Just Retirement Limited

05017193

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

ENTERPRISE HOUSE, REIGATE, RH2 7RP

Incorporated 16/01/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Ms Jennifer Lyne Gillespie

director · Since 01/04/2026

CANADIAN · ENGLAND · Age 56

Also on 3 other boards

Mr Jonathan Scott Bayer

director · Since 01/04/2026

AMERICAN · UNITED STATES · Age 50

Also on 2 other boards

Mr Shashank Bhalla

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 19 other boards

Sir Nigel David Wilson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Arshil Jamal

director · Since 01/04/2026

CANADIAN · CANADA · Age 58

Also on 7 other boards

Mr Frank Trevor Oldham Bsc Arcs Fia

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Ms Anna Wyse

secretary · Since 01/05/2026

Persons with Significant Control

Just Retirement (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise House, Bancroft Road, Reigate, RH2 7RP

Reg: 05078978 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Charges19 outstanding

Charge

outstanding

AMBER TAVERNS LIMITED

Created 05/02/2025Registered 26/02/2025

Charge

outstanding

AMBER TAVERNS LIMITED