Cross Check

PARTNERSHIP HOLDINGS LIMITED

Company Number

06610600

Private limited company
Active
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WATSON, Simon Donald

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Enterprise House Bancroft Road Reigate Surrey RH2 7RP England

GODSON, Mark William

Date of Birth
Role
Active
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Enterprise House Bancroft Road Reigate Surrey RH2 7RP England
Country of Residence
United Kingdom

RICHARDSON, David Louis

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Enterprise House Bancroft Road Reigate Surrey RH2 7RP England
Country of Residence
United Kingdom

DARBY, Fiona Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 110 Bishopsgate London EC2N 4AY England

LAGERBERG, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Abbots Lane Kenley Surrey CR8 5JH United Kingdom

O'HARA, Simon Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 110 Bishopsgate London EC2N 4AY

WATERS, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 110 Bishopsgate London EC2N 4AY

WHALE, Kevin John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Guilford Avenue Surbiton Surrey KT5 8DG

WHITEHEAD, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 110 Bishopsgate London EC2N 4AY

PRISM COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Margaret Street London W1W 8RL England

BERENDSEN, Casper Antonius

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warwick Court Paternoster Square London EC4M 7AG
Country of Residence
United Kingdom

BERENDSEN, Casper Antonius

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Holly Place London NW3 6QU
Country of Residence
United Kingdom

BISHOP, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 110 Bishopsgate London EC2N 4AY
Country of Residence
England

CATTERALL, Peter Anthony Colin

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Oxford Road Putney London SW15 2LF
Country of Residence
England

CATTERALL, Peter Anthony Colin

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Oxford Road Putney London SW15 2LF
Country of Residence
England

CAUSER, Jason Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House Bancroft Road Reigate Surrey RH2 7RP England
Country of Residence
United Kingdom

COOK, Rodney Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 110 Bishopsgate London EC2N 4AY
Country of Residence
England

CREWE, Maxim Devin

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warwick Court Paternoster Square London EC4M 7AG
Country of Residence
United Kingdom

DEARSLEY, Arthur Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sackville House 143-149 Fenchurch Street London EC3M 6BN
Country of Residence
United Kingdom

GROVES, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 110 Bishopsgate London EC2N 4AY England
Country of Residence
United Kingdom

OWEN, Ian Bruce, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 110 Bishopsgate London EC2N 4AY England
Country of Residence
United Kingdom

PARSONS, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House Bancroft Road Reigate Surrey RH2 7RP England
Country of Residence
England

PHIPPS, Robin Ashley

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sackville House 143-149 Fenchurch Street London EC3M 6BN
Country of Residence
United Kingdom

RAYNER, Christopher Lewis

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House Bancroft Road Reigate Surrey RH2 7RP England
Country of Residence
England

RHODES, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Cedars Road Beckenham Kent BR3 4JF
Country of Residence
United Kingdom

YOUNG, David Thomas Mcaree

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 110 Bishopsgate London EC2N 4AY England
Country of Residence
England

Partnership Assurance Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Enterprise House Bancroft Road Reigate RH2 7RP England