OpenCompanies

Just Retirement (Holdings) Limited

Company number
05078978
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2004
Nature of business
Activities of financial services holding companies
Corporate group
Just Group PLC (41 companies)

Registered office

Enterprise House
Bancroft Road
Reigate
RH2 7RP

Previous names

  • Just Retirement (Holdings) PLC (until 26 Nov 2009)
  • Just Retirement (Holdings) Limited (until 3 Nov 2006)
  • Abacus Retirement (Holdings) Limited (until 23 Jul 2004)

Officers

NameRoleAppointedResigned
WYSE, Anna Secretary 1 May 2026
BHALLA, Shashank Director 24 Apr 2026
WYSE, Anna Director 1 Apr 2026
WATSON, Simon Donald Secretary 29 Jan 2020 1 May 2026
RICHARDSON, David Louis Director 19 Apr 2016 24 Apr 2026
GODSON, Mark William Director 1 Dec 2023 1 Apr 2026
PARSONS, Andrew Mark Director 13 Feb 2020 31 Dec 2023
RAYNER, Christopher Lewis Director 4 Jan 2021 1 Dec 2023
CAUSER, Jason Keith Director 21 May 2019 4 Jan 2021
WHITEHEAD, David Secretary 27 Apr 2019 29 Jan 2020
COOK, Rodney Malcolm Director 5 Jul 2010 30 Apr 2019
WATERS, Paul Secretary 15 Mar 2019 26 Apr 2019
O'HARA, Simon Andrew Secretary 19 Apr 2016 15 Mar 2019
THOMAS, Simon George Director 24 Jul 2006 31 Oct 2018
SMITH, Martin Charles Secretary 15 Aug 2011 19 Apr 2016
DEIGHTON, Shayne Paul Director 24 Oct 2008 19 Apr 2016
NICHOLSON, Keith Director 9 Oct 2013 25 Mar 2014
AVERY, Kate Director 9 Oct 2013 25 Mar 2014
JONES, Keith Director 26 May 2010 25 Mar 2014
OWEN, Arthur Leslie Director 26 May 2010 25 Mar 2014
FRASER, James Annand Director 16 Dec 2009 25 Mar 2014
CROSS BROWN, Tom Director 25 Oct 2006 25 Mar 2014
SHERWOOD, Charles Nigel Cross Director 16 Dec 2009 11 Nov 2013
MELVIN, Clifton Adrian Director 13 Aug 2004 9 Oct 2013
THOMAS, Simon Secretary 24 Jun 2011 15 Aug 2011
HUMPHREYS, Craig Secretary 12 Jul 2010 24 Jun 2011
THOMAS, Simon George Secretary 15 Sep 2009 12 Jul 2010
FULLER, Michael John Director 25 Mar 2004 2 Jul 2010
HALES, Peter Robert Director 25 Oct 2006 31 May 2010
PETERS, Ralph Michael Director 13 Aug 2004 31 May 2010
WIEGMAN, Albert Edward Bernard Director 5 Apr 2004 27 Nov 2009
JUST RETIREMENT (HOLDINGS) PLC Corporate-Secretary 15 Sep 2009 15 Sep 2009
WELCH, Gaynor Jill Secretary 25 Mar 2004 15 Sep 2009
GALE, Patrick Nigel Christopher Director 9 Jun 2008 30 Sep 2008
WYNCOLL, Oliver Quentin James Director 24 May 2005 4 Dec 2006
WHITFIELD, Neil Desmond Director 25 Mar 2004 10 Nov 2005
PATHE, Eric Gabriel Director 5 Apr 2004 24 May 2005
ALLY, Bibi Rahima Nominee-Director 19 Mar 2004 25 Mar 2004
HENDERSON, Martin Robert Secretary 19 Mar 2004 25 Mar 2004

Control

NameNature of controlNotifiedCeased
Just Retirement Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
18 Sep 2007
30 Jun 2007
30 Jun 2006
30 Jun 2005

Connections

Owned by

Just Retirement (Holdings) Limited → Just Retirement Group Holdings Limited → Just Group PLC

Controls

Directors’ other companies

Companies at the same address

Data