PARTNERSHIP GROUP HOLDINGS LIMITED
LONDON PARTNERSHIP ASSURANCE HOLDINGS LIMITED INHOCO 4104 LIMITED

Hellopages » City of London » City of London » EC2N 4AY

Company number 05465382
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address 5TH FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Statement of capital following an allotment of shares on 22 March 2016 GBP 138,884,109 ; Director's details changed for Mr Rodney Malcolm Cook on 31 January 2017. The most likely internet sites of PARTNERSHIP GROUP HOLDINGS LIMITED are www.partnershipgroupholdings.co.uk, and www.partnership-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Partnership Group Holdings Limited is a Private Limited Company. The company registration number is 05465382. Partnership Group Holdings Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Partnership Group Holdings Limited is 5th Floor 110 Bishopsgate London Ec2n 4ay. . O'HARA, Simon Andrew is a Secretary of the company. COOK, Rodney Malcolm is a Director of the company. RICHARDSON, David Louis is a Director of the company. Secretary DARBY, Fiona Elizabeth has been resigned. Secretary LAGERBERG, Peter John has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director BERENDSEN, Caspar has been resigned. Director CREWE, Maxim Devin has been resigned. Director DEARSLEY, Arthur Mark has been resigned. Director DOUGLAS, Michael Norman has been resigned. Director GROVES, Stephen James has been resigned. Director GROVES, Stephen James has been resigned. Director MUIRHEAD, Alastair William has been resigned. Director OWEN, Ian Bruce has been resigned. Director PHIPPS, Robin Ashley has been resigned. Director RHODES, Christopher James has been resigned. Director WATERMAN, Gaynor Annette has been resigned. Director WHITEHEAD, Simon Gregory Michael has been resigned. Director YOUNG, David Thomas Mcaree has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'HARA, Simon Andrew
Appointed Date: 06 July 2015
Director
COOK, Rodney Malcolm
Appointed Date: 19 September 2016
68 years old
Director
RICHARDSON, David Louis
Appointed Date: 11 February 2013
53 years old

Resigned Directors

Secretary
DARBY, Fiona Elizabeth
Resigned: 22 December 2014
Appointed Date: 12 May 2010
Secretary
LAGERBERG, Peter John
Resigned: 12 May 2010
Appointed Date: 28 September 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 28 September 2005
Appointed Date: 27 May 2005
Secretary
PRISM COSEC LIMITED
Resigned: 06 July 2015
Appointed Date: 22 December 2014
Director
BERENDSEN, Caspar
Resigned: 30 April 2012
Appointed Date: 03 March 2009
44 years old
Director
CREWE, Maxim Devin
Resigned: 23 October 2014
Appointed Date: 03 March 2009
44 years old
Director
DEARSLEY, Arthur Mark
Resigned: 28 March 2013
Appointed Date: 31 May 2011
64 years old
Director
DOUGLAS, Michael Norman
Resigned: 30 April 2006
Appointed Date: 28 July 2005
59 years old
Director
GROVES, Stephen James
Resigned: 04 April 2016
Appointed Date: 31 May 2011
50 years old
Director
GROVES, Stephen James
Resigned: 27 October 2008
Appointed Date: 22 September 2005
50 years old
Director
MUIRHEAD, Alastair William
Resigned: 05 August 2008
Appointed Date: 28 September 2005
72 years old
Director
OWEN, Ian Bruce
Resigned: 27 October 2008
Appointed Date: 28 September 2005
72 years old
Director
PHIPPS, Robin Ashley
Resigned: 27 October 2008
Appointed Date: 28 February 2008
74 years old
Director
RHODES, Christopher James
Resigned: 24 August 2009
Appointed Date: 26 April 2007
54 years old
Director
WATERMAN, Gaynor Annette
Resigned: 24 October 2007
Appointed Date: 22 September 2005
65 years old
Director
WHITEHEAD, Simon Gregory Michael
Resigned: 21 December 2006
Appointed Date: 28 July 2005
62 years old
Director
YOUNG, David Thomas Mcaree
Resigned: 27 October 2008
Appointed Date: 28 September 2005
64 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 28 July 2005
Appointed Date: 27 May 2005

Persons With Significant Control

Partnership Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTNERSHIP GROUP HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
23 Mar 2017
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 138,884,109
13 Feb 2017
Director's details changed for Mr Rodney Malcolm Cook on 31 January 2017
19 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 133,645,685
29 Sep 2016
Appointment of Mr Rodney Malcolm Cook as a director on 19 September 2016
...
... and 121 more events
29 Sep 2005
Company name changed partnership assurance holdings l imited\certificate issued on 29/09/05
01 Aug 2005
Memorandum and Articles of Association
25 Jul 2005
Registered office changed on 25/07/05 from: 100 barbirolli square manchester M2 3AB
20 Jul 2005
Company name changed inhoco 4104 LIMITED\certificate issued on 20/07/05
27 May 2005
Incorporation

PARTNERSHIP GROUP HOLDINGS LIMITED Charges

2 August 2012
The share charge
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Description: By way of mortgage the original shares and all shares in…

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