Personal Group Holdings PLC

Active03194991 Public limited company
Incorporated
7 May 1996 (30 years)
Previously known as
Silbury 147 Limited (until 3 January 1997)
Industry
Activities of head offices (70100)
Directors
Owned by
Christopher Wilfred Thomas Johnston
Accounts type
Group
Region
South East
Address
John Ormond House
899 Silbury Boulevard
Milton Keynes
MK9 3XL

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
Also at Personal Assurance Public Limited Company, Personal Management Solutions Limited, Personal Assurance Financial Services PLC · more companies
British
Born April 1990 (36)
Director · Appointed 1 April 2025
Also at Personal Assurance Public Limited Company, Personal Group Limited
British
Born November 1980
Roberts-Jones, Joshua
Secretary · Appointed 23 January 2025
Director · Appointed 1 August 2023
Also at Personal Assurance Public Limited Company, Personal Management Solutions Limited, Quintige Consulting Group Limited · more companies
British
Born May 1978 (48)
Director · Appointed 23 May 2022
Also at Personal Assurance Public Limited Company, Personal Group Limited
British
Born May 1978 (48)
Director · Appointed 1 January 2021
Also at Personal Assurance Public Limited Company, Personal Group Limited, Atlantic Topco Limited · more companies
British
Born April 1969 (57)
Director · Appointed 30 June 2019
Also at FPR Management Limited, Personal Assurance Public Limited Company, Maria Darby-Walker Ltd · more companies
British
Born January 1965 (61)
Director · Appointed 28 July 2017
Also at Personal Assurance Public Limited Company, Personal Group Limited · more companies
British
Born August 1971 (55)
Officer history (26 former)
29 June 2026
Appointed Cohen, Matthew Adam as Director
7 May 2026
Resigned Mace, Sarah Anne as Director
8 May 2025
Resigned Head, Robert Michael as Director
1 April 2025
Appointed Webb, Rachel Jayne as Director
23 January 2025
Appointed Roberts-Jones, Joshua as Secretary
23 January 2025
Resigned Kane, Damian as Secretary
1 August 2023
Appointed Brown, Paula Jane as Director
1 August 2023
Resigned Frost, Deborah Karen as Director
30 August 2022
Resigned Mcgrath, Liam Scott Forrest as Director
23 May 2022
Appointed Astin, Ciaran John as Director
24 May 2021
Appointed Mcgrath, Liam Scott Forrest as Director
5 May 2021
Resigned Winlow, Mark as Director
1 January 2021
Resigned Rooney, Kenneth William as Director
1 January 2021
Appointed Bennett, Martin John as Director
1 October 2020
Appointed Mace, Sarah Anne as Director
1 October 2020
Appointed Kane, Damian as Secretary
1 October 2020
Resigned Mace, Sarah Anne as Secretary
1 October 2020
Resigned Dugdale, Michael Ian as Director
30 June 2019
Appointed Walker, Maria Elizabeth as Director
28 February 2019
Resigned Scanlon, Mark William as Director
28 July 2017
Appointed Lothian, Andrew George as Director
17 November 2016
Appointed Head, Robert Michael as Director
5 May 2016
Resigned Curling, Christopher John as Director
21 September 2015
Appointed Frost, Deborah Karen as Director
30 November 2014
Resigned Driver, Harry Heywood as Director
28 April 2014
Appointed Mace, Sarah Anne as Secretary
28 April 2014
Resigned Barber, John Philip, Dr as Secretary
28 April 2014
Resigned Barber, John Philip, Dr as Director
3 October 2013
Appointed Winlow, Mark as Director
30 April 2013
Resigned Green, Roger Michael as Director
30 January 2013
Appointed Dugdale, Michael Ian as Director
18 December 2012
6 December 2011
Appointed Scanlon, Mark William as Director
21 April 2011
Resigned Brittle, Nigel as Director
8 December 2010
Resigned Pease, Robert Patrick as Director
2 February 2009
Appointed Brittle, Nigel as Director
1 May 2008
Appointed Driver, Harry Heywood as Director
30 April 2008
Resigned Donald, Sidney Milne as Director
15 August 2006
Resigned Pardoe, Jonathan Francis as Director
27 April 2005
Appointed Pardoe, Jonathan Francis as Director
29 April 2003
Resigned Swarbrick, John as Director
29 April 2003
Resigned Klaeser, Karl Heinz Adolf as Director
1 September 2002
Appointed Curling, Christopher John as Director
1 July 2002
Appointed Green, Roger Michael as Director
29 August 2000
Resigned Kunzler, Herbert as Director
25 July 2000
Appointed Barber, John Philip, Dr as Director
25 July 2000
Appointed Rooney, Kenneth William as Director
15 July 2000
Resigned Ormond, John as Director
27 January 1998
Appointed Pease, Robert Patrick as Director
17 March 1997
Appointed Kunzler, Herbert as Director
17 March 1997
Appointed Donald, Sidney Milne as Director
17 March 1997
Appointed Swarbrick, John as Director
17 March 1997
17 March 1997
Appointed Klaeser, Karl Heinz Adolf as Director
17 March 1997
Appointed Barber, John Philip, Dr as Secretary
17 March 1997
Appointed Ormond, John as Director
17 March 1997
Resigned Lewis Abbott, Maureen Teresa as Nominee Secretary
17 March 1997
Resigned Kimbell, Stephen Esmond as Nominee Director
7 May 1996
Appointed Lewis Abbott, Maureen Teresa as Nominee Secretary
7 May 1996
Appointed Kimbell, Stephen Esmond as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1943

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Personal Group Holdings PLC This company
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 Limited In liquidationOwns 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 223

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director
11 May 2026Confirmation statement with no updates7 May 2026
7 May 2026Termination of appointment of a director
28 April 2026Group of companies' accounts31 December 2025
16 May 2025Group of companies' accounts31 December 2024
Show all 223 filings

Some other companies at this address

Berkeley Morgan Group Limited
Berkeley Morgan Healthcare Limited
Berkeley Morgan Property Limited
Berkeley Morgan Trustees Limited
BM Agency Services Limited
Innecto People Consulting Limited

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