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- JUST RETIREMENT MANAGEMENT SERVICES LIMITED
JUST RETIREMENT MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
JUST RETIREMENT MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
04682458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/02/2003
(21 years and 10 months old)
WEBSITE
http://beatmyannuity.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/2004
20/10/2004
ABACUS RETIREMENT LIMITED
View all previous names
Previous Names
26/01/2004 20/10/2004 ABACUS RETIREMENT LIMITED
28/02/2003 26/01/2004 HEXAGON 297 LIMITED
SURREY
RH2 7RP
Telephone: 01737233288
TPS: No
Enterprise House
Bancroft Road
REIGATE
RH2 7RP
Telephone: 233288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JUST RETIREMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
JUST RETIREMENT MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 21/06/2024 | Event: New Accounts filed |
Date: 05/12/2023 | Event: Christopher Lewis Rayner (927828156) has left the board |
Credit Risk Overview
Want to learn more about JUST RETIREMENT MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUST RETIREMENT MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUST RETIREMENT MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/01/2019 - Present (5 years and 10 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
29/01/2020 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2023 - Present (1years) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 2 |
View Report |
28/02/2003 - Present (21 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 86 |
View Report |
28/02/2003 - Present (21 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 89 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 21/06/2024 | Event: New Accounts filed |
Date: 05/12/2023 | Event: Christopher Lewis Rayner (927828156) has left the board |
Date: 05/12/2023 | Event: New Board Member Mark William Godson (924669174) Appointed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 27/04/2021 | Event: New Confirmation Statement filed |
Date: 11/01/2021 | Event: New Board Member Christopher Lewis Rayner (927828156) Appointed |
Date: 26/06/2020 | Event: New Accounts filed |
Date: 19/05/2020 | Event: Change in Reg. Office |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 24/02/2020 | Event: New Board Member Jason Keith Causer (925886441) Appointed |
Date: 04/02/2020 | Event: New Company Secretary Simon Donald Watson (926666277) Appointed |
Date: 03/02/2020 | Event: David Whitehead (925907915) has left the board |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: Paul Waters (925658608) has left the board |
Date: 05/06/2019 | Event: New Company Secretary David Whitehead (925907915) Appointed |
Date: 23/05/2019 | Event: Rodney Malcolm Cook (912237049) has left the board |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 22/03/2019 | Event: New Company Secretary Paul Waters (925658608) Appointed |
Date: 22/03/2019 | Event: Simon Andrew O'Hara (920827092) has left the board |
Date: 04/02/2019 | Event: Hugh Bennie McKee (917189139) has left the board |
Date: 04/02/2019 | Event: New Board Member Paul James Turner (920755973) Appointed |
Date: 02/11/2018 | Event: Simon George Thomas (908212574) has left the board |
Date: 29/05/2018 | Event: New Accounts filed |
Date: 07/03/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: Jane Anne Kennedy (910913152) has left the board |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 15/03/2017 | Event: New Annual Return filed |
Date: 23/05/2016 | Event: New Board Member Jane Anne Kennedy (910913152) Appointed |
Date: 23/05/2016 | Event: Anne Elizabeth Ridge (910329812) has left the board |
Date: 20/05/2016 | Event: New Company Secretary Simon Andrew O'Hara (920827092) Appointed |
Date: 20/05/2016 | Event: Martin Charles Smith (916255827) has left the board |
Date: 28/04/2016 | Event: New Board Member Hugh Bennie McKee (917189139) Appointed |
Date: 04/03/2016 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 25/03/2015 | Event: New Annual Return filed |
Date: 24/03/2015 | Event: New Accounts filed |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 06/03/2014 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 03/04/2013 | Event: New Annual Return filed |
Date: 13/02/2013 | Event: New Board Member Anne Elizabeth Ridge (910329812) Appointed |
Date: 13/02/2013 | Event: Change in Reg. Office |
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