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Placl Re 1 Limited

09928101

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

Enterprise House, Bancroft Road, Reigate, RH2 7RP
Incorporated 23/12/2015

Previously known as

Paerspv Limited · until 14/03/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Rizwan Sheriff

director · Since 01/07/2025

NONE

BRITISH · ENGLAND · Age 49

Also on 20 other boards

Ms Anna Wyse

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 29 other boards

Ms Anna Wyse

secretary · Since 01/05/2026

Also on 29 other boards

Rizwan Sheriff

director · Since 01/07/2025

British · England · Age 49

Anna Wyse

director · Since 01/04/2026

British · United Kingdom · Age 48

Anna Wyse

secretary · Since 01/05/2026

Former

Alexander Stephen Veys

director · Resigned 30/11/2016

Michael Edward Rallings

director · Resigned 10/03/2017

David Louis Richardson

director · Resigned 14/03/2017

Andrew John Michael Chamberlain

director · Resigned 14/03/2017

Paul Bishop

director · Resigned 14/03/2017

Simon George Thomas

director · Resigned 31/10/2018

Hugh Bennie Mckee

director · Resigned 31/01/2019

Simon Andrew O'Hara

secretary · Resigned 15/03/2019

Paul Waters

secretary · Resigned 26/04/2019

David Whitehead

secretary · Resigned 29/01/2020

Jason Keith Causer

director · Resigned 04/01/2021

Christopher Lewis Rayner

director · Resigned 01/12/2023

Paul James Turner

director · Resigned 30/06/2025

Mark William Godson

director · Resigned 01/04/2026

Simon Donald Watson

secretary · Resigned 01/05/2026

Persons with Significant Control

Partnership Life Assurance Company Limited

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

Enterprise House, Bancroft Road, Reigate, RH2 7RP

Reg: 5465261 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge
outstanding

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED AS SECURITY TRUSTEE

Created 16/02/2026Registered 20/02/2026
Charge
outstanding

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED AS SECURITY TRUSTEE

Created 16/02/2026Registered 20/02/2026
Charge
outstanding

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 28/11/2025Registered 12/12/2025
Charge
outstanding

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED

Created 28/11/2025Registered 04/12/2025
Charge
satisfied

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (ACTING AS SECURITY TRUSTEE)

Created 31/10/2025Registered 31/10/2025Satisfied 21/01/2026
Charge
outstanding

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (ACTING AS SECURITY TRUSTEE)

Created 30/09/2025Registered 01/10/2025
Charge
satisfied

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (ACTING AS SECURITY TRUSTEE)

Created 30/09/2025Registered 01/10/2025Satisfied 21/01/2026
Charge
satisfied

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (ACTING AS SECURITY TRUSTEE)

Created 29/08/2025Registered 29/08/2025Satisfied 21/01/2026
Charge
satisfied

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 31/07/2025Registered 19/08/2025Satisfied 21/01/2026
Charge
satisfied

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 30/06/2025Registered 30/06/2025Satisfied 21/01/2026
Charge
outstanding

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 30/05/2025Registered 30/05/2025
Charge
satisfied

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 30/04/2025Registered 30/04/2025Satisfied 21/01/2026
Charge
satisfied

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 28/02/2025Registered 28/02/2025Satisfied 21/01/2026
Charge
satisfied

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 28/02/2025Registered 28/02/2025Satisfied 21/01/2026
Charge
satisfied

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 31/01/2025Registered 31/01/2025Satisfied 21/01/2026
Charge
satisfied

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 20/12/2024Registered 20/12/2024Satisfied 21/01/2026
Charge
outstanding

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 30/09/2024Registered 03/10/2024
Charge
outstanding

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 30/09/2024Registered 03/10/2024
Charge
outstanding

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 30/09/2024Registered 01/10/2024
Charge
satisfied

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 30/09/2024Registered 01/10/2024Satisfied 21/01/2026
Charge
satisfied

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 30/09/2024Registered 01/10/2024Satisfied 21/01/2026
Charge
outstanding

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 30/09/2024Registered 01/10/2024

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Enterprise House
2026-08-22

ENTERPRISE HOUSE

post townReigate
2026-08-22

REIGATE

officer appointedWYSE, Anna
2026-08-22
officer appointedSHERIFF, Rizwan
2026-08-22
officer appointedWYSE, Anna
2026-08-22