Enhanced Retirement Limited
- Company number
- 05125745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2004
- Nature of business
- Non-trading company
- Corporate group
- Just Group PLC (41 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYSE, Anna | Secretary | 1 May 2026 | |
| WYSE, Anna | Director | 1 Apr 2026 | |
| SHERIFF, Rizwan | Director | 1 Jul 2025 | |
| WATSON, Simon Donald | Secretary | 29 Jan 2020 | 1 May 2026 |
| GODSON, Mark William | Director | 1 Dec 2023 | 1 Apr 2026 |
| TURNER, Paul James | Director | 31 Jan 2019 | 30 Jun 2025 |
| RAYNER, Christopher Lewis | Director | 4 Jan 2021 | 1 Dec 2023 |
| CAUSER, Jason Keith | Director | 14 Feb 2020 | 4 Jan 2021 |
| WHITEHEAD, David | Secretary | 26 Apr 2019 | 29 Jan 2020 |
| WATERS, Paul | Secretary | 15 Mar 2019 | 26 Apr 2019 |
| O'HARA, Simon Andrew | Secretary | 19 Apr 2016 | 15 Mar 2019 |
| MCKEE, Hugh Bennie | Director | 31 Oct 2018 | 31 Jan 2019 |
| THOMAS, Simon George | Director | 1 Oct 2009 | 31 Oct 2018 |
| SMITH, Martin Charles | Secretary | 15 Aug 2011 | 19 Apr 2016 |
| SMITH, Martin Charles | Secretary | 15 Aug 2011 | 15 Aug 2011 |
| THOMAS, Simon | Secretary | 24 Jun 2011 | 15 Aug 2011 |
| HUMPHREYS, Craig Mackay | Secretary | 2 Oct 2008 | 24 Jun 2011 |
| HUMPHREYS, Craig Mackay | Director | 2 Oct 2008 | 24 Jun 2011 |
| ENHANCED RETIREMENT LIMITED | Corporate-Director | 30 Sep 2009 | 30 Sep 2009 |
| WELCH, Gaynor Jill | Director | 12 May 2004 | 30 Sep 2009 |
| MCKELVIE, Andrew Laurence | Secretary | 12 May 2004 | 2 Oct 2008 |
| MCKELVIE, Andrew Laurence | Director | 12 May 2004 | 2 Oct 2008 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 May 2004 | 12 May 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Just Retirement (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
Connections
Owned by
Enhanced Retirement Limited → Just Retirement (Holdings) Limited → Just Retirement Group Holdings Limited → Just Group PLC
Directors’ other companies
- SHERIFF, Rizwan - Director at Payingforcare Limited
- SHERIFF, Rizwan - Director at Just Re 1 Limited
- SHERIFF, Rizwan - Director at Just Retirement Management Services Limited
- SHERIFF, Rizwan - Director at Just Retirement Group Holdings Limited
- SHERIFF, Rizwan - Director at Just Retirement Finance PLC
- SHERIFF, Rizwan - Director at Partnership Assurance Group Limited
- SHERIFF, Rizwan - Director at Partnership Group Holdings Limited
- SHERIFF, Rizwan - Director at Partnership Holdings Limited
- SHERIFF, Rizwan - Director at Partnership Services Limited
- SHERIFF, Rizwan - Director at Just Re 2 Limited
Companies at the same address
- Hub Acquisitions Limited (07386165)
- Hub Digital Solutions Limited (11448071)
- Hub Financial Solutions Limited (05125701)
- Hub Pension Consulting (Holdings) Limited (10145612)
- Hub Pension Consulting Limited (08212953)
- Hub Pension Solutions Limited (10459817)
- Hub Transfer Solutions Limited (11333774)
- JRP Nominees Limited (09725785)
- Just Annuities Limited (05135298)
- Just Direct Limited (10496704)