Hub Pension Consulting (Holdings) Limited
Other business support service activities n.e.c. · Reigate
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJust Retirement (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-16 · No cessation recorded
Source record 120762640Show 1 ceased record
RM
Mr Robert Douglas McgregorIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-01-01 · Ceased 2018-08-16
Source record 132411789People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalAW
Anna WyseCurrent secretary
Appointed 2026-05-01
Show 8 historical appointments
SW
Simon WatsonResigned secretary
Resigned 2024-06-24 · 1 yr
MG
Mark GodsonResigned director
Resigned 2024-02-13 · 2 yrs · Executive Director
SG
Simon GrayResigned director
Resigned 2019-06-04 · 4 yrs · Managing Director
DC
David CooperResigned director
Resigned 2018-08-16 · 7 yrs · Group Marketing & Distribution Director
LF
Lee FrenchResigned director
Resigned 2017-04-01 · 1 yr · Company Director
RM
Robert MacgregorResigned director
Resigned 2016-04-25 · 5 yrs · Managing Director
LD
Leslie DoldingResigned director
Resigned 2016-04-25 · 2 yrs · Company Director
TW
Timothy WhitingResigned director
Resigned 2016-04-25 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active