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JUST GROUP PLC

Public Limited Company Active

in

Registration No.
08568957
Incorporation Date
2013-06-13
Company Type
Public Limited Company
Address
Reigate, United Kingdom
Website
www.justgroupplc.co.uk/
Source: Companies House

JUST GROUP PLC is a Public Limited Company registered in United Kingdom under 08568957, and its current status with Companies House is active. The company was incorporated on 13 June 2013 and lists its registered address as Reigate, United Kingdom. 1 shareholder is on record for JUST GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of JUST GROUP PLC

One shareholder is currently on record for JUST GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BWS HOLDINGS LIMITED IDEATION HOUSE FIRST FLOOR, 94 PITTS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BWS HOLDINGS LIMITED IDEATION HOUSE FIRST FLOOR, 94 PITTS 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

33

Directors and officers of JUST GROUP PLC

The Director of JUST GROUP PLC currently on record is Jennifer Gillespie; six of the 33 officer records shown for JUST GROUP PLC are current appointments, filed with Companies House. The remaining 27 records shown (Cedric Sebastien Pierre Pedoni, Paul Armstrong and 25 others) are former appointments that have since been resigned. Management authority at JUST GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JG
Jennifer Gillespie ACTIVE

Appointed
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Shashank Bhalla ACTIVE

Appointed
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Arshil Jamal ACTIVE

Appointed
2026-04-01
Residence
🇨🇦 Canada
Occupation
Director

FO
Frank Oldham ACTIVE

Appointed
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jonathan Bayer ACTIVE

Appointed
2026-04-01
Residence
🇺🇸 United States
Occupation
Director

NW
Nigel Wilson ACTIVE

Appointed
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Cedric Sebastien Pierre Pedoni RESIGNED

Appointed
2013-06-13
Resigned
2013-08-01
Residence
🇫🇷 France
Occupation
Director

PA
Paul Armstrong RESIGNED

Appointed
2013-06-13
Resigned
2013-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
Arthur Owen RESIGNED

Appointed
2013-08-01
Resigned
2014-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Shayne Deighton RESIGNED

Appointed
2013-08-01
Resigned
2016-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
James Fraser RESIGNED

Appointed
2013-08-01
Resigned
2017-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Tom Brown RESIGNED

Appointed
2013-08-01
Resigned
2018-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Simon Thomas RESIGNED

Appointed
2013-08-01
Resigned
2018-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Rodney Cook RESIGNED

Appointed
2013-08-01
Resigned
2019-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KA
Kate Avery RESIGNED

Appointed
2013-10-09
Resigned
2016-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

KN
Keith Nicholson RESIGNED

Appointed
2013-10-09
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Deakin RESIGNED

Appointed
2014-04-30
Resigned
2019-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Melcher RESIGNED

Appointed
2015-05-15
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Catterall RESIGNED

Appointed
2016-04-04
Resigned
2017-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Christopher Gibson Smith RESIGNED

Appointed
2016-04-04
Resigned
2020-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Clare Spottiswoode RESIGNED

Appointed
2016-04-04
Resigned
2022-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Ian Cormack RESIGNED

Appointed
2016-04-04
Resigned
2023-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Bishop RESIGNED

Appointed
2016-04-04
Resigned
2023-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Richardson RESIGNED

Appointed
2016-04-04
Resigned
2026-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Parsons RESIGNED

Appointed
2020-01-01
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michelle Cracknell RESIGNED

Appointed
2020-03-01
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Hastings-bass RESIGNED

Appointed
2020-08-13
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kalpana Shah RESIGNED

Appointed
2021-03-01
Resigned
2025-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mary Kerrigan RESIGNED

Appointed
2022-02-01
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mary Phibbs RESIGNED

Appointed
2023-01-05
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
JAMES ALEXANDER BROWN RESIGNED

Appointed
2023-11-01
Resigned
2026-04-01
Residence
🇮🇪 Ireland
Occupation
Director

MG
Mark Godson RESIGNED

Appointed
2023-12-01
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Matthew Saker RESIGNED

Appointed
2025-08-01
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of JUST GROUP PLC

JUST GROUP PLC sits 2 levels below its ultimate parent, Brookfield Wealth Solutions Ltd., registered in Bermuda. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Brookfield Wealth Solutions Ltd. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JUST GROUP PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • JUST RETIREMENT LIFE SOUTH AFRICA LTD (South Africa)
  • BLUMONT ANNUITY COMPANY UK LTD (United Kingdom)
  • JUST RETIREMENT GROUP HOLDINGS LIMITED (United Kingdom)
  • PARTNERSHIP ASSURANCE GROUP LIMITED (United Kingdom)

Data availability

Those 4 subsidiaries span United Kingdom, South Africa jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Brookfield Wealth Solutions Ltd.
Bermuda
JUST RETIREMENT LIFE SOUTH AFRICA LTD+ subsidiaries
South AfricaZA 201409960106

BLUMONT ANNUITY COMPANY UK LTD
United KingdomGB 14130490

JUST RETIREMENT GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 06930326

PARTNERSHIP ASSURANCE GROUP LIMITED+ subsidiaries
United KingdomGB 08419490

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on JUST GROUP PLC?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns JUST GROUP PLC?

One shareholder is currently on record for JUST GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BWS HOLDINGS LIMITED IDEATION HOUSE FIRST FLOOR, 94 PITTS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is JUST GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JUST GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does JUST GROUP PLC have on record?

1 shareholder is shown on record for JUST GROUP PLC.

What is JUST GROUP PLC's company registration number?

JUST GROUP PLC's registration number is 08568957, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JUST GROUP PLC still an active company?

JUST GROUP PLC's status on Companies House is listed as active.

When was JUST GROUP PLC incorporated?

JUST GROUP PLC was incorporated on 13 June 2013, according to Companies House.

What is JUST GROUP PLC's registered address?

The registered address on file for JUST GROUP PLC is Reigate, United Kingdom.

What legal structure is JUST GROUP PLC registered as?

JUST GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of JUST GROUP PLC?

The Director of JUST GROUP PLC currently on record is Jennifer Gillespie; six of the 33 officer records shown for JUST GROUP PLC are current appointments, filed with Companies House. The remaining 27 records shown (Cedric Sebastien Pierre Pedoni, Paul Armstrong and 25 others) are former appointments that have since been resigned. Management authority at JUST GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JUST GROUP PLC have a parent company or subsidiaries?

JUST GROUP PLC sits 2 levels below its ultimate parent, Brookfield Wealth Solutions Ltd., registered in Bermuda. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, South Africa jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to JUST GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JUST GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JUST GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JUST GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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