ON-LINE PARTNERSHIP GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ON-LINE PARTNERSHIP GROUP LIMITED
COMPANY NUMBER
03936920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/03/2000
(24 years and 8 months old)
WEBSITE
https://www.inpartnership.net
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH12 1RD
Telephone: 08008108008
TPS: No
On-Line House
50-56 North Street
Horsham
West Sussex
RH12 1RD
Telephone: 214200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL INVESTMENTS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ON-LINE PARTNERSHIP GROUP LIMITED | Active - Accounts Filed | View Report |
| IN PARTNERSHIP FINANCIAL ADVISERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 15/10/2024 | Gordon McNeill (907884174) has left the board |
| 15/10/2024 | New Company Secretary Timothy Marc Bettenson (932811319) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ON-LINE PARTNERSHIP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON-LINE PARTNERSHIP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2017 - Present (7 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/04/2020 - Present (4 years and 7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/10/2020 - Present (4years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2020 - Present (4years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL INVESTMENTS UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| RUSSELL INVESTMENTS IRELAND HOLDCO LIMITED | N/A | N/A |
| RUSSELL INVESTMENTS IRELAND LIMITED | N/A | N/A |
| RUSSELL INVESTMENTS UK BLOCKER LIMITED | Active - Accounts Filed | View Report |
| RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RUSSELL INVESTMENTS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ON-LINE PARTNERSHIP GROUP LIMITED | Active - Accounts Filed | View Report |
| IN PARTNERSHIP FINANCIAL ADVISERS LIMITED | Active - Accounts Filed | View Report |
| THE ON-LINE PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| THE WHITECHURCH NETWORK LIMITED | Active - Accounts Filed | View Report |
| RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| RUSSELL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 15/10/2024 | Gordon McNeill (907884174) has left the board |
| 15/10/2024 | New Company Secretary Timothy Marc Bettenson (932811319) Appointed |
| 15/10/2024 | New Board Member Lewis Robert Harvey (932811530) Appointed |
| 16/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | Kevin Francis McDonagh (903609625) has left the board |
| 02/07/2024 | New Board Member Vernon Barback (932459803) Appointed |
| 12/04/2024 | New Board Member William Hulbert Grove (932139785) Appointed |
| 07/12/2023 | Clive Bramwell Briault (909705129) has left the board |
| 02/06/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Martin Victor Nelmes (929102864) Appointed |
| 06/01/2022 | New Board Member Lindsey Catherine Coghill (929102836) Appointed |
| 22/05/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member William Hulbert Grove (927609623) Appointed |
| 08/09/2020 | Anthony James Read (922585403) has left the board |
| 05/07/2020 | New Accounts filed |
| 24/04/2020 | New Board Member Haris Chacholiades (926907892) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 18/11/2019 | Jeremy Maine (925265789) has left the board |
| 22/10/2019 | James John Beveridge (904020553) has left the board |
| 24/08/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Jeremy Maine (925265789) Appointed |
| 18/08/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 13/03/2017 | Stephen Nicholas Baldry (922586627) has left the board |
| 13/03/2017 | New Board Member Stephen Nicholas Baldry (910141176) Appointed |
| 10/03/2017 | New Annual Return filed |
| 06/03/2017 | New Board Member Anthony James Read (922585403) Appointed |
| 06/03/2017 | New Board Member Stephen Nicholas Baldry (922586627) Appointed |
| 15/12/2016 | Pascal Duval (916532018) has left the board |
| 24/10/2016 | Nicholas James French (919756776) has left the board |
| 24/10/2016 | New Accounts filed |
| 28/07/2016 | Peter William Lane (917087024) has left the board |
| 06/03/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 14/05/2015 | New Board Member Nicholas James French (919756776) Appointed |
| 17/03/2015 | New Annual Return filed |
| 06/01/2015 | Gregory Stark (916564289) has left the board |
| 16/10/2014 | Matt Moss (918361078) has left the board |
| 16/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 16/04/2014 | Sheila Leone Jean McDonagh (913150052) has left the board |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918487076) has left the board |
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