Just Retirement Management Services Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-07-08 · next due 2026-07-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Wyse, Anna · Secretary appointed 2026-05-01
• Wyse, Anna · Director appointed 2026-04-01
• Sheriff, Rizwan · Director appointed 2025-07-01
• Watson, Simon Donald · Secretary appointed 2020-01-29 resigned 2026-05-01
• Godson, Mark William · Director appointed 2023-12-01 resigned 2026-04-01
• Turner, Paul James · Director appointed 2019-01-31 resigned 2025-06-30
• Rayner, Christopher Lewis · Director appointed 2021-01-04 resigned 2023-12-01
• Causer, Jason Keith · Director appointed 2020-02-14 resigned 2021-01-04
• Whitehead, David · Secretary appointed 2019-04-26 resigned 2020-01-29
• Cook, Rodney Malcolm · Director appointed 2010-07-05 resigned 2019-04-30
• Waters, Paul · Secretary appointed 2019-03-15 resigned 2019-04-26
• O'hara, Simon Andrew · Secretary appointed 2016-04-19 resigned 2019-03-15
• Mckee, Hugh Bennie · Director appointed 2016-04-19 resigned 2019-01-31
• Thomas, Simon George · Director appointed 2006-07-24 resigned 2018-10-31
• Kennedy, Jane Anne · Director appointed 2016-04-19 resigned 2017-06-30
• Ridge, Anne Elizabeth · Director appointed 2012-10-16 resigned 2016-04-19
• Smith, Martin Charles · Secretary appointed 2011-08-15 resigned 2016-04-19
• Thomas, Simon · Secretary appointed 2011-06-24 resigned 2011-08-15
• Humphreys, Craig · Secretary appointed 2010-07-12 resigned 2011-06-24
• Thomas, Simon George · Secretary appointed 2010-02-28 resigned 2010-07-12
• Fuller, Michael John · Director appointed 2003-10-09 resigned 2010-07-02
• Just Retirement Management Services Limited · Corporate Secretary appointed 2009-09-30 resigned 2010-02-28
• Berryman, Christopher Mark · Director appointed 2004-01-15 resigned 2007-04-23
• Megson, Andrew · Director appointed 2004-01-15 resigned 2007-04-23
• Welch, Gaynor Jill · Director appointed 2004-01-15 resigned 2007-04-23
• Kyle, Steven William Barnes · Director appointed 2004-01-15 resigned 2007-04-23
• Whitfield, Neil Desmond · Director appointed 2004-09-27 resigned 2005-11-10
• Hexagon Directors Limited · Corporate Nominee Director appointed 2003-02-28 resigned 2004-01-15
• Hexagon Registrars Limited · Corporate Nominee Secretary appointed 2003-02-28 resigned 2003-10-09

People with significant control (1)

• Just Retirement (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• Deed of variation of rent deposit deed Outstanding
  Held by Cornhill Investment Properties (Reigate) Limited
  Created 2009-06-23
  £125,631 and other monies due see image for full details.
• Deed of variation of rent deposit deed Outstanding
  Held by Cornhill Investment Properties (Reigate) Limited
  Created 2009-06-23
  £455,368.90 and other monies due see image for full details.
• Rent deposit deed Outstanding
  Held by Cornhill Investment Properties (Reigate) Limited
  Created 2009-03-06
  The interest in interest bearing account to hold the initial deposit of £455,368.90 see image for full details.
• Rent deposit deed Outstanding
  Held by Cornhill Investment Properties (Reigate) Limited
  Created 2009-03-06
  The interest in the interest bearing account to hold the initial deposit of £125,631.00 and all other monies see image for full details.

Recent filings (15)

• 2026-05-08 Appointment of secretary AP03 Officers
• 2026-05-08 Termination secretary company with name termination date TM02 Officers
• 2026-04-11 Appointment of director AP01 Officers
• 2026-04-09 Termination director company with name termination date TM01 Officers
• 2025-08-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-20 Legacy (paper) PARENT_ACC Accounts
• 2025-08-20 Legacy (paper) GUARANTEE2 Other
• 2025-08-20 Legacy (paper) AGREEMENT2 Other
• 2025-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-07 Termination director company with name termination date TM01 Officers
• 2025-07-07 Appointment of director AP01 Officers
• 2024-11-28 Change to a person with significant control PSC05 PSC
• 2024-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-06-16 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.