In Partnership Financial Advisers Limited

Active05869204 Private limited company
Incorporated
6 July 2006 (20 years)
Previously known as
Innovate Mortgages Ltd (until 4 February 2016)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
South East
Address
On-Line House
50-56 North Street
Horsham
RH12 1RD

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 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 29 July 2021
Also at Minshall Financial Services Limited, The Adviser Support Hub Limited
British
Born May 1963 (63)
Director · Appointed 18 June 2021
Also at Minshall Financial Services Limited, The On-Line Partnership Limited, The Whitechurch Network Limited · more companies
British
Born July 1967 (59)
Officer history (20 former)
4 July 2025
Appointed Metcalf, David Felton James as Director
31 December 2024
Resigned Coghill, Lindsey Catherine as Director
31 December 2024
Resigned Chacholiades, Haris Themis as Director
31 December 2024
Resigned Galvin, Brian Christopher as Director
31 December 2024
Resigned Nelmes, Martin Victor 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
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
8 September 2022
Appointed Coghill, Lindsey Catherine as Director
8 September 2022
Appointed Nelmes, Martin Victor as Director
29 July 2021
Appointed Baldry, Stephen Nicholas as Director
18 June 2021
Appointed Grove, William Hulbert 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
21 November 2018
Appointed Maine, Jeremy David 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 Duval, Pascal Lucien Louis as Director
29 November 2013
Resigned Lovell, William Stanley as Director
29 November 2013
Appointed Lane, Peter William as Director
29 November 2013
Appointed Briault, Clive Bramwell as Director
29 November 2013
Appointed Stark, Gregory as Director
29 November 2013
Appointed Mcneill, Gordon as Director
29 November 2013
Appointed Moss, Matt as Director
29 November 2013
Appointed Firn, James Timothy as Director
29 November 2013
Resigned Mcdonagh, Kevin Francis as Secretary
29 November 2013
Appointed Beveridge, James John as Director
7 July 2006
Appointed Lovell, William Stanley as Director
7 July 2006
Appointed Mcdonagh, Kevin Francis as Director
7 July 2006
Appointed Mcdonagh, Kevin Francis as Secretary
7 July 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
7 July 2006
Resigned Duport Director Limited as Corporate Nominee Director
6 July 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
6 July 2006
Appointed Duport Director Limited 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
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 03936920

Holdings 3

Companies where In Partnership Financial Advisers Limited is registered as a person with significant control

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

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 This company 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 102

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates25 July 2026
4 May 2026Full accounts31 December 2025
18 September 2025Full accounts31 December 2024
1 August 2025Confirmation statement with no updates25 July 2025
15 July 2025Appointment of a director
Show all 102 filings

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