Summit Financial Solutions Limited

Active04268330 Private limited company

Incorporated: 10 August 2001 (25 years)
Industry: Dormant Company (99999)
Directors: Joshua Roberts-Jones
Owned by: Berkeley Morgan Group Limited
Accounts type: Dormant
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: 30 April 2027
Last conf. stmt: 16 April 2026

Charges

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

Officers 2 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)

Officer history (23 former)

23 January 2025

Appointed Roberts-Jones, Joshua as Director

23 January 2025

Resigned Kane, Damian as Director

23 January 2025

Appointed Roberts-Jones, Joshua as Secretary

23 January 2025

Resigned Kane, Damian as Secretary

1 July 2022

Resigned Mace, Sarah Anne as Director

1 July 2022

Appointed Kane, Damian as Director

1 October 2020

Resigned Mace, Sarah Anne as Secretary

1 October 2020

Appointed Kane, Damian as Secretary

30 November 2019

Resigned Ingman, Simon Paul as Director

13 November 2019

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

28 September 2007

Appointed Barber, John Philip, Dr as Secretary

28 September 2007

Resigned Ingman, Simon Paul as Secretary

31 January 2004

Resigned Jones, David Stanley Brennan as Director

31 July 2002

Appointed Ingman, Simon Paul as Director

31 July 2002

Resigned Christopher, Jeremy Andrew as Director

31 July 2002

Resigned Stead, George Robert as Secretary

31 July 2002

Resigned Lomax, Martin Charles as Director

31 July 2002

Resigned Hall, Richard as Director

31 July 2002

Resigned Stead, George Robert as Director

31 July 2002

Resigned Berry, Peter Gordon as Director

31 July 2002

Resigned Rock, Peter as Director

31 July 2002

Resigned Brocklehurst, Lee as Director

31 July 2002

Appointed Ingman, Simon Paul as Secretary

31 July 2002

Resigned Marriott, Phillip Roland as Director

31 July 2002

Resigned Parker, Michael Anthony as Director

31 July 2002

Resigned Donlan, Philip Anthony as Director

15 April 2002

Appointed Stead, George Robert as Secretary

15 April 2002

Resigned Rust, Marilyn Vivien Ann as Secretary

7 September 2001

Appointed Christopher, Jeremy Andrew as Director

7 September 2001

Appointed Berry, Peter Gordon as Director

7 September 2001

Appointed Marriott, Phillip Roland as Director

7 September 2001

Appointed Hall, Richard as Director

7 September 2001

Appointed Parker, Michael Anthony as Director

7 September 2001

Appointed Donlan, Philip Anthony as Director

7 September 2001

Appointed Rock, Peter as Director

7 September 2001

Appointed Brocklehurst, Lee as Director

7 September 2001

Appointed Stead, George Robert as Director

7 September 2001

Appointed Lomax, Martin Charles as Director

7 September 2001

Appointed Jones, David Stanley Brennan as Director

7 September 2001

Appointed Rust, Marilyn Vivien Ann as Secretary

7 September 2001

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

7 September 2001

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

7 September 2001

Resigned Combined Nominees Limited as Corporate Nominee Director

10 August 2001

Appointed Combined Nominees Limited as Corporate Nominee Director

10 August 2001

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

10 August 2001

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Berkeley Morgan 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. 03456258

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 This company 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
28 June 2026	Accounts for a dormant company	31 December 2025
16 April 2026	Confirmation statement with no updates	16 April 2026
23 June 2025	Accounts for a dormant company	31 December 2024
17 April 2025	Confirmation statement with no updates	16 April 2025