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Partnership Life Assurance Company Limited

05465261

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Enterprise House, Bancroft Road, Reigate, RH2 7RP
Incorporated 26/05/2005

Previously known as

Inhoco 4103 Limited · until 20/07/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

65110
Life insurance
65300
65300

Officers

Ms Jennifer Lyne Gillespie

director · Since 01/04/2026

CANADIAN · ENGLAND · Age 56

Also on 3 other boards

Mr Jonathan Scott Bayer

director · Since 01/04/2026

AMERICAN · UNITED STATES · Age 50

Also on 2 other boards

Mr Shashank Bhalla

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 19 other boards

Sir Nigel David Wilson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Arshil Jamal

director · Since 01/04/2026

CANADIAN · CANADA · Age 59

Also on 7 other boards

Mr Frank Trevor Oldham Bsc Arcs Fia

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Ms Anna Wyse

secretary · Since 01/05/2026

Nigel David Wilson

director · Since 01/04/2026

British · United Kingdom · Age 69

Jonathan Scott Bayer

director · Since 01/04/2026

American · United States · Age 50

Shashank Bhalla

director · Since 01/04/2026

British · United Kingdom · Age 40

Richard Julian Robert Faber

director · Since 01/04/2026

British · United Kingdom · Age 52

Jennifer Lyne Gillespie

director · Since 01/04/2026

Canadian · England · Age 56

Arshil Jamal

director · Since 01/04/2026

Canadian · Canada · Age 59

Frank Trevor Oldham

director · Since 01/04/2026

British · United Kingdom · Age 65

Anna Wyse

secretary · Since 01/05/2026

Former

A G Secretarial Limited

corporate secretary · Resigned 28/09/2005

Michael Norman Douglas

director · Resigned 30/04/2006

Alastair William Muirhead

director · Resigned 05/08/2008

Ruth Elizabeth Clarke

director · Resigned 17/08/2009

Peter John Lagerberg

secretary · Resigned 30/04/2010

Robin John Houghton

director · Resigned 16/02/2011

Christopher John Horlick

director · Resigned 14/02/2014

Robin Ashley Phipps

director · Resigned 07/03/2014

Fiona Elizabeth Darby

secretary · Resigned 22/12/2014

Gerard Michael Hosty

director · Resigned 15/01/2015

Prism Cosec Limited

corporate secretary · Resigned 06/07/2015

Stephen James Groves

director · Resigned 04/04/2016

Ian Bruce Owen

director · Resigned 04/04/2016

Arthur Mark Dearsley

director · Resigned 04/04/2016

Andrew Peter Megson

director · Resigned 04/04/2016

Douglas Ferrans

director · Resigned 04/04/2016

Jane Anne Kennedy

director · Resigned 30/06/2017

Andrew John Michael Chamberlain

director · Resigned 01/12/2017

Steven William Barnes Kyle

director · Resigned 31/03/2018

Tom Cross Brown

director · Resigned 16/05/2018

Hugh Bennie Mckee

director · Resigned 31/01/2019

Simon Andrew O'Hara

secretary · Resigned 15/03/2019

Paul Waters

secretary · Resigned 26/04/2019

Rodney Malcolm Cook

director · Resigned 30/04/2019

Michael John Deakin

director · Resigned 15/07/2019

David Whitehead

secretary · Resigned 29/01/2020

Christopher Shaw Gibson-Smith

director · Resigned 13/08/2020

Nicholas Hugh Poyntz-Wright

director · Resigned 05/05/2021

Keith Nicholson

director · Resigned 31/12/2021

Andrew Stephen Melcher

director · Resigned 31/12/2022

Ian Donald Cormack

director · Resigned 09/05/2023

Paul Bishop

director · Resigned 12/07/2023

Andrew Mark Parsons

director · Resigned 01/12/2023

Mary Teresa Kerrigan

director · Resigned 01/04/2026

Michelle Ann Cracknell

director · Resigned 01/04/2026

John Peter Hastings-Bass

director · Resigned 01/04/2026

John Trevor Perks

director · Resigned 01/04/2026

Kathleen Jeanette Byrne

director · Resigned 01/04/2026

Mary Catherine Phibbs

director · Resigned 01/04/2026

James Alexander Brown

director · Resigned 01/04/2026

Mark William Godson

director · Resigned 01/04/2026

Simon Donald Watson

secretary · Resigned 01/05/2026

Persons with Significant Control

Partnership Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Enterprise House, Bancroft Road, Reigate, RH2 7RP

Reg: 5465382 · Companies House · Limited

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 13/10/2023Registered 21/10/2023
Charge
outstanding

JUST RETIREMENT LIMITED (AS SECURITY TRUSTEE)

Created 31/08/2016Registered 05/09/2016
Charge
outstanding

PACIFIC LIFE RE LIMITED

Created 08/12/2015Registered 18/12/2015
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/06/2012Registered 08/06/2012

Change History

officer appointedWYSE, Anna
2026-08-10
officer appointedBAYER, Jonathan Scott
2026-08-10
officer appointedBHALLA, Shashank
2026-08-10
officer appointedFABER, Richard Julian Robert
2026-08-10
officer appointedGILLESPIE, Jennifer Lyne
2026-08-10
officer appointedJAMAL, Arshil
2026-08-10
officer appointedOLDHAM, Frank Trevor
2026-08-10
officer appointedWILSON, Nigel David, Sir
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Enterprise House
2026-08-10

ENTERPRISE HOUSE

post townReigate
2026-08-10

REIGATE