JUST RETIREMENT MANAGEMENT SERVICES LIMITED

Company number 04682458

27 officers / 24 resignations

WATSON, Simon Donald

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Secretary
• Appointed on: 29 January 2020

GODSON, Mark William

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

TURNER, Paul James

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMPHREYS, Craig

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Secretary
• Appointed on: 12 July 2010
• Resigned on: 24 June 2011

O'HARA, Simon Andrew

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Secretary
• Appointed on: 19 April 2016
• Resigned on: 15 March 2019

SMITH, Martin Charles

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 19 April 2016

THOMAS, Simon

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Secretary
• Appointed on: 24 June 2011
• Resigned on: 15 August 2011

THOMAS, Simon George

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Secretary
• Appointed on: 28 February 2010
• Resigned on: 12 July 2010

WATERS, Paul

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Secretary
• Appointed on: 15 March 2019
• Resigned on: 26 April 2019

WELCH, Gaynor Jill

• Correspondence address: Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 30 September 2009
• Nationality: British

WHITEHEAD, David

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Secretary
• Appointed on: 26 April 2019
• Resigned on: 29 January 2020

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2003
• Resigned on: 9 October 2003

JUST RETIREMENT MANAGEMENT SERVICES LIMITED

• Correspondence address: Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 28 February 2010

BERRYMAN, Christopher Mark

• Correspondence address: 47 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 January 2004
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAUSER, Jason Keith

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 February 2020
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Rodney Malcolm

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 July 2010
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FULLER, Michael John

• Correspondence address: Heronswood, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 9 October 2003
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary Director

KENNEDY, Jane Anne

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 April 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KYLE, Steven William Barnes

• Correspondence address: Briar Cottage, Pains Hill, Limpsfield, Surrey, RH8 0RG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 January 2004
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKEE, Hugh Bennie

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 April 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MEGSON, Andrew

• Correspondence address: Axholme Croft, Chapel Street Cattal, York, YO26 8DY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 January 2004
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Director

RAYNER, Christopher Lewis

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 4 January 2021
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

RIDGE, Anne Elizabeth

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 October 2012
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Simon George

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 July 2006
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WELCH, Gaynor Jill

• Correspondence address: Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 January 2004
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Director

WHITFIELD, Neil Desmond

• Correspondence address: The Owl House 27 Stoke Row Road, Peppard Common, Henley On Thames, Oxon, RG9 5EJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 September 2004
• Resigned on: 10 November 2005
• Nationality: South African
• Occupation: Finance Director

HEXAGON DIRECTORS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2003
• Resigned on: 15 January 2004