Všechny informace o:

Jméno	ON-Line Partnership Group LTD
Adresa	On-Line House 50-56 North Street Horsham RH12 1RD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Name	ON-Line Partnership Group Limited
Company No.	03936920 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Russell Investments Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02415166 Nature of Control

Significant influence or control

Officers (11)

Source: Companies House

Baldry, Stephen Nicholas Horsham, West Sussex Status: Active Notified: 25/01/2017 Date of Birth: 05/1963 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Chacholiades, Haris Themis London, England Status: Active Notified: 20/04/2020 Date of Birth: 12/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Coghill, Lindsey Catherine Horsham, West Sussex Status: Active Notified: 01/01/2022 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Galvin, Brian Christopher Horsham, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grove, William Hulbert Horsham, West Sussex Status: Active Notified: 29/10/2020 Date of Birth: 07/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mcdonagh, Kevin Francis Horsham, West Sussex Status: Active Notified: 27/06/2001 Date of Birth: 10/1948 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Mcneill, Gordon Horsham, West Sussex Status: Active Notified: 20/01/2011 Date of Birth: 07/1957 Occupation: Compliance Role: Director Country of Residence: Scotland Nationality: British

Nelmes, Martin Victor Horsham, West Sussex Status: Active Notified: 01/01/2022 Date of Birth: 01/1972 Occupation: Head Of Investment Management Role: Director Country of Residence: England Nationality: British

GB Tmf Corporate Administration Services Limited One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 04/02/2014 Role: Corporate-Secretary Companies House Number: 06902863

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 04/02/2014 Role: Secretary Nationality: British

Briault, Clive Bramwell Horsham, West Sussex Status: Ceased Notified: 29/11/2013 Ceased: 31/10/2023 Date of Birth: 09/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB IN Partnership Financial Advisers Limited Status: Active Notified: 06/04/2016 Companies House Number: 05869204 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

GB ON-Line Partnership Investments Limited Status: Active Notified: 27/11/2023 Companies House Number: 15309381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Adviser Support HUB Limited Status: Active Notified: 22/03/2024 Companies House Number: 05581826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The ON-Line Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 03926063 Nature of Control

Significant influence or control

GB The Whitechurch Network Limited Status: Active Notified: 06/04/2016 Companies House Number: 03663042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Všechny informace o:

ON-Line Partnership Group LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (5)