EUROREGISTRY
GB · Company with significant control
Just Retirement (Holdings) Limited
Just Retirement (Holdings) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 18 UK companies.
Register details
Facts
- Name on the register
- Just Retirement (Holdings) Limited
- Type
- Corporate entity
- Registration number
- 05078978
- Registered in
- England & Wales
- Significant control now
- 18 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Just Retirement (Holdings) Limited's companies
- Just Retirement (Holdings) Limited holds 75% or more of the shares in all 18 companies listed below.
- Main lines of business: dormant company (8), non-trading company non trading (7) and other business support service activities n.e.c. (5).
- Registered offices in Reigate (18).
- The companies were incorporated between 2003 and 2018.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Just Retirement (Holdings) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HUB PENSION CONSULTING (HOLDINGS) LIMITED 10145612 · Private Limited Company | Active | 25 April 2016 | Reigate | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 August 2018 |
| SPIRE PLATFORM SOLUTIONS LIMITED 11401397 · Private Limited Company | Active | 6 June 2018 | Reigate | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares | 4 July 2018 |
| TOMAS ACQUISITIONS LIMITED 11448177 · Private Limited Company | Active | 4 July 2018 | Reigate | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 July 2018 |
| HUB TRANSFER SOLUTIONS LIMITED 11333774 · Private Limited Company | Active | 27 April 2018 | Reigate | Other business support service activities n.e.c.; Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 April 2018 |
| JUST DIRECT LIMITED 10496704 · Private Limited Company | Active | 25 November 2016 | Reigate | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 November 2016 |
| RETIRE DIFFERENT LIMITED 10496803 · Private Limited Company | Active | 25 November 2016 | Reigate | Non-trading company non trading; Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 November 2016 |
| HUB PENSION SOLUTIONS LIMITED 10459817 · Private Limited Company | Active | 2 November 2016 | Reigate | Other business support service activities n.e.c.; Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 November 2016 |
| ENHANCED RETIREMENT LIMITED 05125745 · Private Limited Company | Active | 12 May 2004 | Reigate | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HUB ACQUISITIONS LIMITED 07386165 · Private Limited Company | Active | 23 September 2010 | Reigate | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HUB FINANCIAL SOLUTIONS LIMITED 05125701 · Private Limited Company | Active | 12 May 2004 | Reigate | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| JRP NOMINEES LIMITED 09725785 · Private Limited Company | Active | 10 August 2015 | Reigate | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| JUST ANNUITIES LIMITED 05135298 · Private Limited Company | Active | 21 May 2004 | Reigate | Non-trading company non trading; Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| JUST EQUITY RELEASE LIMITED 05135289 · Private Limited Company | Active | 21 May 2004 | Reigate | Non-trading company non trading; Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| JUST PROTECTION LIMITED 06199816 · Private Limited Company | Active | 2 April 2007 | Reigate | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| JUST RETIREMENT LIMITED 05017193 · Private Limited Company | Active | 16 January 2004 | Reigate | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| JUST RETIREMENT MANAGEMENT SERVICES LIMITED 04682458 · Private Limited Company | Active | 28 February 2003 | Reigate | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| JUST RETIREMENT MONEY LIMITED 09415215 · Private Limited Company | Active | 30 January 2015 | Reigate | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| JUST RETIREMENT NOMINEES LIMITED 05204742 · Private Limited Company | Active | 12 August 2004 | Reigate | Non-trading company non trading; Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Just Retirement (Holdings) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| INTREPID OWLS LTD 11402887 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 October 2025 | 15 June 2026 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of HUB PENSION CONSULTING (HOLDINGS) LIMITED today?
- Show me the current Companies House entry for HUB PENSION CONSULTING (HOLDINGS) LIMITED.
- Who are the directors of HUB PENSION CONSULTING (HOLDINGS) LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.