Berkeley Morgan Group Limited

Active03456258 Private limited company

Incorporated: 28 October 1997 (29 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Joshua Roberts-Jones
Paula Jane Brown
Owned by: Personal Group Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: John Ormond House
899 Silbury Boulevard
Central Milton Keynes
MK9 3XL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 November 2026
Last conf. stmt: 28 October 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Roberts-Jones, Joshua

Secretary · Appointed 23 January 2025

Roberts-Jones, Joshua

Director · Appointed 23 January 2025

Also at Personal Assurance Financial Services PLC, Personal Group Mobile Limited, Berkeley Morgan Trustees Limited · more companies

British

Born February 1990 (36)

Brown, Paula Jane

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 (28 former)

23 January 2025

Resigned Kane, Damian as Secretary

23 January 2025

Appointed Roberts-Jones, Joshua as Director

23 January 2025

Appointed Roberts-Jones, Joshua as Secretary

23 January 2025

Resigned Kane, Damian as Director

1 August 2023

Appointed Brown, Paula Jane as Director

1 August 2023

Resigned Frost, Deborah Karen as Director

1 July 2022

Appointed Kane, Damian as Director

1 October 2020

Appointed Kane, Damian as Secretary

1 October 2020

Resigned Mace, Sarah Anne as Secretary

30 November 2019

Resigned Ingman, Simon Paul as Director

28 February 2019

Appointed Frost, Deborah Karen as Director

28 February 2019

Resigned Scanlon, Mark William as Director

26 June 2014

Appointed Mace, Sarah Anne as Secretary

26 June 2014

Resigned Barber, John Philip, Dr as Secretary

26 June 2014

Resigned Barber, John Philip, Dr as Director

31 January 2014

Resigned Rooney, Kenneth William as Director

6 December 2011

Appointed Scanlon, Mark William as Director

21 April 2011

Resigned Brittle, Nigel as Director

27 March 2009

Resigned Johnston, Christopher Wilfred Thomas as Director

2 February 2009

Appointed Brittle, Nigel as Director

15 August 2006

Resigned Pardoe, Jonathan Francis as Director

24 January 2006

Appointed Rooney, Kenneth William as Director

16 March 2005

Resigned Cheal, Gillian as Secretary

16 March 2005

Appointed Barber, John Philip, Dr as Director

16 March 2005

Appointed Barber, John Philip, Dr as Secretary

16 March 2005

Appointed Johnston, Christopher Wilfred Thomas as Director

28 January 2005

Resigned George, Michael David as Director

1 April 2004

Appointed Cheal, Gillian as Secretary

31 March 2004

Resigned Skeats, Graham Thomas as Director

31 March 2004

Resigned Taylor, Alan as Secretary

31 March 2004

Resigned Taylor, Alan as Director

8 May 2003

Appointed George, Michael David as Director

1 March 2003

Appointed Taylor, Alan as Secretary

28 February 2003

Resigned Sanders, Simon Barry as Secretary

28 February 2003

Resigned Sanders, Simon Barry as Director

17 October 2002

Resigned Evans, David Lawrence as Director

14 October 2002

Appointed Taylor, Alan as Director

17 January 2002

Resigned Kuhler, Raymon Paul as Director

3 September 2001

Appointed Kuhler, Raymon Paul as Director

8 February 2001

Appointed Evans, David Lawrence as Director

2 January 2001

Resigned Millar, Charles Mcintosh as Secretary

2 January 2001

Appointed Sanders, Simon Barry as Director

2 January 2001

Resigned Millar, Charles Mcintosh as Director

2 January 2001

Appointed Sanders, Simon Barry as Secretary

16 October 2000

Appointed Skeats, Graham Thomas as Director

24 December 1999

Resigned Amphlett, Kevin as Director

1 September 1998

Appointed Millar, Charles Mcintosh as Secretary

1 September 1998

Resigned Hallam, Gillian as Secretary

26 November 1997

Appointed Millar, Charles Mcintosh as Director

26 November 1997

Appointed Amphlett, Kevin as Director

28 October 1997

Appointed Hallmark Registrars Limited as Corporate Nominee Director

28 October 1997

Resigned Hallmark Registrars Limited as Corporate Nominee Director

28 October 1997

Appointed Hallmark Secretaries Limited as Corporate Director

28 October 1997

Resigned Hallmark Secretaries Limited as Corporate Director

28 October 1997

Appointed Hallam, Gillian as Secretary

28 October 1997

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

28 October 1997

Appointed Pardoe, Jonathan Francis as Director

28 October 1997

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

28 October 1997

Appointed Ingman, Simon Paul as Director

Ownership 1 active

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

Personal Group Limited

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 This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Director's details changed
30 June 2026	Other filing
30 June 2026	Other filing
30 June 2026	Audit exemption subsidiary accounts	31 December 2025
30 June 2026	Accounts filing