Personal Group Benefits Limited

Active03195037 Private limited company
Incorporated
7 May 1996 (30 years)
Previously known as
Silbury 149 Limited (until 3 January 1997)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
John Ormond House
899 Silbury Boulevard
Milton Keynes
MK9 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
Also at Personal Assurance Public Limited Company, Personal Management Solutions Limited, Personal Assurance Financial Services PLC · more companies
British
Born April 1990 (36)
Roberts-Jones, Joshua
Secretary · Appointed 23 January 2025
Director · Appointed 23 January 2025
Also at Personal Assurance Services Limited
British
Born July 1980 (46)
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)
Officer history (29 former)
18 June 2026
Appointed Cohen, Matthew Adam as Director
18 June 2026
Resigned Mace, Sarah Anne as Director
23 January 2025
Appointed Roberts-Jones, Joshua as Secretary
23 January 2025
Appointed Phillips, Hywel as Director
23 January 2025
Resigned Kane, Damian as Secretary
1 August 2023
Resigned Frost, Deborah Karen as Director
1 August 2023
Appointed Brown, Paula Jane as Director
30 August 2022
Resigned Mcgrath, Liam Scott Forrest as Director
24 May 2021
Appointed Mcgrath, Liam Scott Forrest as Director
1 January 2021
Resigned Lothian, Andrew George as Director
1 October 2020
Appointed Kane, Damian as Secretary
1 October 2020
Resigned Mace, Sarah Anne as Secretary
28 February 2019
Appointed Frost, Deborah Karen as Director
28 February 2019
Resigned Scanlon, Mark William as Director
10 February 2016
Resigned Vidler, Stephen Graham as Director
17 September 2015
Appointed Mace, Sarah Anne as Director
26 June 2014
Appointed Mace, Sarah Anne as Secretary
26 June 2014
Resigned Barber, John Philip, Dr as Secretary
31 January 2014
Resigned Rooney, Kenneth William as Director
31 August 2012
Resigned Harrison, Hedley as Director
6 December 2011
Appointed Scanlon, Mark William as Director
21 April 2011
Resigned Brittle, Nigel as Director
24 January 2011
Resigned Bresnihan, Paul Anthony as Director
2 February 2009
Appointed Brittle, Nigel as Director
12 January 2009
14 May 2008
Appointed Bresnihan, Paul Anthony as Director
24 April 2006
Appointed Harrison, Hedley as Director
28 November 2005
Resigned Wilson, Victoria Ann as Director
28 November 2005
Resigned Oxley, Marilyn as Director
28 November 2005
Resigned Johnston, Katrine as Director
28 November 2005
Resigned Govier, Michael John as Director
28 November 2005
Resigned Edwards, Karen May as Director
28 November 2005
Resigned Eaton, Mark as Director
28 November 2005
Resigned Wallace, Eion Godfrey as Director
24 May 2004
Appointed Lothian, Andrew George as Director
28 April 2003
Appointed Wallace, Eion Godfrey as Director
27 January 2003
Appointed Johnston, Katrine as Director
1 September 2002
Appointed Rooney, Kenneth William as Director
29 January 2002
Appointed Wilson, Victoria Ann as Director
29 January 2002
Appointed Vidler, Stephen Graham as Director
11 December 2000
Resigned Abrahams, Michael as Director
28 October 1997
Appointed Edwards, Karen May as Director
28 October 1997
Appointed Oxley, Marilyn as Director
28 October 1997
Resigned Ormond, John as Director
28 October 1997
Appointed Govier, Michael John as Director
28 October 1997
Resigned Donald, Sidney Milne as Director
28 October 1997
Appointed Abrahams, Michael as Director
28 October 1997
Resigned Klaeser, Karl Heinz Adolf as Director
28 October 1997
Appointed Eaton, Mark as Director
28 October 1997
Resigned Kunzler, Herbert as Director
28 October 1997
Resigned Swarbrick, John as Director
17 March 1997
Appointed Donald, Sidney Milne as Director
17 March 1997
Appointed Swarbrick, John as Director
17 March 1997
Appointed Ormond, John as Director
17 March 1997
17 March 1997
Appointed Kunzler, Herbert as Director
17 March 1997
Appointed Barber, John Philip, Dr as Secretary
17 March 1997
Appointed Klaeser, Karl Heinz Adolf 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

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

Personal Group Holdings PLC
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 This company 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 179

DateDescriptionMade Up ToPagesPDF
30 June 2026Other filing1
30 June 2026Other filing3
30 June 2026Accounts filing104
30 June 2026Audit exemption subsidiary accounts31 December 202518
26 June 2026Termination of appointment of a director1
Show all 179 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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