Founded in 2004, Just Retirement (Holdings) Ltd have registered office in Reigate, it's status in the Companies House registry is set to "Active". The companies directors are listed as Watson, Simon Donald, Humphreys, Craig, O'hara, Simon Andrew, Smith, Martin Charles, Thomas, Simon, Thomas, Simon George, Waters, Paul, Whitehead, David, Just Retirement (Holdings) Plc. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATSON, Simon Donald | 29 January 2020 | - | 1 |
| HUMPHREYS, Craig | 12 July 2010 | 24 June 2011 | 1 |
| O'HARA, Simon Andrew | 19 April 2016 | 15 March 2019 | 1 |
| SMITH, Martin Charles | 15 August 2011 | 19 April 2016 | 1 |
| THOMAS, Simon | 24 June 2011 | 15 August 2011 | 1 |
| THOMAS, Simon George | 15 September 2009 | 12 July 2010 | 1 |
| WATERS, Paul | 15 March 2019 | 26 April 2019 | 1 |
| WHITEHEAD, David | 27 April 2019 | 29 January 2020 | 1 |
| JUST RETIREMENT (HOLDINGS) PLC | 15 September 2009 | 15 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| SH01 - Return of Allotment of shares | 27 May 2020 | |
| AD01 - Change of registered office address | 15 May 2020 | |
| CS01 - N/A | 26 March 2020 | |
| SH01 - Return of Allotment of shares | 16 March 2020 | |
| AP01 - Appointment of director | 20 February 2020 | |
| AP03 - Appointment of secretary | 31 January 2020 | |
| TM02 - Termination of appointment of secretary | 30 January 2020 | |
| SH01 - Return of Allotment of shares | 23 October 2019 | |
| SH01 - Return of Allotment of shares | 23 October 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| RP04SH01 - N/A | 04 July 2019 | |
| AP01 - Appointment of director | 24 May 2019 | |
| CS01 - N/A | 23 May 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| AP03 - Appointment of secretary | 02 May 2019 | |
| TM02 - Termination of appointment of secretary | 02 May 2019 | |
| AP03 - Appointment of secretary | 27 March 2019 | |
| TM02 - Termination of appointment of secretary | 27 March 2019 | |
| SH01 - Return of Allotment of shares | 21 January 2019 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| AA - Annual Accounts | 13 July 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 20 March 2017 | |
| CH01 - Change of particulars for director | 13 February 2017 | |
| MR04 - N/A | 10 January 2017 | |
| MR04 - N/A | 10 January 2017 | |
| MR04 - N/A | 10 January 2017 | |
| CH01 - Change of particulars for director | 01 July 2016 | |
| SH01 - Return of Allotment of shares | 30 June 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| AP03 - Appointment of secretary | 19 May 2016 | |
| TM02 - Termination of appointment of secretary | 19 May 2016 | |
| AA01 - Change of accounting reference date | 10 May 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| CH01 - Change of particulars for director | 22 March 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AUD - Auditor's letter of resignation | 16 September 2015 | |
| AUD - Auditor's letter of resignation | 07 September 2015 | |
| AUD - Auditor's letter of resignation | 03 September 2015 | |
| RESOLUTIONS - N/A | 24 August 2015 | |
| MA - Memorandum and Articles | 24 August 2015 | |
| MR01 - N/A | 13 August 2015 | |
| SH01 - Return of Allotment of shares | 22 July 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| RP04 - N/A | 17 February 2015 | |
| SH01 - Return of Allotment of shares | 30 January 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| SH01 - Return of Allotment of shares | 31 July 2014 | |
| RESOLUTIONS - N/A | 10 April 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 April 2014 | |
| SH19 - Statement of capital | 10 April 2014 | |
| CAP-SS - N/A | 10 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| SH01 - Return of Allotment of shares | 07 January 2014 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| TM01 - Termination of appointment of director | 11 November 2013 | |
| AP01 - Appointment of director | 05 November 2013 | |
| CH01 - Change of particulars for director | 19 August 2013 | |
| MR01 - N/A | 17 May 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| SH01 - Return of Allotment of shares | 08 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| SH01 - Return of Allotment of shares | 13 July 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| AP03 - Appointment of secretary | 24 August 2011 | |
| TM02 - Termination of appointment of secretary | 24 August 2011 | |
| AP03 - Appointment of secretary | 05 July 2011 | |
| TM02 - Termination of appointment of secretary | 05 July 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 21 March 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 March 2011 | |
| SH01 - Return of Allotment of shares | 10 March 2011 | |
| RESOLUTIONS - N/A | 04 February 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AP01 - Appointment of director | 27 July 2010 | |
| AP03 - Appointment of secretary | 26 July 2010 | |
| TM02 - Termination of appointment of secretary | 26 July 2010 | |
| TM01 - Termination of appointment of director | 26 July 2010 | |
| TM01 - Termination of appointment of director | 11 June 2010 | |
| TM01 - Termination of appointment of director | 11 June 2010 | |
| AP01 - Appointment of director | 11 June 2010 | |
| AP01 - Appointment of director | 11 June 2010 | |
| SH01 - Return of Allotment of shares | 08 June 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| AP03 - Appointment of secretary | 04 May 2010 | |
| TM02 - Termination of appointment of secretary | 30 April 2010 | |
| SH01 - Return of Allotment of shares | 25 March 2010 | |
| SH01 - Return of Allotment of shares | 16 March 2010 | |
| SH01 - Return of Allotment of shares | 17 February 2010 | |
| SH01 - Return of Allotment of shares | 15 February 2010 | |
| SH01 - Return of Allotment of shares | 15 February 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 December 2009 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 December 2009 | |
| AP01 - Appointment of director | 22 December 2009 | |
| AP01 - Appointment of director | 22 December 2009 | |
| TM01 - Termination of appointment of director | 04 December 2009 | |
| SH01 - Return of Allotment of shares | 02 December 2009 | |
| MISC - Miscellaneous document | 26 November 2009 | |
| SH19 - Statement of capital | 26 November 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 26 November 2009 | |
| RROC138 - N/A | 26 November 2009 | |
| RR08 - Application by a public company for re-registration as a private limited company following a Court Order reducing capital | 26 November 2009 | |
| OC - Order of Court | 26 November 2009 | |
| SH01 - Return of Allotment of shares | 25 November 2009 | |
| AA - Annual Accounts | 25 November 2009 | |
| RESOLUTIONS - N/A | 06 November 2009 | |
| MEM/ARTS - N/A | 06 November 2009 | |
| AP04 - Appointment of corporate secretary | 19 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 June 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 February 2009 | |
| 353a - Register of members in non-legible form | 23 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
| AA - Annual Accounts | 19 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 November 2008 | |
| RESOLUTIONS - N/A | 01 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
| 363s - Annual Return | 25 April 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 January 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 January 2008 | |
| 363s - Annual Return | 18 January 2008 | |
| 169 - Return by a company purchasing its own shares | 18 January 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| RESOLUTIONS - N/A | 03 November 2007 | |
| RESOLUTIONS - N/A | 03 November 2007 | |
| RESOLUTIONS - N/A | 03 November 2007 | |
| RESOLUTIONS - N/A | 03 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2007 | |
| 363s - Annual Return | 11 April 2007 | |
| 353a - Register of members in non-legible form | 22 December 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 December 2006 | |
| 123 - Notice of increase in nominal capital | 19 December 2006 | |
| RESOLUTIONS - N/A | 14 December 2006 | |
| RESOLUTIONS - N/A | 14 December 2006 | |
| RESOLUTIONS - N/A | 14 December 2006 | |
| RESOLUTIONS - N/A | 14 December 2006 | |
| RESOLUTIONS - N/A | 14 December 2006 | |
| RESOLUTIONS - N/A | 14 December 2006 | |
| MEM/ARTS - N/A | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| AA - Annual Accounts | 13 November 2006 | |
| RESOLUTIONS - N/A | 03 November 2006 | |
| RESOLUTIONS - N/A | 03 November 2006 | |
| CERT5 - Re-registration of a company from private to public | 03 November 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 03 November 2006 | |
| BS - Balance sheet | 03 November 2006 | |
| AUDS - Auditor's statement | 03 November 2006 | |
| AUDR - Auditor's report | 03 November 2006 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 03 November 2006 | |
| 43(3) - Application by a private company for re-registration as a public company | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
| 363s - Annual Return | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| AA - Annual Accounts | 10 November 2005 | |
| 395 - Particulars of a mortgage or charge | 15 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| RESOLUTIONS - N/A | 16 November 2004 | |
| MEM/ARTS - N/A | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 287 - Change in situation or address of Registered Office | 23 August 2004 | |
| RESOLUTIONS - N/A | 17 August 2004 | |
| 395 - Particulars of a mortgage or charge | 17 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2004 | |
| MEM/ARTS - N/A | 17 August 2004 | |
| MISC - Miscellaneous document | 11 August 2004 | |
| CERTNM - Change of name certificate | 23 July 2004 | |
| 225 - Change of Accounting Reference Date | 29 June 2004 | |
| RESOLUTIONS - N/A | 07 May 2004 | |
| 123 - Notice of increase in nominal capital | 07 May 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 2004 | |
| 287 - Change in situation or address of Registered Office | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
| NEWINC - New incorporation documents | 19 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 09 May 2013 | Fully Satisfied |
N/A |
| Debenture | 25 September 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 September 2005 | Outstanding |
N/A |
| Rent deposit deed | 05 August 2004 | Outstanding |
N/A |
