Company · Reigate
HUB Pension Solutions Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is HUB Pension Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Mark William Godson 2023-2026 View profile
- Jason Keith Causer 2021-2023 View profile
- Paul David Pettitt 2019-2021 View profile
- Clare Mary Joan Spottiswoode 2018-2022 View profile
- Andrew Stephen Melcher 2018-2021 View profile
- Keith Nicholson 2018-2021 View profile
- Ian Donald Cormack 2018-2021 View profile
- Michael John Deakin 2018-2019 View profile
- Giles Offen 2018-2023 View profile
- David Paul Cooper 2016-2026 View profile
- Simon Donald Watson 2020-2026 View profile
- David Whitehead 2019-2020 View profile
- Paul Waters 2019-2019 View profile
- Simon Andrew O'Hara 2018-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.; Dormant Company
- Incorporated
- 02/11/2016
- Registered office
- Reigate
- Previous names
- HUB Transfer Solutions Limited (until 30/04/2018)
Transfer Right Limited (until 21/07/2017)
Ownership
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 2016-11-02
Group
- HUB Pension Solutions Limited
is controlled by Just Retirement (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-02 · source: Companies House PSC register - Just Retirement (Holdings) Limited
is controlled by Just Retirement Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Just Retirement Group Holdings Limited
is controlled by Just Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Just Group PLC.
40 other companies in this group
- HUB Transfer Solutions Limited
- Retire Different Limited
- Just Retirement Money Limited
- Just Retirement Group Holdings Limited
- Pension Buddy Limited
- Partnership Home Loans Limited
- Tomas Acquisitions Limited
- Partnership Assurance Group Limited
- Just RE 1 Limited
- Just Retirement Solutions Limited
- Partnership Group Holdings Limited
- Partnership Holdings Limited
- OC445801
- JRP Nominees Limited
- Just Direct Limited
- Just Retirement Nominees Limited
- Just Protection Limited
- Just Retirement (Holdings) Limited
- HUB Financial Solutions Limited
- Just Retirement Finance PLC
- HUB Acquisitions Limited
- Blumont Annuity Holdings UK LTD
- Just Annuities Limited
- The Open Market Annuity Service Limited
- Tomas Online Development Limited
- Enhanced Retirement Limited
- Spire Platform Solutions Limited
- Payingforcare Limited
- Partnership Life Assurance Company Limited
- HUB Pension Consulting (Holdings) Limited
- Placl RE 1 Limited
- Just Equity Release Limited
- HUB Digital Solutions Limited
- Partnership Services Limited
- Blumont Annuity Company UK LTD
- Just Retirement Management Services Limited
- Paspv Limited
- Just RE 2 Limited
- Just Retirement Limited
- Just Group PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Shashank Bhalla Director · appointed 2026
Left in the last 12 months
- David Paul Cooper Director · appointed 2016 · resigned 2026
- 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10459817
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data