PERSONAL GROUP BENEFITS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

PERSONAL GROUP BENEFITS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
PERSONAL GROUP BENEFITS LIMITED was incorporated 28 years ago on 07/05/1996 and has the registered number: 03195037. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PERSONAL GROUP BENEFITS LIMITED - MILTON KEYNES

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

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
MRS SARAH ANNE MACE Nov 1967 British Director 2015-09-17 CURRENT
DAMIAN KANE Secretary 2020-10-01 CURRENT
MRS PAULA JANE BROWN May 1978 British Director 2023-08-01 CURRENT
MR LIAM SCOTT FORREST MCGRATH Mar 1970 British Director 2021-05-24 UNTIL 2022-08-30 RESIGNED
VICTORIA ANN WILSON Nov 1950 British Director 2002-01-29 UNTIL 2005-11-28 RESIGNED
DR JOHN PHILIP BARBER Aug 1959 Secretary 1997-03-17 UNTIL 2014-06-26 RESIGNED
MRS SARAH ANNE MACE Secretary 2014-06-26 UNTIL 2020-10-01 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
EION GODFREY WALLACE Mar 1957 British Director 2003-04-28 UNTIL 2005-11-28 RESIGNED
STEPHEN GRAHAM VIDLER Jul 1958 British Director 2002-01-29 UNTIL 2016-02-10 RESIGNED
JOHN SWARBRICK Mar 1926 British Director 1997-03-17 UNTIL 1997-10-28 RESIGNED
MARILYN OXLEY Jul 1948 British Director 1997-10-28 UNTIL 2005-11-28 RESIGNED
MR KENNETH WILLIAM ROONEY Oct 1950 British Director 2002-09-01 UNTIL 2014-01-31 RESIGNED
MR MARK WILLIAM SCANLON Oct 1968 Irish Director 2011-12-06 UNTIL 2019-02-28 RESIGNED
JOHN ORMOND Apr 1933 Irish Director 1997-03-17 UNTIL 1997-10-28 RESIGNED
MICHAEL ABRAHAMS Dec 1951 British Director 1997-10-28 UNTIL 2000-12-11 RESIGNED
ANDREW LOTHIAN Aug 1971 Director 2004-05-24 UNTIL 2021-01-01 RESIGNED
HERBERT KUNZLER Aug 1940 Swiss Director 1997-03-17 UNTIL 1997-10-28 RESIGNED
KARL HEINZ ADOLF KLAESER Jan 1932 German Director 1997-03-17 UNTIL 1997-10-28 RESIGNED
CHRISTOPHER WILFRED THOMAS JOHNSTON Nov 1943 British Director 1997-03-17 UNTIL 2009-01-12 RESIGNED
KATRINE JOHNSTON Oct 1962 British Director 2003-01-27 UNTIL 2005-11-28 RESIGNED
MR HEDLEY HARRISON May 1958 British Director 2006-04-24 UNTIL 2012-08-31 RESIGNED
MICHAEL JOHN GOVIER May 1953 British Director 1997-10-28 UNTIL 2005-11-28 RESIGNED
MRS DEBORAH KAREN REES Sep 1966 British Director 2019-02-28 UNTIL 2023-08-01 RESIGNED
MISS KAREN MAY EDWARDS May 1965 British Director 1997-10-28 UNTIL 2005-11-28 RESIGNED
MARK EATON May 1967 British Director 1997-10-28 UNTIL 2005-11-28 RESIGNED
SIDNEY MILNE DONALD Jul 1942 British Director 1997-03-17 UNTIL 1997-10-28 RESIGNED
NIGEL BRITTLE Oct 1963 British Director 2009-02-02 UNTIL 2011-04-21 RESIGNED
MR PAUL ANTHONY BRESNIHAN Feb 1976 British Director 2008-05-14 UNTIL 2011-01-24 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

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