PARTNERSHIP GROUP HOLDINGS LIMITED - REIGATE


Company Profile Company Filings

Overview

PARTNERSHIP GROUP HOLDINGS LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
PARTNERSHIP GROUP HOLDINGS LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: 05465382. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PARTNERSHIP GROUP HOLDINGS LIMITED - REIGATE

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
Previous trading names include:
PARTNERSHIP ASSURANCE HOLDINGS LIMITED (until 29/09/2005)
INHOCO 4104 LIMITED (until 20/07/2005)

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 DAVID LOUIS RICHARDSON Nov 1972 Irish Director 2013-02-11 CURRENT
MR MARK WILLIAM GODSON Apr 1981 British Director 2023-12-01 CURRENT
MR SIMON DONALD WATSON Secretary 2020-01-29 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2005-05-27 UNTIL 2005-07-28 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-05-27 UNTIL 2005-09-28 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2014-12-22 UNTIL 2015-07-06 RESIGNED
MS FIONA ELIZABETH DARBY Secretary 2010-05-12 UNTIL 2014-12-22 RESIGNED
MR SIMON ANDREW O'HARA Secretary 2015-07-06 UNTIL 2019-03-15 RESIGNED
MR PETER JOHN LAGERBERG Jan 1964 Secretary 2005-09-28 UNTIL 2010-05-12 RESIGNED
MR PAUL WATERS Secretary 2019-03-15 UNTIL 2019-04-26 RESIGNED
MR CHRISTOPHER LEWIS RAYNER Aug 1978 British Director 2021-01-04 UNTIL 2023-12-01 RESIGNED
MR DAVID WHITEHEAD Secretary 2019-04-26 UNTIL 2020-01-29 RESIGNED
MR SIMON GREGORY MICHAEL WHITEHEAD Jan 1963 British Director 2005-07-28 UNTIL 2006-12-21 RESIGNED
GAYNOR ANNETTE WATERMAN Jan 1960 British Director 2005-09-22 UNTIL 2007-10-24 RESIGNED
MR CHRISTOPHER JAMES RHODES Sep 1971 British Director 2007-04-26 UNTIL 2009-08-24 RESIGNED
MR DAVID THOMAS MCAREE YOUNG Jun 1961 British Director 2005-09-28 UNTIL 2008-10-27 RESIGNED
MR STEPHEN JAMES GROVES Jan 1975 British Director 2005-09-22 UNTIL 2008-10-27 RESIGNED
ROBIN ASHLEY PHIPPS Dec 1950 British Director 2008-02-28 UNTIL 2008-10-27 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2020-02-13 UNTIL 2023-12-31 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 2005-09-28 UNTIL 2008-10-27 RESIGNED
ALASTAIR WILLIAM MUIRHEAD Sep 1953 British Director 2005-09-28 UNTIL 2008-08-05 RESIGNED
MR ARTHUR MARK DEARSLEY Jun 1961 British Director 2011-05-31 UNTIL 2013-03-28 RESIGNED
MR STEPHEN JAMES GROVES Jan 1975 British Director 2011-05-31 UNTIL 2016-04-04 RESIGNED
MICHAEL NORMAN DOUGLAS Dec 1965 British Director 2005-07-28 UNTIL 2006-04-30 RESIGNED
MR MAXIM DEVIN CREWE Dec 1980 British Director 2009-03-03 UNTIL 2014-10-23 RESIGNED
MR RODNEY MALCOLM COOK Mar 1957 Director 2016-09-19 UNTIL 2019-04-30 RESIGNED
MR JASON KEITH CAUSER Dec 1970 British Director 2019-05-21 UNTIL 2021-01-04 RESIGNED
CASPAR BERENDSEN Dec 1980 Dutch Director 2009-03-03 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Partnership Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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