Partnership Home Loans Limited

Active05108846 Private limited company

Incorporated: 22 April 2004 (22 years)
Industry: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors: Shashank Bhalla
Arshil Jamal
Frank Trevor Oldham
all 4 directors
Owned by: Partnership Group Holdings Limited
Accounts type: Full
Region: South East
Address: Enterprise House
Bancroft Road
Reigate
RH2 7RP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 July 2027
Last conf. stmt: 8 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wyse, Anna

Secretary · Appointed 1 May 2026

Bhalla, Shashank

Director · Appointed 1 April 2026

Also at Hub Acquisitions Limited, Hub Pension Consulting Limited, Hub Financial Solutions Limited · more companies

British

Born March 1986 (40)

Jamal, Arshil

Director · Appointed 1 April 2026

Also at Hub Financial Solutions Limited, Just Group PLC, Blumont Annuity Company UK Ltd · more companies

Canadian

Born September 1967 (59)

Oldham, Frank Trevor

Director · Appointed 1 April 2026

Also at Hub Financial Solutions Limited, Just Group PLC, Just Retirement Limited · more companies

British

Born April 1961 (65)

Evans, Thomas Iain

Director · Appointed 1 July 2025

Also at Just Retirement Money Limited · more companies

British

Born May 1981 (45)

Officer history (46 former)

1 May 2026

Resigned Watson, Simon Donald as Secretary

1 May 2026

Appointed Wyse, Anna as Secretary

1 April 2026

Resigned Phibbs, Mary Catherine as Director

1 April 2026

Resigned Godson, Mark William as Director

1 April 2026

Resigned Byrne, Kathleen Jeanette as Director

1 April 2026

Appointed Oldham, Frank Trevor as Director

1 April 2026

Appointed Jamal, Arshil as Director

1 April 2026

Appointed Bhalla, Shashank as Director

1 April 2026

Resigned Cracknell, Michelle Ann as Director

1 July 2025

Appointed Evans, Thomas Iain as Director

30 June 2025

Resigned Turner, Paul James as Director

1 December 2023

Resigned Parsons, Andrew Mark as Director

1 December 2023

Appointed Godson, Mark William as Director

5 January 2023

Appointed Phibbs, Mary Catherine as Director

5 January 2023

Appointed Cracknell, Michelle Ann as Director

5 January 2023

Appointed Byrne, Kathleen Jeanette as Director

5 January 2023

Resigned Cormack, Ian Donald as Director

5 January 2023

Resigned Bishop, Paul as Director

5 January 2023

Resigned Richardson, David Louis as Director

5 January 2023

Resigned Cooper, David Paul as Director

31 December 2022

Resigned Melcher, Andrew Stephen as Director

13 February 2020

Appointed Parsons, Andrew Mark as Director

29 January 2020

Resigned Whitehead, David as Secretary

29 January 2020

Appointed Watson, Simon Donald as Secretary

15 July 2019

Resigned Deakin, Michael John as Director

26 April 2019

Resigned Waters, Paul as Secretary

26 April 2019

Appointed Whitehead, David as Secretary

15 March 2019

Appointed Waters, Paul as Secretary

15 March 2019

Resigned O'Hara, Simon Andrew as Secretary

30 June 2017

Resigned Kennedy, Jane Anne as Director

11 May 2016

Appointed Cooper, David Paul as Director

29 April 2016

Appointed Turner, Paul James as Director

12 April 2016

Appointed Deakin, Michael John as Director

12 April 2016

Appointed Melcher, Andrew Stephen as Director

8 April 2016

Resigned Cross Brown, Tom as Director

8 April 2016

Appointed Cross Brown, Tom as Director

4 April 2016

Resigned Groves, Stephen James as Director

4 April 2016

Resigned Gibson-Smith, Chistopher Shaw, Dr as Director

4 April 2016

Resigned Nicholson, Keith as Director

4 April 2016

Resigned Thomas, Simon George as Director

4 April 2016

Resigned Spottiswoode, Clare as Director

4 April 2016

Resigned Chamberlain, Andrew John Michael as Director

4 April 2016

Appointed Cook, Rodney Malcolm as Director

4 April 2016

Resigned Megson, Andrew Peter as Director

4 April 2016

Appointed Nicholson, Keith as Director

4 April 2016

Appointed Thomas, Simon George as Director

4 April 2016

Resigned Waugh, Simon John as Director

4 April 2016

Resigned Ferrans, Douglas as Director

4 April 2016

Resigned Ward, Richard Churchill as Director

4 April 2016

Resigned Dearsley, Arthur Mark as Director

4 April 2016

Resigned Cook, Rodney Malcolm as Director

4 April 2016

Resigned Owen, Ian Bruce, Dr as Director

24 September 2015

Resigned Purves, Kathryn Elizabeth as Director

6 July 2015

Appointed O'Hara, Simon Andrew as Secretary

6 July 2015

Resigned Prism Cosec Limited as Corporate Secretary

27 March 2015

Appointed Spottiswoode, Clare as Director

15 January 2015

Resigned Hosty, Gerard Michael as Director

22 December 2014

Resigned Darby, Fiona Elizabeth as Secretary

22 December 2014

Appointed Prism Cosec Limited as Corporate Secretary

29 September 2014

Appointed Bishop, Paul as Director

26 June 2014

Appointed Waugh, Simon John as Director

7 March 2014

Resigned Phipps, Robin Ashley as Director

1 October 2013

Resigned Young, David Thomas Mcaree as Director

6 September 2013

Appointed Cormack, Ian Donald as Director

28 August 2013

Appointed Ferrans, Douglas as Director

28 August 2013

Appointed Ward, Richard Churchill as Director

28 August 2013

Appointed Gibson-Smith, Chistopher Shaw, Dr as Director

11 February 2013

Appointed Richardson, David Louis as Director

22 February 2012

Appointed Purves, Kathryn Elizabeth as Director

29 March 2011

Appointed Hosty, Gerard Michael as Director

16 February 2011

Resigned Houghton, Robin John as Director

25 October 2010

Appointed Chamberlain, Andrew John Michael as Director

30 April 2010

Appointed Darby, Fiona Elizabeth as Secretary

30 April 2010

Resigned Lagerberg, Peter John as Secretary

24 August 2009

Resigned Rhodes, Christopher James as Director

17 August 2009

Resigned Clarke, Ruth Elizabeth as Director

1 August 2009

Resigned Waterman, Gaynor Annette as Director

25 June 2009

Appointed Megson, Andrew Peter as Director

1 April 2009

Appointed Dearsley, Arthur Mark as Director

23 September 2008

Appointed Houghton, Robin John as Director

5 August 2008

Resigned Muirhead, Alastair William as Director

28 February 2008

Appointed Phipps, Robin Ashley as Director

26 April 2007

Appointed Rhodes, Christopher James as Director

19 February 2007

Appointed Kennedy, Jane Anne as Director

19 February 2007

Appointed Clarke, Ruth Elizabeth as Director

21 December 2006

Resigned Whitehead, Simon Gregory Michael as Director

25 May 2006

Appointed Muirhead, Alastair William as Director

25 May 2006

Appointed Young, David Thomas Mcaree as Director

25 May 2006

Appointed Owen, Ian Bruce, Dr as Director

25 May 2006

Appointed Waterman, Gaynor Annette as Director

26 April 2005

Appointed Lagerberg, Peter John as Secretary

26 April 2005

Appointed Groves, Stephen James as Director

26 April 2005

Appointed Whitehead, Simon Gregory Michael as Director

23 April 2004

Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

23 April 2004

Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

22 April 2004

Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

22 April 2004

Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Partnership Group Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05465382

Filings 207

Date	Description	Made Up To
14 August 2026	Auditor's resignation
21 July 2026	Confirmation statement with no updates	8 July 2026
8 May 2026	Termination of appointment of a secretary
8 May 2026	Appointment of a secretary
13 April 2026	Full accounts	31 December 2025