Strategic Report | Governance | Financial Statements | 215
36. GROUP ENTITIES continued
Percentage of nominal share capital and voting rights held
Principal activity
Registered office
Indirect subsidiary continued Just Retirement Management Services Limited 5
Management services
Reigate Reigate Reigate Reigate 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% 100% 33% 4 100% 100%
Just Retirement Money Limited Partnership Group Holdings Limited 5 Partnership Holdings Limited 5 Partnership Home Loans Limited
Provision of lifetime mortgage products
Holding company Holding company
Provision of lifetime mortgage products
Partnership Life Assurance Company Limited
Life assurance
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 Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant
HUB Pension Solutions Limited HUB Transfer Solutions Limited
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
Reigate Reigate Reigate Reigate Jersey Jersey Reigate Reigate Reigate Reigate Reigate Belfast Reigate Reigate
Just Retirement Finance plc 5
Holding company
Just Retirement Nominees Limited Just Retirement Solutions Limited
Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant Dormant
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 HUB Pension Consulting (Holdings) Limited 5
Holding company Pension consulting
HUB Pension Consulting Limited 5 Spire Platform Solutions Limited 2, 3
Software development Protected cell company
Portsmouth
White Rock Insurance (Gibraltar) PCC Limited
Gibraltar
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 Class “B” ordinary shares. 3 30 June year end. 4 Control is based on Board representation rather than percentage holding. 5 T he 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.
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