On-Line Partnership Group Limited

03936920

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

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 59

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