Partners& Holdings Limited
- Company number
- 12123904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Partners& Group Limited (56 companies)
Registered office
Previous names
- Bcomp 533 Limited (until 5 Nov 2020)
- Partnersand Limited (until 20 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Ewan | Director | 1 Sep 2025 | |
| HAYNES, Simon Edward John | Director | 1 Apr 2025 | |
| BETTINSON, Charles Verden | Director | 27 Nov 2024 | |
| SPASS, Robert Alan | Director | 2 Jul 2020 | |
| REID, Stuart Charles | Director | 30 Jan 2020 | |
| ROWE, Richard Alexander | Director | 30 Jan 2020 | |
| KELLY, Jonathan | Director | 29 Nov 2019 | |
| BARTON, Philip Andrew | Director | 29 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Glyn Vickers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jul 2019 | 28 Sep 2019 |
| Partners& Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | £5,000,000 | 3 |
| 31 Mar 2020 | - | 3 |
Connections
Owned by
Partners& Holdings Limited → Partners& Group Limited
Controls
- 3 Dimensional Insurance Ltd (07613409)
- Avenue Insurance Partners Limited (10322051)
- Barnett & Merriman Limited (12559940)
- Beaumont, Lawrence & Co Limited (01107194)
- Bickley Chartered Loss Adjusters Limited (06985221)
- Blackford Group Limited (SC616744)
- Blue Corporate Ltd (11410019)
- Brooks Braithwaite Holdings Limited (07561162)
- Capture Health Limited (09599628)
- CGI Insurance Services Limited (16563342)
Directors’ other companies
- BARTON, Philip Andrew - Director at Bickley Chartered Loss Adjusters Limited
- BARTON, Philip Andrew - Director at Halo 2018 Limited
- BETTINSON, Charles Verden - Director at Halo 2018 Limited
- BETTINSON, Charles Verden - Director at M & D H Insurance Services Ltd
- BETTINSON, Charles Verden - Director at Bickley Chartered Loss Adjusters Limited
- HAYNES, Simon Edward John - Director at LA Playa Limited
- HAYNES, Simon Edward John - Director at CGI Insurance Services Limited
- HAYNES, Simon Edward John - Director at LA Playa Global Limited
- HAYNES, Simon Edward John - Director at Focus Oxford Risk Management Ltd
- REID, Stuart Charles - Director at Pikl Insurance Services Limited
Companies at the same address
- 3 Dimensional Insurance Ltd (07613409)
- Avenue Insurance Partners Limited (10322051)
- Barnett & Merriman Limited (12559940)
- Bcomp 535 Client Partners Limited Partnership (LP020997)
- Bcomp 535 Limited (12526531)
- Beaumont, Lawrence & Co Limited (01107194)
- Bickley Chartered Loss Adjusters Limited (06985221)
- Brooks Braithwaite Holdings Limited (07561162)
- Brooks,braithwaite & Co.limited (00852888)
- Capture Health Limited (09599628)