Just Retirement Group Holdings Limited

06930326

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ENTERPRISE HOUSE, REIGATE, RH2 7RP

Incorporated 10/06/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Rizwan Sheriff

director · Since 01/07/2025

NONE

BRITISH · ENGLAND · Age 49

Also on 20 other boards

Ms Anna Wyse

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 29 other boards

Ms Anna Wyse

secretary · Since 01/05/2026

Also on 29 other boards

Persons with Significant Control

Just Group Plc

75–100% shares

75–100% votes

Appoint directors

Enterprise House, Bancroft Road, Reigate, RH2 7RP

Reg: 08568957 · Companies House England & Wales · Public Limited Company

Notified 06/04/2016

Charges0 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

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

charge

satisfied

CREDIT SUISSE, LONDON BRANCH

Created 07/10/2009Registered 19/10/2009Satisfied 30/11/2009

charge

satisfied

CREDIT SUISSE, LONDON BRANCH

Created 07/10/2009Registered 19/10/2009Satisfied 30/11/2009