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All Information about:
Name

Partnership Life Assurance Company Limited
Address
Enterprise House
Bancroft Road
Reigate
RH2 7RP
VAT ID no VAT ID available
Company No. 05465261 Show on Companies House
Previous Names
  • Inhoco 4103 Limited
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    Sources: 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
  • Right to appoint and remove directors
    •

    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
    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
    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
    Groves, Stephen James London, England Status: Ceased Notified: 22/09/2005 Ceased: 04/04/2016 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    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 Reigate, England Status: Ceased Notified: 01/01/2020 Ceased: 01/12/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Kalpana Reigate, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 01/03/2025 Date of Birth: 03/1969 Occupation: Non-Executive 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
  • Right to appoint and remove directors
    •
    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
  • Right to appoint and remove directors
    •
    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
  • Right to appoint and remove directors
    •