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 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
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 |