204 | Just Group PLC | Annual Report and Accounts 2024
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS continued
31. GROUP ENTITIES continued
Percentage of nominal share capital and voting rights held
Principal activity
Registered office
Indirect subsidiary Partnership Home Loans Limited
Provision of lifetime mortgage products
Reigate Reigate Reigate Belfast Reigate Reigate Belfast Reigate Reigate Reigate Reigate Reigate Reigate Reigate
100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100%
Partnership Life Assurance Company Limited
Life assurance
Management services Software development
Partnership Services Limited 3
TOMAS Online Development Limited 3
Enhanced Retirement Limited HUB Digital Solutions Limited
Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant
Pension Buddy Limited
HUB Pension Solutions Limited HUB Transfer Solutions Limited
JRP Group Limited
JRP Nominees Limited Just Annuities Limited
Just Equity Release Limited
Just Direct Limited
Just Management Services (Proprietary) Limited
South Africa
Just Protection Limited
Reigate Reigate Reigate Reigate Jersey Jersey Reigate Reigate Reigate Reigate Reigate Belfast Reigate Reigate Reigate Gibraltar
Non-trading
Just Retirement Finance plc 3
Just Retirement Nominees Limited Just Retirement Solutions Limited
Dormant Dormant Dormant Dormant Dormant Dormant
PAG Finance Limited PAG Holdings Limited
PASPV Limited
PayingForCare Limited PLACL RE 1 Limited PLACL RE 2 Limited
Investment activity
Dormant Dormant Dormant
TOMAS Acquisitions Limited
The Open Market Annuity Service Limited HUB Pension Consulting (Holdings) Limited 3
Holding company Pension consulting
HUB Pension Consulting Limited 3 Spire Platform Solutions Limited 2
Software development Protected cell company
White Rock Insurance (Gibraltar) PCC Limited
Pineyard Unit Trust
Unit trust
Jersey
Associate TP2 Unit trust Comentis Ltd
Unit trust
Guernsey
60% 13%
Product development
Bristol
1 Class “A” and Class “B” ordinary shares. 2 30 June year end. 3 The financial statements of these subsidiary undertakings are exempt from the requirements of the Companies Act 2006 relating to the audit of individual financial statements by virtue of Section 479A of the Companies Act 2006. Registered offices Reigate office: Enterprise House Bancroft Road Reigate, Surrey RH2 7RP Belfast office: Level 5 The Ewart 3 Bedford Street Belfast BT2 7EP South Africa office: Spaces Waterfront, Dock Road Junction Cnr Stanley & Dock Road, Waterfront Cape Town 8001 Jersey office (PAG): 44 Esplanade St Helier Jersey JE4 9WG
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