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Nom

Partnership Life Assurance Company Limited

Adresse
Enterprise House
Bancroft Road
Reigate
RH2 7RP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05465261 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65110 - Assurance vie
65300 - Caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Inhoco 4103 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Partnership Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05465382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (15)

    Source: Companies House
    Brown, James Alexander Reigate, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Byrne, Kathleen Jeanette Reigate, England Status: Active Notified: 01/02/2022 Date of Birth: 02/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cracknell, Michelle Ann Reigate, England Status: Active Notified: 01/03/2020 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Godson, Mark William Reigate, England Status: Active Notified: 01/12/2023 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hastings-Bass, John Peter Reigate, England Status: Active Notified: 13/08/2020 Date of Birth: 06/1954 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Kerrigan, Mary Teresa Reigate, England Status: Active Notified: 01/11/2019 Date of Birth: 10/1972 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Parsons, Andrew Mark Reigate, England Status: Active Notified: 01/01/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perks, John Trevor Reigate, England Status: Active Notified: 01/04/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phibbs, Mary Catherine Reigate, England Status: Active Notified: 05/01/2023 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Richardson, David Louis Reigate, England Status: Active Notified: 11/02/2013 Date of Birth: 11/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Shah, Kalpana Reigate, Surrey, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 03/1969 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Paul James Reigate, England Status: Active Notified: 31/01/2019 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Watson, Simon Donald Reigate, England Status: Active Notified: 29/01/2020 Role: Secretary
    Houghton, Robin John London Status: Ceased Notified: 23/09/2008 Ceased: 16/02/2011 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British
    Parsons, Andrew Mark, Mr. Reigate, England Status: Ceased Notified: 01/01/2020 Ceased: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Paspv Limited Status: Active Notified: 06/04/2016 Companies House Number: 08338094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Placl RE 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09928101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Placl RE 2 Limited Status: Active Notified: 14/03/2017 Companies House Number: 10669500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more