PERSONAL GROUP HOLDINGS PLC - MILTON KEYNES


Company Profile Company Filings

Overview

PERSONAL GROUP HOLDINGS PLC is a Public Limited Company from MILTON KEYNES and has the status: Active.
PERSONAL GROUP HOLDINGS PLC was incorporated 28 years ago on 07/05/1996 and has the registered number: 03194991. The accounts status is GROUP and accounts are next due on 30/06/2024.

PERSONAL GROUP HOLDINGS PLC - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

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 MARTIN JOHN BENNETT Apr 1969 British Director 2021-01-01 CURRENT
MRS PAULA JANE BROWN May 1978 British Director 2023-08-01 CURRENT
MR ROBERT MICHAEL HEAD Jul 1958 British Director 2016-11-17 CURRENT
ANDREW LOTHIAN Aug 1971 Director 2017-07-28 CURRENT
MRS SARAH ANNE MACE Nov 1967 British Director 2020-10-01 CURRENT
MARIA ELIZABETH WALKER Jan 1965 British Director 2019-06-30 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 1998-01-27 UNTIL 2010-12-08 RESIGNED
DR JOHN PHILIP BARBER Aug 1959 Secretary 1997-03-17 UNTIL 2014-04-28 RESIGNED
KARL HEINZ ADOLF KLAESER Jan 1932 German Director 1997-03-17 UNTIL 2003-04-29 RESIGNED
MR KENNETH WILLIAM ROONEY Oct 1950 British Director 2000-07-25 UNTIL 2021-01-01 RESIGNED
ROGER MICHAEL GREEN Jun 1943 British Director 2002-07-01 UNTIL 2013-04-30 RESIGNED
MR MARK WILLIAM SCANLON Oct 1968 Irish Director 2011-12-06 UNTIL 2019-02-28 RESIGNED
MAUREEN TERESA LEWIS ABBOTT Nominee Secretary 1996-05-07 UNTIL 1997-03-17 RESIGNED
STEPHEN ESMOND KIMBELL Jan 1953 British Nominee Director 1996-05-07 UNTIL 1997-03-17 RESIGNED
JOHN SWARBRICK Mar 1926 British Director 1997-03-17 UNTIL 2003-04-29 RESIGNED
MRS SARAH ANNE MACE Secretary 2014-04-28 UNTIL 2020-10-01 RESIGNED
MR MARK WINLOW Apr 1962 British Director 2013-10-03 UNTIL 2021-05-05 RESIGNED
MR JONATHAN FRANCIS PARDOE Feb 1963 British Director 2005-04-27 UNTIL 2006-08-15 RESIGNED
JOHN ORMOND Apr 1933 Irish Director 1997-03-17 UNTIL 2000-07-15 RESIGNED
MR LIAM SCOTT FORREST MCGRATH Mar 1970 British Director 2021-05-24 UNTIL 2022-08-30 RESIGNED
HERBERT KUNZLER Aug 1940 Swiss Director 1997-03-17 UNTIL 2000-08-29 RESIGNED
CHRISTOPHER WILFRED THOMAS JOHNSTON Nov 1943 British Director 1997-03-17 UNTIL 2012-12-18 RESIGNED
MR HARRY HEYWOOD DRIVER Nov 1949 British Director 2008-05-01 UNTIL 2014-11-30 RESIGNED
MRS DEBORAH KAREN REES Sep 1966 British Director 2015-09-21 UNTIL 2023-08-01 RESIGNED
MR MICHAEL IAN DUGDALE Jun 1962 British Director 2013-01-30 UNTIL 2020-10-01 RESIGNED
SIDNEY MILNE DONALD Jul 1942 British Director 1997-03-17 UNTIL 2008-04-30 RESIGNED
MR CHRISTOPHER JOHN CURLING Apr 1950 British Director 2002-09-01 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 2014-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Wilfred Thomas Johnston 2017-06-26 11/1943 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY MILTON KEYNES Active FULL 65120 - Non-life insurance
HOMESERVE LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
HOMESERVE ENTERPRISES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE MEMBERSHIP LIMITED Active FULL 43220 - Plumbing, heat and air-conditioning installation
HOMESERVE INTERNATIONAL LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE TRUSTEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
HELP-LINK UK LIMITED WALSALL ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
HOMESERVE ASSISTANCE LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
LUMON EXCHANGE LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PERSONAL GROUP TRUSTEES LIMITED MILTON KEYNES Active DORMANT 64999 - Financial intermediation not elsewhere classified
VETTED LIMITED PORTSMOUTH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LUMON PAY LTD LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
LUMON RISK MANAGEMENT LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CHECKAGROUP HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHECKATRADE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CHECKATRADE.COM LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
HOME ENERGY SERVICES LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
SHERRINGTON MEWS LIMITED PORTSMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PERSONAL GROUP LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices

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