JUST RETIREMENT (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05078978

Incorporation date

19/03/2004

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2023)

11/04/2026

Appointment of Ms Anna Wyse as a director on 2026-04-01

View PDF (2 pages)

09/04/2026

Termination of appointment of Mark William Godson as a director on 2026-04-01

View PDF (1 pages)

23/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (226 pages)

23/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

11/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (226 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

29/11/2024

Change of details for Just Retirement Group Holdings Limited as a person with significant control on 2024-11-29

View PDF (2 pages)

29/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (238 pages)

29/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Andrew Mark Parsons as a director on 2023-12-31

View PDF (1 pages)

01/12/2023

Termination of appointment of Christopher Lewis Rayner as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Appointment of Mr Mark William Godson as a director on 2023-12-01

View PDF (2 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (202 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cross Brown, Tom	Director	24/10/2006 - 24/03/2014	36
Jones, Keith	Director	26/05/2010 - 25/03/2014	53
Fuller, Michael John	Director	24/03/2004 - 01/07/2010	12
Peters, Ralph Michael	Director	12/08/2004 - 30/05/2010	6
Owen, Arthur Leslie	Director	25/05/2010 - 24/03/2014	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JUST RETIREMENT (HOLDINGS) LIMITED

JUST RETIREMENT (HOLDINGS) LIMITED is an(a) Active company incorporated on 19/03/2004 with the registered office located at Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JUST RETIREMENT (HOLDINGS) LIMITED?

JUST RETIREMENT (HOLDINGS) LIMITED is currently Active. It was registered on 19/03/2004 .

Where is JUST RETIREMENT (HOLDINGS) LIMITED located?

JUST RETIREMENT (HOLDINGS) LIMITED is registered at Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP.

What does JUST RETIREMENT (HOLDINGS) LIMITED do?

JUST RETIREMENT (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for JUST RETIREMENT (HOLDINGS) LIMITED?

The latest filing was on 11/04/2026: Appointment of Ms Anna Wyse as a director on 2026-04-01.