Partnership Life Assurance Company Limited
Life insurance · Reigate
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPartnership Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126505104People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 55 historicalAW
Anna WyseCurrent secretary
Appointed 2026-05-01
Show 55 historical appointments
MS
Matthew Christopher SakerResigned director
Resigned 2025-08-01 · Director
MG
Mark GodsonResigned director
Resigned 2023-12-01 · 2 yrs · Executive Director
JB
James BrownResigned director
Resigned 2023-11-01 · 2 yrs · Director
MP
Mary PhibbsResigned director
Resigned 2023-01-05 · 3 yrs · Director
KB
Kathleen ByrneResigned director
Resigned 2022-02-01 · 4 yrs · Non-Executive Director
JP
John PerksResigned director
Resigned 2021-04-01 · 4 yrs · Director
KS
Kalpana ShahResigned director
Resigned 2021-03-01 · 4 yrs · Non-Executive Director
JH
John Hastings BassResigned director
Resigned 2020-08-13 · 5 yrs · Chairman
MC
Michelle CracknellResigned director
Resigned 2020-03-01 · 6 yrs · Director
SW
Simon WatsonResigned secretary
Resigned 2020-01-29 · 6 yrs
AP
Andrew ParsonsResigned director
Resigned 2020-01-01 · 3 yrs · Director
MK
Mary KerriganResigned director
Resigned 2019-11-01 · 6 yrs · Non-Executive Director
DW
David WhiteheadResigned secretary
Resigned 2019-04-26
PW
Paul WatersResigned secretary
Resigned 2019-03-15
PT
Paul James TurnerResigned director
Resigned 2019-01-31 · 6 yrs · Company Director
SK
Steven KyleResigned director
Resigned 2016-10-26 · 1 yr · Company Director
HM
Hugh MckeeResigned director
Resigned 2016-04-29 · 2 yrs · Director
NP
Nicholas Poyntz WrightResigned director
Resigned 2016-04-27 · 5 yrs · Director
ST
Simon ThomasResigned director
Resigned 2016-04-04 · 2 yrs · Company Director
MD
Michael DeakinResigned director
Resigned 2016-04-04 · 3 yrs · Company Director
KN
Keith NicholsonResigned director
Resigned 2016-04-04 · 5 yrs · Company Director
TC
Tom Cross BrownResigned director
Resigned 2016-04-04 · 2 yrs · Company Director
RC
Rodney CookResigned director
Resigned 2016-04-04 · 3 yrs · Company Director
AM
Andrew MelcherResigned director
Resigned 2016-04-04 · 6 yrs · Company Director
SO
Simon O HaraResigned secretary
Resigned 2015-07-06 · 3 yrs
CS
Clare SpottiswoodeResigned director
Resigned 2015-03-27 · 7 yrs · Non-Executive Director
CorpPrism Cosec LimitedResigned secretary
Resigned 2014-12-22
PB
Paul BishopResigned director
Resigned 2014-09-29 · 8 yrs · Director
SW
Simon WaughResigned director
Resigned 2014-06-26 · 1 yr · Director
DF
Douglas FerransResigned director
Resigned 2013-08-28 · 2 yrs · Director
RW
Richard WardResigned director
Resigned 2013-08-28 · 2 yrs · Director
IC
Ian CormackResigned director
Resigned 2013-08-28 · 9 yrs · Director
DR
David RichardsonResigned director
Resigned 2013-02-11 · 13 yrs · Chief Financial Officer
CG
Christopher Gibson SmithResigned director
Resigned 2013-01-15 · 7 yrs · Company Chairman
KP
Kathryn PurvesResigned director
Resigned 2012-02-09 · 3 yrs · Director
GH
Gerard HostyResigned director
Resigned 2011-03-29 · 3 yrs · Md, Equity Release
AC
Andrew ChamberlainResigned director
Resigned 2010-10-25 · 7 yrs · Chief Financial Actuary
FD
Fiona DarbyResigned secretary
Resigned 2010-04-30 · 4 yrs
CH
Christopher HorlickResigned director
Resigned 2009-07-27 · 4 yrs · Managing Director Of Care
AM
Andrew MegsonResigned director
Resigned 2009-06-25 · 6 yrs · Managing Director Of Retirement
AD
Arthur DearsleyResigned director
Resigned 2009-04-01 · 7 yrs · Chief Financial Officer
RH
Robin HoughtonResigned director
Resigned 2008-09-23 · 2 yrs · Chief Actuary
RP
Robin PhippsResigned director
Resigned 2008-02-28 · 6 yrs · Business Consultant
CR
Christopher RhodesResigned director
Resigned 2007-04-26 · 2 yrs · Chartered Accountant
RC
Ruth ClarkeResigned director
Resigned 2007-02-19 · 2 yrs · Sales & Marketing Director
JK
Jane KennedyResigned director
Resigned 2007-02-19 · 10 yrs · Financial Services
DY
David YoungResigned director
Resigned 2005-09-28 · 9 yrs · Company Director
IO
Ian OwenResigned director
Resigned 2005-09-28 · 10 yrs · Actuary
AM
Alastair MuirheadResigned director
Resigned 2005-09-28 · 2 yrs · Private Equity
PL
Peter LagerbergResigned secretary
Resigned 2005-09-28 · 4 yrs
GW
Gaynor WatermanResigned director
Resigned 2005-09-22 · 3 yrs · Underwriting Director
SG
Stephen GrovesResigned director
Resigned 2005-09-22 · 10 yrs · Managing Director
MD
Michael DouglasResigned director
Resigned 2005-07-28 · Financial Services
SW
Simon WhiteheadResigned director
Resigned 2005-07-28 · 1 yr · Chief Executive
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-05-26
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active