JUST RETIREMENT (HOLDINGS) LIMITED
JUST RETIREMENT (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05078978, and its current status with Companies House is active. The company was incorporated on 19 March 2004 and lists its registered address as Reigate, United Kingdom. 2 shareholders are on record for JUST RETIREMENT (HOLDINGS) LIMITED, 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 20 October 2026.
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Shareholders
2
Two shareholders are currently on record for JUST RETIREMENT (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JUST RETIREMENT GROUP HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by JUST RETIREMENT GROUP HOLDINGS LIMITED at 50%.
Because every 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 |
|---|---|---|---|
| JUST RETIREMENT GROUP HOLDINGS LIMITED | 50% | Companies House | |
| JUST RETIREMENT GROUP HOLDINGS LIMITED | 50% | Companies House |
Officers
5
Two of the 5 officer records shown for JUST RETIREMENT (HOLDINGS) LIMITED are current appointments, filed with Companies House. Shashank Bhalla (appointed 2026-04-24) serves as Director; Anna Wyse (appointed 2026-05-01) serves as Company Secretary. The remaining 3 records shown (David Richardson, Mark Godson and 1 other) are former appointments that have since been resigned.
The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JUST RETIREMENT (HOLDINGS) LIMITED 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.
Group Structure
JUST RETIREMENT (HOLDINGS) LIMITED sits 4 levels below its ultimate parent, Brookfield Wealth Solutions Ltd., registered in Bermuda. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above JUST RETIREMENT (HOLDINGS) LIMITED is JUST RETIREMENT GROUP HOLDINGS LIMITED, holding 100% as filed in JUST RETIREMENT (HOLDINGS) LIMITED's own shareholder record with Companies House. Brookfield Wealth Solutions Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
Those 17 subsidiaries span United Kingdom jurisdiction, 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 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Brookfield Wealth Solutions Ltd.
Bermuda
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Frequently Asked Questions
Who owns JUST RETIREMENT (HOLDINGS) LIMITED?
Two shareholders are currently on record for JUST RETIREMENT (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JUST RETIREMENT GROUP HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by JUST RETIREMENT GROUP HOLDINGS LIMITED at 50%. Because every 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 RETIREMENT (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JUST RETIREMENT (HOLDINGS) LIMITED 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 RETIREMENT (HOLDINGS) LIMITED have on record?
2 shareholders are shown on record for JUST RETIREMENT (HOLDINGS) LIMITED.
What is JUST RETIREMENT (HOLDINGS) LIMITED's company registration number?
JUST RETIREMENT (HOLDINGS) LIMITED's registration number is 05078978, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JUST RETIREMENT (HOLDINGS) LIMITED still an active company?
JUST RETIREMENT (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was JUST RETIREMENT (HOLDINGS) LIMITED incorporated?
JUST RETIREMENT (HOLDINGS) LIMITED was incorporated on 19 March 2004, according to Companies House.
What is JUST RETIREMENT (HOLDINGS) LIMITED's registered address?
The registered address on file for JUST RETIREMENT (HOLDINGS) LIMITED is Reigate, United Kingdom.
What legal structure is JUST RETIREMENT (HOLDINGS) LIMITED registered as?
JUST RETIREMENT (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JUST RETIREMENT (HOLDINGS) LIMITED?
Two of the 5 officer records shown for JUST RETIREMENT (HOLDINGS) LIMITED are current appointments, filed with Companies House. Shashank Bhalla (appointed 2026-04-24) serves as Director; Anna Wyse (appointed 2026-05-01) serves as Company Secretary. The remaining 3 records shown (David Richardson, Mark Godson and 1 other) are former appointments that have since been resigned. Management authority at JUST RETIREMENT (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JUST RETIREMENT (HOLDINGS) LIMITED have a parent company or subsidiaries?
JUST RETIREMENT (HOLDINGS) LIMITED sits 4 levels below its ultimate parent, Brookfield Wealth Solutions Ltd., registered in Bermuda. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 17 subsidiaries span United Kingdom jurisdiction, 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 17 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 RETIREMENT (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JUST RETIREMENT (HOLDINGS) LIMITED'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 RETIREMENT (HOLDINGS) LIMITED'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 RETIREMENT (HOLDINGS) LIMITED'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 20 October 2026.