Website & contact details
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Personal Assurance Services Limited
- Incorporated
- 7 May 1996 (30 years)
- Previously known as
- Silbury 148 Limited (until 3 January 1997)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- John Ormond House899 Silbury BoulevardMilton KeynesMK9 3XL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Officers 4 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
British
Born July 1980 (46)
Director · Appointed 1 August 2023
British
Born May 1978 (48)
Officer history (30 former)
18 June 2026
18 June 2026
23 January 2025
Appointed Roberts-Jones, Joshua as Secretary
23 January 2025
23 January 2025
Resigned Kane, Damian as Secretary
20 December 2023
Resigned Stayte, Julie Margaret as Director
1 November 2023
1 August 2023
1 August 2023
6 May 2022
Appointed Stayte, Julie Margaret as Director
6 May 2022
31 December 2021
Resigned Doody, Ashley Ian as Director
9 November 2021
Resigned Tapping, Rebekah Mary as Director
1 October 2020
Appointed Kane, Damian as Secretary
1 October 2020
Resigned Mace, Sarah Anne as Secretary
30 November 2019
Appointed Doody, Ashley Ian as Director
30 November 2019
Appointed Tapping, Rebekah Mary as Director
30 November 2019
28 February 2019
28 February 2019
24 May 2017
Resigned Yates, Philip as Director
17 September 2015
11 July 2014
26 June 2014
26 June 2014
Appointed Mace, Sarah Anne as Secretary
26 June 2014
31 January 2014
Resigned Johnston, Elizabeth Anne as Director
13 December 2013
Resigned Rogers, Matthew as Director
31 January 2013
31 August 2012
6 December 2011
1 September 2011
21 April 2011
8 March 2011
Appointed Johnston, Elizabeth Anne as Director
29 June 2009
27 May 2009
Appointed Rogers, Matthew as Director
2 February 2009
12 January 2009
22 May 2008
Resigned Dudley, Anthony as Director
22 May 2008
24 April 2006
28 February 2006
13 December 2005
24 May 2004
Appointed Dudley, Anthony as Director
15 July 2000
28 October 1997
28 October 1997
28 October 1997
Appointed Yates, Philip as Director
28 October 1997
28 October 1997
28 October 1997
28 October 1997
28 October 1997
17 March 1997
17 March 1997
17 March 1997
17 March 1997
17 March 1997
17 March 1997
17 March 1997
17 March 1997
17 March 1997
7 May 1996
7 May 1996
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
Limited By Shares
Reg. no. 09414700
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 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 This company 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 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Other filing | |||
| 30 June 2026 | Other filing | |||
| 30 June 2026 | Accounts filing | |||
| 30 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 June 2026 | Termination of appointment of a director |
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