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FINANCIAL STATEMENTS
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 Partnership Assurance Group Limited
Holding company Holding company
Reigate London
100% 100%
Indirect subsidiary HUB Acquisitions Limited1
Holding company
Reigate Reigate Belfast Reigate Reigate Reigate Reigate Reigate Reigate London London London London London London Reigate Reigate Reigate Belfast Belfast Reigate Reigate Reigate Reigate Reigate Reigate Reigate Reigate Reigate Reigate Reigate Reigate Reigate Jersey Jersey Reigate Reigate Reigate USA
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%
HUB Financial Solutions Limited HUB Online Development Limited
Distribution
Software development Management services Investment activity Investment activity
Just Management Services (Proprietary) Limited
South Africa
Just Re 1 Limited Just Re 2 Limited
Just Retirement (Holdings) Limited
Holding company Holding company
Just Retirement (South Africa) Holdings (Pty) Limited
South Africa South Africa
Just Retirement Life (South Africa) Limited
Life assurance Life assurance
Just Retirement Limited
Just Retirement Management Services Limited
Management services
Just Retirement Money Limited Partnership Group Holdings Limited Partnership Holdings Limited 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 Life US Company Partnership Services Limited
Management services Management services Investment activity Investment activity Investment activity Software solutions Software development Website
PASPV Limited
PayingForCare Limited PLACL RE 1 Limited PLACL RE 2 Limited
The Open Market Annuity Service Limited TOMAS Online Development Limited
Enhanced Retirement Limited HUB Pension Consulting Limited HUB Pension Solutions Limited HUB Transfer Solutions Limited
Dormant Dormant
Software solutions
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 Protection Limited Just Retirement Finance plc
Just Retirement Nominees Limited Just Retirement Solutions Limited
PAG Finance Limited PAG Holdings Limited
TOMAS Acquisitions Limited Corinthian Group Limited
Holding company Pension consulting
75% 75% 33% 4
Corinthian Pension Consulting Limited Spire Platform Solutions Limited 2,3
Software development
Portsmouth
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.
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