HUB PENSION SOLUTIONS LIMITED
Non-Trading
General Information
NAME
HUB PENSION SOLUTIONS LIMITED
COMPANY NUMBER
10459817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/11/2016
(8years old)
WEBSITE
justgroupplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/2017
30/04/2018
HUB TRANSFER SOLUTIONS LIMITED
View all previous names
SURREY
RH2 7RP
Telephone: 01737233413
TPS: No
Enterprise House
Bancroft Road
REIGATE
RH2 7RP
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 |
| HUB PENSION SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 14/12/2023 | Giles Offen (917053422) has left the board |
Credit Risk Overview
Want to learn more about HUB PENSION SOLUTIONS 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 HUB PENSION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB PENSION SOLUTIONS 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 |
|---|---|---|---|---|
|
02/11/2016 - Present (8years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Jul 1949 |
Resigned | Director |
Current: 3 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 14/12/2023 | Giles Offen (917053422) has left the board |
| 06/12/2023 | New Board Member Mark William Godson (924669174) Appointed |
| 04/09/2023 | Jason Keith Causer (925886441) has left the board |
| 27/08/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 26/01/2022 | Clare Mary Joan Spottiswoode (920684726) has left the board |
| 24/09/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 03/05/2021 | Paul David Pettitt (906143300) has left the board |
| 27/01/2021 | New Board Member Jason Keith Causer (925886441) Appointed |
| 17/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | Change in Reg. Office |
| 26/06/2020 | New Accounts filed |
| 21/05/2020 | Change in Reg. Office |
| 19/05/2020 | Change in Reg. Office |
| 07/02/2020 | New Board Member Paul David Pettitt (906143300) Appointed |
| 04/02/2020 | New Company Secretary Simon Donald Watson (926666356) Appointed |
| 03/02/2020 | David Whitehead (925908107) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 25/07/2019 | Michael John Deakin (918752879) has left the board |
| 05/06/2019 | Paul Waters (925683244) has left the board |
| 05/06/2019 | New Company Secretary David Whitehead (925908107) Appointed |
| 29/03/2019 | Simon Andrew O'Hara (924654165) has left the board |
| 29/03/2019 | New Company Secretary Paul Waters (925683244) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 01/06/2018 | New Board Member Clare Mary Joan Spottiswoode (920684726) Appointed |
| 01/06/2018 | Clare Spottiswoode (924669314) has left the board |
| 31/05/2018 | New Board Member Michael John Deakin (918752879) Appointed |
| 31/05/2018 | New Board Member Keith Nicholson (918263584) Appointed |
| 31/05/2018 | Michael John Deakin (924662586) has left the board |
| 31/05/2018 | Keith Nicholson (924662651) has left the board |
| 25/05/2018 | New Board Member Clare Spottiswoode (924669314) Appointed |
| 25/05/2018 | New Board Member Giles Offen (917053422) Appointed |
| 24/05/2018 | New Board Member Keith Nicholson (924662651) Appointed |
| 24/05/2018 | New Board Member Michael John Deakin (924662586) Appointed |
| 22/05/2018 | New Company Secretary Simon Andrew O'Hara (924654165) Appointed |
| 22/05/2018 | New Board Member Andrew Stephen Melcher (906231482) Appointed |
| 22/05/2018 | New Board Member Ian Donald Cormack (911487030) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member David Paul Cooper (914187650) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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