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Nom	Just Retirement (Holdings) Limited
Adresse	Enterprise House Bancroft Road Reigate RH2 7RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05078978 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Just Retirement Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06930326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Godson, Mark William Reigate, England Status: Active Notified: 01/12/2023 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, David Louis Reigate, Surrey, England Status: Active Notified: 19/04/2016 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Watson, Simon Donald Reigate, Surrey, England Status: Active Notified: 29/01/2020 Role: Secretary

Jones, Keith Roebuck Close Bancroft Road, Reigate Status: Ceased Notified: 26/05/2010 Ceased: 25/03/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Andrew Mark Reigate, England Status: Ceased Notified: 13/02/2020 Ceased: 31/12/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rayner, Christopher Lewis Reigate, England Status: Ceased Notified: 04/01/2021 Ceased: 01/12/2023 Date of Birth: 08/1978 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB HUB Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07386165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HUB Pension Consulting (Holdings) Limited Status: Active Notified: 16/08/2018 Companies House Number: 10145612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HUB Pension Solutions Limited Status: Active Notified: 02/11/2016 Companies House Number: 10459817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JRP Group Limited Status: Active Notified: 25/11/2016 Companies House Number: 10496803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JRP Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09725785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Just Direct Limited Status: Active Notified: 25/11/2016 Companies House Number: 10496704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Just Protection Limited Status: Active Notified: 06/04/2016 Companies House Number: 06199816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Just Retirement Limited Status: Active Notified: 06/04/2016 Companies House Number: 05017193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Just Retirement Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04682458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Just Retirement Money Limited Status: Active Notified: 06/04/2016 Companies House Number: 09415215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Just Retirement (Holdings) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)