Enhanced Retirement Limited
Non-trading company · 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 ceasedJust Retirement (Holdings) LimitedCorporate
Shares: 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 125438298People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalAW
Anna WyseCurrent secretary
Appointed 2026-05-01
Show 20 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
JC
Jason CauserResigned director
Resigned 2020-02-14 · Director
SW
Simon WatsonResigned secretary
Resigned 2020-01-29 · 6 yrs
DW
David WhiteheadResigned secretary
Resigned 2019-04-26
PW
Paul WatersResigned secretary
Resigned 2019-03-15
PT
Paul James TurnerResigned director
Resigned 2019-01-31 · 6 yrs · Company Director
HM
Hugh MckeeResigned director
Resigned 2018-10-31 · Company Director
SO
Simon O HaraResigned secretary
Resigned 2016-04-19 · 2 yrs
MS
Martin SmithResigned secretary
Resigned 2011-08-15 · 4 yrs
MS
Martin SmithResigned secretary
Resigned 2011-08-15
ST
Simon ThomasResigned secretary
Resigned 2011-06-24
ST
Simon ThomasResigned director
Resigned 2009-10-01 · 9 yrs · Director
CorpEnhanced Retirement LimitedResigned director
Resigned 2009-09-30
CH
Resigned 2008-10-02 · 2 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-05-12
GW
Gaynor WelchResigned director
Resigned 2004-05-12 · 5 yrs · Director
AM
Resigned 2004-05-12 · 4 yrs · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active