PERSONAL ASSURANCE SERVICES LIMITED

Overview

Company Name	PERSONAL ASSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03194988
Jurisdiction	England/Wales
Date of Creation	May 07, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERSONAL ASSURANCE SERVICES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is PERSONAL ASSURANCE SERVICES LIMITED located?

Registered Office Address	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of PERSONAL ASSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SILBURY 148 LIMITED	May 07, 1996	May 07, 1996

What are the latest accounts for PERSONAL ASSURANCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PERSONAL ASSURANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2025
Next Confirmation Statement Due	May 21, 2025
Next Confirmation Statement Made Up To	May 07, 2024
Overdue	No

What are the latest filings for PERSONAL ASSURANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Appointment of Joshua Roberts-Jones as a secretary on Jan 23, 2025	2 pages	AP03

Feb 11, 2025	Termination of appointment of Damian Kane as a secretary on Jan 23, 2025	1 pages	TM02

Feb 11, 2025	Appointment of Hywel Phillips as a director on Jan 23, 2025	2 pages	AP01

May 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

May 28, 2024	legacy	1 pages	AGREEMENT2

May 14, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

May 10, 2024	legacy	106 pages	PARENT_ACC

May 10, 2024	legacy	3 pages	GUARANTEE2

Dec 28, 2023	Termination of appointment of Julie Margaret Stayte as a director on Dec 20, 2023	1 pages	TM01

Nov 27, 2023	Termination of appointment of Richard Ian Thompson as a director on Nov 01, 2023	1 pages	TM01

Aug 09, 2023	Appointment of Mrs Paula Jane Brown as a director on Aug 01, 2023	2 pages	AP01

Aug 09, 2023	Termination of appointment of Deborah Karen Frost as a director on Aug 01, 2023	1 pages	TM01

May 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	22 pages	AA

May 30, 2023	legacy	114 pages	PARENT_ACC

May 30, 2023	legacy	1 pages	AGREEMENT2

May 30, 2023	legacy	3 pages	GUARANTEE2

May 12, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	25 pages	AA

Jul 25, 2022	legacy	118 pages	PARENT_ACC

Jul 25, 2022	legacy	3 pages	GUARANTEE2

Jul 25, 2022	legacy	1 pages	AGREEMENT2

Jun 24, 2022	legacy	118 pages	PARENT_ACC

Jun 24, 2022	legacy	1 pages	AGREEMENT2

May 12, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

May 06, 2022	Appointment of Mr Richard Ian Thompson as a director on May 06, 2022	2 pages	AP01

View All Filings

Who are the officers of PERSONAL ASSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS-JONES, Joshua John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Jan 23, 2025		Secretary	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire					332214860001
BROWN, Paula Jane John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Aug 01, 2023		Director	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	United Kingdom	British	1978-5	Chief Executive Officer	276698020001
MACE, Sarah Anne 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	Sep 17, 2015		Director	899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	England	British	1967-11	Accountant	188849020001
PHILLIPS, Hywel John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Jan 23, 2025		Director	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	United Kingdom	British	1980-7	Chief Operating Officer	332214850001
BARBER, John Philip, Dr Ash Trees Green Lane Aspley Guise MK17 8EN Milton Keynes	Mar 17, 1997	Jun 26, 2014	Secretary	Ash Trees Green Lane Aspley Guise MK17 8EN Milton Keynes		British			12663250002
KANE, Damian John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Oct 01, 2020	Jan 23, 2025	Secretary	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire					276243270001
LEWIS ABBOTT, Maureen Teresa 18 Strawberry Hill NN3 5HL Northampton	May 07, 1996	Mar 17, 1997	Nominee Secretary	18 Strawberry Hill NN3 5HL Northampton		British			900009950001
MACE, Sarah Anne John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Jun 26, 2014	Oct 01, 2020	Secretary	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire					188866650001
BARBER, John Philip, Dr John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Oct 28, 1997	Jun 26, 2014	Director	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	United Kingdom	British	1959-8	Company Secretary	12663250002
BRITTLE, Nigel John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Feb 02, 2009	Apr 21, 2011	Director	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	United Kingdom	British	1963-10	Director	174601540001
DONALD, Sidney Milne 1 Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham Gloucestershire	Mar 17, 1997	Oct 28, 1997	Director	1 Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham Gloucestershire	United Kingdom	British	1942-7	Company Director	64096360001
DOODY, Ashley Ian 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	Nov 30, 2019	Dec 31, 2021	Director	899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	United Kingdom	British	1970-1	Cio	264908150001
DUDLEY, Anthony 3 Kindermann Court Shenley Lodge MK5 7LD Milton Keynes Buckinghamshire	May 24, 2004	May 22, 2008	Director	3 Kindermann Court Shenley Lodge MK5 7LD Milton Keynes Buckinghamshire		British	1969-8	It	98096330001
FROST, Deborah Karen 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	Feb 28, 2019	Aug 01, 2023	Director	899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	England	British	1966-9	Company Director	89587000003
HARRISON, Hedley John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Apr 24, 2006	Aug 31, 2012	Director	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	United Kingdom	British	1958-5	Compliance	112668700001
INGMAN, Simon Paul John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Jun 29, 2009	Nov 30, 2019	Director	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	England	British	1961-8	Director	55448610002
JOHNSTON, Christopher Wilfred Thomas Beachampton Place Thornton Road, Beachampton MK19 6DU Milton Keynes Buckinghamshire	Mar 17, 1997	Jan 12, 2009	Director	Beachampton Place Thornton Road, Beachampton MK19 6DU Milton Keynes Buckinghamshire	United Kingdom	British	1943-11	Company Director	52633550001
JOHNSTON, Elizabeth Anne John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Mar 08, 2011	Jan 31, 2014	Director	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	United Kingdom	British	1974-2	Group Hr Director	158358310001
JORDAN, Caroline Elizabeth Silbury Boulevard MK9 3XL Milton Keynes John Ormond House 899 Buckinghamshire England	Sep 01, 2011	Jan 31, 2013	Director	Silbury Boulevard MK9 3XL Milton Keynes John Ormond House 899 Buckinghamshire England	England	British	1977-6	None	147651800001
KIMBELL, Stephen Esmond Pear Tree House Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire	May 07, 1996	Mar 17, 1997	Nominee Director	Pear Tree House Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire		British	1953-1		900009940001
KLAESER, Karl Heinz Adolf 11 Whitwell Hatch Scotland Lane GU27 3AW Haslemere Surrey	Mar 17, 1997	Oct 28, 1997	Director	11 Whitwell Hatch Scotland Lane GU27 3AW Haslemere Surrey		German	1932-1	Company Director	52775730001
KUNZLER, Herbert Reidholzstrasse 26b 8805 Richterswill Switzerland	Mar 17, 1997	Oct 28, 1997	Director	Reidholzstrasse 26b 8805 Richterswill Switzerland		Swiss	1940-8	Company Director	37862790001
ORMOND, John 21 Willow Rise Little Billing NN3 9AR Northampton Northamptonshire	Mar 17, 1997	Jul 15, 2000	Director	21 Willow Rise Little Billing NN3 9AR Northampton Northamptonshire		Irish	1933-4	Company Director	27544190001
ROGERS, Matthew John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	May 27, 2009	Dec 13, 2013	Director	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	England	British	1973-9	It Director	138702760001
ROONEY, Kenneth William John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Dec 13, 2005	Jul 11, 2014	Director	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	United Kingdom	British	1950-10	Director	73870840002
SCANLON, Mark William John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Dec 06, 2011	Feb 28, 2019	Director	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	England	Irish	1968-10	Company Director	165257490002
STAYTE, Julie Margaret John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	May 06, 2022	Dec 20, 2023	Director	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	United Kingdom	British	1963-6	Chief People Officer	108158890002
SWARBRICK, John Sandy Mount 11 Eastdowns Road Bowdon WA14 2LG Altrincham Cheshire	Mar 17, 1997	Oct 28, 1997	Director	Sandy Mount 11 Eastdowns Road Bowdon WA14 2LG Altrincham Cheshire		British	1926-3	Company Director	27544200001
TAPPING, Rebekah Mary 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	Nov 30, 2019	Nov 09, 2021	Director	899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	United Kingdom	British	1973-9	Hr Director	264908180001
THOMPSON, Richard Ian 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	May 06, 2022	Nov 01, 2023	Director	899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom	United Kingdom	British	1972-10	Operations Director	264907100001
WILLIAMS, Diane Edna 75 Tattenhoe Lane Bletchley MK3 7AE Milton Keynes	Oct 28, 1997	Feb 28, 2006	Director	75 Tattenhoe Lane Bletchley MK3 7AE Milton Keynes		British	1946-2	Administration Manager	13588960002
WOODS, Nigel Jonathan 9 Stanmore Gardens MK16 0PE Newport Pagnell Buckinghamshire	Oct 28, 1997	May 22, 2008	Director	9 Stanmore Gardens MK16 0PE Newport Pagnell Buckinghamshire		British	1962-5	It Manager	12904980002
YATES, Philip John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	Oct 28, 1997	May 24, 2017	Director	John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Buckinghamshire	United Kingdom	British	1965-5	Claims Manager	55547290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERSONAL ASSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Personal Group Limited

Apr 06, 2016

899 Silbury Boulevard

MK9 3XL Milton Keynes

John Ormond House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	09414700

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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