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PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED

Company number 05465261

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Officers: 55 officers / 43 resignations

WATSON, Simon Donald

Correspondence address
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
Role Active
Secretary
Appointed on
29 January 2020

BROWN, James Alexander

Correspondence address
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
Role Active
Director
Date of birth
October 1960
Appointed on
1 November 2023
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

BYRNE, Kathleen Jeanette

Correspondence address
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
Role Active
Director
Date of birth
February 1963
Appointed on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

CRACKNELL, Michelle Ann

Correspondence address
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
Role Active
Director
Date of birth
September 1964
Appointed on
1 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GODSON, Mark William

Correspondence address
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
Role Active
Director
Date of birth
April 1981
Appointed on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

HASTINGS-BASS, John Peter

Correspondence address
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
Role Active
Director
Date of birth
June 1954
Appointed on
13 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

KERRIGAN, Mary Teresa

Correspondence address
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
Role Active
Director
Date of birth
October 1972
Appointed on
1 November 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Non-Executive Director

PERKS, John Trevor

Correspondence address
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
Role Active
Director
Date of birth
February 1970
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHIBBS, Mary Catherine

Correspondence address
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
Role Active
Director
Date of birth
July 1957
Appointed on
5 January 2023
Nationality
British,
Country of residence
United Kingdom
Occupation
Director

RICHARDSON, David Louis

Correspondence address
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
Role Active
Director
Date of birth
November 1972
Appointed on
11 February 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SHAH, Kalpana

Correspondence address
Enterprise House, Bancroft Road, Reigate, Surrey, United Kingdom, RH2 7RP
Role Active
Director
Date of birth
March 1969
Appointed on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

TURNER, Paul James

Correspondence address
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
Role Active
Director
Date of birth
June 1971
Appointed on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DARBY, Fiona Elizabeth

Correspondence address
5th Floor, 110 Bishopsgate, London, England, EC2N 4AY
Role Resigned
Secretary
Appointed on
30 April 2010
Resigned on
22 December 2014

LAGERBERG, Peter John

Correspondence address
30 Abbots Lane, Kenley, Surrey, United Kingdom, CR8 5JH
Role Resigned
Secretary
Appointed on
28 September 2005
Resigned on
30 April 2010
Nationality
British

O'HARA, Simon Andrew

Correspondence address
5th Floor, 110 Bishopsgate, London, EC2N 4AY
Role Resigned
Secretary
Appointed on
6 July 2015
Resigned on
15 March 2019

WATERS, Paul

Correspondence address
5th Floor, 110 Bishopsgate, London, EC2N 4AY
Role Resigned
Secretary
Appointed on
15 March 2019
Resigned on
26 April 2019

WHITEHEAD, David

Correspondence address
5th Floor, 110 Bishopsgate, London, EC2N 4AY
Role Resigned
Secretary
Appointed on
26 April 2019
Resigned on
29 January 2020

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
28 September 2005

PRISM COSEC LIMITED

Correspondence address
10 Margaret Street, London, England, W1W 8RL
Role Resigned
Secretary
Appointed on
22 December 2014
Resigned on
6 July 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5465261

BISHOP, Paul

Correspondence address
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
Role Resigned
Director
Date of birth
February 1954
Appointed on
29 September 2014
Resigned on
12 July 2023
Nationality
British
Country of residence
England
Occupation
Director

CHAMBERLAIN, Andrew John Michael

Correspondence address
5th Floor, 110 Bishopsgate, London, England, EC2N 4AY
Role Resigned
Director
Date of birth
June 1956
Appointed on
25 October 2010
Resigned on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Actuary

CLARKE, Ruth Elizabeth

Correspondence address
15 Marlborough Crescent, Chiswick, London, W4 1HE
Role Resigned
Director
Date of birth
May 1957
Appointed on
19 February 2007
Resigned on
17 August 2009
Nationality
British
Occupation
Sales & Marketing Director

COOK, Rodney Malcolm

Correspondence address
5th Floor, 110 Bishopsgate, London, EC2N 4AY
Role Resigned
Director
Date of birth
March 1957
Appointed on
4 April 2016
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CORMACK, Ian Donald

Correspondence address
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
Role Resigned
Director
Date of birth
November 1947
Appointed on
28 August 2013
Resigned on
9 May 2023
Nationality
British
Country of residence
England
Occupation
Director

CROSS BROWN, Tom

Correspondence address
5th Floor, 110 Bishopsgate, London, EC2N 4AY
Role Resigned
Director
Date of birth
December 1947
Appointed on
4 April 2016
Resigned on
16 May 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

DEAKIN, Michael John

Correspondence address
5th Floor, 110 Bishopsgate, London, EC2N 4AY
Role Resigned
Director
Date of birth
June 1953
Appointed on
4 April 2016
Resigned on
15 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DEARSLEY, Arthur Mark

Correspondence address
5th Floor, 110 Bishopsgate, London, England, EC2N 4AY
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 April 2009
Resigned on
4 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DOUGLAS, Michael Norman

Correspondence address
Cliffhill 65 Kidmore Road, Reading, Berkshire, RG4 7LZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
28 July 2005
Resigned on
30 April 2006
Nationality
British
Occupation
Financial Services

FERRANS, Douglas

Correspondence address
5th Floor, 110 Bishopsgate, London, England, EC2N 4AY
Role Resigned
Director
Date of birth
October 1954
Appointed on
28 August 2013
Resigned on
4 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

GIBSON-SMITH, Christopher Shaw, Dr

Correspondence address
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP
Role Resigned
Director
Date of birth
September 1945
Appointed on
15 January 2013
Resigned on
13 August 2020
Nationality
British
Country of residence
England
Occupation
Company Chairman

GROVES, Stephen James

Correspondence address
5th Floor, 110 Bishopsgate, London, England, EC2N 4AY
Role Resigned
Director
Date of birth
January 1975
Appointed on
22 September 2005
Resigned on
4 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HORLICK, Christopher John

Correspondence address
Heron Tower, 5th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Date of birth
April 1957
Appointed on
27 July 2009
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Of Care

HOSTY, Gerard Michael

Correspondence address
5th Floor, 110 Bishopsgate, London, England, EC2N 4AY
Role Resigned
Director
Date of birth
June 1966
Appointed on
29 March 2011
Resigned on
15 January 2015
Nationality
British
Country of residence
England
Occupation
Md, Equity Release

HOUGHTON, Robin John

Correspondence address
Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
Role Resigned
Director
Date of birth
April 1971
Appointed on
23 September 2008
Resigned on
16 February 2011
Nationality
British
Country of residence
England
Occupation
Chief Actuary

KENNEDY, Jane Anne

Correspondence address
5th Floor, 110 Bishopsgate, London, England, EC2N 4AY
Role Resigned
Director
Date of birth
February 1963
Appointed on
19 February 2007
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services