active

JUST GROUP PLC

08568957 · Plc · 13 years old

Enterprise House, Reigate, RH2 7RP

SIC 70100

Companies House data checked 6 September 2026

Type
Plc
Incorporated
2013
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for JUST GROUP PLC (ECCTA)

Directors of JUST GROUP PLC must verify their identity by 2026-11-18.

Directors
0 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

PENSION BUDDY LIMI…HUB TRANSFER SOLUT…JUST RETIREMENT SO…HUB ACQUISITIONS L…HUB DIGITAL SOLUTI…HUB PENSION SOLUTI…HUB PENSION CONSUL…JUST DIRECT LIMITE…PAYINGFORCARE LIMI…TOMAS ACQUISITIONS…JUST RETIREMENT (H…THE OPEN MARKET AN…BLUMONT ANNUITY CO…JUST RETIREMENT LI…PARTNERSHIP LIFE A…RETIRE DIFFERENT L…JUST RETIREMENT MO…HUB FINANCIAL SOLU…PARTNERSHIP HOME L…MMC UK PENSION FUN…BAYER,ScottBHALLA,ShashankGILLESPI…LyneJAMAL,ArshilOLDHAM,TrevorWILSON,SirJUSTGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BAYER, Jonathan Scottdirectorsince 2026-04-01· also at JUST RETIREMENT LIMITED, PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
BHALLA, Shashankdirectorsince 2026-04-01· also at PENSION BUDDY LIMITED, HUB TRANSFER SOLUTIONS LIMITED, JUST RETIREMENT SOLUTIONS LIMITED and 16 more
GILLESPIE, Jennifer Lynedirectorsince 2026-04-01· also at BLUMONT ANNUITY COMPANY UK LTD, PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED, JUST RETIREMENT LIMITED
JAMAL, Arshildirectorsince 2026-04-01· also at HUB FINANCIAL SOLUTIONS LIMITED, JUST RETIREMENT LIMITED, PARTNERSHIP HOME LOANS LIMITED and 4 more
OLDHAM, Frank Trevordirectorsince 2026-04-01· also at RETIRE DIFFERENT LIMITED, PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED, PARTNERSHIP HOME LOANS LIMITED and 7 more
WILSON, Nigel David, Sirdirectorsince 2026-04-01· also at JUST RETIREMENT LIMITED, PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
Company secretary
WYSE, Annasecretarysince 2026-05-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AEGON ASSET MANAGEMENT UK PLCactivevia KERRIGAN, Mary Teresa
ALCESTER EP1 LIMITEDactivevia CATTERALL, Peter Anthony Colin
ALLIED DUNBAR ASSURANCE PLCactivevia MELCHER, Andrew Stephen
AMPDEBTCO LIMITEDactivevia ARMSTRONG, Paul Richard
AQUIS CARDS LIMITEDactivevia THOMAS, Simon George

and 334 more active

In liquidation

ARTEMIS ALPHA TRUST PLCliquidationvia CROSS BROWN, Tom
BESTINVEST (CONSULTANTS) LIMITEDliquidationvia FRASER, James Annand
BLUEFIN INSURANCE GROUP LIMITEDliquidationvia PARSONS, Andrew Mark
CHELWOOD GROUPliquidationvia CATTERALL, Peter Anthony Colin
INDEX FUND ADVISORS LTDliquidationvia FRASER, James Annand

and 8 more in liquidation

Dissolved

AFRICAN CARBON REDUCTIONS LIMITEDdissolvedvia CORMACK, Ian Donald
ALCESTER PLASTICS COMPANY LIMITEDdissolvedvia CATTERALL, Peter Anthony Colin
ALCESTER PRECISION INVESTMENTSdissolvedvia CATTERALL, Peter Anthony Colin
ALN BIDCO LIMITEDdissolvedvia ARMSTRONG, Paul Richard
ALN DEBTCO LIMITEDdissolvedvia ARMSTRONG, Paul Richard

and 176 more dissolved

Other status

AXA FUND MANAGERS LIMITEDconverted closedvia OWEN, Arthur Leslie
CANADA PENSION PLAN INVESTMENT BOARDregisteredvia PHIBBS, Mary Catherine
EULER HERMES HOLDINGS UK PLCconverted closedvia MELCHER, Andrew Stephen
EULER HERMES UK PLCconverted closedvia MELCHER, Andrew Stephen
SUN LIFE ASSURANCE SOCIETY PLCconverted closedvia OWEN, Arthur Leslie
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Brookfield Wealth Solutions Ltd

Corporate entity

Registrar Of Companies Bermuda 56130

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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