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JUST RETIREMENT GROUP HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1JUST GROUP PLCbeneficial owner 100%→JUST RETIREMENT GROUP HOLDINGS LIMITED
- 1JUST GROUP PLCbeneficial owner 87.5%→JUST RETIREMENT GROUP HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 06930326
- Status
- active
- Type
- ltd
- Incorporated
- 2009-06-10
- Registered office
- Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England
- SIC
- 64205
Officers · 3 active
- WYSE, Annasecretary · appt 2026-05-01
- SHERIFF, Rizwandirector · British · appt 2025-07-01
- WYSE, Annadirector · British · appt 2026-04-01
- HUMPHREYS, Craig(resigned)secretary · appt 2010-07-12
- O'HARA, Simon Andrew(resigned)secretary · appt 2016-04-19
- SMITH, Martin Charles(resigned)secretary · appt 2011-08-15
- THOMAS, Simon(resigned)secretary · appt 2011-06-24
- THOMAS, Simon George(resigned)secretary · British · appt 2010-02-18
- WATERS, Paul(resigned)secretary · appt 2019-03-15
- WATSON, Simon Donald(resigned)secretary · appt 2020-01-29
- WHITEHEAD, David(resigned)secretary · appt 2019-04-27
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate secretary · appt 2009-06-10
Beneficial owners · PSC · 1 current
- ■Just Group Plc75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.