Just Retirement Management Services Limited
Other business support service activities n.e.c. · Reigate
ActiveUnited KingdomIncorporated 2003Private 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 160886090People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalAW
Anna WyseCurrent secretary
Appointed 2026-05-01
Show 27 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
SO
Simon O HaraResigned secretary
Resigned 2016-04-19 · 2 yrs
HM
Hugh MckeeResigned director
Resigned 2016-04-19 · 2 yrs · Director
JK
Jane KennedyResigned director
Resigned 2016-04-19 · 1 yr · Director
AR
Anne RidgeResigned director
Resigned 2012-10-16 · 3 yrs · 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
ST
Simon ThomasResigned secretary
Resigned 2010-02-28
CorpJust Retirement Management Services LimitedResigned secretary
Resigned 2009-09-30
ST
Simon ThomasResigned director
Resigned 2006-07-24 · 12 yrs · Director
NW
Neil WhitfieldResigned director
Resigned 2004-09-27 · 1 yr · Finance Director
CB
Christopher BerrymanResigned director
Resigned 2004-01-15 · 3 yrs · Director
SK
Steven KyleResigned director
Resigned 2004-01-15 · 3 yrs · Director
AM
Andrew MegsonResigned director
Resigned 2004-01-15 · 3 yrs · Director
GW
Resigned 2004-01-15 · 3 yrs · Director
MF
Michael FullerResigned director
Resigned 2003-10-09 · 6 yrs · Actuary Director
CorpHexagon Registrars LimitedResigned secretary
Resigned 2003-02-28
CorpHexagon Directors LimitedResigned director
Resigned 2003-02-28
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active