---
title: "JUST RETIREMENT GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0bb1586-e516-5eb6-9d1d-539436388bd8
json: https://whiteintel.dev/api/public/dossier/d0bb1586-e516-5eb6-9d1d-539436388bd8
identifier: oo:GB-COH-06930326
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JUST RETIREMENT GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06930326`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0bb1586-e516-5eb6-9d1d-539436388bd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0bb1586-e516-5eb6-9d1d-539436388bd8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JUST RETIREMENT GROUP HOLDINGS LIMITED** — GLEIF · `lei:549300O2RJG4POJCT414` — https://whiteintel.dev/entity/74d53ab9-4392-501d-87a5-d4757dae93f5

## Ownership & control

### Owners / controllers

- **JUST GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ed91c3e-e346-5a80-baf1-321e0f36e216
- **JUST GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ed91c3e-e346-5a80-baf1-321e0f36e216

### Holdings / subsidiaries

- **JUST RETIREMENT (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6177623-4a50-55c4-a1c0-6aea64785ea2
- **JUST RETIREMENT (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6177623-4a50-55c4-a1c0-6aea64785ea2

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06930326`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-06-10
- **Registered office:** Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England
- **SIC:** 64205

### Officers

- WYSE, Anna — secretary · appointed 2026-05-01
- SHERIFF, Rizwan — director · British · appointed 2025-07-01
- WYSE, Anna — director · British · appointed 2026-04-01
- HUMPHREYS, Craig — secretary · appointed 2010-07-12 · resigned 2011-06-24
- O'HARA, Simon Andrew — secretary · appointed 2016-04-19 · resigned 2019-03-15
- SMITH, Martin Charles — secretary · appointed 2011-08-15 · resigned 2016-04-19
- THOMAS, Simon — secretary · appointed 2011-06-24 · resigned 2011-08-15
- THOMAS, Simon George — secretary · British · appointed 2010-02-18 · resigned 2010-07-12
- WATERS, Paul — secretary · appointed 2019-03-15 · resigned 2019-04-26
- WATSON, Simon Donald — secretary · appointed 2020-01-29 · resigned 2026-05-01
- WHITEHEAD, David — secretary · appointed 2019-04-27 · resigned 2020-01-29
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate secretary · appointed 2009-06-10 · resigned 2009-09-21
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED — corporate secretary · appointed 2009-09-21 · resigned 2010-02-18
- ARMSTRONG, Paul Richard — director · British · appointed 2009-08-07 · resigned 2009-12-16
- AVERY, Kate — director · British · appointed 2013-10-09 · resigned 2014-03-25
- CAUSER, Jason Keith — director · British · appointed 2019-05-21 · resigned 2021-01-04
- COOK, Rodney Malcolm — director · British · appointed 2013-07-31 · resigned 2019-04-30
- CROSS BROWN, Tom — director · English · appointed 2013-08-01 · resigned 2013-08-01
- CROSS BROWN, Tom — director · English · appointed 2013-07-31 · resigned 2014-03-25
- DEIGHTON, Shayne Paul — director · British · appointed 2013-07-31 · resigned 2016-04-19

### Beneficial owners (Persons with Significant Control)

- [Just Group Plc](https://whiteintel.dev/entity/1ed91c3e-e346-5a80-baf1-321e0f36e216) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06930326
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06930326

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUST RETIREMENT GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d0bb1586-e516-5eb6-9d1d-539436388bd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0bb1586-e516-5eb6-9d1d-539436388bd8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._