LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
05046046 · Active · Ltd · 22 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
05046046Active· Ltd· England Wales· 2004-02-17Incorporated 2004-02-17Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- RALLINGS, Michael Edward· DirectorAppointed 2026-03-31
- HALL, Alastair William· DirectorAppointed 2026-03-24
- O'NEILL, Garvan· DirectorResigned 2026-03-24
- STEVENS, Grace Elanor· DirectorResigned 2026-03-24
LEGAL & GENERAL CO SEC LIMITED
Corporate Secretary
- Appointed
- 2004-02-17
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HALL, Alastair William
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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PIETERSE, Wilhelmus Johannes
Director
- Appointed
- 2022-06-22
- Nationality
- British,South African
- Residence
- United Kingdom
- Born
- 06/1980
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RALLINGS, Michael Edward
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-02-17
- Resigned
- 2004-02-17
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AVERY, Catherine Rosemary Reid
Director
- Appointed
- 2005-08-01
- Resigned
- 2009-01-28
- Nationality
- British
- Born
- 01/1960
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BLANCE, Andrea Margaret
Director
- Appointed
- 2004-02-17
- Resigned
- 2007-10-18
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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BREEDON, Timothy James
Director
- Appointed
- 2007-07-06
- Resigned
- 2012-06-30
- Nationality
- British
- Born
- 02/1958
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COLLARD, Nigel Leslie
Director
- Appointed
- 2004-02-17
- Resigned
- 2005-08-01
- Nationality
- British
- Born
- 08/1948
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CROCKER, Duncan
Director
- Appointed
- 2011-06-13
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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DOWNING, Wadham St John
Director
- Appointed
- 2012-06-20
- Resigned
- 2013-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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FINCH, Duncan Alistair, Mr
Director
- Appointed
- 2014-01-30
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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FITZPATRICK, Jasan
Director
- Appointed
- 2025-01-21
- Resigned
- 2026-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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GREGORY, Mark Julian, Mr
Director
- Appointed
- 2009-02-11
- Resigned
- 2013-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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HICKMAN, Bernard Leigh
Director
- Appointed
- 2016-12-31
- Resigned
- 2024-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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HICKMAN, Bernard Leigh
Director
- Appointed
- 2013-04-01
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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KAIL, Andrew
Director
- Appointed
- 2021-03-25
- Resigned
- 2022-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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KNIGHT, Christopher James
Director
- Appointed
- 2018-02-02
- Resigned
- 2021-03-25
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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NEWITT, Graham Trevor Anthony
Director
- Appointed
- 2006-11-07
- Resigned
- 2008-04-04
- Nationality
- British
- Born
- 11/1960
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O'NEILL, Garvan
Director
- Appointed
- 2016-11-04
- Resigned
- 2026-03-24
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1966
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PHIPPS, Robin Ashley
Director
- Appointed
- 2005-08-01
- Resigned
- 2007-06-01
- Nationality
- British
- Born
- 12/1950
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PISTELL, Simon Robert
Director
- Appointed
- 2008-04-04
- Resigned
- 2010-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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POLLOCK, John Brackenridge
Director
- Appointed
- 2006-09-19
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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PRICE, Andrew Christopher
Director
- Appointed
- 2014-09-01
- Resigned
- 2016-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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PROCTER, Kerrigan William
Director
- Appointed
- 2017-06-29
- Resigned
- 2018-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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SEWELL, Robert Peter
Director
- Appointed
- 2005-08-01
- Resigned
- 2007-03-27
- Nationality
- Irish
- Residence
- England
- Born
- 08/1964
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STEVENS, Grace Elanor
Director
- Appointed
- 2024-03-27
- Resigned
- 2026-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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TOWERS, Geoffrey Charles
Director
- Appointed
- 2010-10-04
- Resigned
- 2012-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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WHORWOOD, John Derek
Director
- Appointed
- 2004-02-17
- Resigned
- 2005-08-01
- Nationality
- British
- Born
- 11/1951
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WILSON, Nigel David, Sir
Director
- Appointed
- 2012-06-30
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-02-17
- Resigned
- 2004-02-17
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