04-04 CURRENT 2005-05-26 Active
RODNEY MALCOLM COOK JRP NOMINEES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
RODNEY MALCOLM COOK JUST RETIREMENT FINANCE PLC Director 2014-11-05 CURRENT 2014-11-05 Active
RODNEY MALCOLM COOK JUST GROUP PLC Director 2013-08-01 CURRENT 2013-06-13 Active
RODNEY MALCOLM COOK JUST RETIREMENT GROUP HOLDINGS LIMITED Director 2013-07-31 CURRENT 2009-06-10 Active
RODNEY MALCOLM COOK HUB ACQUISITIONS LIMITED Director 2010-09-30 CURRENT 2010-09-23 Active
RODNEY MALCOLM COOK JUST RETIREMENT MANAGEMENT SERVICES LIMITED Director 2010-07-05 CURRENT 2003-02-28 Active
RODNEY MALCOLM COOK JUST RETIREMENT (HOLDINGS) LIMITED Director 2010-07-05 CURRENT 2004-03-19 Active
RODNEY MALCOLM COOK JUST PROTECTION LIMITED Director 2010-07-05 CURRENT 2007-04-02 Active
RODNEY MALCOLM COOK JUST RETIREMENT NOMINEES LIMITED Director 2010-07-05 CURRENT 2004-08-12 Active
IAN DONALD CORMACK HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
IAN DONALD CORMACK NATWEST HOLDINGS LIMITED Director 2018-05-01 CURRENT 2016-04-22 Active
IAN DONALD CORMACK ULSTER BANK, LIMITED Director 2018-05-01 CURRENT 1867-10-01 Active
IAN DONALD CORMACK THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1983-05-09 Active
IAN DONALD CORMACK NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1968-03-18 Active
IAN DONALD CORMACK JUST GROUP PLC Director 2016-04-04 CURRENT 2013-06-13 Active
IAN DONALD CORMACK JUST RETIREMENT MONEY LIMITED Director 2016-04-04 CURRENT 2015-01-30 Active
IAN DONALD CORMACK HUB FINANCIAL SOLUTIONS LIMITED Director 2016-04-04 CURRENT 2004-05-12 Active
IAN DONALD CORMACK HASTINGS GROUP HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-06-11 Active
IAN DONALD CORMACK PARTNERSHIP HOME LOANS LIMITED Director 2013-09-06 CURRENT 2004-04-22 Active
IAN DONALD CORMACK PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2013-08-28 CURRENT 2005-05-26 Active
IAN DONALD CORMACK PARTNERSHIP ASSURANCE GROUP LIMITED Director 2013-05-12 CURRENT 2013-02-26 Active
IAN DONALD CORMACK MAVEN INCOME AND GROWTH VCT 4 PLC Director 2004-09-01 CURRENT 2004-08-26 Active
IAN DONALD CORMACK NATIONAL ANGELS LIMITED Director 2003-11-28 CURRENT 2003-08-22 Liquidation
MICHAEL JOHN DEAKIN HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
MICHAEL JOHN DEAKIN JUST RETIREMENT MONEY LIMITED Director 2016-04-04 CURRENT 2015-01-30 Active
MICHAEL JOHN DEAKIN JUST GROUP PLC Director 2014-04-30 CURRENT 2013-06-13 Active
MICHAEL JOHN DEAKIN HUB FINANCIAL SOLUTIONS LIMITED Director 2014-04-30 CURRENT 2004-05-12 Active
CHRISTOPHER SHAW GIBSON-SMITH KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2013-11-14 CURRENT 2005-07-12 Active
CHRISTOPHER SHAW GIBSON-SMITH PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2013-01-15 CURRENT 2005-05-26 Active
HUGH BENNIE MCKEE SPIRE PLATFORM SOLUTIONS LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
HUGH BENNIE MCKEE PAYINGFORCARE LIMITED Director 2017-10-25 CURRENT 2011-11-30 Active
HUGH BENNIE MCKEE PLACL RE 1 LIMITED Director 2017-03-14 CURRENT 2015-12-23 Active
HUGH BENNIE MCKEE PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2016-04-29 CURRENT 2005-05-26 Active
HUGH BENNIE MCKEE JUST RETIREMENT MANAGEMENT SERVICES LIMITED Director 2016-04-19 CURRENT 2003-02-28 Active
HUGH BENNIE MCKEE JUST RETIREMENT FINANCE PLC Director 2016-04-19 CURRENT 2014-11-05 Active
HUGH BENNIE MCKEE JUST RE 2 LIMITED Director 2016-04-19 CURRENT 2015-05-05 Active
HUGH BENNIE MCKEE JUST RE 1 LIMITED Director 2016-04-19 CURRENT 2015-05-05 Active
ANDREW STEPHEN MELCHER HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
ANDREW STEPHEN MELCHER PARTNERSHIP HOME LOANS LIMITED Director 2016-04-12 CURRENT 2004-04-22 Active
ANDREW STEPHEN MELCHER JUST RETIREMENT MONEY LIMITED Director 2016-04-04 CURRENT 2015-01-30 Active
ANDREW STEPHEN MELCHER HUB FINANCIAL SOLUTIONS LIMITED Director 2016-04-04 CURRENT 2004-05-12 Active
ANDREW STEPHEN MELCHER PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2016-04-04 CURRENT 2005-05-26 Active
ANDREW STEPHEN MELCHER JUST GROUP PLC Director 2015-05-15 CURRENT 2013-06-13 Active
KEITH NICHOLSON HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
KEITH NICHOLSON JUST GROUP PLC Director 2013-10-09 CURRENT 2013-06-13 Active
KEITH NICHOLSON HUB FINANCIAL SOLUTIONS LIMITED Director 2013-10-09 CURRENT 2004-05-12 Active
NICHOLAS HUGH POYNTZ-WRIGHT PHOENIX UNIT TRUST MANAGERS LIMITED Director 2018-07-06 CURRENT 1998-06-25 Active
NICHOLAS HUGH POYNTZ-WRIGHT SUNLIFE LIMITED Director 2017-02-01 CURRENT 2005-05-23 Active
NICHOLAS HUGH POYNTZ-WRIGHT ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
NICHOLAS HUGH POYNTZ-WRIGHT PHOENIX LIFE ASSURANCE LIMITED Director 2016-05-03 CURRENT 1864-07-11 Active
NICHOLAS HUGH POYNTZ-WRIGHT PHOENIX LIFE LIMITED Director 2016-05-03 CURRENT 1971-06-30 Active
NICHOLAS HUGH POYNTZ-WRIGHT PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2016-04-27 CURRENT 2005-05-26 Active
DAVID LOUIS RICHARDSON JUST RETIREMENT GROUP HOLDINGS LIMITED Director 2016-04-19 CURRENT 2009-06-10 Active
DAVID LOUIS RICHARDSON JUST RETIREMENT FINANCE PLC Director 2016-04-19 CURRENT 2014-11-05 Active
DAVID LOUIS RICHARDSON JUST RETIREMENT (HOLDINGS) LIMITED Director 2016-04-19 CURRENT 2004-03-19 Active
DAVID LOUIS RICHARDSON JUST GROUP PLC Director 2016-04-04 CURRENT 2013-06-13 Active
DAVID LOUIS RICHARDSON JUST RETIREMENT MONEY LIMITED Director 2016-04-04 CURRENT 2015-01-30 Active
CLARE MARY JOAN SPOTTISWOODE HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
CLARE MARY JOAN SPOTTISWOODE JUST GROUP PLC Director 2016-04-04 CURRENT 2013-06-13 Active
CLARE MARY JOAN SPOTTISWOODE HUB FINANCIAL SOLUTIONS LIMITED Director 2016-04-04 CURRENT 2004-05-12 Active
SIMON GEORGE THOMAS PLACL RE 1 LIMITED Director 2017-03-14 CURRENT 2015-12-23 Active
SIMON GEORGE THOMAS PARTNERSHIP SERVICES LIMITED Director 2016-08-03 CURRENT 2005-05-27 Active
SIMON GEORGE THOMAS PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2016-04-04 CURRENT 2005-05-26 Active
SIMON GEORGE THOMAS JRP NOMINEES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
SIMON GEORGE THOMAS JUST RE 2 LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
SIMON GEORGE THOMAS JUST RE 1 LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
SIMON GEORGE THOMAS JUST RETIREMENT FINANCE PLC Director 2014-11-05 CURRENT 2014-11-05 Active
SIMON GEORGE THOMAS JUST GROUP PLC Director 2013-08-01 CURRENT 2013-06-13 Active
SIMON GEORGE THOMAS JUST RETIREMENT GROUP HOLDINGS LIMITED Director 2013-07-31 CURRENT 2009-06-10 Active
SIMON GEORGE THOMAS JUST EQUITY RELEASE LIMITED Director 2009-10-01 CURRENT 2004-05-21 Active
SIMON GEORGE THOMAS JUST ANNUITIES LIMITED Director 2009-10-01 CURRENT 2004-05-21 Active
SIMON GEORGE THOMAS ENHANCED RETIREMENT LIMITED Director 2009-10-01 CURRENT 2004-05-12 Active
SIMON GEORGE THOMAS JUST PROTECTION LIMITED Director 2008-09-24 CURRENT 2007-04-02 Active
SIMON GEORGE THOMAS JUST RETIREMENT MANAGEMENT SERVICES LIMITED Director 2006-07-24 CURRENT 2003-02-28 Active
SIMON GEORGE THOMAS JUST RETIREMENT (HOLDINGS) LIMITED Director 2006-07-24 CURRENT 2004-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01DIRECTOR APPOINTED MR MARK WILLIAM GODSON
2023-12-01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS
2023-10-21REGISTRATION OF A CHARGE / CHARGE CODE 050171930009
2023-07-12APPOINTMENT TERMINATED, DIRECTOR PAUL BISHOP
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-06-08REGISTRATION OF A CHARGE / CHARGE CODE 050171930008
2023-05-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-31APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN MELCHER
2023-01-05DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS
2023-01-05AP01DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS
2022-12-14REGISTRATION OF A CHARGE / CHARGE CODE 050171930007
2022-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 050171930007
2022-08-16SH19Statement of capital on 2022-08-16 GBP 42,900,000.0
2022-08-16SH20Statement by Directors
2022-08-16CAP-SSSolvency Statement dated 05/08/22
2022-08-16RES13Resolutions passed:
  • Reduce share premium account 12/08/2022
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MARY JOAN SPOTTISWOODE
2022-04-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 050171930006
2022-02-10DIRECTOR APPOINTED MS KATHLEEN JEANETTE BYRNE
2022-02-10AP01DIRECTOR APPOINTED MS KATHLEEN JEANETTE BYRNE
2022-01-31Director's details changed for Mr Paul James Turner on 2022-01-31
2022-01-31CH01Director's details changed for Mr Paul James Turner on 2022-01-31
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLSON
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-05-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGH POYNTZ-WRIGHT
2021-04-19CH01Director's details changed for Mrs Kalpana Shah on 2021-03-01
2021-04-08CH01Director's details changed for Mr John Trevor Perks on 2021-04-01
2021-04-08AP01DIRECTOR APPOINTED MR JOHN TREVOR PERKS
2021-03-02AP01DIRECTOR APPOINTED MRS KALPANA SHAH
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 050171930004
2020-08-14AP01DIRECTOR APPOINTED MR JOHN PETER HASTINGS-BASS
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW GIBSON-SMITH
2020-06-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU
2020-03-16SH0118/02/20 STATEMENT OF CAPITAL GBP 42900000
2020-03-04AP01DIRECTOR APPOINTED MRS MICHELLE ANN CRACKNELL
2020-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 050171930003
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-01-31AP03Appointment of Mr Simon Donald Watson as company secretary on 2020-01-29
2020-01-30TM02Termination of appointment of David Whitehead on 2020-01-29
2020-01-13AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2019-11-14AP01DIRECTOR APPOINTED MRS MARY TERESA KERRIGAN
2019-10-23SH0130/09/19 STATEMENT OF CAPITAL GBP 33900000
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DEAKIN
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23SH0126/04/19 STATEMENT OF CAPITAL GBP 29900000
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY MALCOLM COOK
2019-05-02AP03Appointment of Mr David Whitehead as company secretary on 2019-04-27
2019-05-02TM02Termination of appointment of Paul Waters on 2019-04-26
2019-03-27AP03Appointment of Mr Paul Waters as company secretary on 2019-03-15
2019-03-27TM02Termination of appointment of Simon Andrew O'hara on 2019-03-15
2019-01-31AP01DIRECTOR APPOINTED MR PAUL JAMES TURNER
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BENNIE MCKEE
2019-01-22SH0121/12/18 STATEMENT OF CAPITAL GBP 24900000
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS
2018-05-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM BARNES KYLE
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MICHAEL CHAMBERLAIN
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JANE ANNE KENNEDY
2017-03-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13CH01Director's details changed for Mr Rodney Malcolm Cook on 2017-01-31
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 19900000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-07-01CH01Director's details changed for Mr Rodney Malcolm Cook on 2016-05-19
2016-06-30AP01DIRECTOR APPOINTED MR ANDREW JOHN MICHAEL CHAMBERLAIN
2016-06-30AP01DIRECTOR APPOINTED MRS JANE ANNE KENNEDY
2016-05-19AP03Appointment of Mr Simon Andrew O'hara as company secretary on 2016-04-19
2016-05-19TM02APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH
2016-05-10AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2016-04-27AP01DIRECTOR APPOINTED MRS CLARE MARY JOAN SPOTTISWOODE
2016-04-27AP01DIRECTOR APPOINTED MR DAVID LOUIS RICHARDSON
2016-04-27AP01DIRECTOR APPOINTED MR PAUL BISHOP
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRYMAN
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER
2016-04-26AP01DIRECTOR APPOINTED MR IAN DONALD CORMACK
2016-04-26AP01DIRECTOR APPOINTED DR CHRISTOPHER SHAW GIBSON-SMITH
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SHAYNE DEIGHTON
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR KATE AVERY
2016-03-16AP01DIRECTOR APPOINTED MR NICHOLAS HUGH POYNTZ-WRIGHT
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 19900000
2016-01-20AR0116/01/16 FULL LIST
2015-10-19AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-16AUDAUDITOR'S RESIGNATION
2015-09-07AUDAUDITOR'S RESIGNATION
2015-09-03AUDAUDITOR'S RESIGNATION
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 19900000
2015-08-17SH0114/08/15 STATEMENT OF CAPITAL GBP 19900000
2015-05-19AP01DIRECTOR APPOINTED MR ANDREW STEPHEN MELCHER
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 050171930002
2015-02-17ANNOTATIONClarification
2015-02-17RP04SECOND FILING FOR FORM SH01
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 16900000
2015-02-11AR0116/01/15 FULL LIST
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KYLE / 16/01/2015
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYNE PAUL DEIGHTON / 16/01/2015
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL COOPER / 16/01/2015
2015-02-09ANNOTATIONClarification
2015-01-30SH0130/12/14 STATEMENT OF CAPITAL GBP 15900000
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NICHOLSON / 10/12/2014
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR OWEN
2014-12-02AP01DIRECTOR APPOINTED MR HUGH BENNIE MCKEE
2014-11-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-19RES01ALTER ARTICLES 27/11/2009
2014-11-19CC04STATEMENT OF COMPANY'S OBJECTS
2014-11-19RES01ALTER ARTICLES 27/11/2009
2014-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-20AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN DEAKIN
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
2014-03-27AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 15900000
2014-01-27AR0116/01/14 FULL LIST
2014-01-06SH0127/11/13 STATEMENT OF CAPITAL GBP 15900000
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SHERWOOD
2013-11-11AP01DIRECTOR APPOINTED MS KATE AVERY
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIFTON MELVIN
2013-11-05AP01DIRECTOR APPOINTED MR KEITH NICHOLSON
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANNAND FRASER / 16/08/2013
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BERRYMAN / 03/12/2012
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-12AR0116/01/13 FULL LIST
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE THOMAS / 14/10/2012
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANNAND FRASER / 16/01/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BERRYMAN / 03/12/2012
2012-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-08SH0125/09/12 STATEMENT OF CAPITAL GBP 10900000
2012-07-13SH0115/06/12 STATEMENT OF CAPITAL GBP 8400000
2012-01-31AR0116/01/12 FULL LIST
2012-01-30SH0130/06/11 STATEMENT OF CAPITAL GBP 800000
2011-10-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-24AP03SECRETARY APPOINTED MR MARTIN CHARLES SMITH
2011-08-24TM02APPOINTMENT TERMINATED, SECRETARY SIMON THOMAS
2011-07-05AP03SECRETARY APPOINTED MR SIMON THOMAS
2011-07-05TM02APPOINTMENT TERMINATED, SECRETARY CRAIG HUMPHREYS
2011-02-09AR0116/01/11 FULL LIST
2011-02-04RES01ADOPT ARTICLES 24/11/2010
2011-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-13AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-30AP01DIRECTOR APPOINTED MR TOM CROSS BROWN
2010-07-26AP03SECRETARY APPOINTED MR CRAIG HUMPHREYS
2010-07-26TM02APPOINTMENT TERMINATED, SECRETARY SIMON THOMAS
2010-07-26AP01DIRECTOR APPOINTED MR RODNEY MALCOLM COOK
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLER
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER HALES
2010-06-11AP01DIRECTOR APPOINTED MR KEITH JONES
2010-06-11AP01DIRECTOR APPOINTED MR ARTHUR LESLIE OWEN
2010-03-23AP01DIRECTOR APPOINTED MR JAMES ANNAND FRASER
2010-03-23AP01DIRECTOR APPOINTED MR CHARLES NIGEL CROSS SHERWOOD
2010-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-17RES01ALTER ARTICLES 27/11/2009
2010-02-17MEM/ARTSARTICLES OF ASSOCIATION
2010-02-15AR0116/01/10 FULL LIST
2010-02-15AP03SECRETARY APPOINTED MR SIMON GEORGE THOMAS
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE THOMAS / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BERRYMAN / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KYLE / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FULLER / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYNE PAUL DEIGHTON / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL COOPER / 15/02/2010
2010-02-15TM02APPOINTMENT TERMINATED, SECRETARY JUST RETIREMENT LIMITED
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BROWN
2009-10-19AP04CORPORATE SECRETARY APPOINTED JUST RETIREMENT LIMITED
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR WELCH
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY GAYNOR WELCH
2009-10-08AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-02-04363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-12-05288aDIRECTOR APPOINTED MR SHAYNE PAUL DEIGHTON
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS / 01/12/2008
2008-11-19AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR PATRICK GALE
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MEGSON
2008-06-23288aDIRECTOR APPOINTED PATRICK NIGEL CHRISTOPHER GALE
2008-03-20123NC INC ALREADY ADJUSTED 07/03/08
2008-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-20RES04GBP NC 5000000/10000000 07/03/2008
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to JUST RETIREMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JUST RETIREMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Outstanding SCOR GLOBAL LIFE SE - UK BRANCH
DEED 2012-12-13 Outstanding CITIBANK N.A. LONDON BRANCH
Intangible Assets
Patents
We have not found any records of JUST RETIREMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUST RETIREMENT LIMITED
Trademarks
We have not found any records of JUST RETIREMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUST RETIREMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as JUST RETIREMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JUST RETIREMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUST RETIREMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUST RETIREMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH2 7RP