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 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
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)
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 |