JUST RETIREMENT LIMITED
REIGATE
ABACUS ANNUITIES LIMITED
Since the company registration one hundred and fifty-two 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 16 January 2017 with updates; Director's details changed for Mr Rodney Malcolm Cook on 19 May 2016. The most likely internet sites of JUST RETIREMENT LIMITED are www.justretirement.co.uk, and www.just-retirement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Just Retirement Limited is a Private Limited Company. The company registration number is 05017193. Just Retirement Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Just Retirement Limited is Vale House Roebuck Close Bancroft Road Reigate Surrey Rh2 7ru. . O'HARA, Simon Andrew is a Secretary of the company. BISHOP, Paul is a Director of the company. CHAMBERLAIN, Andrew John Michael is a Director of the company. COOK, Rodney Malcolm is a Director of the company. CORMACK, Ian Donald is a Director of the company. CROSS BROWN, Tom is a Director of the company. DEAKIN, Michael John is a Director of the company. GIBSON-SMITH, Christopher Shaw, Dr is a Director of the company. KENNEDY, Jane Anne is a Director of the company. KYLE, Steven William Barnes is a Director of the company. MCKEE, Hugh Bennie is a Director of the company. MELCHER, Andrew Stephen is a Director of the company. NICHOLSON, Keith is a Director of the company. POYNTZ-WRIGHT, Nicholas Hugh is a Director of the company. RICHARDSON, David Louis is a Director of the company. SPOTTISWOODE, Clare Mary Joan is a Director of the company. THOMAS, Simon George is a Director of the company. 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 WELCH, Gaynor Jill has been resigned. Secretary JUST RETIREMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AVERY, Kate has been resigned. Director BERRYMAN, Christopher Mark has been resigned. Director BROWN, Bernard George has been resigned. Director COOPER, David Paul has been resigned. Director DEIGHTON, Shayne Paul has been resigned. Director FRASER, James Annand has been resigned. Director FULLER, Michael John has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director HALES, Peter Robert has been resigned. Director JONES, Keith has been resigned. Director MEGSON, Andrew Peter has been resigned. Director MELVIN, Clifton Adrian has been resigned. Director OWEN, Arthur Leslie has been resigned. Director PETERS, Ralph Michael has been resigned. Director SHERWOOD, Charles Nigel Cross has been resigned. Director WELCH, Gaynor Jill has been resigned. Director WHITFIELD, Neil Desmond has been resigned. Director WIEGMAN, Albert Edward Bernard has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Appointed Date: 30 September 2009
Appointed Date: 16 January 2004
Appointed Date: 09 June 2008
65 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
JUST RETIREMENT LIMITED Events
JUST RETIREMENT LIMITED Charges
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Scor Global Life SE - UK Branch
Description: Contains fixed charge…
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Citibank N.A. London Branch
Description: A fixed security interest in respect of the collateral see…