Hub Acquisitions Limited
- Company number
- 07386165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2010
- Nature of business
- Activities of head offices
- Corporate group
- Just Group PLC (41 companies)
Registered office
Previous names
- Tomas Acquisitions Limited (until 14 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| COOPER, David Paul | Director | 9 Sep 2014 | 24 Apr 2026 |
| GODSON, Mark William | Director | 13 Feb 2024 | 1 Apr 2026 |
| 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 |
| COOK, Rodney Malcolm | Director | 30 Sep 2010 | 14 Nov 2018 |
| SPELLMAN, John | Director | 30 Sep 2010 | 1 Jul 2017 |
| SLEVIN, Michael Edward Joseph | Director | 30 Sep 2010 | 1 Jul 2017 |
| BERRYMAN, Christopher Mark | Director | 30 Sep 2010 | 1 Jul 2017 |
| THOMAS, Simon George | Director | 23 Sep 2010 | 1 Jul 2017 |
| SMITH, Martin Charles | Secretary | 15 Aug 2011 | 19 Apr 2016 |
| THOMAS, Simon | Secretary | 24 Jun 2011 | 15 Aug 2011 |
| HUMPHREYS, Craig Mackay | Secretary | 23 Sep 2010 | 24 Jun 2011 |
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
Hub Acquisitions Limited → Just Retirement (Holdings) Limited → Just Retirement Group Holdings Limited → Just Group PLC
Controls
- Hub Digital Solutions Limited (11448071)
- Pension Buddy Limited (NI650449)
- The Open Market Annuity Service Limited (NI061370)
- Tomas Online Development Limited (NI038564)
Directors’ other companies
- BHALLA, Shashank - Director at Pension Buddy Limited
- BHALLA, Shashank - Director at Hub Digital Solutions Limited
- BHALLA, Shashank - Director at Hub Pension Consulting Limited
- BHALLA, Shashank - Director at Just Retirement Solutions Limited
- BHALLA, Shashank - Director at Just Direct Limited
- BHALLA, Shashank - Director at Tomas Acquisitions Limited
- BHALLA, Shashank - Director at Hub Transfer Solutions Limited
- WYSE, Anna - Director at Pension Buddy Limited
- WYSE, Anna - Director at Hub Pension Consulting Limited
- WYSE, Anna - Director at Hub Pension Consulting (Holdings) Limited
Companies at the same address
- Enhanced Retirement Limited (05125745)
- 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)