Hub Financial Solutions Limited
Other business support service activities n.e.c. · Reigate
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJust Retirement (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 141470683People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 44 historicalAW
Anna WyseCurrent secretary
Appointed 2026-05-01
Show 44 historical appointments
JH
John Hastings BassResigned director
Resigned 2023-01-05 · 2 yrs · Director
MC
Michelle CracknellResigned director
Resigned 2023-01-05 · 3 yrs · Director
JP
John PerksResigned director
Resigned 2023-01-01 · 3 yrs · Director
JC
Jason CauserResigned director
Resigned 2021-08-25 · 1 yr · Director
SW
Simon WatsonResigned secretary
Resigned 2020-01-29 · 6 yrs
PP
Paul PettittResigned director
Resigned 2019-10-15 · 3 yrs · Non-Executive Director
DW
David WhiteheadResigned secretary
Resigned 2019-04-26
PW
Paul WatersResigned secretary
Resigned 2019-03-15
SG
Simon GrayResigned director
Resigned 2017-10-25 · Director
SO
Simon O HaraResigned secretary
Resigned 2016-04-19 · 2 yrs
CS
Clare SpottiswoodeResigned director
Resigned 2016-04-04 · 6 yrs · Director
GO
Giles OffenResigned director
Resigned 2016-04-04 · 7 yrs · Director
IC
Ian CormackResigned director
Resigned 2016-04-04 · 6 yrs · Director
JK
Jane KennedyResigned director
Resigned 2016-04-04 · 1 yr · Director
AM
Andrew MelcherResigned director
Resigned 2016-04-04 · 6 yrs · Director
MD
Michael DeakinResigned director
Resigned 2014-04-30 · 5 yrs · Director
KA
Kate AveryResigned director
Resigned 2013-10-09 · Director
KN
Keith NicholsonResigned director
Resigned 2013-10-09 · 8 yrs · Director
KA
Kate AveryResigned director
Resigned 2013-10-09 · 2 yrs · Director
MS
Martin SmithResigned secretary
Resigned 2011-08-15 · 4 yrs
ST
Simon ThomasResigned secretary
Resigned 2011-06-24
CH
Craig HumphreysResigned secretary
Resigned 2010-07-12
RC
Rodney CookResigned director
Resigned 2010-07-05 · 5 yrs · Director
AO
Arthur OwenResigned director
Resigned 2010-05-26 · 4 yrs · Director
SD
Shayne DeightonResigned director
Resigned 2010-05-26 · 5 yrs · Actuary
TC
Tom Cross BrownResigned director
Resigned 2010-05-26 · 5 yrs · Company Director
CM
Clifton MelvinResigned director
Resigned 2010-05-26 · 3 yrs · Actuary
KJ
Keith JonesResigned director
Resigned 2010-05-26 · 3 yrs · Director
JF
James FraserResigned director
Resigned 2010-03-18 · 6 yrs · Director
CS
Charles SherwoodResigned director
Resigned 2010-03-18 · 3 yrs · Director
CorpJust Retirement Solutions LimitedResigned secretary
Resigned 2009-09-30
DC
David CooperResigned director
Resigned 2007-03-19 · 19 yrs · Director
PH
Peter HalesResigned director
Resigned 2006-12-04 · 3 yrs · Director
RP
Ralph PetersResigned director
Resigned 2006-12-04 · 3 yrs · Director
ST
Simon ThomasResigned director
Resigned 2006-10-24 · 9 yrs · Director
GW
Resigned 2006-10-24 · 2 yrs · Director
WH
William HaynesResigned director
Resigned 2006-09-01 · Director
MF
Michael FullerResigned director
Resigned 2006-08-03 · 3 yrs · Director
SK
Steven KyleResigned director
Resigned 2006-08-03 · 9 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-05-12
AM
Resigned 2004-05-12 · 2 yrs · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active