JUST RETIREMENT LIMITED

Company number 05017193

56 officers / 44 resignations

WATSON, Simon Donald

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

BROWN, James Alexander

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 November 2023
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

BYRNE, Kathleen Jeanette

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CRACKNELL, Michelle Ann

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

HASTINGS-BASS, John Peter

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 13 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KERRIGAN, Mary Teresa

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 November 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PERKS, John Trevor

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHIBBS, Mary Catherine

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 5 January 2023
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, David Louis

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 4 April 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SHAH, Kalpana

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, United Kingdom, RH2 7RP
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-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: Broome Perrow House, Old Road, Buckland, Betchworth, Surrey, United Kingdom, RH3 7DY
• Role (Resigned): Secretary
• Appointed on: 15 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: 16 January 2004
• 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: 27 April 2019
• Resigned on: 29 January 2020

JUST RETIREMENT LIMITED

• Correspondence address: Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 19 October 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2004
• Resigned on: 16 January 2004

AVERY, Kate

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 October 2013
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERRYMAN, Christopher Mark

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 April 2004
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISHOP, Paul

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 April 2016
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BROWN, Bernard George

• Correspondence address: Hill House, Broom Close, Esher, Surrey, KT12 9ET
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 25 September 2006
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMBERLAIN, Andrew John Michael

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 April 2016
• Resigned on: 1 December 2017
• 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

COOPER, David Paul

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 April 2006
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CORMACK, Ian Donald

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 April 2016
• Resigned on: 9 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CROSS BROWN, Tom

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 May 2010
• Resigned on: 16 May 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

DEAKIN, Michael John

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 April 2014
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DEIGHTON, Shayne Paul

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 December 2008
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FRASER, James Annand

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 March 2010
• Resigned on: 4 April 2016
• 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: 16 January 2004
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary