JUST RETIREMENT GROUP HOLDINGS LIMITED
REIGATE AVALON ACQUISITIONS LIMITED BASILPARK LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7RU

Company number 06930326
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address VALE HOUSE ROEBUCK CLOSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Director's details changed for Mr Rodney Malcolm Cook on 31 January 2017; Satisfaction of charge 069303260004 in full; Satisfaction of charge 3 in full. The most likely internet sites of JUST RETIREMENT GROUP HOLDINGS LIMITED are www.justretirementgroupholdings.co.uk, and www.just-retirement-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Just Retirement Group Holdings Limited is a Private Limited Company. The company registration number is 06930326. Just Retirement Group Holdings Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Just Retirement Group Holdings Limited 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. RICHARDSON, David Louis is a Director of the company. THOMAS, Simon George is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary HUMPHREYS, Craig has been resigned. Secretary SMITH, Martin Charles has been resigned. Secretary THOMAS, Simon has been resigned. Secretary THOMAS, Simon George has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ARMSTRONG, Paul Richard has been resigned. Director AVERY, Kate has been resigned. Director CROSS BROWN, Tom has been resigned. Director CROSS BROWN, Tom has been resigned. Director DEIGHTON, Shayne Paul has been resigned. Director FRASER, James Annand has been resigned. Director JONES, Keith has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MELVIN, Clifton Adrian has been resigned. Director NICHOLSON, Keith has been resigned. Director OWEN, Arthur Leslie has been resigned. Director PUDGE, David John has been resigned. Director SELLARS, Ian has been resigned. Director SHERWOOD, Charles Nigel Cross has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
O'HARA, Simon Andrew
Appointed Date: 19 April 2016
Director
COOK, Rodney Malcolm
Appointed Date: 31 July 2013
68 years old
Director
RICHARDSON, David Louis
Appointed Date: 19 April 2016
53 years old
Director
THOMAS, Simon George
Appointed Date: 31 July 2013
61 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 September 2009
Appointed Date: 10 June 2009
Secretary
HUMPHREYS, Craig
Resigned: 24 June 2011
Appointed Date: 12 July 2010
Secretary
SMITH, Martin Charles
Resigned: 19 April 2016
Appointed Date: 15 August 2011
Secretary
THOMAS, Simon
Resigned: 15 August 2011
Appointed Date: 24 June 2011
Secretary
THOMAS, Simon George
Resigned: 12 July 2010
Appointed Date: 18 February 2010
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 18 February 2010
Appointed Date: 21 September 2009
Director
ARMSTRONG, Paul Richard
Resigned: 16 December 2009
Appointed Date: 07 August 2009
52 years old
Director
AVERY, Kate
Resigned: 25 March 2014
Appointed Date: 09 October 2013
65 years old
Director
CROSS BROWN, Tom
Resigned: 01 August 2013
Appointed Date: 01 August 2013
77 years old
Director
CROSS BROWN, Tom
Resigned: 25 March 2014
Appointed Date: 31 July 2013
77 years old
Director
DEIGHTON, Shayne Paul
Resigned: 19 April 2016
Appointed Date: 31 July 2013
66 years old
Director
FRASER, James Annand
Resigned: 25 March 2014
Appointed Date: 23 June 2009
60 years old
Director
JONES, Keith
Resigned: 25 March 2014
Appointed Date: 09 October 2013
73 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 23 June 2009
Appointed Date: 10 June 2009
55 years old
Director
MELVIN, Clifton Adrian
Resigned: 09 October 2013
Appointed Date: 16 December 2009
71 years old
Director
NICHOLSON, Keith
Resigned: 25 March 2014
Appointed Date: 09 October 2013
76 years old
Director
OWEN, Arthur Leslie
Resigned: 25 March 2014
Appointed Date: 31 July 2013
76 years old
Director
PUDGE, David John
Resigned: 23 June 2009
Appointed Date: 10 June 2009
60 years old
Director
SELLARS, Ian
Resigned: 16 December 2009
Appointed Date: 23 June 2009
71 years old
Director
SHERWOOD, Charles Nigel Cross
Resigned: 11 November 2013
Appointed Date: 16 December 2009
66 years old

Persons With Significant Control

Jrp Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUST RETIREMENT GROUP HOLDINGS LIMITED Events

13 Feb 2017
Director's details changed for Mr Rodney Malcolm Cook on 31 January 2017
10 Jan 2017
Satisfaction of charge 069303260004 in full
10 Jan 2017
Satisfaction of charge 3 in full
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
01 Jul 2016
Director's details changed for Mr Rodney Malcolm Cook on 19 May 2016
...
... and 104 more events
08 Jul 2009
Appointment terminated director david pudge
08 Jul 2009
Appointment terminated director adrian levy
24 Jun 2009
Memorandum and Articles of Association
23 Jun 2009
Company name changed basilpark LIMITED\certificate issued on 23/06/09
10 Jun 2009
Incorporation

JUST RETIREMENT GROUP HOLDINGS LIMITED Charges

7 August 2015
Charge code 0693 0326 0004
Delivered: 13 August 2015
Status: Satisfied on 10 January 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
25 September 2012
Debenture
Delivered: 4 October 2012
Status: Satisfied on 10 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2009
Security assignment of agreement
Delivered: 19 October 2009
Status: Satisfied on 30 November 2009
Persons entitled: Credit Suisse, London Branch
Description: Present and future right title and interest in and to the…
7 October 2009
Share charge
Delivered: 19 October 2009
Status: Satisfied on 30 November 2009
Persons entitled: Credit Suisse, London Branch
Description: The shares being 29,375,000 ordinary fully paid up shares…

Similar Companies

JUST RETIREMENT (HOLDINGS) LIMITED JUST RETIREMENT FINANCE PLC JUST RETIREMENT LIMITED JUST RETIREMENT LIMITED JUST RETIREMENT MANAGEMENT SERVICES LIMITED JUST RETIREMENT MONEY LIMITED JUST RETIREMENT NOMINEES LIMITED