PERSONAL ASSURANCE PUBLIC LIMITED COMPANY - MILTON KEYNES

Company Profile

Overview

PERSONAL ASSURANCE PUBLIC LIMITED COMPANY is a Public Limited Company from MILTON KEYNES and has the status: Active.
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY was incorporated 39 years ago on 11/07/1984 and has the registered number: 01832067. The accounts status is FULL and accounts are next due on 30/06/2024.

PERSONAL ASSURANCE PUBLIC LIMITED COMPANY - MILTON KEYNES

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/06/2024

Registered Office

JOHN ORMOND HOUSE

MILTON KEYNES

BUCKINGHAMSHIRE

MK9 3XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
07/05/2023	21/05/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR ROBERT MICHAEL HEAD	Jul 1958	British	Director	2016-11-17	CURRENT
ANDREW LOTHIAN	Aug 1971		Director	2017-08-14	CURRENT
MRS SARAH ANNE MACE	Nov 1967	British	Director	2020-10-01	CURRENT
MARIA ELIZABETH WALKER	Jan 1965	British	Director	2019-06-30	CURRENT
MRS PAULA JANE BROWN	May 1978	British	Director	2023-08-01	CURRENT
MR MARTIN JOHN BENNETT	Apr 1969	British	Director	2021-01-01	CURRENT
DAMIAN KANE			Secretary	2020-10-01	CURRENT
CIARAN JOHN ASTIN	May 1978	British	Director	2022-05-23	CURRENT
MR ROBERT PATRICK PEASE	Apr 1945	British	Director	1997-05-01 UNTIL 2010-12-08	RESIGNED
MR MARK WINLOW	Apr 1962	British	Director	2013-10-03 UNTIL 2021-05-05	RESIGNED
HERBERT KUNZLER	Aug 1940	Swiss	Director		RESIGNED
MR LIAM SCOTT FORREST MCGRATH	Mar 1970	British	Director	2021-05-24 UNTIL 2022-08-30	RESIGNED
JOHN HENRY SLEEMAN	May 1922	British	Director		RESIGNED
JOHN SWARBRICK	Mar 1926	British	Director		RESIGNED
MR MARK WILLIAM SCANLON	Oct 1968	Irish	Director	2011-12-06 UNTIL 2019-02-28	RESIGNED
MRS SARAH ANNE MACE			Secretary	2014-06-26 UNTIL 2020-10-01	RESIGNED
MRS DEBORAH KAREN REES	Sep 1966	British	Director	2015-09-21 UNTIL 2023-08-01	RESIGNED
DR JOHN PHILIP BARBER	Aug 1959		Secretary		RESIGNED
MR KENNETH WILLIAM ROONEY	Oct 1950	British	Director	2003-09-26 UNTIL 2021-12-31	RESIGNED
JOHN ORMOND	Apr 1933	Irish	Director		RESIGNED
KARL HEINZ ADOLF KLAESER	Jan 1932	German	Director		RESIGNED
CHRISTOPHER WILFRED THOMAS JOHNSTON	Nov 1943	British	Director		RESIGNED
MR HEDLEY HARRISON	May 1958	British	Director	2006-04-24 UNTIL 2012-08-31	RESIGNED
MR HARRY HEYWOOD DRIVER	Nov 1949	British	Director	2008-05-01 UNTIL 2014-11-30	RESIGNED
ROGER MICHAEL GREEN	Jun 1943	British	Director	2003-09-26 UNTIL 2013-04-30	RESIGNED
SIDNEY MILNE DONALD	Jul 1942	British	Director	1993-11-23 UNTIL 2008-04-30	RESIGNED
MR MICHAEL IAN DUGDALE	Jun 1962	British	Director	2013-01-30 UNTIL 2020-10-01	RESIGNED
DAVID BRELSFORD D'EATH	Sep 1921	British	Director		RESIGNED
MR CHRISTOPHER JOHN CURLING	Apr 1950	British	Director	2003-09-26 UNTIL 2016-05-05	RESIGNED
NIGEL BRITTLE	Oct 1963	British	Director	2009-02-02 UNTIL 2011-04-21	RESIGNED
DR JOHN PHILIP BARBER	Aug 1959		Director	2000-07-25 UNTIL 2014-06-26	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Personal Group Limited	2016-04-06		Milton Keynes Buckinghamshire	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
PERSONAL ASSURANCE SERVICES LIMITED	MILTON KEYNES	Active	AUDIT EXEMPTION SUBSI	66290 - Other activities auxiliary to insurance and pension funding
PERSONAL GROUP HOLDINGS PLC	MILTON KEYNES	Active	GROUP	70100 - Activities of head offices
PERSONAL GROUP BENEFITS LIMITED	MILTON KEYNES	Active	AUDIT EXEMPTION SUBSI	66190 - Activities auxiliary to financial intermediation n.e.c.
OFFICE RESPONSE LIMITED	LONDON	...	DORMANT	82990 - Other business support service activities n.e.c.
IP REALISATIONS LTD	LONDON	In...	AUDIT EXEMPTION SUBSI	82200 - Activities of call centres
BERKELEY MORGAN GROUP LIMITED	CENTRAL MILTON KEYNES	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
HSM LTD.	LONDON ENGLAND	Active	SMALL	82200 - Activities of call centres
DRL REALISATIONS LTD	LONDON	In...	AUDIT EXEMPTION SUBSI	61900 - Other telecommunications activities
PERDIAL LIMITED	MITCHAM	...	DORMANT	62030 - Computer facilities management activities
ANSABACK LIMITED	ST. ALBANS	...	DORMANT	82200 - Activities of call centres
PERSONAL MANAGEMENT SOLUTIONS LIMITED	MILTON KEYNES	Active	FULL	96090 - Other service activities n.e.c.
INNECTO PEOPLE CONSULTING LIMITED	MILTON KEYNES ENGLAND	Active	FULL	70229 - Management consultancy activities other than financial management
GRL REALISATIONS LTD	LONDON	In...	AUDIT EXEMPTION SUBSI	61900 - Other telecommunications activities
TPOINT SOLUTIONS LIMITED	LONDON	In...	AUDIT EXEMPTION SUBSI	62090 - Other information technology service activities
THE YONDER DIGITAL GROUP LIMITED	ST. ALBANS	...	AUDIT EXEMPTION SUBSI	82200 - Activities of call centres
OSTINATI LIMITED	ST. ALBANS	...	DORMANT	70100 - Activities of head offices
HAMSARD 3517 LIMITED	ST. ALBANS	...	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
WSL REALISATIONS LTD	LONDON	In...	AUDIT EXEMPTION SUBSI	82200 - Activities of call centres
HAMSARD 3516 LIMITED	ST. ALBANS	...	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
BERKELEY MORGAN LIMITED	CENTRAL MILTON KEYNES	Active	FULL	66190 - Activities auxiliary to financial intermediation n.e.c.
BERKELEY MORGAN HEALTHCARE LIMITED	MILTON KEYNES	Active	DORMANT	99999 - Dormant Company
PERSONAL GROUP BENEFITS LIMITED	MILTON KEYNES	Active	AUDIT EXEMPTION SUBSI	66190 - Activities auxiliary to financial intermediation n.e.c.
BERKELEY MORGAN GROUP LIMITED	CENTRAL MILTON KEYNES	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
BERKELEY MORGAN TRUSTEES LIMITED	CENTRAL MILTON KEYNES	Active	DORMANT	99999 - Dormant Company
BERKELEY MORGAN PROPERTY LIMITED	MILTON KEYNES	Active	DORMANT	99999 - Dormant Company
QUINTIGE CONSULTING GROUP LIMITED	MILTON KEYNES ENGLAND	Active	AUDIT EXEMPTION SUBSI	70229 - Management consultancy activities other than financial management
SUMMIT FINANCIAL HOLDINGS PLC	CENTRAL MILTON KEYNES	Active	DORMANT	99999 - Dormant Company
BM AGENCY SERVICES LIMITED	MILTON KEYNES	Active	DORMANT	99999 - Dormant Company
SUMMIT FINANCIAL SOLUTIONS LIMITED	MILTON KEYNES	Active	DORMANT	99999 - Dormant Company