PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED

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Company summary

Company number: 05465261
Status: ACTIVE
Incorporated / age: 26 May 200521 years
Registered office: Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
Accounts due: 30 September 2027
Confirmation statement due: 22 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 02:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
Nature of business
Life insurance
Pension funding
Previous company names
INHOCO 4103 LIMITED

Officer details

Show 56 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WYSE, Anna ACTIVE	Secretary	01 May 2026				Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
BAYER, Jonathan Scott ACTIVE	Director	01 Apr 2026		United States	April 1976	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
BHALLA, Shashank ACTIVE	Director	01 Apr 2026		United Kingdom	March 1986	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
FABER, Richard Julian Robert ACTIVE	Director	01 Apr 2026		United Kingdom	July 1974	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
GILLESPIE, Jennifer Lyne ACTIVE	Director	01 Apr 2026		England	March 1970	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
JAMAL, Arshil ACTIVE	Director	01 Apr 2026		Canada	September 1967	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
OLDHAM, Frank Trevor ACTIVE	Director	01 Apr 2026		United Kingdom	April 1961	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
WILSON, Nigel David, Sir ACTIVE	Director	01 Apr 2026		United Kingdom	November 1956	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
DARBY, Fiona Elizabeth RESIGNED	Secretary	30 Apr 2010	22 Dec 2014			5th Floor, 110 Bishopsgate, London, EC2N 4AY, England
LAGERBERG, Peter John RESIGNED	Secretary	28 Sep 2005	30 Apr 2010			30, Abbots Lane, Kenley, Surrey, CR8 5JH, United Kingdom
O'HARA, Simon Andrew RESIGNED	Secretary	06 Jul 2015	15 Mar 2019			5th Floor, 110 Bishopsgate, London, EC2N 4AY
WATERS, Paul RESIGNED	Secretary	15 Mar 2019	26 Apr 2019			5th Floor, 110 Bishopsgate, London, EC2N 4AY
WATSON, Simon Donald RESIGNED	Secretary	29 Jan 2020	01 May 2026			Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
WHITEHEAD, David RESIGNED	Secretary	26 Apr 2019	29 Jan 2020			5th Floor, 110 Bishopsgate, London, EC2N 4AY
A G SECRETARIAL LIMITED RESIGNED	Secretary	26 May 2005	28 Sep 2005			100 Barbirolli Square, Manchester, M2 3AB
PRISM COSEC LIMITED RESIGNED	Secretary	22 Dec 2014	06 Jul 2015			10, Margaret Street, London, W1W 8RL, England
BISHOP, Paul RESIGNED	Director	29 Sep 2014	12 Jul 2023	England	February 1954	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
BROWN, James Alexander RESIGNED	Director	01 Nov 2023	01 Apr 2026	Ireland	October 1960	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
BYRNE, Kathleen Jeanette RESIGNED	Director	01 Feb 2022	01 Apr 2026	United Kingdom	February 1963	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
CHAMBERLAIN, Andrew John Michael RESIGNED	Director	25 Oct 2010	01 Dec 2017	United Kingdom	June 1956	5th Floor, 110 Bishopsgate, London, EC2N 4AY, England
CLARKE, Ruth Elizabeth RESIGNED	Director	19 Feb 2007	17 Aug 2009		May 1957	15 Marlborough Crescent, Chiswick, London, W4 1HE
COOK, Rodney Malcolm RESIGNED	Director	04 Apr 2016	30 Apr 2019	England	March 1957	5th Floor, 110 Bishopsgate, London, EC2N 4AY
CORMACK, Ian Donald RESIGNED	Director	28 Aug 2013	09 May 2023	England	November 1947	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
CRACKNELL, Michelle Ann RESIGNED	Director	01 Mar 2020	01 Apr 2026	United Kingdom	September 1964	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
CROSS BROWN, Tom RESIGNED	Director	04 Apr 2016	16 May 2018	United Kingdom	December 1947	5th Floor, 110 Bishopsgate, London, EC2N 4AY
DEAKIN, Michael John RESIGNED	Director	04 Apr 2016	15 Jul 2019	England	June 1953	5th Floor, 110 Bishopsgate, London, EC2N 4AY
DEARSLEY, Arthur Mark RESIGNED	Director	01 Apr 2009	04 Apr 2016	United Kingdom	June 1961	5th Floor, 110 Bishopsgate, London, EC2N 4AY, England
DOUGLAS, Michael Norman RESIGNED	Director	28 Jul 2005	30 Apr 2006		December 1965	Cliffhill 65 Kidmore Road, Reading, Berkshire, RG4 7LZ
FERRANS, Douglas RESIGNED	Director	28 Aug 2013	04 Apr 2016	Scotland	October 1954	5th Floor, 110 Bishopsgate, London, EC2N 4AY, England
GIBSON-SMITH, Christopher Shaw, Dr RESIGNED	Director	15 Jan 2013	13 Aug 2020	England	September 1945	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
GODSON, Mark William RESIGNED	Director	01 Dec 2023	01 Apr 2026	United Kingdom	April 1981	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
GROVES, Stephen James RESIGNED	Director	22 Sep 2005	04 Apr 2016	England	January 1975	5th Floor, 110 Bishopsgate, London, EC2N 4AY, England
HASTINGS-BASS, John Peter RESIGNED	Director	13 Aug 2020	01 Apr 2026	United Kingdom	June 1954	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
HORLICK, Christopher John RESIGNED	Director	27 Jul 2009	14 Feb 2014	United Kingdom	April 1957	Heron Tower, 5th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
HOSTY, Gerard Michael RESIGNED	Director	29 Mar 2011	15 Jan 2015	England	June 1966	5th Floor, 110 Bishopsgate, London, EC2N 4AY, England
HOUGHTON, Robin John RESIGNED	Director	23 Sep 2008	16 Feb 2011	England	April 1971	Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
KENNEDY, Jane Anne RESIGNED	Director	19 Feb 2007	30 Jun 2017	United Kingdom	February 1963	5th Floor, 110 Bishopsgate, London, EC2N 4AY, England
KERRIGAN, Mary Teresa RESIGNED	Director	01 Nov 2019	01 Apr 2026	United Kingdom	October 1972	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
KYLE, Steven William Barnes RESIGNED	Director	26 Oct 2016	31 Mar 2018	England	September 1960	5th Floor, 110 Bishopsgate, London, EC2N 4AY
MCKEE, Hugh Bennie RESIGNED	Director	29 Apr 2016	31 Jan 2019	Scotland	March 1964	5th Floor, 110 Bishopsgate, London, EC2N 4AY
MEGSON, Andrew Peter RESIGNED	Director	25 Jun 2009	04 Apr 2016	England	May 1963	5th Floor, 110 Bishopsgate, London, EC2N 4AY, England
MELCHER, Andrew Stephen RESIGNED	Director	04 Apr 2016	31 Dec 2022	England	July 1949	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
MUIRHEAD, Alastair William RESIGNED	Director	28 Sep 2005	05 Aug 2008	England	September 1953	Cutt Mill Rise, Suffield Lane Puttenham, Guildford, Surrey, GU3 1BG
NICHOLSON, Keith RESIGNED	Director	04 Apr 2016	31 Dec 2021	England	October 1949	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
OWEN, Ian Bruce, Dr RESIGNED	Director	28 Sep 2005	04 Apr 2016	United Kingdom	April 1953	5th Floor, 110 Bishopsgate, London, EC2N 4AY, England
PARSONS, Andrew Mark RESIGNED	Director	01 Jan 2020	01 Dec 2023	England	January 1965	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
PERKS, John Trevor RESIGNED	Director	01 Apr 2021	01 Apr 2026	England	February 1970	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
PHIBBS, Mary Catherine RESIGNED	Director	05 Jan 2023	01 Apr 2026	United Kingdom	July 1957	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
PHIPPS, Robin Ashley RESIGNED	Director	28 Feb 2008	07 Mar 2014	United Kingdom	December 1950	Heron Tower, 5th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
POYNTZ-WRIGHT, Nicholas Hugh RESIGNED	Director	27 Apr 2016	05 May 2021	England	April 1963	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
PURVES, Kathryn Elizabeth RESIGNED	Director	09 Feb 2012	24 Sep 2015	England	August 1973	5th Floor, 110 Bishopsgate, London, EC2N 4AY, England
RHODES, Christopher James RESIGNED	Director	26 Apr 2007	24 Aug 2009	United Kingdom	September 1971	20 Cedars Road, Beckenham, Kent, BR3 4JF
RICHARDSON, David Louis RESIGNED	Director	11 Feb 2013	24 Apr 2026	United Kingdom	November 1972	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
SAKER, Matthew Christopher RESIGNED	Director	01 Aug 2025	01 Apr 2026	United Kingdom	November 1968	Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England
SHAH, Kalpana RESIGNED	Director	01 Mar 2021	01 Mar 2025	England	March 1969	Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, United Kingdom
SPOTTISWOODE, Clare RESIGNED	Director	27 Mar 2015	10 May 2022	England	March 1953	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
THOMAS, Simon George RESIGNED	Director	04 Apr 2016	31 Oct 2018	England	January 1964	5th Floor, 110 Bishopsgate, London, EC2N 4AY
TURNER, Paul James RESIGNED	Director	31 Jan 2019	30 Jun 2025	England	June 1971	Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
WARD, Richard Churchill RESIGNED	Director	28 Aug 2013	04 Apr 2016	United Kingdom	March 1957	5th Floor, 110 Bishopsgate, London, EC2N 4AY, England
WATERMAN, Gaynor Annette RESIGNED	Director	22 Sep 2005	01 Aug 2009	United Kingdom	January 1960	Chapel House, Billingshurst Road, Coolham, Horsham, West Sussex, RH13 8QN
WAUGH, Simon John RESIGNED	Director	26 Jun 2014	04 Apr 2016	United Kingdom	April 1958	5th Floor, 110 Bishopsgate, London, EC2N 4AY, England
WHITEHEAD, Simon Gregory Michael RESIGNED	Director	28 Jul 2005	21 Dec 2006	United Kingdom	January 1963	The White Hart, Market Street, Charlbury, Oxfordshire, OX7 3PH
YOUNG, David Thomas Mcaree RESIGNED	Director	28 Sep 2005	31 Dec 2014	England	June 1961	5th Floor, 110 Bishopsgate, London, EC2N 4AY, England
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	26 May 2005	28 Jul 2005			100 Barbirolli Square, Manchester, M2 3AB

WYSE, Anna ACTIVE
Role: Secretary
Appointed on: 01 May 2026
Address: Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

BAYER, Jonathan Scott ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United States
Date of birth: April 1976
Address: Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

BHALLA, Shashank ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1986
Address: Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

FABER, Richard Julian Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

GILLESPIE, Jennifer Lyne ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: March 1970
Address: Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

JAMAL, Arshil ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Canada
Date of birth: September 1967
Address: Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

OLDHAM, Frank Trevor ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

WILSON, Nigel David, Sir ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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