PERSONAL ASSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PERSONAL ASSURANCE SERVICES LIMITED
COMPANY NUMBER
03194988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
07/05/1996
(28 years and 7 months old)
WEBSITE
www.personalgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/05/1996
03/01/1997
SILBURY 148 LIMITED
BUCKINGHAMSHIRE
MK9 3XL
Telephone: 01908605000
TPS: No
John Ormond House
899 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 3XL
Telephone: 605000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| PERSONAL ASSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 01/01/2024 | Julie Margaret Stayte (910815889) has left the board |
Credit Risk Overview
Want to learn more about PERSONAL ASSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSONAL ASSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSONAL ASSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2015 - Present (9 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
07/05/1996 - Present (28 years and 7 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 01/01/2024 | Julie Margaret Stayte (910815889) has left the board |
| 29/11/2023 | Richard Ian Thompson (926490710) has left the board |
| 11/08/2023 | Deborah Karen Frost (908958700) has left the board |
| 11/08/2023 | New Board Member Paula Jane Brown (927669802) Appointed |
| 03/06/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Julie Margaret Stayte (910815889) Appointed |
| 10/05/2022 | New Board Member Julie Stayte (929554139) Appointed |
| 10/05/2022 | New Board Member Richard Ian Thompson (926490710) Appointed |
| 07/01/2022 | Ashley Ian Doody (926490815) has left the board |
| 16/12/2021 | Rebekah Mary Tapping (926490818) has left the board |
| 25/06/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | Sarah Anne Mace (918886665) has left the board |
| 10/11/2020 | New Company Secretary Damian Kane (927624327) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Board Member Ashley Ian Doody (926490815) Appointed |
| 04/12/2019 | New Board Member Rebekah Mary Tapping (926490818) Appointed |
| 04/12/2019 | Simon Paul Ingman (905544861) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Accounts filed |
| 28/03/2019 | Mark William Scanlon (916525749) has left the board |
| 28/03/2019 | New Board Member Deborah Karen Frost (908958700) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 28/06/2017 | Philip Yates (905554729) has left the board |
| 27/05/2017 | New Annual Return filed |
| 16/04/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 25/09/2015 | New Board Member Sarah Anne Mace (918884902) Appointed |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | New Accounts filed |
| 15/07/2014 | Kenneth William Rooney (907387084) has left the board |
| 30/06/2014 | John Philip Barber (901266325) has left the board |
| 30/06/2014 | New Company Secretary Sarah Anne Mace (918886665) Appointed |
| 27/05/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 04/02/2014 | Elizabeth Anne Johnston (915835831) has left the board |
| 08/01/2014 | Matthew Rogers (913870276) has left the board |
| 06/07/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 21/02/2013 | Caroline Elizabeth Jordan (914765180) has left the board |
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