ON-LINE PARTNERSHIP GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On-line Partnership Group Limited. The company was founded 24 years ago and was given the registration number 03936920. The firm's registered office is in WEST SUSSEX. You can find them at On-line House 50-56 North Street, Horsham, West Sussex, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	ON-LINE PARTNERSHIP GROUP LIMITED
Company Number	:	03936920
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 2000
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	On-line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Corporate Secretary	04 February 2014	Active
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD	Director	25 January 2017	Active
Rex House, 10 Regent Street, London, England, SW1Y 4PE	Director	20 April 2020	Active
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD	Director	01 January 2022	Active
On-Line House, 50-56 North Street, Horsham, United Kingdom, RH12 1RD	Director	02 January 2024	Active
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD	Director	29 October 2020	Active
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD	Director	27 June 2001	Active
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD	Director	20 January 2011	Active
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD	Director	01 January 2022	Active
Hards Farm Cottage, Kerves Lane, Horsham, RH13 6RJ	Secretary	20 December 2002	Active
Hards Farm Cottage, Kerves Lane, Horsham, RH13 6RJ	Secretary	01 March 2000	Active
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD	Secretary	16 December 2010	Active
19, Felbridge Avenue, Crawley, RH10 7BD	Secretary	10 March 2010	Active
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD	Secretary	23 July 2012	Active
Garden Cottage, The Common, Shalford, GU4 8JE	Secretary	12 November 2002	Active
62 Smugglers Way, Barns Green, Horsham, RH13 0JY	Secretary	08 March 2006	Active
3 Garden Walk, London, EC2A 3EQ	Corporate Nominee Secretary	01 March 2000	Active
Southern House, Guildford Road, Woking, GU22 7UY	Corporate Secretary	25 January 2001	Active
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD	Director	20 January 2011	Active
Tanglewood Furzehill, Redhill, RH1 1DX	Director	04 November 2004	Active
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD	Director	29 November 2013	Active
Bramley House, Furners Lane, Henfield, BN5 9HS	Director	29 October 2003	Active
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD	Director	29 November 2013	Active
Hards Farm Cottage, Kerves Lane, Horsham, RH13 6RJ	Director	03 February 2006	Active
Hards Farm Cottage, Kerves Lane, Horsham, RH13 6RJ	Director	20 December 2002	Active
Hards Farm Cottage, Kerves Lane, Horsham, RH13 6RJ	Director	01 March 2000	Active
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD	Director	29 November 2013	Active
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD	Director	29 November 2013	Active
17 Colebrooke Meadows, Halfpenny Lane, Knaresborough, HG5 0PT	Director	18 October 2000	Active
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD	Director	23 April 2015	Active
Birchenwood Cottage, Pashley Road, Ticehurst, TN5 7HE	Director	16 October 2000	Active
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD	Director	23 July 2012	Active
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD	Director	01 June 2008	Active
Stretton Lodge, Stretton Hall, Leicester, LE2 4QW	Director	25 January 2001	Active
On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD	Director	15 November 2018	Active

People with Significant Control

Russell Investments Systems Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Rex House, 10 Regent Street, London, England, SW1Y 4PE
Nature of control	:	Significant influence or control

ON-LINE PARTNERSHIP GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement