Partnership Life Assurance Company Limited

Active05465261 Private limited company

Incorporated: 26 May 2005 (21 years)
Industry: Life insurance (65110)
Pension funding (65300)
Directors: Jonathan Scott Bayer
Shashank Bhalla
Richard Julian Robert Faber
all 7 directors
Owned by: Partnership Group Holdings Limited
Accounts type: Full
Region: South East
Address: Enterprise House
Bancroft Road
Reigate
RH2 7RP

Website & contact details

Group website: justgroupplc.co.uk
The site of this company’s group or brand.

Filing status

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

Charges

Total: 6
Outstanding: 4
Part satisfied: 0
Satisfied: 2

Officers 8 active

Officer details are public data from the Companies House register.

Wyse, Anna

Secretary · Appointed 1 May 2026

Bayer, Jonathan Scott

Director · Appointed 1 April 2026

Also at Just Group PLC, Just Retirement Limited

American

Born April 1976 (50)

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)

Faber, Richard Julian Robert

Director · Appointed 1 April 2026

Also at Beaumont Hotel (Midco) Limited, Blumont Annuity Company UK Ltd, The Beaumont Hotel Limited · more companies

British

Born July 1974 (52)

Gillespie, Jennifer Lyne

Director · Appointed 1 April 2026

Also at Just Group PLC, Blumont Annuity Company UK Ltd, Just Retirement Limited

Canadian

Born March 1970 (56)

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)

Wilson, Nigel David, Sir

Director · Appointed 1 April 2026

Also at Just Group PLC, Just Retirement Limited

British

Born November 1956

Officer history (56 former)

1 May 2026

Appointed Wyse, Anna as Secretary

1 May 2026

Resigned Watson, Simon Donald as Secretary

24 April 2026

Resigned Richardson, David Louis as Director

1 April 2026

Resigned Phibbs, Mary Catherine as Director

1 April 2026

Resigned Cracknell, Michelle Ann as Director

1 April 2026

Appointed Jamal, Arshil as Director

1 April 2026

Appointed Oldham, Frank Trevor as Director

1 April 2026

Appointed Wilson, Nigel David, Sir as Director

1 April 2026

Appointed Bayer, Jonathan Scott as Director

1 April 2026

Resigned Saker, Matthew Christopher as Director

1 April 2026

Resigned Perks, John Trevor as Director

1 April 2026

Resigned Godson, Mark William as Director

1 April 2026

Appointed Faber, Richard Julian Robert as Director

1 April 2026

Resigned Brown, James Alexander as Director

1 April 2026

Appointed Bhalla, Shashank as Director

1 April 2026

Resigned Kerrigan, Mary Teresa as Director

1 April 2026

Appointed Gillespie, Jennifer Lyne as Director

1 April 2026

Resigned Byrne, Kathleen Jeanette as Director

1 April 2026

Resigned Hastings-Bass, John Peter as Director

1 August 2025

Appointed Saker, Matthew Christopher as Director

30 June 2025

Resigned Turner, Paul James as Director

1 March 2025

Resigned Shah, Kalpana as Director

1 December 2023

Resigned Parsons, Andrew Mark as Director

1 December 2023

Appointed Godson, Mark William as Director

1 November 2023

Appointed Brown, James Alexander as Director

12 July 2023

Resigned Bishop, Paul as Director

9 May 2023

Resigned Cormack, Ian Donald as Director

5 January 2023

Appointed Phibbs, Mary Catherine as Director

31 December 2022

Resigned Melcher, Andrew Stephen as Director

10 May 2022

Resigned Spottiswoode, Clare as Director

1 February 2022

Appointed Byrne, Kathleen Jeanette as Director

31 December 2021

Resigned Nicholson, Keith as Director

5 May 2021

Resigned Poyntz-Wright, Nicholas Hugh as Director

1 April 2021

Appointed Perks, John Trevor as Director

1 March 2021

Appointed Shah, Kalpana as Director

13 August 2020

Resigned Gibson-Smith, Christopher Shaw, Dr as Director

13 August 2020

Appointed Hastings-Bass, John Peter as Director

1 March 2020

Appointed Cracknell, Michelle Ann as Director

29 January 2020

Appointed Watson, Simon Donald as Secretary

29 January 2020

Resigned Whitehead, David as Secretary

1 January 2020

Appointed Parsons, Andrew Mark as Director

1 November 2019

Appointed Kerrigan, Mary Teresa as Director

15 July 2019

Resigned Deakin, Michael John as Director

30 April 2019

Resigned Cook, Rodney Malcolm as Director

26 April 2019

Appointed Whitehead, David as Secretary

26 April 2019

Resigned Waters, Paul as Secretary

15 March 2019

Appointed Waters, Paul as Secretary

15 March 2019

Resigned O'Hara, Simon Andrew as Secretary

31 January 2019

Resigned Mckee, Hugh Bennie as Director

31 January 2019

Appointed Turner, Paul James as Director

31 October 2018

Resigned Thomas, Simon George as Director

16 May 2018

Resigned Cross Brown, Tom as Director

31 March 2018

Resigned Kyle, Steven William Barnes as Director

1 December 2017

Resigned Chamberlain, Andrew John Michael as Director

30 June 2017

Resigned Kennedy, Jane Anne as Director

26 October 2016

Appointed Kyle, Steven William Barnes as Director

29 April 2016

Appointed Mckee, Hugh Bennie as Director

27 April 2016

Appointed Poyntz-Wright, Nicholas Hugh as Director

4 April 2016

Appointed Nicholson, Keith as Director

4 April 2016

Resigned Waugh, Simon John as Director

4 April 2016

Resigned Groves, Stephen James as Director

4 April 2016

Appointed Melcher, Andrew Stephen as Director

4 April 2016

Resigned Dearsley, Arthur Mark as Director

4 April 2016

Appointed Deakin, Michael John as Director

4 April 2016

Resigned Megson, Andrew Peter as Director

4 April 2016

Resigned Owen, Ian Bruce, Dr as Director

4 April 2016

Appointed Cook, Rodney Malcolm as Director

4 April 2016

Resigned Ferrans, Douglas as Director

4 April 2016

Appointed Cross Brown, Tom as Director

4 April 2016

Resigned Ward, Richard Churchill as Director

4 April 2016

Appointed Thomas, Simon George as Director

24 September 2015

Resigned Purves, Kathryn Elizabeth as Director

6 July 2015

Resigned Prism Cosec Limited as Corporate Secretary

6 July 2015

Appointed O'Hara, Simon Andrew as Secretary

27 March 2015

Appointed Spottiswoode, Clare as Director

15 January 2015

Resigned Hosty, Gerard Michael as Director

31 December 2014

Resigned Young, David Thomas Mcaree 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

14 February 2014

Resigned Horlick, Christopher John as Director

28 August 2013

Appointed Ward, Richard Churchill as Director

28 August 2013

Appointed Ferrans, Douglas as Director

28 August 2013

Appointed Cormack, Ian Donald as Director

11 February 2013

Appointed Richardson, David Louis as Director

15 January 2013

Appointed Gibson-Smith, Christopher Shaw, Dr as Director

9 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

27 July 2009

Appointed Horlick, Christopher John 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 Clarke, Ruth Elizabeth as Director

19 February 2007

Appointed Kennedy, Jane Anne as Director

21 December 2006

Resigned Whitehead, Simon Gregory Michael as Director

30 April 2006

Resigned Douglas, Michael Norman as Director

28 September 2005

Appointed Owen, Ian Bruce, Dr as Director

28 September 2005

Appointed Young, David Thomas Mcaree as Director

28 September 2005

Appointed Lagerberg, Peter John as Secretary

28 September 2005

Appointed Muirhead, Alastair William as Director

28 September 2005

Resigned A G Secretarial Limited as Corporate Secretary

22 September 2005

Appointed Waterman, Gaynor Annette as Director

22 September 2005

Appointed Groves, Stephen James as Director

28 July 2005

Appointed Douglas, Michael Norman as Director

28 July 2005

Appointed Whitehead, Simon Gregory Michael as Director

28 July 2005

Resigned Inhoco Formations Limited as Corporate Nominee Director

26 May 2005

Appointed Inhoco Formations Limited as Corporate Nominee Director

26 May 2005

Appointed A G Secretarial Limited as Corporate Secretary

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

Limited

Reg. no. 5465382

Holdings 3

Companies where Partnership Life Assurance Company Limited is registered as a person with significant control

Paspv Limited

Owns 75–100% of shares

Proposed for strike-off

Placl RE 1 Limited

Owns 75–100% of shares

Active

Placl RE 2 Limited

Owns 75–100% of shares

Proposed for strike-off

Filings 255

Date	Description	Made Up To
17 August 2026	Auditor's resignation
13 July 2026	Confirmation statement with no updates	8 July 2026
5 June 2026	Appointment of a director
8 May 2026	Termination of appointment of a secretary
8 May 2026	Appointment of a secretary