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JUST ANNUITIES LIMITED

Company number 05135298

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Officers: 18 officers / 15 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 Mackay

Correspondence address
5 Rembrandt Way, Walton-On-Thames, Surrey, KT12 3SH
Role Resigned
Secretary
Appointed on
2 October 2008
Resigned on
24 June 2011
Nationality
British
Occupation
Company Secretary

MCKELVIE, Andrew Laurence

Correspondence address
110 Osborne Road, Brighton, East Sussex, BN1 6LU
Role Resigned
Secretary
Appointed on
21 May 2004
Resigned on
2 October 2008
Nationality
British

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
24 August 2011

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

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

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 May 2004
Resigned on
21 May 2004

HUMPHREYS, Craig Mackay

Correspondence address
5 Rembrandt Way, Walton-On-Thames, Surrey, KT12 3SH
Role Resigned
Director
Date of birth
December 1971
Appointed on
2 October 2008
Resigned on
24 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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
31 October 2018
Resigned on
31 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCKELVIE, Andrew Laurence

Correspondence address
110 Osborne Road, Brighton, East Sussex, BN1 6LU
Role Resigned
Director
Date of birth
August 1964
Appointed on
21 May 2004
Resigned on
2 October 2008
Nationality
British
Occupation
Chartered Secretary

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
1 October 2009
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

WELCH, Gaynor Jill

Correspondence address
Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR
Role Resigned
Director
Date of birth
September 1956
Appointed on
21 May 2004
Resigned on
30 September 2009
Nationality
British
Occupation
Director

JUST ANNUITIES LIMITED

Correspondence address
Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
Role Resigned
Director
Appointed on
30 September 2009
Resigned on
30 September 2009