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Companies/09297460

Just Retirement Finance PLC

Non-trading company · Reigate

ActiveUnited KingdomIncorporated 2014Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 113998155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AW
Anna WyseCurrent secretary
Appointed 2026-05-01
AW
Anna WyseCurrent director
Appointed 2026-04-01
+28 others
RS
Rizwan SheriffCurrent director
Appointed 2024-07-11 · 2 yrs · None
+20 others
Show 13 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
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 · 8 yrs · Director
HM
Hugh MckeeResigned director
Resigned 2016-04-19 · 2 yrs · Director
ST
Simon ThomasResigned director
Resigned 2014-11-05 · 3 yrs · Director
SD
Shayne DeightonResigned director
Resigned 2014-11-05 · 1 yr · Actuary
MS
Martin SmithResigned secretary
Resigned 2014-11-05 · 1 yr
RC
Rodney CookResigned director
Resigned 2014-11-05 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active