The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Phibbs, Mary Catherine
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Godson, Mark William
    Executive Director born in April 1981
    Individual (35 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Hastings-bass, John Peter
    Chairman born in June 1954
    Individual (11 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Paul James
    Company Director born in June 1971
    Individual (19 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Richardson, David Louis
    Director born in November 1972
    Individual (10 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Byrne, Kathleen Jeanette
    Non-Executive Director born in February 1963
    Individual (9 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Cracknell, Michelle Ann
    Director born in September 1964
    Individual (13 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Brown, James Alexander
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Perks, John Trevor
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Kerrigan, Mary Teresa
    Non-Executive Director born in October 1972
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 12
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Fuller, Michael John
    Actuary born in September 1945
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2010-07-02
    OF - Director → CIF 0
  • 2
    Chamberlain, Andrew John Michael
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2016-04-04 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Gibson-smith, Christopher Shaw, Dr
    Chairman born in September 1945
    Individual (1 offspring)
    Officer
    2016-04-04 ~ 2020-08-13
    OF - Director → CIF 0
  • 4
    Melvin, Clifton Adrian
    Actuary born in August 1954
    Individual (1 offspring)
    Officer
    2004-08-13 ~ 2013-10-09
    OF - Director → CIF 0
  • 5
    Whitfield, Neil Desmond
    Director born in June 1948
    Individual
    Officer
    2004-04-05 ~ 2005-11-10
    OF - Director → CIF 0
  • 6
    Nicholson, Keith
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Cross Brown, Tom
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ 2018-05-16
    OF - Director → CIF 0
  • 8
    Sherwood, Charles Nigel Cross
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Hales, Peter Robert
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Deakin, Michael John
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 11
    Deighton, Shayne Paul
    Actuary born in August 1959
    Individual
    Officer
    2008-12-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 12
    Shah, Kalpana
    Non-Executive Director born in March 1969
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 13
    Berryman, Christopher Mark
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2016-04-04
    OF - Director → CIF 0
  • 14
    Kyle, Steven William Barnes
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Waters, Paul
    Individual
    Officer
    2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 16
    Megson, Andrew Peter
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2004-04-05 ~ 2008-09-03
    OF - Director → CIF 0
  • 17
    Brown, Bernard George
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2009-12-16
    OF - Director → CIF 0
  • 18
    Whitehead, David
    Individual
    Officer
    2019-04-27 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 19
    Cooper, David Paul
    Director born in April 1966
    Individual (17 offsprings)
    Officer
    2006-04-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 20
    Welch, Gaynor Jill
    Director born in September 1956
    Individual
    Officer
    2004-04-05 ~ 2009-09-30
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Individual
    Officer
    2004-01-16 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 21
    Fraser, James Annand
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2010-03-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 22
    Kennedy, Jane Anne
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2016-04-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Melcher, Andrew Stephen
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Cormack, Ian Donald
    Non-Executive Director born in November 1947
    Individual (7 offsprings)
    Officer
    2016-04-04 ~ 2023-05-09
    OF - Director → CIF 0
  • 25
    Peters, Ralph Michael
    Business Owner born in January 1947
    Individual (2 offsprings)
    Officer
    2004-08-13 ~ 2006-12-04
    OF - Director → CIF 0
  • 26
    Owen, Arthur Leslie
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2014-11-25
    OF - Director → CIF 0
  • 27
    Thomas, Simon George
    Director born in January 1964
    Individual
    Officer
    2006-07-24 ~ 2018-10-31
    OF - Director → CIF 0
    Thomas, Simon George
    Individual
    Officer
    2010-02-15 ~ 2010-07-12
    OF - Secretary → CIF 0
    Thomas, Simon
    Individual
    Officer
    2011-06-24 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 28
    Smith, Martin Charles
    Individual (5 offsprings)
    Officer
    2011-08-15 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 29
    Mckee, Hugh Bennie
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2019-01-31
    OF - Director → CIF 0
  • 30
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2008-06-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 31
    Wiegman, Albert Edward Bernard
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    2004-05-19 ~ 2006-12-04
    OF - Director → CIF 0
  • 32
    Cook, Rodney Malcolm
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2010-07-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 33
    Parsons, Andrew Mark
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 34
    O'hara, Simon Andrew
    Individual
    Officer
    2016-04-19 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 35
    Spottiswoode, Clare Mary Joan
    Non-Executive Director born in March 1953
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2022-05-10
    OF - Director → CIF 0
  • 36
    Avery, Kate
    Director born in January 1960
    Individual
    Officer
    2013-10-09 ~ 2016-04-04
    OF - Director → CIF 0
  • 37
    Poyntz-wright, Nicholas Hugh
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2021-05-05
    OF - Director → CIF 0
  • 38
    Bishop, Paul
    Non-Executive Director born in February 1954
    Individual (7 offsprings)
    Officer
    2016-04-04 ~ 2023-07-12
    OF - Director → CIF 0
  • 39
    Humphreys, Craig
    Individual
    Officer
    2010-07-12 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 40
    Jones, Keith
    Director born in November 1952
    Individual (16 offsprings)
    Officer
    2010-05-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 41
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-16 ~ 2004-01-16
    PE - Nominee Secretary → CIF 0
  • 42
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2009-09-30 ~ 2009-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

JUST RETIREMENT LIMITED

Previous name
ABACUS ANNUITIES LIMITED - 2004-07-23
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • JUST RETIREMENT LIMITED
    Info
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Registered number 05017193
    Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    Private Limited Company incorporated on 2004-01-16 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • JUST RETIREMENT LIMITED
    S
    Registered number missing
    Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
    CIF 1
  • JUST RETIREMENT LIMITED
    S
    Registered number 05017193
    Enterprise House, Bancroft Road, Reigate, Surrey, United Kingdom, RH2 7RP
    CIF 2
  • JUST RETIREMENT LIMITED
    S
    Registered number 05017193
    Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
    Private Limited Company in Companies House Engalnd & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    5th Floor 15 Westferry Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-13 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2023-02-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2009-09-30 ~ 2009-10-19
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.