PARTNERSHIP HOME LOANS LIMITED
LONDON CITY HOME LOANS LIMITED

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

Company number 05108846
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address 5TH FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and forty-two 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 765,000 ; Statement of capital following an allotment of shares on 12 December 2016 GBP 665,000 . The most likely internet sites of PARTNERSHIP HOME LOANS LIMITED are www.partnershiphomeloans.co.uk, and www.partnership-home-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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 Home Loans Limited is a Private Limited Company. The company registration number is 05108846. Partnership Home Loans Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Partnership Home Loans Limited is 5th Floor 110 Bishopsgate London Ec2n 4ay. . O'HARA, Simon Andrew is a Secretary of the company. BISHOP, Paul is a Director of the company. COOPER, David Paul is a Director of the company. CORMACK, Ian Donald is a Director of the company. DEAKIN, Michael John is a Director of the company. KENNEDY, Jane Anne is a Director of the company. MELCHER, Andrew Stephen is a Director of the company. RICHARDSON, David Louis is a Director of the company. TURNER, Paul James is a Director of the company. Secretary DARBY, Fiona Elizabeth has been resigned. Secretary LAGERBERG, Peter John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director CHAMBERLAIN, Andrew John Michael has been resigned. Director CLARKE, Ruth Elizabeth has been resigned. Director COOK, Rodney Malcolm has been resigned. Director CROSS BROWN, Tom has been resigned. Director DEARSLEY, Arthur Mark has been resigned. Director FERRANS, Douglas has been resigned. Director GIBSON-SMITH, Chistopher Shaw, Dr has been resigned. Director GROVES, Stephen James has been resigned. Director HOSTY, Gerard Michael has been resigned. Director HOUGHTON, Robin John has been resigned. Director MEGSON, Andrew Peter has been resigned. Director MUIRHEAD, Alastair William has been resigned. Director NICHOLSON, Keith has been resigned. Director OWEN, Ian Bruce has been resigned. Director PHIPPS, Robin Ashley has been resigned. Director PURVES, Kathryn Elizabeth has been resigned. Director RHODES, Christopher James has been resigned. Director SPOTTISWOODE, Clare has been resigned. Director THOMAS, Simon George has been resigned. Director WARD, Richard Churchill, Dr has been resigned. Director WATERMAN, Gaynor Annette has been resigned. Director WAUGH, Simon John has been resigned. Director WHITEHEAD, Simon Gregory Michael has been resigned. Director YOUNG, David Thomas Mcaree has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
O'HARA, Simon Andrew
Appointed Date: 06 July 2015

Director
BISHOP, Paul
Appointed Date: 29 September 2014
71 years old

Director
COOPER, David Paul
Appointed Date: 11 May 2016
59 years old

Director
CORMACK, Ian Donald
Appointed Date: 06 September 2013
78 years old

Director
DEAKIN, Michael John
Appointed Date: 12 April 2016
72 years old

Director
KENNEDY, Jane Anne
Appointed Date: 19 February 2007
62 years old

Director
MELCHER, Andrew Stephen
Appointed Date: 12 April 2016
76 years old

Director
RICHARDSON, David Louis
Appointed Date: 11 February 2013
53 years old

Director
TURNER, Paul James
Appointed Date: 29 April 2016
54 years old

Resigned Directors

Secretary
DARBY, Fiona Elizabeth
Resigned: 22 December 2014
Appointed Date: 30 April 2010

Secretary
LAGERBERG, Peter John
Resigned: 30 April 2010
Appointed Date: 26 April 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 April 2004
Appointed Date: 22 April 2004

Secretary
PRISM COSEC LIMITED
Resigned: 06 July 2015
Appointed Date: 22 December 2014

Director
CHAMBERLAIN, Andrew John Michael
Resigned: 04 April 2016
Appointed Date: 25 October 2010
69 years old

Director
CLARKE, Ruth Elizabeth
Resigned: 17 August 2009
Appointed Date: 19 February 2007
68 years old

Director
COOK, Rodney Malcolm
Resigned: 04 April 2016
Appointed Date: 04 April 2016
68 years old

Director
CROSS BROWN, Tom
Resigned: 08 April 2016
Appointed Date: 08 April 2016
77 years old

Director
DEARSLEY, Arthur Mark
Resigned: 04 April 2016
Appointed Date: 01 April 2009
64 years old

Director
FERRANS, Douglas
Resigned: 04 April 2016
Appointed Date: 28 August 2013
71 years old

Director
GIBSON-SMITH, Chistopher Shaw, Dr
Resigned: 04 April 2016
Appointed Date: 28 August 2013
80 years old

Director
GROVES, Stephen James
Resigned: 04 April 2016
Appointed Date: 26 April 2005
50 years old

Director
HOSTY, Gerard Michael
Resigned: 15 January 2015
Appointed Date: 29 March 2011
59 years old

Director
HOUGHTON, Robin John
Resigned: 16 February 2011
Appointed Date: 23 September 2008
54 years old

Director
MEGSON, Andrew Peter
Resigned: 04 April 2016
Appointed Date: 25 June 2009
62 years old

Director
MUIRHEAD, Alastair William
Resigned: 05 August 2008
Appointed Date: 25 May 2006
72 years old

Director
NICHOLSON, Keith
Resigned: 04 April 2016
Appointed Date: 04 April 2016
76 years old

Director
OWEN, Ian Bruce
Resigned: 04 April 2016
Appointed Date: 25 May 2006
72 years old

Director
PHIPPS, Robin Ashley
Resigned: 07 March 2014
Appointed Date: 28 February 2008
74 years old

Director
PURVES, Kathryn Elizabeth
Resigned: 24 September 2015
Appointed Date: 22 February 2012
52 years old

Director
RHODES, Christopher James
Resigned: 24 August 2009
Appointed Date: 26 April 2007
54 years old

Director
SPOTTISWOODE, Clare
Resigned: 04 April 2016
Appointed Date: 27 March 2015
72 years old

Director
THOMAS, Simon George
Resigned: 04 April 2016
Appointed Date: 04 April 2016
61 years old

Director
WARD, Richard Churchill, Dr
Resigned: 04 April 2016
Appointed Date: 28 August 2013
68 years old

Director
WATERMAN, Gaynor Annette
Resigned: 01 August 2009
Appointed Date: 25 May 2006
65 years old

Director
WAUGH, Simon John
Resigned: 04 April 2016
Appointed Date: 26 June 2014
67 years old

Director
WHITEHEAD, Simon Gregory Michael
Resigned: 21 December 2006
Appointed Date: 26 April 2005
62 years old

Director
YOUNG, David Thomas Mcaree
Resigned: 01 October 2013
Appointed Date: 25 May 2006
64 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 April 2004
Appointed Date: 22 April 2004

Persons With Significant Control

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

PARTNERSHIP HOME LOANS 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 765,000

19 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 665,000

16 May 2016
Appointment of Mr Paul James Turner as a director on 29 April 2016
16 May 2016
Appointment of Mr David Paul Cooper as a director on 11 May 2016
...
... and 132 more events
10 May 2005
New secretary appointed
01 Mar 2005
First Gazette notice for compulsory strike-off
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
22 Apr 2004
Incorporation