PERSONAL GROUP TRUSTEES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

PERSONAL GROUP TRUSTEES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
PERSONAL GROUP TRUSTEES LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04099225. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PERSONAL GROUP TRUSTEES LIMITED - MILTON KEYNES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
MARIA ELIZABETH WALKER Jan 1965 British Director 2019-11-30 CURRENT
MRS SARAH ANNE MACE Nov 1967 British Director 2014-06-25 CURRENT
DAMIAN KANE Aug 1985 British Director 2020-10-01 CURRENT
DAMIAN KANE Secretary 2020-10-01 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-10-31 UNTIL 2000-11-20 RESIGNED
MR MARK WINLOW Apr 1962 British Director 2014-06-30 UNTIL 2017-05-24 RESIGNED
JOHN SWARBRICK Mar 1926 British Director 2000-11-20 UNTIL 2003-04-29 RESIGNED
CHRISTOPHER WILFRED THOMAS JOHNSTON Nov 1943 British Director 2000-11-20 UNTIL 2012-12-18 RESIGNED
MRS DEBORAH KAREN REES Sep 1966 British Director 2017-05-24 UNTIL 2019-11-30 RESIGNED
MR MICHAEL IAN DUGDALE Jun 1962 British Director 2014-06-30 UNTIL 2020-10-01 RESIGNED
SIDNEY MILNE DONALD Jul 1942 British Director 2000-11-20 UNTIL 2008-04-30 RESIGNED
MRS SARAH ANNE MACE Secretary 2014-06-25 UNTIL 2020-10-01 RESIGNED
DR JOHN PHILIP BARBER Aug 1959 Director 2000-11-20 UNTIL 2014-06-25 RESIGNED
DR JOHN PHILIP BARBER Aug 1959 Secretary 2000-11-20 UNTIL 2014-06-25 RESIGNED
HP DIRECTORS LIMITED Corporate Director 2000-10-31 UNTIL 2000-11-20 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY MILTON KEYNES Active FULL 65120 - Non-life insurance
PERSONAL ASSURANCE FINANCIAL SERVICES PLC MILTON KEYNES Active DORMANT 99999 - Dormant Company
MULTIPLELISTING 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
PERSONAL GROUP BENEFITS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
PIRB CONSULTANCY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BERKELEY MORGAN GROUP LIMITED CENTRAL MILTON KEYNES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PARTAKE SERVICES 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
JOHN ORMOND HOUSE LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
PERSONAL MANAGEMENT SOLUTIONS LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
INNECTO PEOPLE CONSULTING LIMITED MILTON KEYNES ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE 2) LIMITED MILTON KEYNES Dissolved... SMALL 41100 - Development of building projects
LETS CONNECT IT SOLUTIONS LIMITED MILTON KEYNES Active FULL 62020 - Information technology consultancy activities
ARTEMIS PARTNERS LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SHIPSTAR LIMITED PEWSEY Dissolved... 70229 - Management consultancy activities other than financial management
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
BERKELEY MORGAN LIMITED CENTRAL MILTON KEYNES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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
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
INNECTO PEOPLE CONSULTING LIMITED MILTON KEYNES ENGLAND Active FULL 70229 - Management consultancy activities other than financial management