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Company

Partnership Life Assurance Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Partnership Life Assurance Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Matthew Christopher Saker 2025-2026 Director View profile
  2. Mark William Godson 2023-2026 Director View profile
  3. James Alexander Brown 2023-2026 Director View profile
  4. Mary Catherine Phibbs 2023-2026 Director View profile
  5. Kathleen Jeanette Byrne 2022-2026 Director View profile
  6. John Trevor Perks 2021-2026 Director View profile
  7. Kalpana Shah 2021-2025 Director View profile
  8. John Peter Hastings-Bass 2020-2026 Director View profile
  9. Michelle Ann Cracknell 2020-2026 Director View profile
  10. Andrew Mark Parsons 2020-2023 Director View profile
  11. Mary Teresa Kerrigan 2019-2026 Director View profile
  12. Paul James Turner 2019-2025 Director View profile
  13. Steven William Barnes Kyle 2016-2018 Director View profile
  14. Hugh Bennie Mckee 2016-2019 Director View profile
  15. Nicholas Hugh Poyntz Wright 2016-2021 Director View profile
  16. Simon George Thomas 2016-2018 Director View profile
  17. Rodney Malcolm Cook 2016-2019 Director View profile
  18. Andrew Stephen Melcher 2016-2022 Director View profile
  19. Keith Nicholson 2016-2021 Director View profile
  20. Michael John Deakin 2016-2019 Director View profile
  21. Tom Cross Brown 2016-2018 Director View profile
  22. Clare Spottiswoode 2015-2022 Director View profile
  23. Paul Bishop 2014-2023 Director View profile
  24. Simon John Waugh 2014-2016 Director View profile
  25. Douglas Ferrans 2013-2016 Director View profile
  26. Ian Donald Cormack 2013-2023 Director View profile
  27. Richard Churchill Ward 2013-2016 Director View profile
  28. David Louis Richardson 2013-2026 Director View profile
  29. Dr Christopher Shaw Gibson Smith 2013-2020 Director View profile
  30. Kathryn Elizabeth Purves 2012-2015 Director View profile
  31. Gerard Michael Hosty 2011-2015 Director View profile
  32. Andrew John Michael Chamberlain 2010-2017 Director View profile
  33. Christopher John Horlick 2009-2014 Director View profile
  34. Andrew Peter Megson 2009-2016 Director View profile
  35. Arthur Mark Dearsley 2009-2016 Director View profile
  36. Robin John Houghton 2008-2011 Director View profile
  37. Robin Ashley Phipps 2008-2014 Director View profile
  38. Christopher James Rhodes 2007-2009 Director View profile
  39. Jane Anne Kennedy 2007-2017 Director View profile
  40. Ruth Elizabeth Clarke 2007-2009 Director View profile
  41. Dr Ian Bruce Owen 2005-2016 Director View profile
  42. David Thomas Mcaree Young 2005-2014 Director View profile
  43. Alastair William Muirhead 2005-2008 Director View profile
  44. Gaynor Annette Waterman 2005-2009 Director View profile
  45. Stephen James Groves 2005-2016 Director View profile
  46. Simon Gregory Michael Whitehead 2005-2006 Director View profile
  47. Michael Norman Douglas 2005-2006 Director View profile
  48. Simon Donald Watson 2020-2026 Secretary View profile
  49. David Whitehead 2019-2020 Secretary View profile
  50. Paul Waters 2019-2019 Secretary View profile
  51. Simon Andrew O'Hara 2015-2019 Secretary View profile
  52. Prism Cosec Limited 2014-2015 Corporate-secretary View profile
  53. Fiona Elizabeth Darby 2010-2014 Secretary View profile
  54. Peter John Lagerberg 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/2005

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Partnership Life Assurance Company Limited is controlled by Partnership Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Partnership Group Holdings Limited is controlled by Partnership Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Partnership Holdings Limited is controlled by Partnership Assurance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Partnership Assurance Group Limited is controlled by Just Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Just Group PLC.

40 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 27Professional services 14Business services 7Hospitality 2Dormant 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05465261
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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