PERSONAL GROUP BENEFITS LIMITED
- Company statusactive
- Company No03195037
- Age29 years 2 months Incorporated 7 May 1996
- Officers4
Address
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
PERSONAL GROUP BENEFITS LIMITED is an active company incorporated on 7 May 1996 and based in Milton Keynes, Buckinghamshire. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 25 Jun 2025
Legacy
1 Month Ago on 25 Jun 2025
Legacy
1 Month Ago on 25 Jun 2025
Legacy
1 Month Ago on 25 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 15 May 2025
Appoint Person Director Company With Name Date
5 Months Ago on 11 Feb 2025
Appoint Person Secretary Company With Name Date
5 Months Ago on 11 Feb 2025
Termination Secretary Company With Name Termination Date
5 Months Ago on 11 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 May 2024
Legacy
1 Year Ago on 28 May 2024
Confirmation Statement With No Updates
1 Year Ago on 14 May 2024
Legacy
1 Year Ago on 10 May 2024
Legacy
1 Year Ago on 10 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 May 2023
Legacy
2 Years Ago on 30 May 2023
Legacy
2 Years Ago on 30 May 2023
Legacy
2 Years Ago on 30 May 2023
Confirmation Statement With No Updates
2 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 25 Jul 2022
Legacy
3 Years Ago on 25 Jul 2022
Legacy
3 Years Ago on 25 Jul 2022
Legacy
3 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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