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 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.
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 |