PERSONAL GROUP BENEFITS LIMITED
Active - Accounts Filed
General Information
NAME
PERSONAL GROUP BENEFITS LIMITED
COMPANY NUMBER
03195037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
07/05/1996
(28 years and 7 months old)
WEBSITE
http://www.personalgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/1996
03/01/1997
SILBURY 149 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 GROUP BENEFITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 11/08/2023 | Deborah Karen Frost (908958700) has left the board |
Credit Risk Overview
Want to learn more about PERSONAL GROUP BENEFITS 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 GROUP BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSONAL GROUP BENEFITS 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 |
|
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 N/A |
Resigned | Secretary |
Current: 0 Past: 32 |
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 |
| 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 |
| 05/09/2022 | Liam Scott Forrest McGrath (914764462) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 25/06/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Liam Scott Forrest McGrath (914764462) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 10/11/2020 | Sarah Anne Mace (918887479) has left the board |
| 10/11/2020 | New Company Secretary Damian Kane (927624337) Appointed |
| 06/11/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 12/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Accounts filed |
| 28/03/2019 | New Board Member Deborah Karen Frost (908958700) Appointed |
| 28/03/2019 | Mark William Scanlon (916525749) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 04/03/2016 | Stephen Graham Vidler (908063968) has left the board |
| 25/09/2015 | New Board Member Sarah Anne Mace (918884902) Appointed |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | New Accounts filed |
| 30/06/2014 | John Philip Barber (901266325) has left the board |
| 30/06/2014 | New Company Secretary Sarah Anne Mace (918887479) Appointed |
| 28/05/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 04/02/2014 | Kenneth William Rooney (907387084) has left the board |
| 06/07/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 05/09/2012 | Hedley Harrison has left the board |
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