Website & contact details
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Personal Assurance Financial Services PLC
- Incorporated
- 4 March 1991 (35 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- John Ormond House899 Silbury BoulevardMilton KeynesMK9 3XL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
British
Born April 1990 (36)
Roberts-Jones, Joshua
Secretary · Appointed 23 January 2025
Director · Appointed 23 January 2025
British
Born February 1990 (36)
Officer history (17 former)
18 June 2026
18 June 2026
23 January 2025
23 January 2025
Appointed Roberts-Jones, Joshua as Secretary
23 January 2025
Resigned Kane, Damian as Secretary
23 January 2025
1 March 2021
1 October 2020
Appointed Kane, Damian as Secretary
1 October 2020
1 October 2020
Resigned Mace, Sarah Anne as Secretary
30 June 2014
26 June 2014
26 June 2014
Appointed Mace, Sarah Anne as Secretary
26 June 2014
31 January 2014
31 January 2014
19 December 2005
27 May 2003
9 April 1999
10 March 1999
10 March 1999
24 November 1998
24 November 1998
24 November 1998
1 November 1994
Resigned Taylor, Brenda Marie as Director
30 March 1993
1 July 1991
1 July 1991
21 May 1991
21 May 1991
21 May 1991
21 May 1991
21 May 1991
21 May 1991
4 March 1991
4 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 03194991
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Multiplelisting Limited Owns 75–100% of shares
Mutual Benefit Limited Owns 75–100% of shares
Partake Services Limited Owns 75–100% of shares
Personal Assurance Financial Services PLC This company Owns 75–100% of shares
Personal Group Limited Owns 75–100% of shares
Berkeley Morgan Group Limited Owns 75–100% of shares
Berkeley Morgan Healthcare Limited Owns 75–100% of shares
Berkeley Morgan Property Limited Owns 75–100% of shares
Berkeley Morgan Trustees Limited Owns 75–100% of shares
BM Agency Services Limited Owns 75–100% of shares
Summit Financial Holdings PLC Owns 75–100% of shares
Summit Financial Solutions Limited Owns 75–100% of shares
Innecto People Consulting Limited Owns 75–100% of shares
Personal Assurance Public Limited Company Owns 75–100% of shares
Personal Assurance Services Limited Owns 75–100% of shares
Personal Group Benefits Limited Owns 75–100% of shares
Personal Group Mobile Limited Owns 75–100% of shares
Personal Group Trustees Limited Owns 75–100% of shares
Personal Management Solutions Limited Owns 75–100% of shares
Quintige Consulting Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 28 June 2026 | Accounts for a dormant company | 31 December 2025 | 1 | |
| 26 June 2026 | Termination of appointment of a director | 1 | ||
| 26 June 2026 | Appointment of a director | 2 | ||
| 6 March 2026 | Confirmation statement with no updates | 4 March 2026 | 3 |
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