Partnership Life Assurance Company Limited
05465261
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 08/07/2026
Due 22/07/2027
Industry
Officers
director · Since 01/04/2026
CANADIAN · ENGLAND · Age 56
Also on 3 other boards
director · Since 01/04/2026
AMERICAN · UNITED STATES · Age 50
Also on 2 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 40
Also on 19 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 69
Also on 2 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 65
Also on 9 other boards
secretary · Since 01/05/2026
secretary · Since 01/05/2026
Former
corporate secretary · Resigned 28/09/2005
director · Resigned 30/04/2006
director · Resigned 05/08/2008
director · Resigned 17/08/2009
secretary · Resigned 30/04/2010
director · Resigned 16/02/2011
director · Resigned 14/02/2014
director · Resigned 07/03/2014
secretary · Resigned 22/12/2014
director · Resigned 15/01/2015
corporate secretary · Resigned 06/07/2015
director · Resigned 04/04/2016
director · Resigned 04/04/2016
director · Resigned 04/04/2016
director · Resigned 04/04/2016
director · Resigned 04/04/2016
director · Resigned 30/06/2017
director · Resigned 01/12/2017
director · Resigned 31/03/2018
director · Resigned 16/05/2018
director · Resigned 31/01/2019
secretary · Resigned 15/03/2019
secretary · Resigned 26/04/2019
director · Resigned 30/04/2019
director · Resigned 15/07/2019
secretary · Resigned 29/01/2020
director · Resigned 13/08/2020
director · Resigned 05/05/2021
director · Resigned 31/12/2021
director · Resigned 31/12/2022
director · Resigned 09/05/2023
director · Resigned 12/07/2023
director · Resigned 01/12/2023
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
secretary · Resigned 01/05/2026
Persons with Significant Control
Partnership Group Holdings Limited
Enterprise House, Bancroft Road, Reigate, RH2 7RP
Reg: 5465382 · Companies House · Limited
Notified 06/04/2016
Charges4 outstanding
GOLDMAN SACHS INTERNATIONAL
JUST RETIREMENT LIMITED (AS SECURITY TRUSTEE)
PACIFIC LIFE RE LIMITED
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
ENTERPRISE HOUSE
REIGATE