Just Retirement (Holdings) Limited
Activities of financial services holding companies · Reigate
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130654051People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalAW
Anna WyseCurrent secretary
Appointed 2026-05-01
Show 36 historical appointments
MG
Mark GodsonResigned director
Resigned 2023-12-01 · 2 yrs · Executive Director
CR
Christopher RaynerResigned director
Resigned 2021-01-04 · 2 yrs · Group Financial Controller
AP
Andrew ParsonsResigned director
Resigned 2020-02-13 · 3 yrs · Director
SW
Simon WatsonResigned secretary
Resigned 2020-01-29 · 6 yrs
JC
Jason CauserResigned director
Resigned 2019-05-21 · 1 yr · Director
DW
David WhiteheadResigned secretary
Resigned 2019-04-27
PW
Paul WatersResigned secretary
Resigned 2019-03-15
SO
Simon O HaraResigned secretary
Resigned 2016-04-19 · 2 yrs
DR
David RichardsonResigned director
Resigned 2016-04-19 · 10 yrs · Director
KN
Keith NicholsonResigned director
Resigned 2013-10-09 · Director
KA
Kate AveryResigned director
Resigned 2013-10-09 · Director
MS
Martin SmithResigned secretary
Resigned 2011-08-15 · 4 yrs
ST
Simon ThomasResigned secretary
Resigned 2011-06-24
CH
Craig HumphreysResigned secretary
Resigned 2010-07-12
RC
Rodney CookResigned director
Resigned 2010-07-05 · 8 yrs · Director
AO
Arthur OwenResigned director
Resigned 2010-05-26 · 3 yrs · Director
KJ
Keith JonesResigned director
Resigned 2010-05-26 · 3 yrs · Director
JF
James FraserResigned director
Resigned 2009-12-16 · 4 yrs · Director
CS
Charles SherwoodResigned director
Resigned 2009-12-16 · 3 yrs · Director
CorpJust Retirement Holdings PLCResigned secretary
Resigned 2009-09-15
ST
Simon ThomasResigned secretary
Resigned 2009-09-15
SD
Shayne DeightonResigned director
Resigned 2008-10-24 · 7 yrs · Actuary
PG
Patrick GaleResigned director
Resigned 2008-06-09 · Director
TC
Tom Cross BrownResigned director
Resigned 2006-10-25 · 7 yrs · Company Director
PH
Peter HalesResigned director
Resigned 2006-10-25 · 3 yrs · Company Director
ST
Simon ThomasResigned director
Resigned 2006-07-24 · 12 yrs · Director
OW
Oliver WyncollResigned director
Resigned 2005-05-24 · 1 yr · Investment
CM
Clifton MelvinResigned director
Resigned 2004-08-13 · 9 yrs · Actuary
RP
Ralph PetersResigned director
Resigned 2004-08-13 · 5 yrs · Company Director
EP
Eric PatheResigned director
Resigned 2004-04-05 · 1 yr · Company Director
AW
Albert WiegmanResigned director
Resigned 2004-04-05 · 5 yrs · Company Director
NW
Neil WhitfieldResigned director
Resigned 2004-03-25 · 1 yr · Director
MF
Michael FullerResigned director
Resigned 2004-03-25 · 6 yrs · Actuary Director
GW
Gaynor WelchResigned secretary
Resigned 2004-03-25 · 5 yrs
BA
Bibi AllyResigned director
Resigned 2004-03-19
MH
Martin HendersonResigned secretary
Resigned 2004-03-19
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active