Hub Pension Consulting (Holdings) Limited
- Company number
- 10145612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Just Group PLC (41 companies)
Registered office
Previous names
- Corinthian Group Limited (until 24 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYSE, Anna | Secretary | 1 May 2026 | |
| WYSE, Anna | Director | 1 Apr 2026 | |
| WATSON, Simon Donald | Secretary | 24 Jun 2024 | 1 May 2026 |
| COOPER, David Paul | Director | 16 Aug 2018 | 24 Apr 2026 |
| GODSON, Mark William | Director | 13 Feb 2024 | 1 Apr 2026 |
| GRAY, Simon John | Director | 4 Jun 2019 | 12 Dec 2023 |
| MACGREGOR, Robert Douglas | Director | 25 Apr 2016 | 22 Sep 2021 |
| FRENCH, Lee Russell | Director | 1 Apr 2017 | 16 Aug 2018 |
| DOLDING, Leslie | Director | 25 Apr 2016 | 16 Aug 2018 |
| WHITING, Timothy John | Director | 25 Apr 2016 | 1 Jan 2018 |
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 |
16 Aug 2018 | |
| Mr Robert Douglas Mcgregor | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jan 2017 | 16 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 Dormant | £2 | £2 | - |
Connections
Owned by
Hub Pension Consulting (Holdings) Limited → Just Retirement (Holdings) Limited → Just Retirement Group Holdings Limited → Just Group PLC
Controls
- Hub Pension Consulting Limited (08212953)
Directors’ other companies
- WYSE, Anna - Director at Hub Acquisitions Limited
- WYSE, Anna - Director at Hub Pension Consulting Limited
- WYSE, Anna - Director at Pension Buddy Limited
- WYSE, Anna - Director at Enhanced Retirement Limited
- WYSE, Anna - Director at Hub Digital Solutions Limited
- WYSE, Anna - Director at Hub Transfer Solutions Limited
- WYSE, Anna - Director at JRP Nominees Limited
- WYSE, Anna - Director at Just Retirement Nominees Limited
- WYSE, Anna - Director at Just Protection Limited
- WYSE, Anna - Director at Just Retirement Solutions 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 Limited (08212953)
- Hub Pension Solutions Limited (10459817)
- Hub Transfer Solutions Limited (11333774)
- JRP Nominees Limited (09725785)
- Just Annuities Limited (05135298)
- Just Direct Limited (10496704)