Hub Pension Consulting Limited
- Company number
- 08212953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2012
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Just Group PLC (41 companies)
Registered office
Previous names
- Beaufort Corporate Consulting Ltd (until 16 Sep 2016)
- Corinthian Pension Consulting Limited (until 28 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITING, Timothy John | Director | 1 Aug 2014 | 1 Jan 2018 |
| FRENCH, Lee Russell | Director | 1 Apr 2017 | 16 Aug 2018 |
| DOLDING, Leslie | Director | 1 Sep 2014 | 16 Aug 2018 |
| COOPER, David Paul | Director | 16 Aug 2018 | 13 Sep 2018 |
| WHITEHEAD, David | Secretary | 26 Apr 2019 | 29 Jan 2020 |
| MACGREGOR, Robert Douglas | Director | 13 Sep 2012 | 22 Sep 2021 |
| GRAY, Simon John | Director | 15 Nov 2018 | 12 Dec 2023 |
| GODSON, Mark William | Director | 1 Dec 2023 | 1 Apr 2026 |
| COOPER, David Paul | Director | 15 Nov 2018 | 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 |
|---|---|---|---|
| Mr Robert Douglas Macgregor | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jan 2017 |
| Corinthian Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2017 | 24 Sep 2021 |
| Hub Pension Consulting (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | £320,040 | £106,939 |
| 31 Dec 2016 | £1,189,643 | £225,711 | £210,314 |
| 31 Dec 2015 | - | - | £62,989 |
| 31 Dec 2014 | - | - | £136,698 |
| 31 Dec 2013 | - | - | - |
Connections
Owned by
Hub Pension Consulting Limited → Hub Pension Consulting (Holdings) Limited → Just Retirement (Holdings) Limited → Just Retirement Group Holdings Limited → Just Group PLC
Directors’ other companies
- BHALLA, Shashank - Director at Hub Acquisitions Limited
- WYSE, Anna - Director at Hub Acquisitions Limited
- WYSE, Anna - Director at Hub Pension Consulting (Holdings) 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 Solutions Limited (10459817)
- Hub Transfer Solutions Limited (11333774)
- JRP Nominees Limited (09725785)
- Just Annuities Limited (05135298)
- Just Direct Limited (10496704)