PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED - REIGATE


Company Profile Company Filings

Overview

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED was incorporated 18 years ago on 26/05/2005 and has the registered number: 05465261. The accounts status is FULL and accounts are next due on 30/09/2024.

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED - REIGATE

This company is listed in the following categories:
65110 - Life insurance
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ENTERPRISE HOUSE
REIGATE
RH2 7RP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 4103 LIMITED (until 20/07/2005)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DONALD WATSON Secretary 2020-01-29 CURRENT
MS KALPANA SHAH Mar 1969 British Director 2021-03-01 CURRENT
MS KATHLEEN JEANETTE BYRNE Feb 1963 British Director 2022-02-01 CURRENT
MS MICHELLE ANN CRACKNELL Sep 1964 British Director 2020-03-01 CURRENT
MR MARK WILLIAM GODSON Apr 1981 British Director 2023-12-01 CURRENT
MR JOHN PETER HASTINGS-BASS Jun 1954 British Director 2020-08-13 CURRENT
MS MARY KERRIGAN Oct 1972 Irish Director 2019-11-01 CURRENT
MR JOHN TREVOR PERKS Feb 1970 British Director 2021-04-01 CURRENT
MS MARY CATHERINE PHIBBS Jul 1957 British, Director 2023-01-05 CURRENT
MR DAVID LOUIS RICHARDSON Nov 1972 Irish Director 2013-02-11 CURRENT
MR PAUL JAMES TURNER Jun 1971 British Director 2019-01-31 CURRENT
MR JAMES ALEXANDER BROWN Oct 1960 New Zealander Director 2023-11-01 CURRENT
MR GERARD MICHAEL HOSTY Jun 1966 British Director 2011-03-29 UNTIL 2015-01-15 RESIGNED
MS CLARE SPOTTISWOODE Mar 1953 British Director 2015-03-27 UNTIL 2022-05-10 RESIGNED
ROBIN ASHLEY PHIPPS Dec 1950 British Director 2008-02-28 UNTIL 2014-03-07 RESIGNED
MR SIMON GEORGE THOMAS Jan 1964 British Director 2016-04-04 UNTIL 2018-10-31 RESIGNED
MR ANDREW PETER MEGSON May 1963 British Director 2009-06-25 UNTIL 2016-04-04 RESIGNED
MR HUGH BENNIE MCKEE Mar 1964 British Director 2016-04-29 UNTIL 2019-01-31 RESIGNED
STEVEN WILLIAM BARNES KYLE Sep 1960 British Director 2016-10-26 UNTIL 2018-03-31 RESIGNED
MRS JANE ANNE KENNEDY Feb 1963 British Director 2007-02-19 UNTIL 2017-06-30 RESIGNED
MR STEPHEN JAMES GROVES Jan 1975 British Director 2005-09-22 UNTIL 2016-04-04 RESIGNED
MR ROBIN JOHN HOUGHTON Apr 1971 British Director 2008-09-23 UNTIL 2011-02-16 RESIGNED
MR CHRISTOPHER JOHN HORLICK Apr 1957 British Director 2009-07-27 UNTIL 2014-02-14 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 2005-09-28 UNTIL 2016-04-04 RESIGNED
MS FIONA ELIZABETH DARBY Secretary 2010-04-30 UNTIL 2014-12-22 RESIGNED
MR DAVID WHITEHEAD Secretary 2019-04-26 UNTIL 2020-01-29 RESIGNED
MR PAUL WATERS Secretary 2019-03-15 UNTIL 2019-04-26 RESIGNED
MR PETER JOHN LAGERBERG Jan 1964 Secretary 2005-09-28 UNTIL 2010-04-30 RESIGNED
MR SIMON ANDREW O'HARA Secretary 2015-07-06 UNTIL 2019-03-15 RESIGNED
MR NICHOLAS HUGH POYNTZ-WRIGHT Apr 1963 British Director 2016-04-27 UNTIL 2021-05-05 RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director 2016-04-04 UNTIL 2022-12-31 RESIGNED
MICHAEL NORMAN DOUGLAS Dec 1965 British Director 2005-07-28 UNTIL 2006-04-30 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2014-12-22 UNTIL 2015-07-06 RESIGNED
DR RICHARD CHURCHILL WARD Mar 1957 British Director 2013-08-28 UNTIL 2016-04-04 RESIGNED
MR TOM CROSS BROWN Dec 1947 English Director 2016-04-04 UNTIL 2018-05-16 RESIGNED
MR IAN DONALD CORMACK Nov 1947 British Director 2013-08-28 UNTIL 2023-05-09 RESIGNED
MR RODNEY MALCOLM COOK Mar 1957 Director 2016-04-04 UNTIL 2019-04-30 RESIGNED
RUTH ELIZABETH CLARKE May 1957 British Director 2007-02-19 UNTIL 2009-08-17 RESIGNED
MR ANDREW JOHN MICHAEL CHAMBERLAIN Jun 1956 British Director 2010-10-25 UNTIL 2017-12-01 RESIGNED
MR PAUL BISHOP Feb 1954 British Director 2014-09-29 UNTIL 2023-07-12 RESIGNED
MR ARTHUR MARK DEARSLEY Jun 1961 British Director 2009-04-01 UNTIL 2016-04-04 RESIGNED
MR CHRISTOPHER JAMES RHODES Sep 1971 British Director 2007-04-26 UNTIL 2009-08-24 RESIGNED
MR MICHAEL JOHN DEAKIN Jun 1953 British Director 2016-04-04 UNTIL 2019-07-15 RESIGNED
DR CHRISTOPHER SHAW GIBSON-SMITH Sep 1945 British Director 2013-01-15 UNTIL 2020-08-13 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2020-01-01 UNTIL 2023-12-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-05-26 UNTIL 2005-09-28 RESIGNED
MR KEITH NICHOLSON Oct 1949 British Director 2016-04-04 UNTIL 2021-12-31 RESIGNED
ALASTAIR WILLIAM MUIRHEAD Sep 1953 British Director 2005-09-28 UNTIL 2008-08-05 RESIGNED
KATHRYN PURVES Aug 1973 British Director 2012-02-09 UNTIL 2015-09-24 RESIGNED
MR DOUGLAS FERRANS Oct 1954 British Director 2013-08-28 UNTIL 2016-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Partnership Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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