PARTNERSHIP ASSURANCE GROUP LIMITED - REIGATE


Company Profile Company Filings

Overview

PARTNERSHIP ASSURANCE GROUP LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
PARTNERSHIP ASSURANCE GROUP LIMITED was incorporated 11 years ago on 26/02/2013 and has the registered number: 08419490. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PARTNERSHIP ASSURANCE GROUP LIMITED - REIGATE

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and 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
SURREY
RH2 7RP
ENGLAND

This Company Originates in : United Kingdom

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 PAUL JAMES TURNER Jun 1971 British Director 2017-10-25 CURRENT
MR DAVID LOUIS RICHARDSON Nov 1972 Irish Director 2013-05-12 CURRENT
MR MARK WILLIAM GODSON Apr 1981 British Director 2023-12-01 CURRENT
MR SIMON DONALD WATSON Secretary 2020-01-29 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2014-12-22 UNTIL 2015-07-06 RESIGNED
MR DAVID THOMAS MCAREE YOUNG Jun 1961 British Director 2013-05-12 UNTIL 2014-12-31 RESIGNED
MR MAXIM DEVIN CREWE Secretary 2013-02-26 UNTIL 2013-05-12 RESIGNED
FIONA ELIZABETH DARBY Secretary 2013-05-12 UNTIL 2014-12-22 RESIGNED
MR SIMON ANDREW O'HARA Secretary 2015-07-06 UNTIL 2019-03-15 RESIGNED
MR DAVID WHITEHEAD Secretary 2019-04-26 UNTIL 2020-01-29 RESIGNED
DR CHRISTOPHER SHAW GIBSON SMITH Sep 1945 British Director 2013-05-12 UNTIL 2020-02-11 RESIGNED
MR SIMON JOHN WAUGH Apr 1958 British Director 2014-03-07 UNTIL 2016-04-04 RESIGNED
DR RICHARD CHURCHILL WARD Mar 1957 British Director 2013-05-12 UNTIL 2016-04-04 RESIGNED
ROBIN ASHLEY PHIPPS Dec 1950 British Director 2013-05-12 UNTIL 2014-03-07 RESIGNED
MR PAUL WATERS Secretary 2019-03-15 UNTIL 2019-04-26 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2020-02-13 UNTIL 2023-12-31 RESIGNED
MS CLARE SPOTTISWOODE Mar 1953 British Director 2014-10-23 UNTIL 2020-02-11 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 2013-05-12 UNTIL 2016-04-04 RESIGNED
MR STEPHEN JAMES GROVES Jan 1975 British Director 2013-05-12 UNTIL 2016-04-04 RESIGNED
MR PETER ANTHONY COLIN CATTERALL Nov 1968 British Director 2013-02-26 UNTIL 2017-05-17 RESIGNED
MR DOUGLAS FERRANS Oct 1954 British Director 2013-05-12 UNTIL 2016-04-04 RESIGNED
MR MAXIM DEVIN CREWE Dec 1980 British Director 2013-02-26 UNTIL 2014-10-23 RESIGNED
MR IAN DONALD CORMACK Nov 1947 British Director 2013-05-12 UNTIL 2020-02-11 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 2013-05-12 UNTIL 2014-03-11 RESIGNED
MR PAUL BISHOP Feb 1954 British Director 2014-05-01 UNTIL 2020-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Just Group Plc 2016-04-06 Reigate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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