Just Retirement (Holdings) Limited

05078978

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ENTERPRISE HOUSE, REIGATE, RH2 7RP

Incorporated 19/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Ms Anna Wyse

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 29 other boards

Mr Shashank Bhalla

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 19 other boards

Ms Anna Wyse

secretary · Since 01/05/2026

Also on 29 other boards

Persons with Significant Control

Just Retirement Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise House, Bancroft Road, Reigate, RH2 7RP

Reg: 06930326 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 07/08/2015Registered 13/08/2015Satisfied 10/01/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 09/05/2013Registered 17/05/2013Satisfied 10/01/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2012Registered 04/10/2012Satisfied 10/01/2017

charge

outstanding

CORNHILL INVESTMENT PROPERTIES (REIGATE) LIMITED

Created 09/09/2005Registered 15/09/2005

charge

outstanding

CORNHILL INVESTMENTS PROPERTIES (REIGATE) LIMITED

Created 05/08/2004Registered 17/08/2004