Website & contact details
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- The site of this company’s group or brand.
Personal Group Limited
- Incorporated
- 30 January 2015 (11 years)
- Industry
- Activities of head offices (70100)
- 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
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2026
British
Born April 1990 (36)
Director · Appointed 1 April 2025
British
Born November 1980
Roberts-Jones, Joshua
Secretary · Appointed 23 January 2025
Director · Appointed 1 August 2023
British
Born May 1978 (48)
Director · Appointed 23 May 2022
British
Born May 1978 (48)
Director · Appointed 1 January 2021
British
Born April 1969 (57)
Director · Appointed 30 June 2019
British
Born January 1965 (61)
Director · Appointed 14 August 2017
British
Born August 1971 (55)
Officer history (11 former)
29 June 2026
7 May 2026
8 May 2025
1 April 2025
23 January 2025
Appointed Roberts-Jones, Joshua as Secretary
23 January 2025
Resigned Kane, Damian as Secretary
1 August 2023
1 August 2023
30 August 2022
23 May 2022
24 May 2021
5 May 2021
1 January 2021
1 January 2021
1 October 2020
1 October 2020
Appointed Kane, Damian as Secretary
1 October 2020
1 October 2020
Resigned Mace, Sarah Anne as Secretary
30 June 2019
28 February 2019
14 August 2017
17 November 2016
5 May 2016
21 September 2015
30 January 2015
30 January 2015
Appointed Mace, Sarah Anne as Secretary
30 January 2015
30 January 2015
30 January 2015
30 January 2015
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
Public Limited Company (Listed)
Reg. no. 03194991
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 This company 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 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 | |
|---|---|---|---|---|
| 2 July 2026 | Appointment of a director | |||
| 25 June 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 19 June 2025 | Full accounts | 31 December 2024 |
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