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Personal Management Solutions Limited
- Incorporated
- 12 June 2001 (25 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- 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
Director · Appointed 1 August 2023
British
Born May 1978 (48)
Director · Appointed 8 March 2021
British
Born November 1973
Officer history (26 former)
18 June 2026
18 June 2026
23 January 2025
Resigned Kane, Damian as Secretary
23 January 2025
Appointed Roberts-Jones, Joshua as Secretary
1 August 2023
1 August 2023
8 March 2021
Resigned Williams, Elliott Lee as Director
8 March 2021
1 October 2020
Resigned Mace, Sarah Anne as Secretary
1 October 2020
Appointed Kane, Damian as Secretary
30 November 2019
Appointed Williams, Elliott Lee as Director
30 June 2019
Resigned Mason, Steven James as Director
28 February 2019
28 February 2019
15 November 2018
Resigned Walker, David John as Director
5 October 2018
21 December 2016
26 March 2015
Resigned Kidgell, Alison as Director
26 June 2014
Appointed Mace, Sarah Anne as Secretary
26 June 2014
26 June 2014
31 January 2014
31 January 2014
31 January 2014
28 September 2012
Resigned Oxley, Marilyn as Director
21 September 2012
Appointed Walker, David John as Director
6 December 2011
25 October 2011
14 October 2011
1 September 2011
Appointed Mason, Steven James as Director
21 April 2011
24 January 2011
24 January 2011
Appointed Kidgell, Alison as Director
25 September 2009
2 February 2009
12 January 2009
4 January 2008
18 August 2006
28 November 2005
28 November 2005
28 November 2005
28 November 2005
28 November 2005
28 November 2005
28 November 2005
Appointed Oxley, Marilyn as Director
28 November 2001
12 July 2001
12 July 2001
12 July 2001
12 July 2001
12 July 2001
12 July 2001
12 July 2001
12 July 2001
12 June 2001
12 June 2001
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 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 This company 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 | |
|---|---|---|---|---|
| 29 June 2026 | Full accounts | 31 December 2025 | 26 | |
| 26 June 2026 | Termination of appointment of a director | 1 | ||
| 26 June 2026 | Appointment of a director | 2 | ||
| 11 May 2026 | Confirmation statement with no updates | 7 May 2026 | 3 | |
| 19 June 2025 | Full accounts | 31 December 2024 | 27 |
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