Active
Company Information for PARTNERSHIP ASSURANCE GROUP LIMITED
ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PARTNERSHIP ASSURANCE GROUP LIMITED | |
Legal Registered Office | |
ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP Other companies in EC2N | |
Company Number | 08419490 | |
---|---|---|
Company ID Number | 08419490 | |
Date formed | 2013-02-26 | |
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 | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 18:36:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW O'HARA |
||
PAUL BISHOP |
||
IAN DONALD CORMACK |
||
CHRISTOPHER SHAW GIBSON SMITH |
||
DAVID LOUIS RICHARDSON |
||
CLARE SPOTTISWOODE |
||
PAUL JAMES TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANTHONY COLIN CATTERALL |
Director | ||
DOUGLAS FERRANS |
Director | ||
STEPHEN JAMES GROVES |
Director | ||
IAN BRUCE OWEN |
Director | ||
RICHARD CHURCHILL WARD |
Director | ||
SIMON JOHN WAUGH |
Director | ||
PRISM COSEC LIMITED |
Company Secretary | ||
DAVID THOMAS MCAREE YOUNG |
Director | ||
FIONA ELIZABETH DARBY |
Company Secretary | ||
MAXIM DEVIN CREWE |
Director | ||
MARIA LUISA CASSONI |
Director | ||
ROBIN ASHLEY PHIPPS |
Director | ||
MAXIM DEVIN CREWE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARTNERSHIP HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2008-06-04 | Active | |
JUST GROUP PLC | Director | 2016-04-04 | CURRENT | 2013-06-13 | Active | |
PARTNERSHIP HOME LOANS LIMITED | Director | 2014-09-29 | CURRENT | 2004-04-22 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2014-09-29 | CURRENT | 2005-05-26 | Active | |
HUB PENSION SOLUTIONS LIMITED | Director | 2018-05-17 | CURRENT | 2016-11-02 | Active | |
NATWEST HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2016-04-22 | Active | |
ULSTER BANK, LIMITED | Director | 2018-05-01 | CURRENT | 1867-10-01 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-05-01 | CURRENT | 1983-05-09 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2018-05-01 | CURRENT | 1968-03-18 | Active | |
JUST GROUP PLC | Director | 2016-04-04 | CURRENT | 2013-06-13 | Active | |
JUST RETIREMENT LIMITED | Director | 2016-04-04 | CURRENT | 2004-01-16 | Active | |
JUST RETIREMENT MONEY LIMITED | Director | 2016-04-04 | CURRENT | 2015-01-30 | Active | |
HUB FINANCIAL SOLUTIONS LIMITED | Director | 2016-04-04 | CURRENT | 2004-05-12 | Active | |
HASTINGS GROUP HOLDINGS LIMITED | Director | 2015-09-03 | CURRENT | 2015-06-11 | Active | |
PARTNERSHIP HOME LOANS LIMITED | Director | 2013-09-06 | CURRENT | 2004-04-22 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2013-08-28 | CURRENT | 2005-05-26 | Active | |
MAVEN INCOME AND GROWTH VCT 4 PLC | Director | 2004-09-01 | CURRENT | 2004-08-26 | Active | |
NATIONAL ANGELS LIMITED | Director | 2003-11-28 | CURRENT | 2003-08-22 | Liquidation | |
JUST GROUP PLC | Director | 2016-04-04 | CURRENT | 2013-06-13 | Active | |
PARTNERSHIP HOME LOANS LIMITED | Director | 2013-02-11 | CURRENT | 2004-04-22 | Active | |
PARTNERSHIP SERVICES LIMITED | Director | 2013-02-11 | CURRENT | 2005-05-27 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2013-02-11 | CURRENT | 2005-05-26 | Active | |
PARTNERSHIP HOLDINGS LIMITED | Director | 2013-02-11 | CURRENT | 2008-06-04 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2015-03-27 | CURRENT | 2005-05-26 | Active | |
EPPARG LIMITED | Director | 2017-11-22 | CURRENT | 2014-12-18 | Active | |
PLACL RE 1 LIMITED | Director | 2017-03-14 | CURRENT | 2015-12-23 | Active | |
PARTNERSHIP HOME LOANS LIMITED | Director | 2016-04-29 | CURRENT | 2004-04-22 | Active | |
JUST RE 2 LIMITED | Director | 2016-04-19 | CURRENT | 2015-05-05 | Active | |
JUST RE 1 LIMITED | Director | 2016-04-19 | CURRENT | 2015-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS | ||
DIRECTOR APPOINTED MR MARK WILLIAM GODSON | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
Director's details changed for Mr Paul James Turner on 2022-01-31 | ||
CH01 | Director's details changed for Mr Paul James Turner on 2022-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM 5th Floor 110 Bishopsgate London EC2N 4AY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-14 GBP 44,181,496.8 | |
CAP-SS | Solvency Statement dated 12/02/20 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BISHOP | |
AP03 | Appointment of Mr Simon Donald Watson as company secretary on 2020-01-29 | |
TM02 | Termination of appointment of David Whitehead on 2020-01-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr David Whitehead as company secretary on 2019-04-26 | |
TM02 | Termination of appointment of Paul Waters on 2019-04-26 | |
AP03 | Appointment of Mr Paul Waters as company secretary on 2019-03-15 | |
TM02 | Termination of appointment of Simon Andrew O'hara on 2019-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES TURNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Jrp Group Plc as a person with significant control on 2017-05-18 | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RP04SH01 | Second filing of capital allotment of shares GBP4,418,496.8 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY COLIN CATTERALL | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 44181541.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 44024874.3 | |
SH01 | 20/10/16 STATEMENT OF CAPITAL GBP 44024874.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 30/03/2016 | |
OC | Scheme of arrangement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FERRANS | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600084585Y2015 ASIN: GB00B9QN7S21 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600082721Y2015 ASIN: GB00B9QN7S21 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600084585Y2015 ASIN: GB00B9QN7S21 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600082721Y2015 ASIN: GB00B9QN7S21 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600084585Y2015 ASIN: GB00B9QN7S21 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600082721Y2015 ASIN: GB00B9QN7S21 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600082721Y2015 ASIN: GB00B9QN7S21 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 44013212.2 | |
AR01 | 26/02/16 NO MEMBER LIST | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 44013212.2 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600084585Y2015 ASIN: GB00B9QN7S21 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600082721Y2015 ASIN: GB00B9QN7S21 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 44013095.7 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600084585Y2015 ASIN: GB00B9QN7S21 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600082721Y2015 ASIN: GB00B9QN7S21 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600084585Y2015 ASIN: GB00B9QN7S21 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600082721Y2015 ASIN: GB00B9QN7S21 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600084585Y2015 ASIN: GB00B9QN7S21 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600082721Y2015 ASIN: GB00B9QN7S21 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 43999596.8 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 43999596.8 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600082705Y2015 ASIN: GB00B9QN7S21 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600082721Y2015 ASIN: GB00B9QN7S21 | |
AP03 | SECRETARY APPOINTED MR SIMON ANDREW O'HARA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 39999997.1 | |
AR01 | 26/02/15 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600077729Y2015 ASIN: GB00B9QN7S21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG | |
AP04 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA DARBY | |
AP01 | DIRECTOR APPOINTED MS CLARE SPOTTISWOODE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIM CREWE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM HERON TOWER 5TH FLOOR 110 BISHOPSGATE LONDON EC2N 4AY | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600072745Y2014 ASIN: GB00B9QN7S21 | |
RES13 | NOTICE PERIOD FOR GENERAL MEETINGS 22/05/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL BISHOP | |
AP01 | DIRECTOR APPOINTED SIMON JOHN WAUGH | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 39999997.1 | |
AR01 | 26/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOUIS RICHARDSON / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD CHURCHILL WARD / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER SHAW GIBSON SMITH / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FERRANS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD CORMACK / 01/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH DARBY / 01/01/2014 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600068401Y2014 ASIN: GB00B9QN7S21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA CASSONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHIPPS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MCAREE YOUNG / 29/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOUIS RICHARDSON / 05/07/2013 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 12/06/13 | |
SH01 | 12/06/13 STATEMENT OF CAPITAL GBP 39999997 | |
AP01 | DIRECTOR APPOINTED DAVID LOUIS RICHARDSON | |
AP01 | DIRECTOR APPOINTED DAVID LOUIS RICHARDSON | |
AP03 | SECRETARY APPOINTED FIONA ELIZABETH DARBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAXIM CREWE | |
AP01 | DIRECTOR APPOINTED MARIA-LUISA CASSONI | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS MCAREE YOUNG | |
AP01 | DIRECTOR APPOINTED DR IAN BRUCE OWEN | |
AP01 | DIRECTOR APPOINTED DR RICHARD CHURCHILL WARD | |
AP01 | DIRECTOR APPOINTED MR ROBIN ASHLEY PHIPPS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES GROVES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS FERRANS | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER SHAW GIBSON SMITH | |
AP01 | DIRECTOR APPOINTED MR IAN DONALD CORMACK | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as PARTNERSHIP ASSURANCE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |