THE LOAN PARTNERSHIP LTD

Company summary

Company number: 06576125
Status: ACTIVE
Incorporated / age: 24 April 200818 years
Registered office: First Floor, Unit 2, Dc3 Boundary Way, Hemel Hempstead, HP2 7EQ, England
Accounts due: 30 September 2026
Confirmation statement due: 12 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:24 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
First Floor, Unit 2, Dc3 Boundary Way, Hemel Hempstead, HP2 7EQ, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
WATERSIDE SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEFRIES, Joseph Barry ACTIVE	Director	10 Nov 2022		England	January 1978	First Floor, Unit 2, Dc3 Boundary Way, Hemel Hempstead, HP2 7EQ, England
GAFFNEY, Sarah Jane ACTIVE	Director	10 Nov 2022		England	November 1975	First Floor, Unit 2, Dc3 Boundary Way, Hemel Hempstead, HP2 7EQ, England
GIBSON, Jeremy Paul ACTIVE	Director	20 Mar 2024		England	May 1973	C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
PRAKASH, Mayank ACTIVE	Director	21 Oct 2025		England	January 1973	C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
WEBB, John Broderick ACTIVE	Director	02 May 2012		England	October 1952	Tatton House, Devisdale Road, Altrincham, Cheshire, WA14 2AT, England
PELLEY, Andrew John RESIGNED	Secretary	24 Apr 2008	02 Sep 2022			82, Gallows Hill Lane, Abbots Langley, Hertfordshire, WD5 0BY, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	24 Apr 2008	24 Apr 2008			Marquess Court, 69 Southampton Row, London, WC1B 4ET
EMBLEY, Simon David RESIGNED	Director	02 Sep 2022	21 Oct 2025	England	October 1960	11-12, Hanover Square, London, W1S 1JJ, England
GREER, Julieann RESIGNED	Director	21 May 2012	01 Apr 2013	United Kingdom	August 1972	The Barn, High Street, Great Houghton, Northampton, NN4 7AF, United Kingdom
MILLAN, James Henri RESIGNED	Director	24 Apr 2008	22 Oct 2008		December 1975	5, Bishops Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3LZ, United Kingdom
PELLEY, Andrew John RESIGNED	Director	24 Apr 2008	02 Sep 2022	England	July 1973	82, Gallows Hill Lane, Abbots Langley, Hertfordshire, WD5 0BY, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	24 Apr 2008	24 Apr 2008			Marquess Court, 69 Southampton Row, London, WC1B 4ET

DEFRIES, Joseph Barry ACTIVE
Role: Director
Appointed on: 10 Nov 2022
Country of Residence: England
Date of birth: January 1978
Address: First Floor, Unit 2, Dc3 Boundary Way, Hemel Hempstead, HP2 7EQ, England

GAFFNEY, Sarah Jane ACTIVE
Role: Director
Appointed on: 10 Nov 2022
Country of Residence: England
Date of birth: November 1975
Address: First Floor, Unit 2, Dc3 Boundary Way, Hemel Hempstead, HP2 7EQ, England

GIBSON, Jeremy Paul ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: England
Date of birth: May 1973
Address: C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

PRAKASH, Mayank ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: England
Date of birth: January 1973
Address: C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

WEBB, John Broderick ACTIVE
Role: Director
Appointed on: 02 May 2012
Country of Residence: England
Date of birth: October 1952
Address: Tatton House, Devisdale Road, Altrincham, Cheshire, WA14 2AT, England

PELLEY, Andrew John RESIGNED
Role: Secretary
Appointed on: 24 Apr 2008
Resigned on: 02 Sep 2022
Address: 82, Gallows Hill Lane, Abbots Langley, Hertfordshire, WD5 0BY, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Apr 2008
Resigned on: 24 Apr 2008
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

EMBLEY, Simon David RESIGNED
Role: Director
Appointed on: 02 Sep 2022
Resigned on: 21 Oct 2025
Country of Residence: England
Date of birth: October 1960
Address: 11-12, Hanover Square, London, W1S 1JJ, England

GREER, Julieann RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1972
Address: The Barn, High Street, Great Houghton, Northampton, NN4 7AF, United Kingdom

MILLAN, James Henri RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 22 Oct 2008
Date of birth: December 1975
Address: 5, Bishops Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3LZ, United Kingdom

PELLEY, Andrew John RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 02 Sep 2022
Country of Residence: England
Date of birth: July 1973
Address: 82, Gallows Hill Lane, Abbots Langley, Hertfordshire, WD5 0BY, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Apr 2008
Resigned on: 24 Apr 2008
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2025	Outstanding	Registration of a charge (MR01) (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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