Active
Company Information for JUST RE 2 LIMITED
ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP,
|
Company Registration Number
09572665
Private Limited Company
Active |
Company Name | |
---|---|
JUST RE 2 LIMITED | |
Legal Registered Office | |
ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP | |
Company Number | 09572665 | |
---|---|---|
Company ID Number | 09572665 | |
Date formed | 2015-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 11:17:58 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW O'HARA |
||
HUGH BENNIE MCKEE |
||
SIMON GEORGE THOMAS |
||
PAUL JAMES TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CHARLES SMITH |
Company Secretary | ||
SHAYNE PAUL DEIGHTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIRE PLATFORM SOLUTIONS LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
PAYINGFORCARE LIMITED | Director | 2017-10-25 | CURRENT | 2011-11-30 | Active | |
PLACL RE 1 LIMITED | Director | 2017-03-14 | CURRENT | 2015-12-23 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2016-04-29 | CURRENT | 2005-05-26 | Active | |
JUST RETIREMENT MANAGEMENT SERVICES LIMITED | Director | 2016-04-19 | CURRENT | 2003-02-28 | Active | |
JUST RETIREMENT FINANCE PLC | Director | 2016-04-19 | CURRENT | 2014-11-05 | Active | |
JUST RE 1 LIMITED | Director | 2016-04-19 | CURRENT | 2015-05-05 | Active | |
JUST RETIREMENT LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-16 | Active | |
PLACL RE 1 LIMITED | Director | 2017-03-14 | CURRENT | 2015-12-23 | Active | |
PARTNERSHIP SERVICES LIMITED | Director | 2016-08-03 | CURRENT | 2005-05-27 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2016-04-04 | CURRENT | 2005-05-26 | Active | |
JRP NOMINEES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
JUST RE 1 LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
JUST RETIREMENT FINANCE PLC | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
JUST GROUP PLC | Director | 2013-08-01 | CURRENT | 2013-06-13 | Active | |
JUST RETIREMENT GROUP HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 2009-06-10 | Active | |
JUST EQUITY RELEASE LIMITED | Director | 2009-10-01 | CURRENT | 2004-05-21 | Active | |
JUST ANNUITIES LIMITED | Director | 2009-10-01 | CURRENT | 2004-05-21 | Active | |
ENHANCED RETIREMENT LIMITED | Director | 2009-10-01 | CURRENT | 2004-05-12 | Active | |
JUST PROTECTION LIMITED | Director | 2008-09-24 | CURRENT | 2007-04-02 | Active | |
JUST RETIREMENT MANAGEMENT SERVICES LIMITED | Director | 2006-07-24 | CURRENT | 2003-02-28 | Active | |
JUST RETIREMENT LIMITED | Director | 2006-07-24 | CURRENT | 2004-01-16 | Active | |
JUST RETIREMENT (HOLDINGS) LIMITED | Director | 2006-07-24 | CURRENT | 2004-03-19 | Active | |
EPPARG LIMITED | Director | 2017-11-22 | CURRENT | 2014-12-18 | Active | |
PARTNERSHIP ASSURANCE GROUP LIMITED | Director | 2017-10-25 | CURRENT | 2013-02-26 | Active | |
PLACL RE 1 LIMITED | Director | 2017-03-14 | CURRENT | 2015-12-23 | Active | |
PARTNERSHIP HOME LOANS LIMITED | Director | 2016-04-29 | CURRENT | 2004-04-22 | Active | |
JUST RE 1 LIMITED | Director | 2016-04-19 | CURRENT | 2015-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS | ||
DIRECTOR APPOINTED MR MARK WILLIAM GODSON | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
Director's details changed for Mr Paul James Turner on 2022-01-31 | ||
CH01 | Director's details changed for Mr Paul James Turner on 2022-01-31 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of David Whitehead on 2020-01-29 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
AP03 | Appointment of Mr Simon Donald Watson as company secretary on 2020-01-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AP03 | Appointment of Mr David Whitehead as company secretary on 2019-04-26 | |
TM02 | Termination of appointment of Paul Waters on 2019-04-26 | |
AP03 | Appointment of Mr Paul Waters as company secretary on 2019-03-15 | |
TM02 | Termination of appointment of Simon Andrew O'hara on 2019-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BENNIE MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095726650029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Simon Andrew O'hara as company secretary on 2016-04-19 | |
TM02 | Termination of appointment of Martin Charles Smith on 2016-04-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAYNE PAUL DEIGHTON | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES TURNER | |
AP01 | DIRECTOR APPOINTED MR HUGH BENNIE MCKEE | |
AA01 | Previous accounting period shortened from 31/05/16 TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095726650001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 30 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as JUST RE 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |