JUST RETIREMENT FINANCE PLC
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7RU

Company number 09297460
Status Active
Incorporation Date 5 November 2014
Company Type Public Limited Company
Address VALE HOUSE, ROEBUCK CLOSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Rodney Malcolm Cook on 31 January 2017; Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr Rodney Malcolm Cook on 19 May 2016. The most likely internet sites of JUST RETIREMENT FINANCE PLC are www.justretirementfinance.co.uk, and www.just-retirement-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Just Retirement Finance Plc is a Public Limited Company. The company registration number is 09297460. Just Retirement Finance Plc has been working since 05 November 2014. The present status of the company is Active. The registered address of Just Retirement Finance Plc is Vale House Roebuck Close Bancroft Road Reigate Surrey Rh2 7ru. . O'HARA, Simon Andrew is a Secretary of the company. COOK, Rodney Malcolm is a Director of the company. MCKEE, Hugh Bennie is a Director of the company. RICHARDSON, David Louis is a Director of the company. THOMAS, Simon George is a Director of the company. Secretary SMITH, Martin Charles has been resigned. Director DEIGHTON, Shayne Paul has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
O'HARA, Simon Andrew
Appointed Date: 19 April 2016
Director
COOK, Rodney Malcolm
Appointed Date: 05 November 2014
68 years old
Director
MCKEE, Hugh Bennie
Appointed Date: 19 April 2016
61 years old
Director
RICHARDSON, David Louis
Appointed Date: 19 April 2016
53 years old
Director
THOMAS, Simon George
Appointed Date: 05 November 2014
61 years old

Resigned Directors

Secretary
SMITH, Martin Charles
Resigned: 19 April 2016
Appointed Date: 05 November 2014
Director
DEIGHTON, Shayne Paul
Resigned: 19 April 2016
Appointed Date: 05 November 2014
66 years old

Persons With Significant Control

Just Retirement Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUST RETIREMENT FINANCE PLC Events

13 Feb 2017
Director's details changed for Mr Rodney Malcolm Cook on 31 January 2017
20 Dec 2016
Confirmation statement made on 5 November 2016 with updates
01 Jul 2016
Director's details changed for Mr Rodney Malcolm Cook on 19 May 2016
19 May 2016
Appointment of Mr Simon Andrew O'hara as a secretary on 19 April 2016
19 May 2016
Termination of appointment of Martin Charles Smith as a secretary on 19 April 2016
...
... and 3 more events
26 Apr 2016
Termination of appointment of Shayne Paul Deighton as a director on 19 April 2016
18 Apr 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50,000
11 Nov 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 50,000

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