Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Partnership Holdings Limited
- Incorporated
- 4 June 2008 (18 years)
- Previously known as
- Pag Acquisitions Limited (until 22 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Enterprise HouseBancroft RoadReigateRH2 7RP
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
British
Born April 1978 (48)
Director · Appointed 1 July 2025
British
Born June 1977 (49)
Officer history (26 former)
1 May 2026
Appointed Wyse, Anna as Secretary
1 May 2026
Resigned Watson, Simon Donald as Secretary
1 April 2026
1 April 2026
1 July 2025
30 June 2025
31 December 2023
1 December 2023
1 December 2023
4 January 2021
4 January 2021
14 February 2020
13 February 2020
11 February 2020
29 January 2020
Resigned Whitehead, David as Secretary
29 January 2020
Appointed Watson, Simon Donald as Secretary
30 April 2019
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
17 May 2017
19 September 2016
19 September 2016
4 April 2016
4 April 2016
6 July 2015
Resigned Prism Cosec Limited as Corporate Secretary
6 July 2015
Appointed O'Hara, Simon Andrew as Secretary
31 December 2014
22 December 2014
Resigned Darby, Fiona Elizabeth as Secretary
22 December 2014
Appointed Prism Cosec Limited as Corporate Secretary
23 October 2014
7 March 2014
28 March 2013
11 February 2013
30 April 2012
12 May 2010
12 May 2010
Appointed Darby, Fiona Elizabeth as Secretary
29 May 2009
29 May 2009
29 May 2009
29 May 2009
29 May 2009
29 May 2009
29 May 2009
29 May 2009
29 August 2008
29 August 2008
29 August 2008
13 August 2008
13 August 2008
4 June 2008
4 June 2008
4 June 2008
4 June 2008
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 8419490
Group structure 23 shown
Ownership group derived from the Companies House PSC register
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
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
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
Partnership Assurance Group Limited Owns 75–100% of shares
Partnership Holdings Limited This company Owns 75–100% of shares
Partnership Group Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 14 August 2026 | Auditor's resignation |
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