Just Retirement Limited
Other activities auxiliary to insurance and pension funding · 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 107782175People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 57 historicalAW
Anna WyseCurrent secretary
Appointed 2026-05-01
Show 57 historical appointments
MS
Matthew Christopher SakerResigned director
Resigned 2025-08-01 · Director
MG
Mark GodsonResigned director
Resigned 2023-12-01 · 2 yrs · Executive Director
JB
James BrownResigned director
Resigned 2023-11-01 · 2 yrs · Director
MP
Mary PhibbsResigned director
Resigned 2023-01-05 · 3 yrs · Director
KB
Kathleen ByrneResigned director
Resigned 2022-02-01 · 4 yrs · Non-Executive Director
JP
John PerksResigned director
Resigned 2021-04-01 · 4 yrs · Director
KS
Kalpana ShahResigned director
Resigned 2021-03-01 · 4 yrs · Non-Executive Director
JH
John Hastings BassResigned director
Resigned 2020-08-13 · 5 yrs · Chairman
MC
Michelle CracknellResigned director
Resigned 2020-03-01 · 6 yrs · Director
SW
Simon WatsonResigned secretary
Resigned 2020-01-29 · 6 yrs
AP
Andrew ParsonsResigned director
Resigned 2020-01-01 · 3 yrs · Director
MK
Mary KerriganResigned director
Resigned 2019-11-01 · 6 yrs · Non-Executive Director
DW
David WhiteheadResigned secretary
Resigned 2019-04-27
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
CS
Clare SpottiswoodeResigned director
Resigned 2016-04-04 · 6 yrs · Non-Executive Director
PB
Paul BishopResigned director
Resigned 2016-04-04 · 7 yrs · Non-Executive Director
CG
Christopher Gibson SmithResigned director
Resigned 2016-04-04 · 4 yrs · Chairman
AC
Andrew ChamberlainResigned director
Resigned 2016-04-04 · 1 yr · Director
IC
Ian CormackResigned director
Resigned 2016-04-04 · 7 yrs · Non-Executive Director
JK
Jane KennedyResigned director
Resigned 2016-04-04 · 1 yr · Director
DR
David RichardsonResigned director
Resigned 2016-04-04 · 10 yrs · Director
NP
Nicholas Poyntz WrightResigned director
Resigned 2016-03-08 · 5 yrs · Director
AM
Andrew MelcherResigned director
Resigned 2015-05-15 · 7 yrs · Director
HM
Hugh MckeeResigned director
Resigned 2014-11-24 · 4 yrs · Managing Director
MD
Michael DeakinResigned director
Resigned 2014-04-30 · 5 yrs · Director
KN
Keith NicholsonResigned director
Resigned 2013-10-09 · 8 yrs · Director
KA
Kate AveryResigned director
Resigned 2013-10-09 · 2 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
AO
Arthur OwenResigned director
Resigned 2010-05-26 · 4 yrs · Director
TC
Tom Cross BrownResigned director
Resigned 2010-05-26 · 7 yrs · Company Director
KJ
Keith JonesResigned director
Resigned 2010-05-26 · 3 yrs · Director
JF
James FraserResigned director
Resigned 2010-03-18 · 6 yrs · Director
CS
Charles SherwoodResigned director
Resigned 2010-03-18 · 3 yrs · Director
ST
Simon ThomasResigned secretary
Resigned 2010-02-15
CorpJust Retirement LimitedResigned secretary
Resigned 2009-09-30
SD
Shayne DeightonResigned director
Resigned 2008-12-03 · 7 yrs · Actuary
PG
Patrick GaleResigned director
Resigned 2008-06-09 · Director
PH
Peter HalesResigned director
Resigned 2006-12-04 · 3 yrs · Director
BB
Bernard BrownResigned director
Resigned 2006-09-25 · 3 yrs · Director
ST
Simon ThomasResigned director
Resigned 2006-07-24 · 12 yrs · Director
DC
David CooperResigned director
Resigned 2006-04-03 · 10 yrs · Director
CM
Clifton MelvinResigned director
Resigned 2004-08-13 · 9 yrs · Actuary
RP
Ralph PetersResigned director
Resigned 2004-08-13 · 2 yrs · Business Owner
AW
Albert WiegmanResigned director
Resigned 2004-05-19 · 2 yrs · Director
NW
Neil WhitfieldResigned director
Resigned 2004-04-05 · 1 yr · Director
CB
Christopher BerrymanResigned director
Resigned 2004-04-05 · 11 yrs · Director
SK
Steven KyleResigned director
Resigned 2004-04-05 · 13 yrs · Director
AM
Andrew MegsonResigned director
Resigned 2004-04-05 · 4 yrs · Director
GW
Resigned 2004-04-05 · 5 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-01-16
MF
Michael FullerResigned director
Resigned 2004-01-16 · 6 yrs · Actuary
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active