Partners& Holdings Limited

Active12123904 Private limited company
Incorporated
26 July 2019 (7 years)
Previously known as
Partnersand Limited (until 20 August 2021)
Bcomp 533 Limited (until 5 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Crescent Centre Temple Back
Redcliffe
Bristol
BS1 6EZ

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Partners& Group Limited, Whiskers Galore Ltd. (proposed for strike-off), Napier Lane Associates Limited
British
Born November 1975
Director · Appointed 1 April 2025
Also at Partners& Group Limited, Ives & Taylor Group Limited, Cgi Insurance Services Limited · more companies
British
Born March 1990 (36)
Director · Appointed 27 November 2024
Also at Bickley Chartered Loss Adjusters Limited, Ko-Bolt International Ltd, Capture Health Limited · more companies
British
Born January 1974 (52)
Director · Appointed 2 July 2020
Also at Partners& Group Limited · more companies
American
Born March 1956 (70)
Director · Appointed 30 January 2020
Also at Partners& Group Limited, Pikl Insurance Services Limited · more companies
British
Born April 1965 (61)
Director · Appointed 30 January 2020
Also at Partners& Group Limited, Biovault Scientific Limited, Biovault Technical Limited · more companies
British
Born April 1960 (66)
Director · Appointed 29 November 2019
Also at Bickley Chartered Loss Adjusters Limited, Ko-Bolt International Ltd, Brooks Braithwaite Holdings Limited · more companies
British
Born October 1962 (64)
Director · Appointed 29 November 2019
Also at Partners& Group Limited, Bcomp 535 Limited
American
Born October 1964 (62)
Officer history (4 former)
1 September 2025
Appointed Macdonald, Ewan as Director
1 April 2025
Appointed Haynes, Simon Edward John as Director
26 March 2025
Resigned Sherman, Phillipa Jane as Director
27 November 2024
Appointed Bettinson, Charles Verden as Director
5 July 2022
Appointed Sherman, Phillipa Jane as Director
11 October 2021
Resigned Clark, Anne Rosemary as Director
1 September 2021
Resigned Vickers, Jonathan Glyn as Director
31 August 2021
Appointed Clark, Anne Rosemary as Director
2 July 2020
Appointed Spass, Robert Alan as Director
2 July 2020
Resigned Pieri, Trevor as Director
30 January 2020
Appointed Reid, Stuart Charles as Director
30 January 2020
Appointed Rowe, Richard Alexander as Director
29 November 2019
Appointed Kelly, Jonathan as Director
29 November 2019
Appointed Pieri, Trevor as Director
29 November 2019
Appointed Barton, Philip Andrew as Director
26 July 2019
Appointed Vickers, Jonathan Glyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12214346

Other holdings 32

Companies where Partners& Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 September 2019
Ceased Jonathan Glyn Vickers — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Partners& Group Limited
Partners& Holdings Limited This company Owns 75–100% of shares
3 Dimensional Insurance Ltd Owns 75–100% of shares
Avenue Insurance Partners Limited Owns 75–100% of shares
Ko-Bolt International Ltd Owns 75–100% of shares
Barnett & Merriman Limited Owns 75–100% of shares
Beaumont, Lawrence & Co. Limited Owns 75–100% of shares
Bickley Chartered Loss Adjusters Limited Owns 75–100% of shares
Blackford Group Limited Owns 75–100% of shares
Blue Corporate Ltd DissolvedOwns 75–100% of shares
Brooks Braithwaite Holdings Limited Owns 75–100% of shares
Brooks,braithwaite & Co.Limited Owns 75–100% of shares
Capture Health Limited Owns 75–100% of shares
Cgi Insurance Services Limited Owns 75–100% of shares
Chaseside Insurance Solutions Ltd Owns 75–100% of shares
Chase Side Insurance Brokers Limited Owns 75–100% of shares
Citytypes Limited Owns 75–100% of shares
Directors & Professionals Limited Owns 75–100% of shares
Elliott Westland Insurance Brokers Limited Owns 75–100% of shares
Focus Oxford Risk Management Ltd Owns 75–100% of shares
And 32 more

Financials

Cash
£5,000,000
up £5,000,000
Employees
5
up 2 (67%)
Current Ratio
0.2x

Trend

Employees
0 2 4 6 2020 2021 3 5
Balance sheet detail
20212020
Fixed Assets£27,088,441£22,387,329
Current Assets£8,084,557
Debtors£3,084,557
Cash£5,000,000
Creditors (< 1 year)£35,172,997£22,387,328
Net Current Assets(£27,088,440)(£22,387,328)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Change of details for a person with significant control
30 October 2026Registered office address changed
29 July 2026Confirmation statement with no updates25 July 20263
15 December 2025Other filing3
15 December 2025Other filing1
Show all recent filings

Some other companies at this address

3 Dimensional Insurance Ltd
Avenue Insurance Partners Limited
Barnett & Merriman Limited
Bcomp 535 Limited
Beaumont, Lawrence & Co. Limited
Bickley Chartered Loss Adjusters Limited

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