On-Line Partnership Group Limited

Active03936920 Private limited company
Incorporated
1 March 2000 (26 years)
Industry
Activities of financial services holding companies (64205)
Directors
Controlled by
Accounts type
Full
Region
South East
Address
On-Line House 50-56 North Street
Horsham
West Sussex
RH12 1RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025
Also at Gilbert Wealth Limited, The On-Line Partnership Limited, The Adviser Support Hub Limited · more companies
British
Born January 1968 (58)
Bettenson, Timothy Marc
Secretary · Appointed 11 October 2024
Director · Appointed 8 October 2024
Also at The On-Line Partnership Limited, The Whitechurch Network Limited
British
Born August 1985 (41)
Director · Appointed 26 June 2024
Also at Russell Investments Systems Limited, Russell Investments Implementation Services Limited, Russell Investments Limited
American,British
Born August 1956 (70)
Director · Appointed 25 January 2024
Also at The On-Line Partnership Limited, The Whitechurch Network Limited, Galvin Consultants Limited · more companies
British
Born December 1963 (62)
Director · Appointed 1 January 2022
Also at The On-Line Partnership Limited, The Whitechurch Network Limited · more companies
British
Born August 1979 (47)
Director · Appointed 1 January 2022
Also at The On-Line Partnership Limited, The Whitechurch Network Limited · more companies
British
Born January 1972 (54)
Director · Appointed 29 October 2020
Also at Gilbert Wealth Limited, The Adviser Support Hub Limited
British
Born July 1967 (59)
Director · Appointed 20 April 2020
Also at The On-Line Partnership 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, The On-Line Partnership Limited, The Whitechurch Network Limited
British
Born May 1963 (63)
Officer history (37 former)
21 May 2025
Appointed Metcalf, David Felton James as Director
11 October 2024
Appointed Bettenson, Timothy Marc as Secretary
11 October 2024
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
8 October 2024
Resigned Mcneill, Gordon as Director
8 October 2024
Appointed Harvey, Lewis Robert as Director
30 June 2024
Resigned Mcdonagh, Kevin Francis as Director
26 June 2024
Appointed Barback, Vernon Richard as Director
25 January 2024
Appointed Galvin, Brian Christopher as Director
31 October 2023
Resigned Briault, Clive Bramwell as Director
1 January 2022
Appointed Nelmes, Martin Victor as Director
1 January 2022
Appointed Coghill, Lindsey Catherine as Director
29 October 2020
Appointed Grove, William Hulbert as Director
3 September 2020
Resigned Read, Anthony James as Director
20 April 2020
Appointed Chacholiades, Haris Themis as Director
4 November 2019
Resigned Maine, Jeremy David as Director
18 October 2019
Resigned Beveridge, James John as Director
15 November 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
23 April 2015
Appointed French, Nicholas James as Director
19 December 2014
Resigned Stark, Gregory as Director
28 September 2014
Resigned Moss, Matt as Director
4 February 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 January 2014
Resigned Firn, James Timothy as Director
29 November 2013
Appointed Firn, James Timothy as Director
29 November 2013
Resigned Lovell, William Stanley as Director
29 November 2013
Appointed Moss, Matt as Director
29 November 2013
Resigned Boddie, Richard Anthony as Director
29 November 2013
Resigned Lane, Peter William as Secretary
29 November 2013
Appointed Briault, Clive Bramwell as Director
29 November 2013
Resigned Lovell, Heather Ann as Director
29 November 2013
Resigned Mcdonagh, Sheila Leone Jean as Director
29 November 2013
Resigned Baldry, Stephen Nicholas as Director
29 November 2013
Appointed Duval, Pascal Lucien Louis as Director
29 November 2013
Appointed Stark, Gregory as Director
29 November 2013
Appointed Beveridge, James 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
20 January 2011
Appointed Mcneill, Gordon as Director
20 January 2011
Appointed Baldry, Stephen Nicholas as Director
16 December 2010
Appointed Cunningham, Benjamin John as Secretary
10 December 2010
Resigned Head, Michael Edward as Secretary
31 March 2010
Resigned Robinson, David as Director
10 March 2010
Appointed Head, Michael Edward as Secretary
10 March 2010
Resigned Robinson, David as Secretary
19 June 2008
Appointed Mcdonagh, Sheila Leone Jean as Director
1 June 2008
Appointed Lovell, Heather Ann as Director
28 February 2007
Resigned Cole, Julian Paul as Director
8 March 2006
Appointed Robinson, David as Director
8 March 2006
Appointed Robinson, David as Secretary
16 February 2006
Resigned Cole, Julian Paul as Secretary
6 February 2006
Resigned Williamson, Reginald as Director
3 February 2006
Appointed Cole, Julian Paul as Director
3 February 2006
Resigned Cole, Julian Paul as Director
28 June 2005
Appointed Williamson, Reginald as Director
23 February 2005
Resigned Baldry, Stephen Nicholas as Director
4 November 2004
Appointed Baldry, Stephen Nicholas as Director
31 May 2004
Resigned Kirkby, Daniel Morris as Director
31 May 2004
Resigned Ford, Anne as Director
29 October 2003
Appointed Boddie, Richard Anthony as Director
28 January 2003
Resigned Yamada, Shin Ichiro as Director
20 December 2002
Appointed Cole, Julian Paul as Secretary
20 December 2002
Appointed Cole, Julian Paul as Director
20 December 2002
12 November 2002
Resigned Robbins Olivey as Corporate Secretary
12 November 2002
27 June 2001
Appointed Mcdonagh, Kevin Francis as Director
26 April 2001
Resigned Cole, Julian Paul as Director
25 January 2001
Appointed Robbins Olivey as Corporate Secretary
25 January 2001
Appointed Lovell, William Stanley as Director
25 January 2001
Resigned Cole, Julian Paul as Secretary
18 October 2000
Appointed Ford, Anne as Director
16 October 2000
Appointed Kirkby, Daniel Morris as Director
1 March 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
1 March 2000
Appointed Cole, Julian Paul as Secretary
1 March 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director
1 March 2000
Appointed Cole, Julian Paul as Director
1 March 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
1 March 2000
Appointed Yamada, Shin Ichiro as Director
1 March 2000
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

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. 02415166

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 This company 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 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 287

DateDescriptionMade Up ToPagesPDF
4 May 2026Full accounts31 December 2025
3 March 2026Director's details changed
3 March 2026Confirmation statement with no updates1 March 2026
18 September 2025Full accounts31 December 2024
17 July 2025Director's details changed
Show all 287 filings

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