Hub Pension Solutions Limited
Other business support service activities n.e.c. · Reigate
ActiveUnited KingdomIncorporated 2016Private 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 2016-11-02 · No cessation recorded
Source record 114925623People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalAW
Anna WyseCurrent secretary
Appointed 2026-05-01
Show 14 historical appointments
MG
Mark GodsonResigned director
Resigned 2023-12-01 · 2 yrs · Executive Director
JC
Jason CauserResigned director
Resigned 2021-01-21 · 2 yrs · Director
SW
Simon WatsonResigned secretary
Resigned 2020-01-29 · 6 yrs
PP
Paul PettittResigned director
Resigned 2019-12-10 · 1 yr · Non-Executive Director
DW
David WhiteheadResigned secretary
Resigned 2019-04-26
PW
Paul WatersResigned secretary
Resigned 2019-03-15
SO
Simon O HaraResigned secretary
Resigned 2018-05-17
CS
Clare SpottiswoodeResigned director
Resigned 2018-05-17 · 3 yrs · Company Director
MD
Michael DeakinResigned director
Resigned 2018-05-17 · 1 yr · Company Director
KN
Keith NicholsonResigned director
Resigned 2018-05-17 · 2 yrs · Company Director
GO
Giles OffenResigned director
Resigned 2018-05-17 · 5 yrs · Company Director
IC
Ian CormackResigned director
Resigned 2018-05-17 · 2 yrs · Company Director
AM
Andrew MelcherResigned director
Resigned 2018-05-17 · 2 yrs · Company Director
DC
David CooperResigned director
Resigned 2016-11-02 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active