PERSONAL ASSURANCE FINANCIAL SERVICES PLC - MILTON KEYNES


Company Profile Company Filings

Overview

PERSONAL ASSURANCE FINANCIAL SERVICES PLC is a Public Limited Company from MILTON KEYNES and has the status: Active.
PERSONAL ASSURANCE FINANCIAL SERVICES PLC was incorporated 33 years ago on 04/03/1991 and has the registered number: 02588144. The accounts status is DORMANT and accounts are next due on 30/06/2024.

PERSONAL ASSURANCE FINANCIAL SERVICES PLC - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

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
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH ANNE MACE Nov 1967 British Director 2014-06-26 CURRENT
DAMIAN KANE Secretary 2020-10-01 CURRENT
DAMIAN KANE Aug 1985 British Director 2021-03-01 CURRENT
DR JOHN PHILIP BARBER Aug 1959 Director 1998-11-24 UNTIL 1999-03-10 RESIGNED
CHRISTOPHER WILFRED THOMAS JOHNSTON Nov 1943 British Director 1998-11-24 UNTIL 2014-01-31 RESIGNED
MARK LEE Mar 1973 British Director 2003-05-27 UNTIL 2005-12-19 RESIGNED
MR MICHAEL IAN DUGDALE Jun 1962 British Director 2014-06-30 UNTIL 2020-10-01 RESIGNED
JOHN HENRY SLEEMAN May 1922 British Director 1991-05-21 UNTIL 1993-03-30 RESIGNED
BRENDA MARIE TAYLOR Sep 1937 British Director RESIGNED
DIANE EDNA WILLIAMS Feb 1946 British Director 1991-05-21 UNTIL 1998-11-24 RESIGNED
MR KENNETH WILLIAM ROONEY Oct 1950 British Director 1999-04-09 UNTIL 2014-01-31 RESIGNED
WINSEC LIMITED Nominee Secretary 1991-03-04 UNTIL 1991-05-21 RESIGNED
WINDSOR HOUSE NOMINEES LIMITED Jun 1984 Nominee Director 1991-03-04 UNTIL 1991-05-21 RESIGNED
MRS SARAH ANNE MACE Secretary 2014-06-26 UNTIL 2020-10-01 RESIGNED
DAVID BRELSFORD D'EATH Sep 1921 British Secretary 1991-05-21 UNTIL 1991-07-01 RESIGNED
DR JOHN PHILIP BARBER Aug 1959 Secretary 1991-07-01 UNTIL 2014-06-26 RESIGNED
MR NIGEL JONATHAN WOODS May 1962 British Director 1991-05-21 UNTIL 1999-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Personal Group Holdings Plc 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 PUBLIC LIMITED COMPANY MILTON KEYNES Active FULL 65120 - Non-life insurance
BERKELEY MORGAN LIMITED CENTRAL MILTON KEYNES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MULTIPLELISTING LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
UNIVERSAL PROVIDENT LIMITED CENTRAL MILTON KEYNES Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BERKELEY MORGAN HEALTHCARE LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
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
BERKELEY MORGAN TRUSTEES LIMITED CENTRAL MILTON KEYNES Active DORMANT 99999 - Dormant Company
PARTAKE SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
JOHN ORMOND HOUSE LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
SUMMIT FINANCIAL HOLDINGS PLC CENTRAL MILTON KEYNES Active DORMANT 99999 - Dormant Company
PERSONAL GROUP TRUSTEES LIMITED MILTON KEYNES Active DORMANT 64999 - Financial intermediation not elsewhere classified
BM AGENCY SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
PERSONAL MANAGEMENT SOLUTIONS LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
SUMMIT FINANCIAL SOLUTIONS LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
MUTUAL BENEFIT LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE 2) LIMITED MILTON KEYNES Dissolved... SMALL 41100 - Development of building projects
PERSONAL GROUP LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
PERSONAL GROUP MOBILE LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 61200 - Wireless telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTIPLELISTING LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
UNIVERSAL PROVIDENT LIMITED CENTRAL MILTON KEYNES Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BERKELEY MORGAN HEALTHCARE LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
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
BM AGENCY SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
MUTUAL BENEFIT LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
INNECTO PEOPLE CONSULTING LIMITED MILTON KEYNES ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
LETS CONNECT IT SOLUTIONS LIMITED MILTON KEYNES Active FULL 62020 - Information technology consultancy activities