PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
LONDON INHOCO 4103 LIMITED

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

Company number 05465261
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address 5TH FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Auditor's resignation; Director's details changed for Mr Rodney Malcolm Cook on 31 January 2017; Appointment of Mr Steven William Barnes Kyle as a director on 26 October 2016. The most likely internet sites of PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED are www.partnershiplifeassurancecompany.co.uk, and www.partnership-life-assurance-company.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 Life Assurance Company Limited is a Private Limited Company. The company registration number is 05465261. Partnership Life Assurance Company Limited has been working since 26 May 2005. The present status of the company is Active. The registered address of Partnership Life Assurance Company 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. CHAMBERLAIN, Andrew John Michael is a Director of the company. COOK, Rodney Malcolm is a Director of the company. CORMACK, Ian Donald is a Director of the company. CROSS BROWN, Tom is a Director of the company. DEAKIN, Michael John is a Director of the company. GIBSON-SMITH, Christopher Shaw, Dr is a Director of the company. KENNEDY, Jane Anne is a Director of the company. KYLE, Steven William Barnes is a Director of the company. MCKEE, Hugh Bennie is a Director of the company. MELCHER, Andrew Stephen is a Director of the company. NICHOLSON, Keith is a Director of the company. POYNTZ-WRIGHT, Nicholas Hugh is a Director of the company. RICHARDSON, David Louis is a Director of the company. SPOTTISWOODE, Clare is a Director of the company. THOMAS, Simon George 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 CLARKE, Ruth Elizabeth has been resigned. Director DEARSLEY, Arthur Mark has been resigned. Director DOUGLAS, Michael Norman has been resigned. Director FERRANS, Douglas has been resigned. Director GROVES, Stephen James has been resigned. Director HORLICK, Christopher John 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 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 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. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
O'HARA, Simon Andrew
Appointed Date: 06 July 2015
Director
BISHOP, Paul
Appointed Date: 29 September 2014
71 years old
Director
CHAMBERLAIN, Andrew John Michael
Appointed Date: 25 October 2010
69 years old
Director
COOK, Rodney Malcolm
Appointed Date: 04 April 2016
68 years old
Director
CORMACK, Ian Donald
Appointed Date: 28 August 2013
78 years old
Director
CROSS BROWN, Tom
Appointed Date: 04 April 2016
77 years old
Director
DEAKIN, Michael John
Appointed Date: 04 April 2016
72 years old
Director
GIBSON-SMITH, Christopher Shaw, Dr
Appointed Date: 15 January 2013
80 years old
Director
KENNEDY, Jane Anne
Appointed Date: 19 February 2007
62 years old
Director
KYLE, Steven William Barnes
Appointed Date: 26 October 2016
65 years old
Director
MCKEE, Hugh Bennie
Appointed Date: 29 April 2016
61 years old
Director
MELCHER, Andrew Stephen
Appointed Date: 04 April 2016
76 years old
Director
NICHOLSON, Keith
Appointed Date: 04 April 2016
76 years old
Director
POYNTZ-WRIGHT, Nicholas Hugh
Appointed Date: 27 April 2016
62 years old
Director
RICHARDSON, David Louis
Appointed Date: 11 February 2013
53 years old
Director
SPOTTISWOODE, Clare
Appointed Date: 27 March 2015
72 years old
Director
THOMAS, Simon George
Appointed Date: 04 April 2016
61 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: 28 September 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 28 September 2005
Appointed Date: 26 May 2005
Secretary
PRISM COSEC LIMITED
Resigned: 06 July 2015
Appointed Date: 22 December 2014
Director
CLARKE, Ruth Elizabeth
Resigned: 17 August 2009
Appointed Date: 19 February 2007
68 years old
Director
DEARSLEY, Arthur Mark
Resigned: 04 April 2016
Appointed Date: 01 April 2009
64 years old
Director
DOUGLAS, Michael Norman
Resigned: 30 April 2006
Appointed Date: 28 July 2005
59 years old
Director
FERRANS, Douglas
Resigned: 04 April 2016
Appointed Date: 28 August 2013
71 years old
Director
GROVES, Stephen James
Resigned: 04 April 2016
Appointed Date: 22 September 2005
50 years old
Director
HORLICK, Christopher John
Resigned: 14 February 2014
Appointed Date: 27 July 2009
68 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: 28 September 2005
72 years old
Director
OWEN, Ian Bruce
Resigned: 04 April 2016
Appointed Date: 28 September 2005
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: 09 February 2012
52 years old
Director
RHODES, Christopher James
Resigned: 24 August 2009
Appointed Date: 26 April 2007
54 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: 22 September 2005
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: 28 July 2005
62 years old
Director
YOUNG, David Thomas Mcaree
Resigned: 31 December 2014
Appointed Date: 28 September 2005
64 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 28 July 2005
Appointed Date: 26 May 2005

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Events

24 Feb 2017
Auditor's resignation
13 Feb 2017
Director's details changed for Mr Rodney Malcolm Cook on 31 January 2017
26 Oct 2016
Appointment of Mr Steven William Barnes Kyle as a director on 26 October 2016
05 Sep 2016
Registration of charge 054652610005, created on 31 August 2016
14 Jul 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 147,189,900
...
... and 157 more events
03 Oct 2005
New director appointed
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 4103 LIMITED\certificate issued on 20/07/05
26 May 2005
Incorporation

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Charges

31 August 2016
Charge code 0546 5261 0005
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Just Retirement Limited (As Security Trustee)
Description: Contains fixed charge…
8 December 2015
Charge code 0546 5261 0004
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Pacific Life Re Limited
Description: Contains fixed charge…
31 July 2012
Reassurance treaty
Delivered: 10 August 2012
Status: Satisfied on 23 January 2014
Persons entitled: B&Ce Insurance Limited
Description: By way of floating charge all the undertaking property…
1 June 2012
Set-off agreement
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
8 May 2006
Assignment of pa account by way of security
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: The pa collateral account and the pa collateral deposit and…

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