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 Assurance Group Limited
- Incorporated
- 26 February 2013 (13 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Enterprise HouseBancroft RoadReigateRH2 7RP
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 (25 former)
1 May 2026
Resigned Watson, Simon Donald as Secretary
1 May 2026
Appointed Wyse, Anna as Secretary
1 April 2026
1 April 2026
1 July 2025
30 June 2025
30 June 2025
31 December 2023
1 December 2023
13 February 2020
11 February 2020
11 February 2020
11 February 2020
11 February 2020
29 January 2020
Resigned Whitehead, David as Secretary
29 January 2020
Appointed Watson, Simon Donald as Secretary
26 April 2019
Resigned Waters, Paul as Secretary
26 April 2019
Appointed Whitehead, David as Secretary
15 March 2019
Resigned O'Hara, Simon Andrew as Secretary
15 March 2019
Appointed Waters, Paul as Secretary
25 October 2017
17 May 2017
4 April 2016
4 April 2016
4 April 2016
4 April 2016
4 April 2016
6 July 2015
Appointed O'Hara, Simon Andrew as Secretary
6 July 2015
31 December 2014
22 December 2014
Resigned Darby, Fiona Elizabeth as Secretary
22 December 2014
23 October 2014
23 October 2014
1 May 2014
11 March 2014
7 March 2014
7 March 2014
12 May 2013
12 May 2013
12 May 2013
12 May 2013
12 May 2013
Appointed Darby, Fiona Elizabeth as Secretary
12 May 2013
12 May 2013
12 May 2013
12 May 2013
12 May 2013
12 May 2013
Resigned Crewe, Maxim Devin as Secretary
12 May 2013
26 February 2013
26 February 2013
26 February 2013
Appointed Crewe, Maxim Devin as 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
Right to appoint and remove directors
Public Limited Company
Reg. no. 08568957
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 This company Owns 75–100% of shares
Partnership Holdings Limited 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 | |
|---|---|---|---|---|
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Accounts filing | — | ||
| 18 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 14 August 2026 | Auditor's resignation |
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