JUST RETIREMENT (HOLDINGS) LIMITED

Overview

Company Name	JUST RETIREMENT (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05078978
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JUST RETIREMENT (HOLDINGS) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is JUST RETIREMENT (HOLDINGS) LIMITED located?

Registered Office Address	Enterprise House Bancroft Road RH2 7RP Reigate Surrey England
Undeliverable Registered Office Address	No

What were the previous names of JUST RETIREMENT (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
JUST RETIREMENT (HOLDINGS) PLC	Nov 03, 2006	Nov 03, 2006
JUST RETIREMENT (HOLDINGS) LIMITED	Jul 23, 2004	Jul 23, 2004
ABACUS RETIREMENT (HOLDINGS) LIMITED	Mar 19, 2004	Mar 19, 2004

What are the latest accounts for JUST RETIREMENT (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JUST RETIREMENT (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for JUST RETIREMENT (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2026	Appointment of Ms Anna Wyse as a director on Apr 01, 2026	2 pages	AP01

Apr 09, 2026	Termination of appointment of Mark William Godson as a director on Apr 01, 2026	1 pages	TM01

Jul 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Jul 23, 2025	legacy	226 pages	PARENT_ACC

Jul 23, 2025	legacy	1 pages	AGREEMENT2

Jul 23, 2025	legacy	3 pages	GUARANTEE2

Jul 11, 2025	legacy	226 pages	PARENT_ACC

Jul 11, 2025	legacy	1 pages	AGREEMENT2

Jul 05, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Change of details for Just Retirement Group Holdings Limited as a person with significant control on Nov 29, 2024	2 pages	PSC05

Sep 29, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Sep 29, 2024	legacy	238 pages	PARENT_ACC

Sep 29, 2024	legacy	3 pages	GUARANTEE2

Sep 29, 2024	legacy	1 pages	AGREEMENT2

Jun 24, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Termination of appointment of Andrew Mark Parsons as a director on Dec 31, 2023	1 pages	TM01

Dec 01, 2023	Appointment of Mr Mark William Godson as a director on Dec 01, 2023	2 pages	AP01

Dec 01, 2023	Termination of appointment of Christopher Lewis Rayner as a director on Dec 01, 2023	1 pages	TM01

Oct 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Oct 10, 2023	legacy	202 pages	PARENT_ACC

Oct 10, 2023	legacy	1 pages	AGREEMENT2

Oct 10, 2023	legacy	3 pages	GUARANTEE2

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

Sep 15, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of JUST RETIREMENT (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Simon Donald Bancroft Road RH2 7RP Reigate Enterprise House Surrey England	Jan 29, 2020		Secretary	Bancroft Road RH2 7RP Reigate Enterprise House Surrey England				266662860001
RICHARDSON, David Louis Bancroft Road RH2 7RP Reigate Enterprise House Surrey England	Apr 19, 2016		Director	Bancroft Road RH2 7RP Reigate Enterprise House Surrey England	England	Irish	1972-11	206846380001
WYSE, Anna Bancroft Road RH2 7RP Reigate Enterprise House Surrey England	Apr 01, 2026		Director	Bancroft Road RH2 7RP Reigate Enterprise House Surrey England	United Kingdom	British	1978-4	347333000001
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Mar 19, 2004	Mar 25, 2004	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex		British		86860750001
HUMPHREYS, Craig Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	Jul 12, 2010	Jun 24, 2011	Secretary	Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey				152948220001
O'HARA, Simon Andrew Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	Apr 19, 2016	Mar 15, 2019	Secretary	Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey				208282520001
SMITH, Martin Charles Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	Aug 15, 2011	Apr 19, 2016	Secretary	Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey				162557990001
THOMAS, Simon Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	Jun 24, 2011	Aug 15, 2011	Secretary	Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey				161336580001
THOMAS, Simon George Old Road Buckland NN7 4BT Betchworth Broome Perrow House Surrey United Kingdom	Sep 15, 2009	Jul 12, 2010	Secretary	Old Road Buckland NN7 4BT Betchworth Broome Perrow House Surrey United Kingdom		British		150973200001
WATERS, Paul Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	Mar 15, 2019	Apr 26, 2019	Secretary	Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey				256827050001
WELCH, Gaynor Jill Heronswood Eyhurst Close KT20 6NR Kingswood Surrey	Mar 25, 2004	Sep 15, 2009	Secretary	Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		British		87931760001
WHITEHEAD, David Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	Apr 27, 2019	Jan 29, 2020	Secretary	Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey				258129770001
JUST RETIREMENT (HOLDINGS) PLC Roebuck Close, Bancroft Road RH2 7RU Reigate Vale House Surrey	Sep 15, 2009	Sep 15, 2009	Secretary	Roebuck Close, Bancroft Road RH2 7RU Reigate Vale House Surrey				146296320001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Mar 19, 2004	Mar 25, 2004	Nominee Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British	1960-1	900026500001
AVERY, Kate Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	Oct 09, 2013	Mar 25, 2014	Director	Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	United Kingdom	British	1960-1	140330010001
CAUSER, Jason Keith Bancroft Road RH2 7RP Reigate Enterprise House Surrey England	May 21, 2019	Jan 04, 2021	Director	Bancroft Road RH2 7RP Reigate Enterprise House Surrey England	United Kingdom	British	1970-12	258864410001
COOK, Rodney Malcolm Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	Jul 05, 2010	Apr 30, 2019	Director	Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	England	British	1957-3	122370490014
CROSS BROWN, Tom Shipton Old Farm MK18 3JL Winslow Buckinghamshire	Oct 25, 2006	Mar 25, 2014	Director	Shipton Old Farm MK18 3JL Winslow Buckinghamshire	United Kingdom	English	1947-12	154509390001
DEIGHTON, Shayne Paul Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	Oct 24, 2008	Apr 19, 2016	Director	Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	United Kingdom	British	1959-8	197329700001
FRASER, James Annand Pall Mall SW1Y 5ES London 80 United Kingdom	Dec 16, 2009	Mar 25, 2014	Director	Pall Mall SW1Y 5ES London 80 United Kingdom	England	British	1965-5	56134500003
FULLER, Michael John Heronswood Eyhurst Close, Kingswood KT20 6NR Tadworth Surrey	Mar 25, 2004	Jul 02, 2010	Director	Heronswood Eyhurst Close, Kingswood KT20 6NR Tadworth Surrey	United Kingdom	British	1945-9	63552800002
GALE, Patrick Nigel Christopher Mallams 62 High Street OX14 4EJ Milton Oxfordshire	Jun 09, 2008	Sep 30, 2008	Director	Mallams 62 High Street OX14 4EJ Milton Oxfordshire	England	British	1960-3	149359970001
GODSON, Mark William Bancroft Road RH2 7RP Reigate Enterprise House Surrey England	Dec 01, 2023	Apr 01, 2026	Director	Bancroft Road RH2 7RP Reigate Enterprise House Surrey England	United Kingdom	British	1981-4	246691740001
HALES, Peter Robert St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire	Oct 25, 2006	May 31, 2010	Director	St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire	United Kingdom	British	1946-10	133173840001
JONES, Keith Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	May 26, 2010	Mar 25, 2014	Director	Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	England	British	1952-11	67184140002
MELVIN, Clifton Adrian Argosy Burtons Lane HP8 4BL Chalfont St Giles Buckinghamshire	Aug 13, 2004	Oct 09, 2013	Director	Argosy Burtons Lane HP8 4BL Chalfont St Giles Buckinghamshire	England	British	1954-8	100500970001
NICHOLSON, Keith Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	Oct 09, 2013	Mar 25, 2014	Director	Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	England	British	1949-10	182635840001
OWEN, Arthur Leslie Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	May 26, 2010	Mar 25, 2014	Director	Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	England	United Kingdom	1949-2	155424470001
PARSONS, Andrew Mark Bancroft Road RH2 7RP Reigate Enterprise House Surrey England	Feb 13, 2020	Dec 31, 2023	Director	Bancroft Road RH2 7RP Reigate Enterprise House Surrey England	England	British	1965-1	121609240002
PATHE, Eric Gabriel Barclay Road SW6 1EJ London 7	Apr 05, 2004	May 24, 2005	Director	Barclay Road SW6 1EJ London 7		Other	1968-11	97054140001
PETERS, Ralph Michael Sycamore House East Worldham GU34 3AS Alton Hampshire	Aug 13, 2004	May 31, 2010	Director	Sycamore House East Worldham GU34 3AS Alton Hampshire	United Kingdom	British	1947-1	27119220001
RAYNER, Christopher Lewis Bancroft Road RH2 7RP Reigate Enterprise House Surrey England	Jan 04, 2021	Dec 01, 2023	Director	Bancroft Road RH2 7RP Reigate Enterprise House Surrey England	England	British	1978-8	278281560001
SHERWOOD, Charles Nigel Cross Pall Mall SW1Y 5ES London 80 United Kingdom	Dec 16, 2009	Nov 11, 2013	Director	Pall Mall SW1Y 5ES London 80 United Kingdom	United Kingdom	British	1959-9	142567110001
THOMAS, Simon George Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	Jul 24, 2006	Oct 31, 2018	Director	Vale House Roebuck Close Bancroft Road RH2 7RU Reigate Surrey	England	British	1964-1	253188120001
WHITFIELD, Neil Desmond The Owl House 27 Stoke Row Road Peppard Common RG9 5EJ Henley On Thames Oxon	Mar 25, 2004	Nov 10, 2005	Director	The Owl House 27 Stoke Row Road Peppard Common RG9 5EJ Henley On Thames Oxon		South African	1948-6	65807140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JUST RETIREMENT (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Just Retirement Group Holdings Limited

Apr 06, 2016

Bancroft Road

RH2 7RP Reigate

Enterprise House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	06930326

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0