JUST ANNUITIES LIMITED
05135298 · Active · Ltd · 22 yrs · Reigate
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Jul 2027 (last filed 7 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
21 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JUST ANNUITIES LIMITED
05135298Active· Ltd· England Wales· 2004-05-21Incorporated 2004-05-21Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- WYSE, Anna· SecretaryAppointed 2026-05-01
- WATSON, Simon Donald· SecretaryResigned 2026-05-01
- WYSE, Anna· DirectorAppointed 2026-04-01
- GODSON, Mark William· DirectorResigned 2026-04-01
WYSE, Anna
Secretary
- Appointed
- 2026-05-01
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SHERIFF, Rizwan
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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WYSE, Anna
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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HUMPHREYS, Craig Mackay
Secretary
- Appointed
- 2008-10-02
- Resigned
- 2011-06-24
- Nationality
- British
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MCKELVIE, Andrew Laurence
Secretary
- Appointed
- 2004-05-21
- Resigned
- 2008-10-02
- Nationality
- British
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O'HARA, Simon Andrew
Secretary
- Appointed
- 2016-04-19
- Resigned
- 2019-03-15
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SMITH, Martin Charles
Secretary
- Appointed
- 2011-08-15
- Resigned
- 2011-08-24
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SMITH, Martin Charles
Secretary
- Appointed
- 2011-08-15
- Resigned
- 2016-04-19
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THOMAS, Simon
Secretary
- Appointed
- 2011-06-24
- Resigned
- 2011-08-15
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WATERS, Paul
Secretary
- Appointed
- 2019-03-15
- Resigned
- 2019-04-26
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WATSON, Simon Donald
Secretary
- Appointed
- 2020-01-29
- Resigned
- 2026-05-01
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WHITEHEAD, David
Secretary
- Appointed
- 2019-04-26
- Resigned
- 2020-01-29
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-05-21
- Resigned
- 2004-05-21
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GODSON, Mark William
Director
- Appointed
- 2023-12-01
- Resigned
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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HUMPHREYS, Craig Mackay
Director
- Appointed
- 2008-10-02
- Resigned
- 2011-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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MCKEE, Hugh Bennie
Director
- Appointed
- 2018-10-31
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1964
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MCKELVIE, Andrew Laurence
Director
- Appointed
- 2004-05-21
- Resigned
- 2008-10-02
- Nationality
- British
- Born
- 08/1964
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THOMAS, Simon George
Director
- Appointed
- 2009-10-01
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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TURNER, Paul James
Director
- Appointed
- 2019-01-31
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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WELCH, Gaynor Jill
Director
- Appointed
- 2004-05-21
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 09/1956
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JUST ANNUITIES LIMITED
Corporate Director
- Appointed
- 2009-09-30
- Resigned
- 2009-09-30
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