HUB Pension Solutions Limited
Company 10459817 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
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.
Connected through a shared director
- Just Retirement Limited 1 shared director
- Just Retirement (Holdings) Limited 1 shared director
- Partnership Home Loans Limited 1 shared director
- HUB Financial Solutions Limited 1 shared director
- Partnership Life Assurance Company Limited 1 shared director
- HUB Acquisitions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10459817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2016 |
| 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 2016-11-02
Officers (16)
- Shashank Bhalla Director · appointed 2026
- Anna Wyse Secretary · appointed 2026
Show 14 former officers
- Mark William Godson Director · appointed 2023 · resigned 2026
- Jason Keith Causer Director · appointed 2021 · resigned 2023
- Simon Donald Watson Secretary · appointed 2020 · resigned 2026
- Paul David Pettitt Director · appointed 2019 · resigned 2021
- David Whitehead Secretary · appointed 2019 · resigned 2020
- Paul Waters Secretary · appointed 2019 · resigned 2019
- Simon Andrew O'Hara Secretary · appointed 2018 · resigned 2019
- Clare Mary Joan Spottiswoode Director · appointed 2018 · resigned 2022
- Andrew Stephen Melcher Director · appointed 2018 · resigned 2021
- Keith Nicholson Director · appointed 2018 · resigned 2021
- Ian Donald Cormack Director · appointed 2018 · resigned 2021
- Michael John Deakin Director · appointed 2018 · resigned 2019
- Giles Offen Director · appointed 2018 · resigned 2023
- David Paul Cooper Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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