Just Retirement Group Holdings Limited
Activities of financial services holding companies · Reigate
ActiveUnited KingdomIncorporated 2009Private 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 Group PlcCorporate
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 134354828People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalAW
Anna WyseCurrent secretary
Appointed 2026-05-01
Show 31 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 · 9 yrs · Director
KN
Keith NicholsonResigned director
Resigned 2013-10-09 · Director
KA
Kate AveryResigned director
Resigned 2013-10-09 · Director
KJ
Keith JonesResigned director
Resigned 2013-10-09 · Director
TC
Tom Cross BrownResigned director
Resigned 2013-08-01 · Director
AO
Arthur OwenResigned director
Resigned 2013-07-31 · Director
ST
Simon ThomasResigned director
Resigned 2013-07-31 · 5 yrs · Director
SD
Shayne DeightonResigned director
Resigned 2013-07-31 · 2 yrs · Actuary
RC
Rodney CookResigned director
Resigned 2013-07-31 · 5 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
ST
Simon ThomasResigned secretary
Resigned 2010-02-18
CS
Charles SherwoodResigned director
Resigned 2009-12-16 · 3 yrs · Company Director
CM
Clifton MelvinResigned director
Resigned 2009-12-16 · 3 yrs · Actuary
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2009-09-21
PA
Paul ArmstrongResigned director
Resigned 2009-08-07 · Director
IS
Ian SellarsResigned director
Resigned 2009-06-23 · Director
JF
James FraserResigned director
Resigned 2009-06-23 · 4 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2009-06-10
DP
David PudgeResigned director
Resigned 2009-06-10 · Solicitor
AL
Adrian LevyResigned director
Resigned 2009-06-10 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active