JUST RETIREMENT LIMITED
Active - Accounts Filed
General Information
NAME
JUST RETIREMENT LIMITED
COMPANY NUMBER
05017193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
16/01/2004
(20 years and 11 months old)
WEBSITE
www.justretirement.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2004
23/07/2004
ABACUS ANNUITIES LIMITED
SURREY
RH2 7RP
Telephone: 01737233297
TPS: No
Enterprise House
Bancroft Road
REIGATE
RH2 7RP
Vale House
Roebuck Close Bancroft Road
Reigate
Surrey
RH2 7RU
Telephone: 233297
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUST RETIREMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JUST RETIREMENT LIMITED | Active - Accounts Filed | View Report |
| JUST RE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 05/12/2023 | Andrew Mark Parsons (912160924) has left the board |
Credit Risk Overview
Want to learn more about JUST RETIREMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUST RETIREMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUST RETIREMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2016 - Present (8 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 11 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 05/12/2023 | Andrew Mark Parsons (912160924) has left the board |
| 05/12/2023 | New Board Member Mark William Godson (924669174) Appointed |
| 03/11/2023 | New Board Member James Alexander Brown (926227439) Appointed |
| 14/07/2023 | Paul Bishop (920684659) has left the board |
| 20/06/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 11/05/2023 | Ian Donald Cormack (911487030) has left the board |
| 02/02/2023 | Andrew Stephen Melcher (906231482) has left the board |
| 09/01/2023 | New Board Member Mary Catherine Phibbs (915075222) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 13/05/2022 | Clare Mary Joan Spottiswoode (920684726) has left the board |
| 15/04/2022 | New Accounts filed |
| 14/02/2022 | New Board Member Kathleen Jeanette Byrne (927000036) Appointed |
| 06/01/2022 | Keith Nicholson (918263584) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 12/04/2021 | New Board Member John Trevor Perks (920597869) Appointed |
| 04/03/2021 | New Board Member Kalpana Shah (920674286) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 18/08/2020 | Christopher Shaw Gibson-Smith (917554939) has left the board |
| 18/08/2020 | New Board Member John Peter Hastings-Bass (919625389) Appointed |
| 12/06/2020 | New Accounts filed |
| 19/05/2020 | Change in Reg. Office |
| 13/03/2020 | Michelle Ann Cracknell (926777033) has left the board |
| 13/03/2020 | New Board Member Michelle Ann Cracknell (902925016) Appointed |
| 06/03/2020 | New Board Member Michelle Ann Cracknell (926777033) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Company Secretary Simon Donald Watson (926666218) Appointed |
| 03/02/2020 | David Whitehead (925812979) has left the board |
| 15/01/2020 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 18/11/2019 | New Board Member Mary Teresa Kerrigan (923577524) Appointed |
| 25/07/2019 | Michael John Deakin (918752879) has left the board |
| 01/07/2019 | New Accounts filed |
| 23/05/2019 | Rodney Malcolm Cook (912237049) has left the board |
| 06/05/2019 | New Company Secretary David Whitehead (925812979) Appointed |
| 06/05/2019 | Paul Waters (925682718) has left the board |
| 29/03/2019 | Simon Andrew O'Hara (920828507) has left the board |
| 29/03/2019 | New Company Secretary Paul Waters (925682718) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 04/02/2019 | Hugh Bennie McKee (917189139) has left the board |
| 04/02/2019 | New Board Member Paul James Turner (920755973) Appointed |
| 02/11/2018 | Simon George Thomas (908212574) has left the board |
| 31/05/2018 | New Accounts filed |
| 21/05/2018 | Tom Cross Brown (915450939) has left the board |
| 30/04/2018 | Steven William Barnes Kyle (909518651) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | Andrew John Michael Chamberlain (914122532) has left the board |
| 06/07/2017 | Jane Anne Kennedy (910913152) has left the board |
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