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Home > England & Wales Companies > PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
Company Information for

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED

ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, RH2 7RP,
Company Registration Number
05465261
Private Limited Company
Active

Company Overview

About Partnership Life Assurance Company Ltd
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED was founded on 2005-05-26 and has its registered office in Reigate. The organisation's status is listed as "Active". Partnership Life Assurance Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
BANCROFT ROAD
REIGATE
RH2 7RP
Other companies in EC2N
 
Previous Names
INHOCO 4103 LIMITED20/07/2005
Filing Information
Company Number 05465261
Company ID Number 05465261
Date formed 2005-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 20:17:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
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Company Officers of PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW O'HARA
 Company Secretary 2015-07-06
PAUL BISHOP
 Director 2014-09-29
RODNEY MALCOLM COOK
 Director 2016-04-04
IAN DONALD CORMACK
 Director 2013-08-28
MICHAEL JOHN DEAKIN
 Director 2016-04-04
CHRISTOPHER SHAW GIBSON-SMITH
 Director 2013-01-15
HUGH BENNIE MCKEE
 Director 2016-04-29
ANDREW STEPHEN MELCHER
 Director 2016-04-04
KEITH NICHOLSON
 Director 2016-04-04
NICHOLAS HUGH POYNTZ-WRIGHT
 Director 2016-04-27
DAVID LOUIS RICHARDSON
 Director 2013-02-11
CLARE SPOTTISWOODE
 Director 2015-03-27
SIMON GEORGE THOMAS
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
TOM CROSS BROWN
 Director 2016-04-04 2018-05-16
STEVEN WILLIAM BARNES KYLE
 Director 2016-10-26 2018-03-31
ANDREW JOHN MICHAEL CHAMBERLAIN
 Director 2010-10-25 2017-12-01
JANE ANNE KENNEDY
 Director 2007-02-19 2017-06-30
ARTHUR MARK DEARSLEY
 Director 2009-04-01 2016-04-04
DOUGLAS FERRANS
 Director 2013-08-28 2016-04-04
STEPHEN JAMES GROVES
 Director 2005-09-22 2016-04-04
ANDREW PETER MEGSON
 Director 2009-06-25 2016-04-04
IAN BRUCE OWEN
 Director 2005-09-28 2016-04-04
KATHRYN ELIZABETH PURVES
 Director 2012-02-09 2015-09-24
PRISM COSEC LIMITED
 Company Secretary 2014-12-22 2015-07-06
GERARD MICHAEL HOSTY
 Director 2011-03-29 2015-01-15
FIONA ELIZABETH DARBY
 Company Secretary 2010-04-30 2014-12-22
ROBIN ASHLEY PHIPPS
 Director 2008-02-28 2014-03-07
CHRISTOPHER JOHN HORLICK
 Director 2009-07-27 2014-02-14
ROBIN JOHN HOUGHTON
 Director 2008-09-23 2011-02-16
PETER JOHN LAGERBERG
 Company Secretary 2005-09-28 2010-04-30
RUTH ELIZABETH CLARKE
 Director 2007-02-19 2009-08-17
ALASTAIR WILLIAM MUIRHEAD
 Director 2005-09-28 2008-08-05
MICHAEL NORMAN DOUGLAS
 Director 2005-07-28 2006-04-30
A G SECRETARIAL LIMITED
 Company Secretary 2005-05-26 2005-09-28
INHOCO FORMATIONS LIMITED
 Director 2005-05-26 2005-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BISHOP PARTNERSHIP HOLDINGS LIMITED Director 2016-09-19 CURRENT 2008-06-04 Active
PAUL BISHOP JUST GROUP PLC Director 2016-04-04 CURRENT 2013-06-13 Active
PAUL BISHOP PARTNERSHIP HOME LOANS LIMITED Director 2014-09-29 CURRENT 2004-04-22 Active
PAUL BISHOP PARTNERSHIP ASSURANCE GROUP LIMITED Director 2014-05-01 CURRENT 2013-02-26 Active
RODNEY MALCOLM COOK PARTNERSHIP GROUP HOLDINGS LIMITED Director 2016-09-19 CURRENT 2005-05-27 Active
RODNEY MALCOLM COOK PARTNERSHIP HOLDINGS LIMITED Director 2016-09-19 CURRENT 2008-06-04 Active
RODNEY MALCOLM COOK PARTNERSHIP SERVICES LIMITED Director 2016-08-03 CURRENT 2005-05-27 Active
RODNEY MALCOLM COOK JRP NOMINEES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
RODNEY MALCOLM COOK JUST RETIREMENT FINANCE PLC Director 2014-11-05 CURRENT 2014-11-05 Active
RODNEY MALCOLM COOK JUST GROUP PLC Director 2013-08-01 CURRENT 2013-06-13 Active
RODNEY MALCOLM COOK JUST RETIREMENT GROUP HOLDINGS LIMITED Director 2013-07-31 CURRENT 2009-06-10 Active
RODNEY MALCOLM COOK HUB ACQUISITIONS LIMITED Director 2010-09-30 CURRENT 2010-09-23 Active
RODNEY MALCOLM COOK JUST RETIREMENT MANAGEMENT SERVICES LIMITED Director 2010-07-05 CURRENT 2003-02-28 Active
RODNEY MALCOLM COOK JUST RETIREMENT LIMITED Director 2010-07-05 CURRENT 2004-01-16 Active
RODNEY MALCOLM COOK JUST RETIREMENT (HOLDINGS) LIMITED Director 2010-07-05 CURRENT 2004-03-19 Active
RODNEY MALCOLM COOK JUST PROTECTION LIMITED Director 2010-07-05 CURRENT 2007-04-02 Active
RODNEY MALCOLM COOK JUST RETIREMENT NOMINEES LIMITED Director 2010-07-05 CURRENT 2004-08-12 Active
IAN DONALD CORMACK HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
IAN DONALD CORMACK NATWEST HOLDINGS LIMITED Director 2018-05-01 CURRENT 2016-04-22 Active
IAN DONALD CORMACK ULSTER BANK, LIMITED Director 2018-05-01 CURRENT 1867-10-01 Active
IAN DONALD CORMACK THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1983-05-09 Active
IAN DONALD CORMACK NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1968-03-18 Active
IAN DONALD CORMACK JUST GROUP PLC Director 2016-04-04 CURRENT 2013-06-13 Active
IAN DONALD CORMACK JUST RETIREMENT LIMITED Director 2016-04-04 CURRENT 2004-01-16 Active
IAN DONALD CORMACK JUST RETIREMENT MONEY LIMITED Director 2016-04-04 CURRENT 2015-01-30 Active
IAN DONALD CORMACK HUB FINANCIAL SOLUTIONS LIMITED Director 2016-04-04 CURRENT 2004-05-12 Active
IAN DONALD CORMACK HASTINGS GROUP HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-06-11 Active
IAN DONALD CORMACK PARTNERSHIP HOME LOANS LIMITED Director 2013-09-06 CURRENT 2004-04-22 Active
IAN DONALD CORMACK PARTNERSHIP ASSURANCE GROUP LIMITED Director 2013-05-12 CURRENT 2013-02-26 Active
IAN DONALD CORMACK MAVEN INCOME AND GROWTH VCT 4 PLC Director 2004-09-01 CURRENT 2004-08-26 Active
IAN DONALD CORMACK NATIONAL ANGELS LIMITED Director 2003-11-28 CURRENT 2003-08-22 Liquidation
MICHAEL JOHN DEAKIN PARTNERSHIP HOME LOANS LIMITED Director 2016-04-12 CURRENT 2004-04-22 Active
CHRISTOPHER SHAW GIBSON-SMITH JUST RETIREMENT LIMITED Director 2016-04-04 CURRENT 2004-01-16 Active
CHRISTOPHER SHAW GIBSON-SMITH KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2013-11-14 CURRENT 2005-07-12 Active
HUGH BENNIE MCKEE SPIRE PLATFORM SOLUTIONS LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
HUGH BENNIE MCKEE PAYINGFORCARE LIMITED Director 2017-10-25 CURRENT 2011-11-30 Active
HUGH BENNIE MCKEE PLACL RE 1 LIMITED Director 2017-03-14 CURRENT 2015-12-23 Active
HUGH BENNIE MCKEE JUST RETIREMENT MANAGEMENT SERVICES LIMITED Director 2016-04-19 CURRENT 2003-02-28 Active
HUGH BENNIE MCKEE JUST RETIREMENT FINANCE PLC Director 2016-04-19 CURRENT 2014-11-05 Active
HUGH BENNIE MCKEE JUST RE 2 LIMITED Director 2016-04-19 CURRENT 2015-05-05 Active
HUGH BENNIE MCKEE JUST RE 1 LIMITED Director 2016-04-19 CURRENT 2015-05-05 Active
HUGH BENNIE MCKEE JUST RETIREMENT LIMITED Director 2014-11-24 CURRENT 2004-01-16 Active
ANDREW STEPHEN MELCHER HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
ANDREW STEPHEN MELCHER PARTNERSHIP HOME LOANS LIMITED Director 2016-04-12 CURRENT 2004-04-22 Active
ANDREW STEPHEN MELCHER JUST RETIREMENT MONEY LIMITED Director 2016-04-04 CURRENT 2015-01-30 Active
ANDREW STEPHEN MELCHER HUB FINANCIAL SOLUTIONS LIMITED Director 2016-04-04 CURRENT 2004-05-12 Active
ANDREW STEPHEN MELCHER JUST GROUP PLC Director 2015-05-15 CURRENT 2013-06-13 Active
ANDREW STEPHEN MELCHER JUST RETIREMENT LIMITED Director 2015-05-15 CURRENT 2004-01-16 Active
NICHOLAS HUGH POYNTZ-WRIGHT PHOENIX UNIT TRUST MANAGERS LIMITED Director 2018-07-06 CURRENT 1998-06-25 Active
NICHOLAS HUGH POYNTZ-WRIGHT SUNLIFE LIMITED Director 2017-02-01 CURRENT 2005-05-23 Active
NICHOLAS HUGH POYNTZ-WRIGHT ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
NICHOLAS HUGH POYNTZ-WRIGHT PHOENIX LIFE ASSURANCE LIMITED Director 2016-05-03 CURRENT 1864-07-11 Active
NICHOLAS HUGH POYNTZ-WRIGHT PHOENIX LIFE LIMITED Director 2016-05-03 CURRENT 1971-06-30 Active
NICHOLAS HUGH POYNTZ-WRIGHT JUST RETIREMENT LIMITED Director 2016-03-08 CURRENT 2004-01-16 Active
DAVID LOUIS RICHARDSON PARTNERSHIP ASSURANCE GROUP LIMITED Director 2013-05-12 CURRENT 2013-02-26 Active
DAVID LOUIS RICHARDSON PARTNERSHIP HOME LOANS LIMITED Director 2013-02-11 CURRENT 2004-04-22 Active
DAVID LOUIS RICHARDSON PARTNERSHIP SERVICES LIMITED Director 2013-02-11 CURRENT 2005-05-27 Active
DAVID LOUIS RICHARDSON PARTNERSHIP HOLDINGS LIMITED Director 2013-02-11 CURRENT 2008-06-04 Active
CLARE SPOTTISWOODE PARTNERSHIP ASSURANCE GROUP LIMITED Director 2014-10-23 CURRENT 2013-02-26 Active
SIMON GEORGE THOMAS PLACL RE 1 LIMITED Director 2017-03-14 CURRENT 2015-12-23 Active
SIMON GEORGE THOMAS PARTNERSHIP SERVICES LIMITED Director 2016-08-03 CURRENT 2005-05-27 Active
SIMON GEORGE THOMAS JRP NOMINEES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
SIMON GEORGE THOMAS JUST RE 2 LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
SIMON GEORGE THOMAS JUST RE 1 LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
SIMON GEORGE THOMAS JUST RETIREMENT FINANCE PLC Director 2014-11-05 CURRENT 2014-11-05 Active
SIMON GEORGE THOMAS JUST GROUP PLC Director 2013-08-01 CURRENT 2013-06-13 Active
SIMON GEORGE THOMAS JUST RETIREMENT GROUP HOLDINGS LIMITED Director 2013-07-31 CURRENT 2009-06-10 Active
SIMON GEORGE THOMAS JUST EQUITY RELEASE LIMITED Director 2009-10-01 CURRENT 2004-05-21 Active
SIMON GEORGE THOMAS JUST ANNUITIES LIMITED Director 2009-10-01 CURRENT 2004-05-21 Active
SIMON GEORGE THOMAS ENHANCED RETIREMENT LIMITED Director 2009-10-01 CURRENT 2004-05-12 Active
SIMON GEORGE THOMAS JUST PROTECTION LIMITED Director 2008-09-24 CURRENT 2007-04-02 Active
SIMON GEORGE THOMAS JUST RETIREMENT MANAGEMENT SERVICES LIMITED Director 2006-07-24 CURRENT 2003-02-28 Active
SIMON GEORGE THOMAS JUST RETIREMENT LIMITED Director 2006-07-24 CURRENT 2004-01-16 Active
SIMON GEORGE THOMAS JUST RETIREMENT (HOLDINGS) LIMITED Director 2006-07-24 CURRENT 2004-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26Change of details for Partnership Group Holdings Limited as a person with significant control on 2024-11-26
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-12-01DIRECTOR APPOINTED MR MARK WILLIAM GODSON
2023-12-01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS
2023-10-21REGISTRATION OF A CHARGE / CHARGE CODE 054652610006
2023-07-12APPOINTMENT TERMINATED, DIRECTOR PAUL BISHOP
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-05-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-05DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS
2023-01-05AP01DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN MELCHER
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN MELCHER
2022-08-16SH19Statement of capital on 2022-08-16 GBP 22,189,900
2022-08-16SH20Statement by Directors
2022-08-16CAP-SSSolvency Statement dated 05/08/22
2022-08-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CLARE SPOTTISWOODE
2022-04-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-10DIRECTOR APPOINTED MS KATHLEEN JEANETTE BYRNE
2022-02-10AP01DIRECTOR APPOINTED MS KATHLEEN JEANETTE BYRNE
2022-01-31Director's details changed for Mr Paul James Turner on 2022-01-31
2022-01-31CH01Director's details changed for Mr Paul James Turner on 2022-01-31
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLSON
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGH POYNTZ-WRIGHT
2021-04-19CH01Director's details changed for Mrs Kalpana Shah on 2021-03-01
2021-04-08AP01DIRECTOR APPOINTED MR JOHN TREVOR PERKS
2021-03-02AP01DIRECTOR APPOINTED MRS KALPANA SHAH
2020-08-14AP01DIRECTOR APPOINTED MR JOHN PETER HASTINGS-BASS
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW GIBSON-SMITH
2020-06-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM 5th Floor 110 Bishopsgate London EC2N 4AY
2020-03-04AP01DIRECTOR APPOINTED MRS MICHELLE ANN CRACKNELL
2020-01-31AP03Appointment of Mr Simon Donald Watson as company secretary on 2020-01-29
2020-01-30TM02Termination of appointment of David Whitehead on 2020-01-29
2020-01-13AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2019-11-14AP01DIRECTOR APPOINTED MRS MARY TERESA KERRIGAN
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DEAKIN
2019-06-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-05-23AP03Appointment of Mr David Whitehead as company secretary on 2019-04-26
2019-05-23TM02Termination of appointment of Paul Waters on 2019-04-26
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY MALCOLM COOK
2019-03-26AP03Appointment of Mr Paul Waters as company secretary on 2019-03-15
2019-03-26TM02Termination of appointment of Simon Andrew O'hara on 2019-03-15
2019-01-31AP01DIRECTOR APPOINTED MR PAUL JAMES TURNER
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BENNIE MCKEE
2018-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-05-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM BARNES KYLE
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MICHAEL CHAMBERLAIN
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JANE ANNE KENNEDY
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-24AUDAUDITOR'S RESIGNATION
2017-02-13CH01Director's details changed for Mr Rodney Malcolm Cook on 2017-01-31
2016-10-26AP01DIRECTOR APPOINTED MR STEVEN WILLIAM BARNES KYLE
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054652610005
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 147189900
2016-07-14SH0117/06/16 STATEMENT OF CAPITAL GBP 147189900
2016-05-31AR0119/05/16 ANNUAL RETURN FULL LIST
2016-05-27CH01Director's details changed for Mr Rodney Malcolm Cook on 2016-05-19
2016-05-27AP01DIRECTOR APPOINTED MR NICHOLAS HUGH POYNTZ-WRIGHT
2016-05-16AP01DIRECTOR APPOINTED MR HUGH BENNIE MCKEE
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MEGSON
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR DEARSLEY
2016-04-18AP01DIRECTOR APPOINTED MR MICHAEL JOHN DEAKIN
2016-04-18AP01DIRECTOR APPOINTED MR KEITH NICHOLSON
2016-04-18AP01DIRECTOR APPOINTED MR ANDREW STEPHEN MELCHER
2016-04-18AP01DIRECTOR APPOINTED MR TOM CROSS BROWN
2016-04-18AP01DIRECTOR APPOINTED MR SIMON GEORGE THOMAS
2016-04-18AP01DIRECTOR APPOINTED MR RODNEY MALCOLM COOK
2016-04-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FERRANS
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN OWEN
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WAUGH
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVES
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 054652610004
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN PURVES
2015-07-09AP03SECRETARY APPOINTED MR SIMON ANDREW O'HARA
2015-07-09TM02APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 137189900
2015-06-10AR0119/05/15 FULL LIST
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07AP01DIRECTOR APPOINTED MS CLARE SPOTTISWOODE
2015-01-26RES13VARIOUS AGREEMENTS AS LISTED 06/01/2015
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GERARD HOSTY
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG
2015-01-05AP04CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
2014-12-23TM02APPOINTMENT TERMINATED, SECRETARY FIONA DARBY
2014-11-26AP01DIRECTOR APPOINTED MR PAUL BISHOP
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM HERON TOWER 5TH FLOOR 110 BISHOPSGATE LONDON EC2N 4AY
2014-07-10AP01DIRECTOR APPOINTED MR SIMON JOHN WAUGH
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 137189900
2014-05-28AR0119/05/14 FULL LIST
2014-03-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PHIPPS
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORLICK
2014-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2013 FROM SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MCAREE YOUNG / 29/10/2013
2013-10-09MEM/ARTSARTICLES OF ASSOCIATION
2013-10-09RES13RESTRICTION ON SHARE CAPITAL REVOKED 21/08/2012
2013-10-09RES01ALTER ARTICLES 21/08/2012
2013-09-16AP01DIRECTOR APPOINTED MR IAN DONALD CORMACK
2013-09-16AP01DIRECTOR APPOINTED DR RICHARD CHURCHILL WARD
2013-09-16AP01DIRECTOR APPOINTED MR DOUGLAS FERRANS
2013-06-14AR0119/05/13 FULL LIST
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 05/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MCAREE YOUNG / 05/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ASHLEY PHIPPS / 05/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 05/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MEGSON / 05/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANNE KENNEDY / 05/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HORLICK / 05/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MARK DEARSLEY / 05/06/2013
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21AP01DIRECTOR APPOINTED MR DAVID LOUIS RICHARDSON
2013-02-04AP01DIRECTOR APPOINTED DR CHRISTOPHER SHAW GIBSON-SMITH
2012-12-18SH0130/11/12 STATEMENT OF CAPITAL GBP 137189900
2012-10-01SH0124/08/12 STATEMENT OF CAPITAL GBP 136864900
2012-09-06RES13DELTE MEM 21/08/2012
2012-09-06RES01ALTER ARTICLES 21/08/2012
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-08MEM/ARTSARTICLES OF ASSOCIATION
2012-08-08RES01ALTER ARTICLES 31/07/2012
2012-06-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-01AR0119/05/12 FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-23AP01DIRECTOR APPOINTED KATHRYN PURVES
2011-05-19AR0119/05/11 FULL LIST
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AP01DIRECTOR APPOINTED MR GERARD MICHAEL HOSTY
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HOUGHTON
2010-11-04AP01DIRECTOR APPOINTED MR ANDREW JOHN MICHAEL CHAMBERLAIN
2010-06-25AR0126/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ASHLEY PHIPPS / 25/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN HOUGHTON / 25/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MARK DEARSLEY / 25/05/2010
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14AP03SECRETARY APPOINTED MS FIONA ELIZABETH DARBY
2010-05-14TM02APPOINTMENT TERMINATED, SECRETARY PETER LAGERBERG
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 01/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ASHLEY PHIPPS / 01/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MARK DEARSLEY / 01/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MCAREE YOUNG / 01/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANNE KENNEDY / 30/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HOUGHTON / 01/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HORLICK / 01/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MEGSON / 01/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 01/01/2010
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GROVES / 21/09/2009
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RHODES
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding



Licences & Regulatory approval
We could not find any licences issued to PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-31 Outstanding JUST RETIREMENT LIMITED (AS SECURITY TRUSTEE)
2015-12-08 Outstanding PACIFIC LIFE RE LIMITED
REASSURANCE TREATY 2012-07-31 Satisfied B&CE INSURANCE LIMITED
SET-OFF AGREEMENT 2012-06-08 Outstanding LLOYDS TSB BANK PLC
ASSIGNMENT OF PA ACCOUNT BY WAY OF SECURITY 2006-05-17 Outstanding DUNFERMLINE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED owns 26 domain names.

bankhallgateway.co.uk   care-funding.co.uk   commonquotation.co.uk   enhanced-annuities.co.uk   gatewayspecialistadviceservices.co.uk   impartialomo.co.uk   omoanswers.co.uk   omoexplained.co.uk   pmsgateway.co.uk   simplyomo.co.uk   bettercareadvice.co.uk   good-care-guide.co.uk   payforcare.co.uk   paying4care.co.uk   payingforcare.co.uk   partnership-efs.co.uk   partnership.co.uk   partnershipcaredirect.co.uk   partnershipefs.co.uk   sesamebankhallgateway.co.uk   sesamegateway.co.uk   confusedaboutomo.co.uk   funding4care.co.uk   fundingcare.co.uk   theopenmarketoption.co.uk   theomo.co.uk  

Trademarks
We have not found any records of PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 23
SECURITY AGREEMENT 3
CHARGE OVER SHARES 2

We have found 28 mortgage charges which are owed to PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED

Income
Government Income
We have not found government income sources for PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH2 7RP