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Company Information for

JUST RE 2 LIMITED

ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP,
Company Registration Number
09572665
Private Limited Company
Active

Company Overview

About Just Re 2 Ltd
JUST RE 2 LIMITED was founded on 2015-05-05 and has its registered office in Reigate. The organisation's status is listed as "Active". Just Re 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
JUST RE 2 LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
BANCROFT ROAD
REIGATE
SURREY
RH2 7RP
 
Filing Information
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
Primary Source:Companies House
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Company Officers of JUST RE 2 LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW O'HARA
Company Secretary 2016-04-19
HUGH BENNIE MCKEE
Director 2016-04-19
SIMON GEORGE THOMAS
Director 2015-05-05
PAUL JAMES TURNER
Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHARLES SMITH
Company Secretary 2015-05-05 2016-04-19
SHAYNE PAUL DEIGHTON
Director 2015-05-05 2016-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 1 LIMITED Director 2016-04-19 CURRENT 2015-05-05 Active
HUGH BENNIE MCKEE JUST RETIREMENT LIMITED Director 2014-11-24 CURRENT 2004-01-16 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 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 LIMITED Director 2006-07-24 CURRENT 2004-01-16 Active
SIMON GEORGE THOMAS JUST RETIREMENT (HOLDINGS) LIMITED Director 2006-07-24 CURRENT 2004-03-19 Active
PAUL JAMES TURNER EPPARG LIMITED Director 2017-11-22 CURRENT 2014-12-18 Active
PAUL JAMES TURNER PARTNERSHIP ASSURANCE GROUP LIMITED Director 2017-10-25 CURRENT 2013-02-26 Active
PAUL JAMES TURNER PLACL RE 1 LIMITED Director 2017-03-14 CURRENT 2015-12-23 Active
PAUL JAMES TURNER PARTNERSHIP HOME LOANS LIMITED Director 2016-04-29 CURRENT 2004-04-22 Active
PAUL JAMES TURNER JUST RE 1 LIMITED Director 2016-04-19 CURRENT 2015-05-05 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
2024-01-04APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS
2023-12-01DIRECTOR APPOINTED MR MARK WILLIAM GODSON
2023-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-06Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-10-01Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-01Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
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
2021-08-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-06-30AAFULL 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 United Kingdom
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-03-09TM02Termination of appointment of David Whitehead on 2020-01-29
2020-02-20AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2020-01-31AP03Appointment of Mr Simon Donald Watson as company secretary on 2020-01-29
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-06-03AP03Appointment of Mr David Whitehead as company secretary on 2019-04-26
2019-06-03TM02Termination 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
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BENNIE MCKEE
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095726650029
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-11-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0105/05/16 ANNUAL RETURN FULL LIST
2016-05-19AP03Appointment of Mr Simon Andrew O'hara as company secretary on 2016-04-19
2016-05-19TM02Termination of appointment of Martin Charles Smith on 2016-04-19
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SHAYNE PAUL DEIGHTON
2016-04-26AP01DIRECTOR APPOINTED MR PAUL JAMES TURNER
2016-04-26AP01DIRECTOR APPOINTED MR HUGH BENNIE MCKEE
2016-04-22AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2016-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650027
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650026
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650028
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650029
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650030
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650031
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650025
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650019
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650020
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650021
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650022
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650023
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650024
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650015
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650013
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650014
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650011
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650012
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650016
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650017
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650018
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650009
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650010
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650007
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650008
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650006
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650005
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650004
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650003
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650002
2015-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 095726650001
2015-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 RE 2 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 RE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 30
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of JUST RE 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of JUST RE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUST RE 2 LIMITED
Trademarks
We have not found any records of JUST RE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUST RE 2 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 RE 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JUST RE 2 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 RE 2 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 RE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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