The On-Line Partnership Limited

Active03926063 Private limited company
Incorporated
15 February 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Controlled by
Accounts type
Full
Region
South East
Address
On-Line House 50-56 North Street
Horsham
West Sussex
RH12 1RD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
Also at Gilbert Wealth Limited, The Adviser Support Hub Limited, In Partnership Financial Advisers Limited · more companies
British
Born January 1968 (58)
Bettenson, Timothy Marc
Secretary · Appointed 11 October 2024
Director · Appointed 8 October 2024
Also at On-Line Partnership Group Limited, The Whitechurch Network Limited
British
Born August 1985 (41)
Director · Appointed 25 January 2024
Also at On-Line Partnership Group Limited, The Whitechurch Network Limited, Galvin Consultants Limited · more companies
British
Born December 1963 (62)
Director · Appointed 1 September 2022
Also at On-Line Partnership Group Limited, The Whitechurch Network Limited · more companies
British
Born August 1979 (47)
Director · Appointed 1 September 2022
Also at On-Line Partnership Group Limited, The Whitechurch Network Limited · more companies
British
Born January 1972 (54)
Director · Appointed 11 March 2021
Also at Minshall Financial Services Limited, In Partnership Financial Advisers Limited, The Whitechurch Network Limited · more companies
British
Born July 1967 (59)
Director · Appointed 15 September 2020
Also at On-Line Partnership Group Limited, Russell Investments Systems Limited, Russell Investments UK Blocker Limited · more companies
British
Born December 1965 (60)
Director · Appointed 25 January 2017
Also at Gilbert Wealth Limited, On-Line Partnership Group Limited, The Whitechurch Network Limited
British
Born May 1963 (63)
Officer history (40 former)
23 July 2025
Appointed Metcalf, David Felton James as Director
11 October 2024
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
11 October 2024
Appointed Bettenson, Timothy Marc as Secretary
8 October 2024
Appointed Harvey, Lewis Robert as Director
8 October 2024
Resigned Mcneill, Gordon as Director
30 June 2024
Resigned Mcdonagh, Kevin Francis as Director
25 January 2024
Appointed Galvin, Brian Christopher as Director
31 October 2023
Resigned Briault, Clive Bramwell as Director
1 September 2022
Appointed Coghill, Lindsey Catherine as Director
1 September 2022
Appointed Nelmes, Martin Victor as Director
11 March 2021
Appointed Grove, William Hulbert as Director
15 September 2020
Appointed Chacholiades, Haris Themis as Director
3 September 2020
Resigned Read, Anthony James as Director
4 November 2019
Resigned Maine, Jeremy David as Director
18 October 2019
Resigned Beveridge, James John as Director
3 December 2018
Appointed Maine, Jeremy David as Director
22 February 2017
Appointed Read, Anthony James as Director
25 January 2017
Appointed Baldry, Stephen Nicholas as Director
6 December 2016
Resigned Duval, Pascal Lucien Louis as Director
11 October 2016
Resigned French, Nicholas James as Director
20 July 2016
Resigned Lane, Peter William as Director
3 July 2015
Appointed French, Nicholas James as Director
19 December 2014
Resigned Stark, Greg as Director
4 February 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
24 January 2014
Appointed Beveridge, James John as Director
24 January 2014
Appointed Duval, Pascal Lucien Louis as Director
23 January 2014
Appointed Stark, Greg as Director
29 November 2013
Resigned Pitaccio, Mark as Director
29 November 2013
Resigned Mciver, Ian Geoffrey as Director
29 November 2013
Resigned Lane, Peter William as Secretary
29 November 2013
Resigned Lovell, William Stanley as Director
29 November 2013
Resigned Boddie, Richard Anthony as Director
29 November 2013
Resigned Baldry, Stephen Nicholas as Director
29 November 2013
Resigned Read, Anthony James as Director
29 November 2013
Resigned Bridgeman, Kristian James as Director
20 September 2012
Appointed Mciver, Ian Geoffrey as Director
24 July 2012
Resigned Cunningham, Benjamin John as Director
23 July 2012
Appointed Lane, Peter William as Director
23 July 2012
Resigned Cunningham, Benjamin John as Secretary
23 July 2012
Appointed Lane, Peter William as Secretary
3 March 2011
Appointed Cunningham, Benjamin John as Director
16 December 2010
Appointed Cunningham, Benjamin John as Secretary
10 December 2010
Resigned Head, Michael Edward as Director
10 December 2010
Resigned Head, Michael Edward as Secretary
27 May 2010
Appointed Head, Michael Edward as Director
31 March 2010
Resigned Robinson, David as Director
10 March 2010
Resigned Robinson, David as Secretary
10 March 2010
Appointed Head, Michael Edward as Secretary
17 September 2009
Appointed Pitaccio, Mark as Director
31 August 2009
Resigned Gearing, Susan Anne as Director
16 April 2009
Appointed Briault, Clive Bramwell as Director
5 April 2007
Resigned White, Anita as Director
12 July 2006
Appointed Read, Anthony James as Director
1 July 2006
Appointed Gearing, Susan Anne as Director
8 March 2006
Appointed Robinson, David as Secretary
8 March 2006
Resigned Cole, Julian Paul as Secretary
8 March 2006
Appointed Bridgeman, Kristian James as Director
8 March 2006
Appointed Robinson, David as Director
6 February 2006
Resigned Williamson, Reginald as Director
28 June 2005
Appointed Boddie, Richard Anthony as Director
28 June 2005
Appointed Williamson, Reginald as Director
4 November 2004
Appointed Baldry, Stephen Nicholas as Director
23 July 2004
Resigned Hawkins, Peter as Director
31 December 2003
Resigned Perrin, Paul William as Director
1 July 2003
Appointed Perrin, Paul William as Director
28 January 2003
Resigned Yamada, Shin Ichiro as Director
27 January 2003
Appointed Cole, Julian Paul as Secretary
8 January 2003
Resigned Fincham, Andrew as Director
20 December 2002
12 November 2002
Resigned Yamada, Shin Ichiro as Secretary
12 November 2002
2 November 2001
Appointed Mcdonagh, Kevin Francis as Director
25 October 2001
Appointed Yamada, Shin Ichiro as Secretary
25 October 2001
Resigned Olivey, Robbins as Secretary
23 October 2001
Appointed Mcneill, Gordon as Director
27 February 2001
Appointed Hawkins, Peter as Director
27 February 2001
Appointed Lovell, William Stanley as Director
14 February 2001
Appointed White, Anita as Director
10 January 2001
Resigned Cole, Julian Paul as Director
8 December 2000
Resigned Cole, Julian Paul as Secretary
8 December 2000
Appointed Olivey, Robbins as Secretary
1 August 2000
Appointed Fincham, Andrew as Director
23 February 2000
Appointed Cole, Julian Paul as Secretary
23 February 2000
Appointed Cole, Julian Paul as Director
23 February 2000
Appointed Yamada, Shin Ichiro as Director
23 February 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
23 February 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
15 February 2000
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
15 February 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 03936920

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Russell Investments UK Lower-Tier Holdco Limited
Russell Investments Systems Limited Has significant influence or control
On-Line Partnership Group Limited Has significant influence or control
In Partnership Financial Advisers Limited Owns 75–100% of shares (as a firm)
On-Line Partnership Investments Limited Owns 75–100% of shares
The Adviser Support Hub Limited Owns 75–100% of shares
The On-Line Partnership Limited This company Has significant influence or control
The Whitechurch Network Limited Owns 75–100% of shares
Russell Investments Implementation Services Limited Has significant influence or control (as a firm)
Russell Investments Limited Has significant influence or control

Filings 178

DateDescriptionMade Up ToPagesPDF
4 May 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates28 February 2026
18 September 2025Full accounts31 December 2024
4 August 2025Appointment of a director
16 April 2025Second filing for the appointment of a director
Show all 178 filings

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