Just Protection Limited
- Company number
- 06199816
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2007
- Nature of business
- Dormant 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 | 14 Feb 2020 | 30 Jun 2025 |
| RAYNER, Christopher Lewis | Director | 4 Jan 2021 | 1 Dec 2023 |
| CAUSER, Jason Keith | Director | 21 May 2019 | 4 Jan 2021 |
| WHITEHEAD, David | Secretary | 26 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 Sep 2008 | 31 Oct 2018 |
| SMITH, Martin Charles | Secretary | 15 Aug 2011 | 19 Apr 2016 |
| THOMAS, Simon | Secretary | 24 Jun 2011 | 15 Aug 2011 |
| HUMPHREYS, Craig | Secretary | 12 Jul 2010 | 24 Jun 2011 |
| THOMAS, Simon George | Secretary | 1 Oct 2009 | 12 Jul 2010 |
| FULLER, Michael John | Director | 24 Sep 2008 | 2 Jul 2010 |
| JUST PROTECTION LIMITED | Corporate-Secretary | 30 Sep 2009 | 1 Oct 2009 |
| JUST PROTECTION LTD | Corporate-Secretary | 30 Sep 2009 | 30 Sep 2009 |
| WELCH, Gaynor Jill | Secretary | 24 Sep 2008 | 30 Sep 2009 |
| ALLY, Bibi Rahima | Director | 2 Apr 2007 | 24 Sep 2008 |
| HENDERSON, Martin Robert | Nominee-Secretary | 2 Apr 2007 | 24 Sep 2008 |
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
Just Protection Limited → Just Retirement (Holdings) Limited → Just Retirement Group Holdings Limited → Just Group PLC
Directors’ other companies
- 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 Placl Re 2 Limited
- SHERIFF, Rizwan - Director at Just Re 2 Limited
- SHERIFF, Rizwan - Director at Just Retirement Group Holdings Limited
- SHERIFF, Rizwan - Director at Enhanced Retirement Limited
- SHERIFF, Rizwan - Director at JRP Nominees Limited
- SHERIFF, Rizwan - Director at Payingforcare Limited
Companies at the same address
- Enhanced Retirement Limited (05125745)
- 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)