Partnership Life Assurance Company Limited
Company 05465261 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0 vs 7 portfolio
first-time directors
0
also govern a charity
11
left in the last 12 months
Where else this board sits
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.
Related organisations
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- Just Group PLC 6 shared directors
- Partnership Home Loans Limited 3 shared directors
- HUB Financial Solutions Limited 3 shared directors
- Just Retirement Money Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05465261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2005 |
| Address | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, RH2 7RP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65110 - Life insurance65300 - Pension funding
Ownership - persons with significant control (1)
- Partnership Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (62)
- Wyse, Anna Secretary · appointed 2026
- Faber, Richard Julian Robert Director · appointed 2026
- Wilson, Nigel David, Sir Director · appointed 2026
- Jamal, Arshil Director · appointed 2026
- Bhalla, Shashank Director · appointed 2026
- Bayer, Jonathan Scott Director · appointed 2026
- Oldham, Frank Trevor Director · appointed 2026
- Gillespie, Jennifer Lyne Director · appointed 2026
- Saker, Matthew Christopher Former Director · appointed 2025 · resigned 2026
- Godson, Mark William Former Director · appointed 2023 · resigned 2026
- Brown, James Alexander Former Director · appointed 2023 · resigned 2026
- Phibbs, Mary Catherine Former Director · appointed 2023 · resigned 2026
- Byrne, Kathleen Jeanette Former Director · appointed 2022 · resigned 2026
- Perks, John Trevor Former Director · appointed 2021 · resigned 2026
- Shah, Kalpana Former Director · appointed 2021 · resigned 2025
- Hastings-Bass, John Peter Former Director · appointed 2020 · resigned 2026
- Cracknell, Michelle Ann Former Director · appointed 2020 · resigned 2026
- Watson, Simon Donald Former Secretary · appointed 2020 · resigned 2026
- Parsons, Andrew Mark Former Director · appointed 2020 · resigned 2023
- Kerrigan, Mary Teresa Former Director · appointed 2019 · resigned 2026
- Whitehead, David Former Secretary · appointed 2019 · resigned 2020
- Waters, Paul Former Secretary · appointed 2019 · resigned 2019
- Turner, Paul James Former Director · appointed 2019 · resigned 2025
- Kyle, Steven William Barnes Former Director · appointed 2016 · resigned 2018
- Mckee, Hugh Bennie Former Director · appointed 2016 · resigned 2019
- Poyntz Wright, Nicholas Hugh Former Director · appointed 2016 · resigned 2021
- Thomas, Simon George Former Director · appointed 2016 · resigned 2018
- Cook, Rodney Malcolm Former Director · appointed 2016 · resigned 2019
- Melcher, Andrew Stephen Former Director · appointed 2016 · resigned 2022
- Nicholson, Keith Former Director · appointed 2016 · resigned 2021
- Deakin, Michael John Former Director · appointed 2016 · resigned 2019
- Cross Brown, Tom Former Director · appointed 2016 · resigned 2018
- O'Hara, Simon Andrew Former Secretary · appointed 2015 · resigned 2019
- Spottiswoode, Clare Former Director · appointed 2015 · resigned 2022
- Prism Cosec Limited Former Corporate-secretary · appointed 2014 · resigned 2015
- Bishop, Paul Former Director · appointed 2014 · resigned 2023
- Waugh, Simon John Former Director · appointed 2014 · resigned 2016
- Ferrans, Douglas Former Director · appointed 2013 · resigned 2016
- Cormack, Ian Donald Former Director · appointed 2013 · resigned 2023
- Ward, Richard Churchill Former Director · appointed 2013 · resigned 2016
- Richardson, David Louis Former Director · appointed 2013 · resigned 2026
- Gibson Smith, Christopher Shaw, Dr Former Director · appointed 2013 · resigned 2020
- Purves, Kathryn Elizabeth Former Director · appointed 2012 · resigned 2015
- Hosty, Gerard Michael Former Director · appointed 2011 · resigned 2015
- Chamberlain, Andrew John Michael Former Director · appointed 2010 · resigned 2017
- Darby, Fiona Elizabeth Former Secretary · appointed 2010 · resigned 2014
- Horlick, Christopher John Former Director · appointed 2009 · resigned 2014
- Megson, Andrew Peter Former Director · appointed 2009 · resigned 2016
- Dearsley, Arthur Mark Former Director · appointed 2009 · resigned 2016
- Houghton, Robin John Former Director · appointed 2008 · resigned 2011
- Phipps, Robin Ashley Former Director · appointed 2008 · resigned 2014
- Rhodes, Christopher James Former Director · appointed 2007 · resigned 2009
- Kennedy, Jane Anne Former Director · appointed 2007 · resigned 2017
- Clarke, Ruth Elizabeth Former Director · appointed 2007 · resigned 2009
- Owen, Ian Bruce, Dr Former Director · appointed 2005 · resigned 2016
- Young, David Thomas Mcaree Former Director · appointed 2005 · resigned 2014
- Lagerberg, Peter John Former Secretary · appointed 2005 · resigned 2010
- Muirhead, Alastair William Former Director · appointed 2005 · resigned 2008
- Waterman, Gaynor Annette Former Director · appointed 2005 · resigned 2009
- Groves, Stephen James Former Director · appointed 2005 · resigned 2016
- Whitehead, Simon Gregory Michael Former Director · appointed 2005 · resigned 2006
- Douglas, Michael Norman Former Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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