HUB FINANCIAL SOLUTIONS LIMITED

Company number 05125701

44 officers / 39 resignations

WATSON, Simon Donald

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

COOPER, David Paul

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 19 March 2007
• Nationality: British
• Country of residence: England
• Occupation: 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: 5 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 5 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

MCKELVIE, Andrew Laurence

• Correspondence address: 110 Osborne Road, Brighton, East Sussex, BN1 6LU
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 24 October 2006
• 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: 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

WELCH, Gaynor Jill

• Correspondence address: Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director

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

JUST RETIREMENT SOLUTIONS LIMITED

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2004
• Resigned on: 12 May 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

AVERY, Kate

• Correspondence address: Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 October 2013
• Resigned on: 9 October 2013
• 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: 25 August 2021
• Resigned on: 5 January 2023
• 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: 21 January 2021
• Resigned on: 21 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: 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: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: 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: 4 April 2016
• 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: 26 May 2010
• 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: 3 August 2006
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Simon John

• Correspondence address: Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 October 2017
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HALES, Peter Robert

• Correspondence address: 2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 December 2006
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYNES, William Paul Glen

• Correspondence address: Flat 2 2 Rockleaze, Sneyd Park, Bristol, Avon, BS9 1ND
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 September 2006
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Keith

• Correspondence address: Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 May 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: 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: 4 April 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KYLE, Steven William Barnes

• Correspondence address: Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 August 2006
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKELVIE, Andrew Laurence

• Correspondence address: 110 Osborne Road, Brighton, East Sussex, BN1 6LU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 May 2004
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Chartered Secretary

MELCHER, Andrew Stephen

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 4 April 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MELVIN, Clifton Adrian

• Correspondence address: Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 May 2010
• Resigned on: 9 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Actuary