# Hub Pension Consulting Limited

## Details

- **Company number:** [08212953](https://find-and-update.company-information.service.gov.uk/company/08212953)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2012
- **Registered office:** ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, RH2 7RP
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Just Group PLC](/group/7078) (41 companies)


## Previous names

- Beaufort Corporate Consulting Ltd (until 16 Sep 2016)
- Corinthian Pension Consulting Limited (until 28 May 2020)



## 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 | 15 Nov 2018 | 24 Apr 2026 |
| GODSON, Mark William | director | 1 Dec 2023 | 1 Apr 2026 |
| GRAY, Simon John | director | 15 Nov 2018 | 12 Dec 2023 |
| MACGREGOR, Robert Douglas | director | 13 Sep 2012 | 22 Sep 2021 |
| WHITEHEAD, David | secretary | 26 Apr 2019 | 29 Jan 2020 |
| COOPER, David Paul | director | 16 Aug 2018 | 13 Sep 2018 |
| FRENCH, Lee Russell | director | 1 Apr 2017 | 16 Aug 2018 |
| DOLDING, Leslie | director | 1 Sep 2014 | 16 Aug 2018 |
| WHITING, Timothy John | director | 1 Aug 2014 | 1 Jan 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Corinthian Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2017 | 24 Sep 2021 |
| 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 |



## Accounts

| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 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 |



## Owned by

Hub Pension Consulting Limited → [Hub Pension Consulting (Holdings) Limited](/company/10145612) → [Just Retirement (Holdings) Limited](/company/05078978) → [Just Retirement Group Holdings Limited](/company/06930326) → [Just Group PLC](/company/08568957)




## Directors' other companies

- [BHALLA, Shashank](/person/8243434) - director at [Hub Acquisitions Limited](/company/07386165)
- [WYSE, Anna](/person/8243442) - director at [Hub Acquisitions Limited](/company/07386165)
- [WYSE, Anna](/person/8243442) - director at [Hub Pension Consulting (Holdings) Limited](/company/10145612)



## Companies at the same address

- [Enhanced Retirement Limited](/company/05125745) (05125745)
- [Hub Acquisitions Limited](/company/07386165) (07386165)
- [Hub Digital Solutions Limited](/company/11448071) (11448071)
- [Hub Financial Solutions Limited](/company/05125701) (05125701)
- [Hub Pension Consulting (Holdings) Limited](/company/10145612) (10145612)
- [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)