THE INSURANCE PARTNERSHIP HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06765891
Status: DISSOLVED
Incorporated / age: 4 December 200813 years
Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 04:49 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
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of business
Activities of other holding companies n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 October 2020
Dissolved on
8 April 2022
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  21 October 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGES, Dawn Jeanette ACTIVE	Secretary	15 Dec 2015				1, Tower Place West, London, EC3R 5BU, England
GODWIN, Caroline Wendy ACTIVE	Director	03 Aug 2018		United Kingdom	October 1962	Devonshire House, 60 Goswell Road, London, EC1M 7AD
PICKFORD, James Michael ACTIVE	Director	01 Jan 2017		United Kingdom	June 1978	1, Tower Place West, London, EC3R 5BU, England
HARDING, John Trevor RESIGNED	Secretary	28 Jun 2013	30 Nov 2015			Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
LUNN, Kenneth RESIGNED	Secretary	04 Dec 2008	31 Mar 2011			14 Stockbridge Park, Elloughton, Brough, North Humberside, HU15 1JQ
RANN, Duncan Alistair RESIGNED	Secretary	26 Sep 2012	28 Jun 2013			Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
SMAJE, Richard Nigel RESIGNED	Secretary	31 Mar 2011	26 Sep 2012			Partnership House, Priory Park East, Hull, East Yorkshire, HU4 7DY, England
ALWAY, Alexander Douglas RESIGNED	Director	15 Dec 2015	07 Apr 2016	England	April 1960	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
ALWAY, Alexander Douglas RESIGNED	Director	28 Jun 2013	15 Dec 2015	England	April 1960	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
BARNES, Paul Edward RESIGNED	Director	15 Dec 2015	31 Dec 2016	England	December 1964	1, Tower Place West, London, EC3R 5BU, England
CLAYDEN, Paul Francis RESIGNED	Director	15 Dec 2015	03 Aug 2018	United Kingdom	March 1969	1, Tower Place West, London, EC3R 5BU, England
CRAYTON, Francis Alan RESIGNED	Director	01 Jul 2009	28 Feb 2011	United Kingdom	July 1951	32 Bexton Lane, Knutsford, Cheshire, WA16 9BP
GREEN, Mark James RESIGNED	Director	04 Dec 2008	28 Apr 2011	United Kingdom	June 1958	35 Saint Bartholomews Way, Saltshouse Road, Hull, East Yorkshire, HU8 0FD
HAKES, Ian Gordon RESIGNED	Director	04 Dec 2008	28 Jun 2013	England	May 1946	19 Humber Road, North Ferriby, North Humberside, HU14 3DN
HARDING, John Trevor RESIGNED	Director	11 Dec 2014	30 Nov 2015	England	May 1952	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
HODGSON, Paul Alfred RESIGNED	Director	01 Jul 2011	28 Jun 2013	United Kingdom	April 1971	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
LUNN, Kenneth RESIGNED	Director	04 Dec 2008	31 Mar 2011	England	January 1959	14 Stockbridge Park, Elloughton, Brough, North Humberside, HU15 1JQ
RANN, Duncan Alistair RESIGNED	Director	22 May 2012	28 Jun 2013	England	August 1965	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
REVELEY, Leslie James RESIGNED	Director	04 Dec 2008	28 Jun 2013	England	March 1953	733 Beverley Road, Hull, North Humberside, HU6 7ES
SMAJE, Richard Nigel RESIGNED	Director	01 Jul 2009	01 Oct 2015	United Kingdom	June 1962	11 Hawthorne Rise, Hessle, North Humberside, HU13 0TD
WORRELL, Robert Laurance RESIGNED	Director	04 Dec 2008	01 Sep 2015	England	December 1968	Partnership House, Henry Boot Way, Hull, HU4 7DY, England

HODGES, Dawn Jeanette ACTIVE
Role: Secretary
Appointed on: 15 Dec 2015
Address: 1, Tower Place West, London, EC3R 5BU, England

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

PICKFORD, James Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1, Tower Place West, London, EC3R 5BU, England

HARDING, John Trevor RESIGNED
Role: Secretary
Appointed on: 28 Jun 2013
Resigned on: 30 Nov 2015
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

LUNN, Kenneth RESIGNED
Role: Secretary
Appointed on: 04 Dec 2008
Resigned on: 31 Mar 2011
Address: 14 Stockbridge Park, Elloughton, Brough, North Humberside, HU15 1JQ

RANN, Duncan Alistair RESIGNED
Role: Secretary
Appointed on: 26 Sep 2012
Resigned on: 28 Jun 2013
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

SMAJE, Richard Nigel RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 26 Sep 2012
Address: Partnership House, Priory Park East, Hull, East Yorkshire, HU4 7DY, England

ALWAY, Alexander Douglas RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 07 Apr 2016
Country of Residence: England
Date of birth: April 1960
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX

ALWAY, Alexander Douglas RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: April 1960
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

BARNES, Paul Edward RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1964
Address: 1, Tower Place West, London, EC3R 5BU, England

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, London, EC3R 5BU, England

CRAYTON, Francis Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 32 Bexton Lane, Knutsford, Cheshire, WA16 9BP

GREEN, Mark James RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 35 Saint Bartholomews Way, Saltshouse Road, Hull, East Yorkshire, HU8 0FD

HAKES, Ian Gordon RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: May 1946
Address: 19 Humber Road, North Ferriby, North Humberside, HU14 3DN

HARDING, John Trevor RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: May 1952
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX

HODGSON, Paul Alfred RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

LUNN, Kenneth RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: January 1959
Address: 14 Stockbridge Park, Elloughton, Brough, North Humberside, HU15 1JQ

RANN, Duncan Alistair RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: August 1965
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

REVELEY, Leslie James RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: March 1953
Address: 733 Beverley Road, Hull, North Humberside, HU6 7ES

SMAJE, Richard Nigel RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 11 Hawthorne Rise, Hessle, North Humberside, HU13 0TD

WORRELL, Robert Laurance RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: December 1968
Address: Partnership House, Henry Boot Way, Hull, HU4 7DY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2009	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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