Personal Assurance Services Limited in 899 Silbury Boulevard MILTON KEYNES

Personal Assurance Services Limited MILTON KEYNES

Founded in 1996, Personal Assurance Services, classified under reg no. 03194988 is an active company. Currently registered at John Ormond House MK9 3XL, Milton Keynes the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 3rd January 1997 Personal Assurance Services Limited is no longer carrying the name Silbury 148.

At the moment there are 2 directors in the the firm, namely Paula B. and Sarah M.. In addition one secretary - Damian K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Personal Assurance Services Limited Address / Contact

Office Address	John Ormond House
Office Address2	899 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 3XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03194988
Date of Incorporation	Tue, 7th May 1996
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Paula B.

Position: Director

Appointed: 01 August 2023

Damian K.

Position: Secretary

Appointed: 01 October 2020

Sarah M.

Position: Director

Appointed: 17 September 2015

Julie S.

Position: Director

Appointed: 06 May 2022

Resigned: 20 December 2023

Richard T.

Position: Director

Appointed: 06 May 2022

Resigned: 01 November 2023

Rebekah T.

Position: Director

Appointed: 30 November 2019

Resigned: 09 November 2021

Ashley D.

Position: Director

Appointed: 30 November 2019

Resigned: 31 December 2021

Deborah F.

Position: Director

Appointed: 28 February 2019

Resigned: 01 August 2023

Sarah M.

Position: Secretary

Appointed: 26 June 2014

Resigned: 01 October 2020

Mark S.

Position: Director

Appointed: 06 December 2011

Resigned: 28 February 2019

Caroline J.

Position: Director

Appointed: 01 September 2011

Resigned: 31 January 2013

Elizabeth J.

Position: Director

Appointed: 08 March 2011

Resigned: 31 January 2014

Simon I.

Position: Director

Appointed: 29 June 2009

Resigned: 30 November 2019

Matthew R.

Position: Director

Appointed: 27 May 2009

Resigned: 13 December 2013

Nigel B.

Position: Director

Appointed: 02 February 2009

Resigned: 21 April 2011

Hedley H.

Position: Director

Appointed: 24 April 2006

Resigned: 31 August 2012

Kenneth R.

Position: Director

Appointed: 13 December 2005

Resigned: 11 July 2014

Anthony D.

Position: Director

Appointed: 24 May 2004

Resigned: 22 May 2008

Nigel W.

Position: Director

Appointed: 28 October 1997

Resigned: 22 May 2008

Philip Y.

Position: Director

Appointed: 28 October 1997

Resigned: 24 May 2017

John B.

Position: Director

Appointed: 28 October 1997

Resigned: 26 June 2014

Diane W.

Position: Director

Appointed: 28 October 1997

Resigned: 28 February 2006

Christopher J.

Position: Director

Appointed: 17 March 1997

Resigned: 12 January 2009

Herbert K.

Position: Director

Appointed: 17 March 1997

Resigned: 28 October 1997

John O.

Position: Director

Appointed: 17 March 1997

Resigned: 15 July 2000

John S.

Position: Director

Appointed: 17 March 1997

Resigned: 28 October 1997

Karl K.

Position: Director

Appointed: 17 March 1997

Resigned: 28 October 1997

Sidney D.

Position: Director

Appointed: 17 March 1997

Resigned: 28 October 1997

John B.

Position: Secretary

Appointed: 17 March 1997

Resigned: 26 June 2014

Stephen K.

Position: Nominee Director

Appointed: 07 May 1996

Resigned: 17 March 1997

Maureen L.

Position: Nominee Secretary

Appointed: 07 May 1996

Resigned: 17 March 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Personal Group Limited from Milton Keynes, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Personal Group Limited

John Ormond House 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09414700
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Silbury 148	January 3, 1997

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, May 2023	accounts	Free Download (114 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, May 2023	accounts	Free Download (114 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 30th, May 2023	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 25th, July 2022	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, July 2022	accounts	Free Download (118 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, June 2022	accounts	Free Download (118 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, June 2021	accounts	Free Download (112 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 21st, June 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, June 2021	accounts	Free Download (112 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, November 2020	accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 26th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, April 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 12th, April 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, April 2017	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 7th May 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th May 2016: 50000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, May 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 7th May 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th May 2015: 50000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 7th May 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd May 2014: 50000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, April 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, July 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th May 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 7th May 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, April 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th May 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 19th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 27th, April 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, May 2009	accounts	Free Download (15 pages)
363a	Annual return up to 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (4 pages)
363a	Annual return up to 9th May 2008 with shareholders record filed on: 9th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 5th, April 2008	accounts	Free Download (15 pages)
363a	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, April 2007	accounts	Free Download (16 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 20th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 20th, May 2005	accounts	Free Download (13 pages)
363s	Annual return up to 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (13 pages)
363s	Annual return up to 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 9th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 9th, April 2003	accounts	Free Download (13 pages)
363s	Annual return up to 23rd May 2002 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 23rd May 2002 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, April 2002	accounts	Free Download (12 pages)
363s	Annual return up to 5th June 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 5th June 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 13th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 13th, April 2001	accounts	Free Download (12 pages)
363s	Annual return up to 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (8 pages)
363(288)	25th May 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (8 pages)
363(288)	25th May 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 5th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 5th, April 2000	accounts	Free Download (13 pages)
363s	Annual return up to 4th June 1999 with shareholders record filed on: 4th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 4th June 1999 with shareholders record filed on: 4th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 24th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 24th, April 1999	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 1st, June 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 1st, June 1998	accounts	Free Download (1 page)
363s	Annual return up to 13th May 1998 with shareholders record filed on: 13th, May 1998	annual return	Free Download (9 pages)
363s	Annual return up to 13th May 1998 with shareholders record filed on: 13th, May 1998	annual return	Free Download (9 pages)
363(288)	13th May 1998 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 8th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 8th, June 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 8th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 8th, June 1997	accounts	Free Download (1 page)
363s	Annual return up to 14th May 1997 with shareholders record filed on: 14th, May 1997	annual return	Free Download (12 pages)
363s	Annual return up to 14th May 1997 with shareholders record filed on: 14th, May 1997	annual return	Free Download (12 pages)
363(287)	Registered office changed on 14/05/97	annual return

Personal Assurance Services Limited MILTON KEYNES

Personal Assurance Services Limited Address / Contact

Company Information / Profile

Company staff

Paula B.

Damian K.

Sarah M.

Julie S.

Richard T.

Rebekah T.

Ashley D.

Deborah F.

Sarah M.

Mark S.

Caroline J.

Elizabeth J.

Simon I.

Matthew R.

Nigel B.

Hedley H.

Kenneth R.

Anthony D.

Nigel W.

Philip Y.

John B.

Diane W.

Christopher J.

Herbert K.

John O.

John S.

Karl K.

Sidney D.

John B.

Stephen K.

Maureen L.

People with significant control

Company previous names

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