JUST ANNUITIES LIMITED

Company number 05135298

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