JUST RETIREMENT MONEY LIMITED
Overview
| Company Name | JUST RETIREMENT MONEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09415215 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MONEY LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is JUST RETIREMENT MONEY 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 MONEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARGUS MORTGAGES LIMITED | Jan 30, 2015 | Jan 30, 2015 |
What are the latest accounts for JUST RETIREMENT MONEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JUST RETIREMENT MONEY LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for JUST RETIREMENT MONEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Auditor's resignation | 3 pages | AUD | ||
Confirmation statement made on Jul 08, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Anna Wyse as a secretary on May 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Simon Donald Watson as a secretary on May 01, 2026 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||
Termination of appointment of Kathleen Jeanette Byrne as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mary Catherine Phibbs as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Michelle Ann Cracknell as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mark William Godson as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Frank Trevor Oldham as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Shashank Bhalla as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Arshil Jamal as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Iain Evans as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul James Turner as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Change of details for Just Retirement (Holdings) Limited as a person with significant control on Nov 28, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Termination of appointment of Andrew Mark Parsons as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark William Godson as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Termination of appointment of David Louis Richardson as a director on Jan 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Donald Cormack as a director on Jan 05, 2023 | 1 pages | TM01 | ||
Who are the officers of JUST RETIREMENT MONEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYSE, Anna | Secretary | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | 348288940001 | |||||||
| BHALLA, Shashank | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | United Kingdom | British | 317330390001 | |||||
| EVANS, Thomas Iain | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | United Kingdom | British | 167411220004 | |||||
| JAMAL, Arshil | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | Canada | Canadian | 329472350001 | |||||
| OLDHAM, Frank Trevor | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | United Kingdom | British | 160424420001 | |||||
| O'HARA, Simon Andrew | Secretary | Roebuck Close Bancroft Road RH2 7RU Reigate Vale House Surrey United Kingdom | 208317450001 | |||||||
| SMITH, Martin Charles | Secretary | Roebuck Close Bancroft Road RH2 7RU Reigate Vale House Surrey United Kingdom | 194571120001 | |||||||
| WATERS, Paul | Secretary | Roebuck Close Bancroft Road RH2 7RU Reigate Vale House Surrey United Kingdom | 256828960001 | |||||||
| WATSON, Simon Donald | Secretary | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | 266662740001 | |||||||
| WHITEHEAD, David | Secretary | Roebuck Close Bancroft Road RH2 7RU Reigate Vale House Surrey United Kingdom | 259079300001 | |||||||
| BISHOP, Paul | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | England | British | 206846590001 | |||||
| BYRNE, Kathleen Jeanette | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | United Kingdom | British | 270000360001 | |||||
| COOK, Rodney Malcolm | Director | Roebuck Close Bancroft Road RH2 7RU Reigate Vale House Surrey United Kingdom | England | British | 122370490002 | |||||
| COOPER, David Paul | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | England | British | 141876500001 | |||||
| CORMACK, Ian Donald | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | England | British | 114870300001 | |||||
| CRACKNELL, Michelle Ann | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | United Kingdom | British | 29250160003 | |||||
| DEAKIN, Michael John | Director | Roebuck Close Bancroft Road RH2 7RU Reigate Vale House Surrey United Kingdom | England | British | 187528790001 | |||||
| GODSON, Mark William | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | United Kingdom | British | 246691740001 | |||||
| KENNEDY, Jane Anne | Director | Roebuck Close Bancroft Road RH2 7RU Reigate Vale House Surrey United Kingdom | England | British | 109131520002 | |||||
| MELCHER, Andrew Stephen | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | England | British | 62314820003 | |||||
| PARSONS, Andrew Mark | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | England | British | 121609240002 | |||||
| PHIBBS, Mary Catherine | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | United Kingdom | British | 150752220002 | |||||
| RICHARDSON, David Louis | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | England | Irish | 206846380001 | |||||
| THOMAS, Simon George | Director | Roebuck Close Bancroft Road RH2 7RU Reigate Vale House Surrey United Kingdom | England | British | 253188120001 | |||||
| TURNER, Paul James | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | England | British | 343078880001 |
Who are the persons with significant control of JUST RETIREMENT MONEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Retirement (Holdings) Limited | Apr 06, 2016 | Bancroft Road RH2 7RP Reigate Enterprise House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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