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On-Line Partnership Group Limited

03936920

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ON-LINE HOUSE 50-56 NORTH STREET, WEST SUSSEX, RH12 1RD
Incorporated 01/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Stephen Nicholas Baldry

director · Since 25/01/2017

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Haris Themis Chacholiades

director · Since 20/04/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr William Hulbert Grove

director · Since 29/10/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Martin Victor Nelmes

director · Since 01/01/2022

HEAD OF INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Lindsey Catherine Coghill

director · Since 01/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Brian Christopher Galvin

director · Since 25/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Vernon Richard Barback

director · Since 26/06/2024

CHIEF OPERATING OFFICER

AMERICAN,BRITISH · UNITED STATES · Age 69

Also on 3 other boards

Mr Lewis Robert Harvey

director · Since 08/10/2024

COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Timothy Marc Bettenson

secretary · Since 11/10/2024

Mr David Felton James Metcalf

director · Since 21/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Persons with Significant Control

Russell Investments Systems Limited

Significant control

Rex House, 10 Regent Street, London, SW1Y 4PE

Reg: 02415166 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2012Registered 03/07/2012Satisfied 02/07/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2005Registered 04/05/2005Satisfied 28/03/2007