PARTNERSHIP GROUP HOLDINGS LIMITED

Company summary

Company number: 05465382
Status: ACTIVE
Incorporated / age: 27 May 200521 years
Registered office: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England
Accounts due: 30 September 2026
Confirmation statement due: 22 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:41 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, Surrey, RH2 7RP, England
Nature of business
Activities of financial services holding companies
Previous company names
PARTNERSHIP ASSURANCE HOLDINGS LIMITED
INHOCO 4104 LIMITED

Officer details

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, Surrey, RH2 7RP, England
SHERIFF, Rizwan ACTIVE	Director	01 Jul 2025		England	June 1977	Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England
WYSE, Anna ACTIVE	Director	01 Apr 2026		United Kingdom	April 1978	Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England
DARBY, Fiona Elizabeth RESIGNED	Secretary	12 May 2010	22 Dec 2014			5th Floor, 110 Bishopsgate, London, EC2N 4AY, England
LAGERBERG, Peter John RESIGNED	Secretary	28 Sep 2005	12 May 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, Surrey, 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	27 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
BERENDSEN, Caspar RESIGNED	Director	03 Mar 2009	30 Apr 2012	United Kingdom	December 1980	Warwick Court, Paternoster Square, London, EC4M 7AG
CAUSER, Jason Keith RESIGNED	Director	21 May 2019	04 Jan 2021	United Kingdom	December 1970	Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England
COOK, Rodney Malcolm RESIGNED	Director	19 Sep 2016	30 Apr 2019	England	March 1957	5th Floor, 110 Bishopsgate, London, EC2N 4AY
CREWE, Maxim Devin RESIGNED	Director	03 Mar 2009	23 Oct 2014	United Kingdom	December 1980	Warwick Court, Paternoster Square, London, EC4M 7AG
DEARSLEY, Arthur Mark RESIGNED	Director	31 May 2011	28 Mar 2013	United Kingdom	June 1961	Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
DOUGLAS, Michael Norman RESIGNED	Director	28 Jul 2005	30 Apr 2006		December 1965	Cliffhill 65 Kidmore Road, Reading, Berkshire, RG4 7LZ
GODSON, Mark William RESIGNED	Director	01 Dec 2023	01 Apr 2026	United Kingdom	April 1981	Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England
GROVES, Stephen James RESIGNED	Director	31 May 2011	04 Apr 2016	England	January 1975	5th Floor, 110 Bishopsgate, London, EC2N 4AY, England
GROVES, Stephen James RESIGNED	Director	22 Sep 2005	27 Oct 2008		January 1975	Yew Tree Cottage, Horley, Surrey, RH6 9DU
MUIRHEAD, Alastair William RESIGNED	Director	28 Sep 2005	05 Aug 2008	England	September 1953	Cutt Mill Rise, Suffield Lane Puttenham, Guildford, Surrey, GU3 1BG
OWEN, Ian Bruce, Dr RESIGNED	Director	28 Sep 2005	27 Oct 2008	United Kingdom	April 1953	Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
PARSONS, Andrew Mark RESIGNED	Director	13 Feb 2020	31 Dec 2023	England	January 1965	Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England
PHIPPS, Robin Ashley RESIGNED	Director	28 Feb 2008	27 Oct 2008	United Kingdom	December 1950	Tilehurst, 9 Furze Hill, Purley, Surrey, CR8 3LB
RAYNER, Christopher Lewis RESIGNED	Director	04 Jan 2021	01 Dec 2023	England	August 1978	Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, 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	30 Jun 2025	United Kingdom	November 1972	Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England
WATERMAN, Gaynor Annette RESIGNED	Director	22 Sep 2005	24 Oct 2007		January 1960	15 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TE
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	27 Oct 2008	United Kingdom	June 1961	The Old Coach House, Church Lane Shotteswell, Banbury, Oxfordshire, OX17 1JD
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	27 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, Surrey, RH2 7RP, England

SHERIFF, Rizwan ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: June 1977
Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

WYSE, Anna ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

DARBY, Fiona Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 May 2010
Resigned on: 22 Dec 2014
Address: 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

LAGERBERG, Peter John RESIGNED
Role: Secretary
Appointed on: 28 Sep 2005
Resigned on: 12 May 2010
Address: 30, Abbots Lane, Kenley, Surrey, CR8 5JH, United Kingdom

O'HARA, Simon Andrew RESIGNED
Role: Secretary
Appointed on: 06 Jul 2015
Resigned on: 15 Mar 2019
Address: 5th Floor, 110 Bishopsgate, London, EC2N 4AY

WATERS, Paul RESIGNED
Role: Secretary
Appointed on: 15 Mar 2019
Resigned on: 26 Apr 2019
Address: 5th Floor, 110 Bishopsgate, London, EC2N 4AY

WATSON, Simon Donald RESIGNED
Role: Secretary
Appointed on: 29 Jan 2020
Resigned on: 01 May 2026
Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

WHITEHEAD, David RESIGNED
Role: Secretary
Appointed on: 26 Apr 2019
Resigned on: 29 Jan 2020
Address: 5th Floor, 110 Bishopsgate, London, EC2N 4AY

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 28 Sep 2005
Address: 100 Barbirolli Square, Manchester, M2 3AB

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Dec 2014
Resigned on: 06 Jul 2015
Address: 10, Margaret Street, London, W1W 8RL, England

BERENDSEN, Caspar RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Warwick Court, Paternoster Square, London, EC4M 7AG

CAUSER, Jason Keith RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 04 Jan 2021
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

COOK, Rodney Malcolm RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: March 1957
Address: 5th Floor, 110 Bishopsgate, London, EC2N 4AY

CREWE, Maxim Devin RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 23 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Warwick Court, Paternoster Square, London, EC4M 7AG

DEARSLEY, Arthur Mark RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom

DOUGLAS, Michael Norman RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 30 Apr 2006
Date of birth: December 1965
Address: Cliffhill 65 Kidmore Road, Reading, Berkshire, RG4 7LZ

GODSON, Mark William RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

GROVES, Stephen James RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 04 Apr 2016
Country of Residence: England
Date of birth: January 1975
Address: 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

GROVES, Stephen James RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 27 Oct 2008
Date of birth: January 1975
Address: Yew Tree Cottage, Horley, Surrey, RH6 9DU

MUIRHEAD, Alastair William RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 05 Aug 2008
Country of Residence: England
Date of birth: September 1953
Address: Cutt Mill Rise, Suffield Lane Puttenham, Guildford, Surrey, GU3 1BG

OWEN, Ian Bruce, Dr RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 27 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 13 Feb 2020
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: January 1965
Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

PHIPPS, Robin Ashley RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 27 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Tilehurst, 9 Furze Hill, Purley, Surrey, CR8 3LB

RAYNER, Christopher Lewis RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: August 1978
Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

RHODES, Christopher James RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 24 Aug 2009
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 20 Cedars Road, Beckenham, Kent, BR3 4JF

RICHARDSON, David Louis RESIGNED
Role: Director
Appointed on: 11 Feb 2013
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

WATERMAN, Gaynor Annette RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 24 Oct 2007
Date of birth: January 1960
Address: 15 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TE

WHITEHEAD, Simon Gregory Michael RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 21 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1963
Address: The White Hart, Market Street, Charlbury, Oxfordshire, OX7 3PH

YOUNG, David Thomas Mcaree RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 27 Oct 2008
Country of Residence: United Kingdom
Date of birth: June 1961
Address: The Old Coach House, Church Lane Shotteswell, Banbury, Oxfordshire, OX17 1JD

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 May 2005
Resigned on: 28 Jul 2005
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2012	Outstanding	Registration of a charge (MG01) (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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