Partnership Group Holdings Limited

Active05465382 Private limited company
Incorporated
27 May 2005 (21 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Enterprise House
Bancroft Road
Reigate
RH2 7RP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wyse, Anna
Secretary · Appointed 1 May 2026
Director · Appointed 1 April 2026
Also at Hub Acquisitions Limited, Hub Pension Consulting (Holdings) Limited, Hub Pension Consulting Limited · more companies
British
Born April 1978 (48)
Director · Appointed 1 July 2025
Also at Spire Platform Solutions Limited, Just RE 1 Limited, Just RE 2 Limited · more companies
British
Born June 1977 (49)
Officer history (28 former)
1 May 2026
Appointed Wyse, Anna as Secretary
1 May 2026
Resigned Watson, Simon Donald as Secretary
1 April 2026
Appointed Wyse, Anna as Director
1 April 2026
Resigned Godson, Mark William as Director
1 July 2025
Appointed Sheriff, Rizwan as Director
30 June 2025
Resigned Richardson, David Louis as Director
31 December 2023
Resigned Parsons, Andrew Mark as Director
1 December 2023
Appointed Godson, Mark William as Director
1 December 2023
Resigned Rayner, Christopher Lewis as Director
4 January 2021
Resigned Causer, Jason Keith as Director
4 January 2021
Appointed Rayner, Christopher Lewis 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
21 May 2019
Appointed Causer, Jason Keith as Director
30 April 2019
Resigned Cook, Rodney Malcolm 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
19 September 2016
Appointed Cook, Rodney Malcolm as Director
4 April 2016
Resigned Groves, Stephen James as Director
6 July 2015
Appointed O'Hara, Simon Andrew as Secretary
6 July 2015
Resigned Prism Cosec Limited as Corporate Secretary
22 December 2014
Appointed Prism Cosec Limited as Corporate Secretary
22 December 2014
Resigned Darby, Fiona Elizabeth as Secretary
23 October 2014
Resigned Crewe, Maxim Devin as Director
28 March 2013
Resigned Dearsley, Arthur Mark as Director
11 February 2013
Appointed Richardson, David Louis as Director
30 April 2012
Resigned Berendsen, Caspar as Director
31 May 2011
Appointed Groves, Stephen James as Director
31 May 2011
Appointed Dearsley, Arthur Mark as Director
12 May 2010
Appointed Darby, Fiona Elizabeth as Secretary
12 May 2010
Resigned Lagerberg, Peter John as Secretary
24 August 2009
Resigned Rhodes, Christopher James as Director
3 March 2009
Appointed Berendsen, Caspar as Director
3 March 2009
Appointed Crewe, Maxim Devin as Director
27 October 2008
Resigned Young, David Thomas Mcaree as Director
27 October 2008
Resigned Phipps, Robin Ashley as Director
27 October 2008
Resigned Groves, Stephen James as Director
27 October 2008
Resigned Owen, Ian Bruce, Dr as Director
5 August 2008
Resigned Muirhead, Alastair William as Director
28 February 2008
Appointed Phipps, Robin Ashley as Director
24 October 2007
Resigned Waterman, Gaynor Annette as Director
26 April 2007
Appointed Rhodes, Christopher James as Director
21 December 2006
30 April 2006
Resigned Douglas, Michael Norman as Director
28 September 2005
Appointed Lagerberg, Peter John as Secretary
28 September 2005
Appointed Young, David Thomas Mcaree as Director
28 September 2005
Appointed Owen, Ian Bruce, Dr as Director
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
27 May 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director
27 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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06610600

Holdings 4

Companies where Partnership Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Just Group PLC
Blumont Annuity Company UK Ltd Owns 75–100% of shares
Blumont Annuity Holdings UK Ltd Owns 75–100% of shares
Just Retirement Group Holdings Limited Owns 75–100% of shares
Just Retirement (Holdings) Limited Owns 75–100% of shares
Enhanced Retirement Limited Proposed for strike-offOwns 75–100% of shares
Hub Acquisitions Limited Owns 75–100% of shares
Hub Financial Solutions Limited Owns 75–100% of shares
Hub Pension Consulting (Holdings) Limited Owns 75–100% of shares
Hub Pension Solutions Limited Owns 75–100% of shares
Hub Transfer Solutions Limited Proposed for strike-offOwns 75–100% of shares
JRP Nominees Limited Proposed for strike-offOwns 75–100% of shares
Just Annuities Limited Proposed for strike-offOwns 75–100% of shares
Just Direct Limited Proposed for strike-offOwns 75–100% of shares
Just Equity Release Limited Proposed for strike-offOwns 75–100% of shares
Just Protection Limited Proposed for strike-offOwns 75–100% of shares
Just Retirement Limited Owns 75–100% of shares
Just Retirement Management Services Limited Owns 75–100% of shares
Just Retirement Money Limited Owns 75–100% of shares
Just Retirement Nominees Limited Proposed for strike-offOwns 75–100% of shares
And 4 more
Partnership Assurance Group Limited Owns 75–100% of shares
Partnership Holdings Limited Owns 75–100% of shares
Partnership Group Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates8 July 2026
8 May 2026Termination of appointment of a secretary
8 May 2026Appointment of a secretary
11 April 2026Appointment of a director
9 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Hub Acquisitions Limited
Hub Financial Solutions Limited
Hub Pension Consulting (Holdings) Limited
Hub Pension Consulting Limited
Hub Pension Solutions Limited
Just Group PLC

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