# Hub Acquisitions Limited

## Details

- **Company number:** [07386165](https://find-and-update.company-information.service.gov.uk/company/07386165)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2010
- **Registered office:** ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, RH2 7RP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Just Group PLC](/group/7078) (41 companies)


## Previous names

- Tomas Acquisitions Limited (until 14 Nov 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREYS, Craig Mackay | secretary | 23 Sep 2010 | 24 Jun 2011 |
| THOMAS, Simon | secretary | 24 Jun 2011 | 15 Aug 2011 |
| SMITH, Martin Charles | secretary | 15 Aug 2011 | 19 Apr 2016 |
| BERRYMAN, Christopher Mark | director | 30 Sep 2010 | 1 Jul 2017 |
| SLEVIN, Michael Edward Joseph | director | 30 Sep 2010 | 1 Jul 2017 |
| SPELLMAN, John | director | 30 Sep 2010 | 1 Jul 2017 |
| THOMAS, Simon George | director | 23 Sep 2010 | 1 Jul 2017 |
| COOK, Rodney Malcolm | director | 30 Sep 2010 | 14 Nov 2018 |
| O'HARA, Simon Andrew | secretary | 19 Apr 2016 | 15 Mar 2019 |
| WATERS, Paul | secretary | 15 Mar 2019 | 26 Apr 2019 |
| WHITEHEAD, David | secretary | 26 Apr 2019 | 29 Jan 2020 |
| GODSON, Mark William | director | 13 Feb 2024 | 1 Apr 2026 |
| COOPER, David Paul | director | 9 Sep 2014 | 24 Apr 2026 |
| WATSON, Simon Donald | secretary | 29 Jan 2020 | 1 May 2026 |
| WYSE, Anna | secretary | 1 May 2026 |  |
| BHALLA, Shashank | director | 24 Apr 2026 |  |
| WYSE, Anna | director | 1 Apr 2026 |  |



## 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 |  |




## Owned by

Hub Acquisitions Limited → [Just Retirement (Holdings) Limited](/company/05078978) → [Just Retirement Group Holdings Limited](/company/06930326) → [Just Group PLC](/company/08568957)



## Controls

- [Hub Digital Solutions Limited](/company/11448071) (11448071)
- [Pension Buddy Limited](/company/NI650449) (NI650449)
- [The Open Market Annuity Service Limited](/company/NI061370) (NI061370)
- [Tomas Online Development Limited](/company/NI038564) (NI038564)



## Directors' other companies

- [BHALLA, Shashank](/person/8243434) - director at [Hub Pension Consulting Limited](/company/08212953)
- [WYSE, Anna](/person/8243442) - director at [Hub Pension Consulting (Holdings) Limited](/company/10145612)
- [WYSE, Anna](/person/8243442) - director at [Hub Pension Consulting Limited](/company/08212953)



## Companies at the same address

- [Enhanced Retirement Limited](/company/05125745) (05125745)
- [Hub Digital Solutions Limited](/company/11448071) (11448071)
- [Hub Financial Solutions Limited](/company/05125701) (05125701)
- [Hub Pension Consulting (Holdings) Limited](/company/10145612) (10145612)
- [Hub Pension Consulting Limited](/company/08212953) (08212953)
- [Hub Pension Solutions Limited](/company/10459817) (10459817)
- [Hub Transfer Solutions Limited](/company/11333774) (11333774)
- [JRP Nominees Limited](/company/09725785) (09725785)
- [Just Annuities Limited](/company/05135298) (05135298)
- [Just Direct Limited](/company/10496704) (10496704)