FINANCIAL STATEMENTS
STRATEGIC REPORT
GOVERNANCE
35 GROUP ENTITIES The Group holds investment in the ordinary shares (unless otherwise stated) of the following subsidiary undertakings and associate undertakings, which are all consolidated in these Group accounts. All subsidiary undertakings have a financial year end at 31 December (unless otherwise stated).
Percentage of nominal share capital and voting rights held
Principal activity
Registered office
Direct subsidiary Just Retirement Group Holdings Limited 5 Partnership Assurance Group Limited 5
Holding company Holding company
Reigate Reigate
100% 100%
Indirect subsidiary HUB Acquisitions Limited 1,5 HUB Financial Solutions Limited HUB Pension Solutions Limited 5
Holding company
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% 100% 100% 100% 100% 100% 100% 100% 100%
Distribution
Software development Investment activity Investment activity Holding company
Just Re 1 Limited 5 Just Re 2 Limited 5
Just Retirement (Holdings) Limited 5
Just Retirement (South Africa) Holdings (Pty) Limited
Holding company
South Africa South Africa
Just Retirement Life (South Africa) Limited
Life assurance Life assurance
Just Retirement Limited
Reigate Reigate
Just Retirement Management Services Limited 5
Management services
Just Retirement Money Limited Partnership Group Holdings Limited 5 Partnership Holdings Limited 5 Partnership Home Loans Limited
Provision of lifetime mortgage products Reigate
Holding company Holding company
Reigate Reigate
Provision of lifetime mortgage products Reigate
Partnership Life Assurance Company Limited
Life assurance
Reigate Reigate Belfast Reigate Reigate Belfast Reigate Reigate Reigate Reigate Reigate Reigate
Partnership Services Limited 5
Management services Software development
TOMAS Online Development Limited 5
Enhanced Retirement Limited HUB Digital Solutions Limited
Dormant Dormant
Pension Buddy Limited (formerly HUB Online Development Limited) Dormant
HUB Transfer Solutions Limited
Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant
JRP Group Limited
JRP Nominees Limited Just Annuities Limited
Just Equity Release Limited Just Incorporated Limited
Just Management Services (Proprietary) Limited
South Africa
Just Protection Limited Just Retirement Finance plc
Reigate Reigate Reigate Reigate Jersey Jersey Reigate Reigate Reigate Reigate Reigate Belfast Reigate
Just Retirement Nominees Limited Just Retirement Solutions Limited
PAG Finance Limited PAG Holdings Limited
PASPV Limited
PayingForCare Limited PLACL RE 1 Limited PLACL RE 2 Limited
TOMAS Acquisitions Limited
The Open Market Annuity Service Limited 5 HUB Pension Consulting (Holdings) Limited (formerly Corinthian Group Limited) 5
Holding company
HUB Pension Consulting Limited 5 Spire Platform Solutions Limited 2,3
Pension consulting
Reigate
100%
Software development
Portsmouth
33% 4
1 Class “A” and Class “B” ordinary shares.
2 Class “B” ordinary shares.
3 30 June year end.
4 Control is based on Board representation rather than percentage holding.
5 The financial statements of these subsidiary undertakings have not been audited for the year ended 31 December 2021. 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.
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