Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Summit Financial Holdings PLC
- Incorporated
- 17 January 2000 (26 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- John Ormond House899 Silbury BoulevardCentral Milton KeynesMK9 3XL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (26 former)
18 June 2026
18 June 2026
23 January 2025
23 January 2025
Appointed Roberts-Jones, Joshua as Secretary
23 January 2025
23 January 2025
Resigned Kane, Damian as Secretary
1 October 2020
Resigned Mace, Sarah Anne as Secretary
1 October 2020
Appointed Kane, Damian as Secretary
1 October 2020
1 October 2020
6 December 2019
30 November 2019
30 June 2014
26 June 2014
Appointed Mace, Sarah Anne as Secretary
26 June 2014
26 June 2014
1 January 2007
15 August 2006
15 August 2006
1 August 2006
1 April 2004
31 March 2004
31 January 2004
31 January 2004
1 March 2003
28 February 2003
31 July 2002
31 July 2002
31 July 2002
31 July 2002
31 July 2002
31 July 2002
31 July 2002
31 July 2002
5 June 2002
12 October 2001
12 October 2001
13 July 2001
Resigned Adcock, Philip Bernard as Director
1 May 2001
Appointed Adcock, Philip Bernard as Director
4 April 2001
2 November 2000
1 March 2000
1 March 2000
1 March 2000
1 March 2000
17 January 2000
17 January 2000
17 January 2000
17 January 2000
17 January 2000
17 January 2000
17 January 2000
17 January 2000
17 January 2000
17 January 2000
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. 03456258
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 This company 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 | |||
| 27 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 June 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 11 February 2026 | Confirmation statement with no updates | 17 January 2026 |
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