Menna Overview
Here’s a quick overview of PERSONAL ASSURANCE SERVICES LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1996.
PERSONAL ASSURANCE SERVICES LIMITED
- Company statusactive
- Company No03194988
- Age30 years 2 months Incorporated 7 May 1996
- Officers4
Address
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
PERSONAL ASSURANCE SERVICES LIMITED is an active company incorporated on 7 May 1996 and based in Milton Keynes, Buckinghamshire. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 May 2024
Legacy
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Legacy
2 Years Ago on 10 May 2024
Legacy
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 May 2023
Legacy
3 Years Ago on 30 May 2023
Legacy
3 Years Ago on 30 May 2023
Legacy
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 25 Jul 2022
Legacy
4 Years Ago on 25 Jul 2022
Legacy
4 Years Ago on 25 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS-JONES, Joshua | secretary | 23 Jan 2025 | |
| BROWN, Paula Jane | director | May 1978 | 01 Aug 2023 |
| MACE, Sarah Anne | director | Nov 1967 | 17 Sept 2015 |
| PHILLIPS, Hywel | director | Jul 1980 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Personal Group Limited | 06 Apr 2016 |
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BROWN, Paula Jane, MACE, Sarah Anne, FROST, Deborah Karen, ROONEY, Kenneth William, SCANLON, Mark William are mutual persons.
BROWN, Paula Jane, MACE, Sarah Anne, FROST, Deborah Karen are mutual persons.
BROWN, Paula Jane, MACE, Sarah Anne, BARBER, John Philip, Dr, BRITTLE, Nigel, FROST, Deborah Karen, JOHNSTON, Christopher Wilfred Thomas, ROONEY, Kenneth William, SCANLON, Mark William are mutual persons.
BROWN, Paula Jane, MACE, Sarah Anne, PHILLIPS, Hywel, BARBER, John Philip, Dr, LEWIS ABBOTT, Maureen Teresa, BRITTLE, Nigel, DONALD, Sidney Milne, FROST, Deborah Karen, HARRISON, Hedley, JOHNSTON, Christopher Wilfred Thomas, KIMBELL, Stephen Esmond, KLAESER, Karl Heinz Adolf, KUNZLER, Herbert, ORMOND, John, ROONEY, Kenneth William, SCANLON, Mark William, SWARBRICK, John are mutual persons.
BROWN, Paula Jane, MACE, Sarah Anne, FROST, Deborah Karen are mutual persons.
BROWN, Paula Jane, BARBER, John Philip, Dr, BRITTLE, Nigel, FROST, Deborah Karen, INGMAN, Simon Paul, JOHNSTON, Christopher Wilfred Thomas, ROONEY, Kenneth William, SCANLON, Mark William are mutual persons.
BROWN, Paula Jane, MACE, Sarah Anne, FROST, Deborah Karen, SCANLON, Mark William are mutual persons.
BROWN, Paula Jane, MACE, Sarah Anne, FROST, Deborah Karen, ROONEY, Kenneth William, SCANLON, Mark William, THOMPSON, Richard Ian are mutual persons.
BROWN, Paula Jane are mutual persons.
BROWN, Paula Jane are mutual persons.
MACE, Sarah Anne, HARRISON, Hedley, INGMAN, Simon Paul, ROONEY, Kenneth William are mutual persons.
MACE, Sarah Anne, BARBER, John Philip, Dr, DONALD, Sidney Milne, FROST, Deborah Karen, JOHNSTON, Christopher Wilfred Thomas, SWARBRICK, John are mutual persons.
MACE, Sarah Anne, BARBER, John Philip, Dr, INGMAN, Simon Paul are mutual persons.
MACE, Sarah Anne, BARBER, John Philip, Dr, INGMAN, Simon Paul, ROONEY, Kenneth William are mutual persons.
MACE, Sarah Anne, BARBER, John Philip, Dr, INGMAN, Simon Paul are mutual persons.
MACE, Sarah Anne, BARBER, John Philip, Dr, INGMAN, Simon Paul are mutual persons.
MACE, Sarah Anne, BARBER, John Philip, Dr, INGMAN, Simon Paul, ROONEY, Kenneth William are mutual persons.
MACE, Sarah Anne, BARBER, John Philip, Dr, INGMAN, Simon Paul are mutual persons.
MACE, Sarah Anne, BARBER, John Philip, Dr, ROONEY, Kenneth William are mutual persons.
MACE, Sarah Anne, BARBER, John Philip, Dr, JOHNSTON, Christopher Wilfred Thomas are mutual persons.
MACE, Sarah Anne, BARBER, John Philip, Dr, JOHNSTON, Christopher Wilfred Thomas, WOODS, Nigel Jonathan are mutual persons.
BARBER, John Philip, Dr, INGMAN, Simon Paul, ROONEY, Kenneth William are mutual persons.
LEWIS ABBOTT, Maureen Teresa, KIMBELL, Stephen Esmond are mutual persons.
LEWIS ABBOTT, Maureen Teresa, KIMBELL, Stephen Esmond are mutual persons.
LEWIS ABBOTT, Maureen Teresa, KIMBELL, Stephen Esmond are mutual persons.
LEWIS ABBOTT, Maureen Teresa, KIMBELL, Stephen Esmond are mutual persons.
LEWIS ABBOTT, Maureen Teresa, KIMBELL, Stephen Esmond are mutual persons.
LEWIS ABBOTT, Maureen Teresa, KIMBELL, Stephen Esmond are mutual persons.
LEWIS ABBOTT, Maureen Teresa, KIMBELL, Stephen Esmond are mutual persons.
BRITTLE, Nigel are mutual persons.
DONALD, Sidney Milne are mutual persons.
DONALD, Sidney Milne are mutual persons.
DONALD, Sidney Milne are mutual persons.
DONALD, Sidney Milne are mutual persons.
HARRISON, Hedley are mutual persons.
INGMAN, Simon Paul are mutual persons.
INGMAN, Simon Paul are mutual persons.
INGMAN, Simon Paul are mutual persons.
INGMAN, Simon Paul are mutual persons.
JORDAN, Caroline Elizabeth are mutual persons.
KLAESER, Karl Heinz Adolf are mutual persons.
ROONEY, Kenneth William are mutual persons.
SCANLON, Mark William are mutual persons.
SCANLON, Mark William are mutual persons.
SCANLON, Mark William are mutual persons.
STAYTE, Julie Margaret are mutual persons.
PERSONAL GROUP HOLDINGS PLC
BROWN, Paula Jane, MACE, Sarah Anne, BARBER, John Philip, Dr, LEWIS ABBOTT, Maureen Teresa, BRITTLE, Nigel, DONALD, Sidney Milne, FROST, Deborah Karen, JOHNSTON, Christopher Wilfred Thomas, KIMBELL, Stephen Esmond, KLAESER, Karl Heinz Adolf, KUNZLER, Herbert, ORMOND, John, ROONEY, Kenneth William, SCANLON, Mark William, SWARBRICK, John are mutual persons.
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY
BROWN, Paula Jane, MACE, Sarah Anne, BARBER, John Philip, Dr, BRITTLE, Nigel, DONALD, Sidney Milne, FROST, Deborah Karen, HARRISON, Hedley, JOHNSTON, Christopher Wilfred Thomas, KLAESER, Karl Heinz Adolf, KUNZLER, Herbert, ORMOND, John, ROONEY, Kenneth William, SCANLON, Mark William, SWARBRICK, John are mutual persons.
SUMMIT FINANCIAL HOLDINGS PLC
MACE, Sarah Anne, BARBER, John Philip, Dr, INGMAN, Simon Paul are mutual persons.
PERSONAL ASSURANCE FINANCIAL SERVICES PLC
MACE, Sarah Anne, BARBER, John Philip, Dr, JOHNSTON, Christopher Wilfred Thomas, ROONEY, Kenneth William, WILLIAMS, Diane Edna, WOODS, Nigel Jonathan are mutual persons.
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Here’s a quick overview of PERSONAL ASSURANCE SERVICES LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1996.