Company information:
Just Annuities Limited (No: 05135298)
Address: ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP, ENGLAND
Status: Active
Incorporated: 21-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK WILLIAM GODSON ( DOB: Apr-1981 From: Dec-2023 )
Current Director: PAUL JAMES TURNER ( DOB: Jun-1971 From: Jan-2019 )
Current Director: PAUL JAMES TURNER ( DOB: Jun-1971 From: Jan-2019 )
Current Director: PAUL JAMES TURNER ( DOB: Jun-1971 From: Jan-2019 )
Current Secretary: SIMON DONALD WATSON ( From: Jan-2020 )
Resigned Director: CRAIG MACKAY HUMPHREYS ( DOB: Dec-1971 From: Oct-2008 To: Jun-2011 )
Resigned Director: JUST ANNUITIES LIMITED ( From: Sep-2009 To: Sep-2009 )
Resigned Director: HUGH BENNIE MCKEE ( DOB: Mar-1964 From: Oct-2018 To: Jan-2019 )
Resigned Director: ANDREW LAURENCE MCKELVIE ( DOB: Aug-1964 From: May-2004 To: Oct-2008 )
Resigned Director: SIMON GEORGE THOMAS ( DOB: Jan-1964 From: Oct-2009 To: Oct-2018 )
Resigned Director: GAYNOR JILL WELCH ( DOB: Sep-1956 From: May-2004 To: Sep-2009 )
Resigned Secretary: CRAIG MACKAY HUMPHREYS ( DOB: Dec-1971 From: Oct-2008 To: Jun-2011 )
Resigned Secretary: ANDREW LAURENCE MCKELVIE ( DOB: Aug-1964 From: May-2004 To: Oct-2008 )
Resigned Secretary: SIMON ANDREW O'HARA ( From: Apr-2016 To: Mar-2019 )
Resigned Secretary: MARTIN CHARLES SMITH ( From: Aug-2011 To: Aug-2011 )
Resigned Secretary: MARTIN CHARLES SMITH ( From: Aug-2011 To: Apr-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2004 To: May-2004 )
Resigned Secretary: SIMON THOMAS ( From: Jun-2011 To: Aug-2011 )
Resigned Secretary: PAUL WATERS ( From: Mar-2019 To: Apr-2019 )
Resigned Secretary: DAVID WHITEHEAD ( From: Apr-2019 To: Jan-2020 )
Persons of Significant Control:
Just Retirement (Holdings) Limited, Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)