Just Annuities Limited
Company 05135298 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rizwan Sheriff Director · appointed 2025
- Anna Wyse Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Rizwan Sheriff Director · appointed 2025
- Anna Wyse Director · appointed 2026
Left in the last 12 months
- Mark William Godson Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Just Retirement Management Services Limited 2 shared directors
- Enhanced Retirement Limited 2 shared directors
- Partnership Services Limited 2 shared directors
- Partnership Group Holdings Limited 2 shared directors
- Just Protection Limited 2 shared directors
- Just Retirement Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05135298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2004 |
| Address | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Just Retirement (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Anna Wyse Director · appointed 2026
- Rizwan Sheriff Director · appointed 2025
Show 15 former officers
- Mark William Godson Director · appointed 2023 · resigned 2026
- Simon Donald Watson Secretary · appointed 2020 · resigned 2026
- David Whitehead Secretary · appointed 2019 · resigned 2020
- Paul Waters Secretary · appointed 2019 · resigned 2019
- Paul James Turner Director · appointed 2019 · resigned 2025
- Hugh Bennie Mckee Director · appointed 2018 · resigned 2019
- Simon Andrew O'Hara Secretary · appointed 2016 · resigned 2019
- Martin Charles Smith Secretary · appointed 2011 · resigned 2016
- Martin Charles Smith Secretary · appointed 2011 · resigned 2011
- Simon Thomas Secretary · appointed 2011 · resigned 2011
- Simon George Thomas Director · appointed 2009 · resigned 2018
- Just Annuities Limited Corporate-director · appointed 2009 · resigned 2009
- Craig Mackay Humphreys Secretary · appointed 2008 · resigned 2011
- Gaynor Jill Welch Director · appointed 2004 · resigned 2009
- Andrew Laurence Mckelvie Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record