Hub Transfer Solutions Limited
- Company number
- 11333774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2018
- Nature of business
- Other business support service activities n.e.c.
Dormant Company - Corporate group
- Just Group PLC (41 companies)
Registered office
Previous names
- Hub Pension Solutions Limited (until 30 Apr 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 | 27 Apr 2018 | 24 Apr 2026 |
| GODSON, Mark William | Director | 1 Dec 2023 | 1 Apr 2026 |
| CAUSER, Jason Keith | Director | 11 Feb 2021 | 31 Aug 2023 |
| WHITEHEAD, David | Secretary | 26 Apr 2019 | 29 Jan 2020 |
| WATERS, Paul | Secretary | 15 Mar 2019 | 26 Apr 2019 |
| O'HARA, Simon Andrew | Secretary | 27 Apr 2018 | 15 Mar 2019 |
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 |
27 Apr 2018 |
Accounts
Connections
Owned by
Hub Transfer Solutions Limited → Just Retirement (Holdings) Limited → Just Retirement Group Holdings Limited → Just Group PLC
Directors’ other companies
- BHALLA, Shashank - Director at Hub Pension Consulting Limited
- BHALLA, Shashank - Director at Pension Buddy Limited
- BHALLA, Shashank - Director at Hub Acquisitions 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 Digital Solutions Limited
- WYSE, Anna - Director at Hub Pension Consulting Limited
- WYSE, Anna - Director at Hub Pension Consulting (Holdings) Limited
- WYSE, Anna - Director at Hub Acquisitions 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 Consulting Limited (08212953)
- Hub Pension Solutions Limited (10459817)
- JRP Nominees Limited (09725785)
- Just Annuities Limited (05135298)
- Just Direct Limited (10496704)