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PERSONAL ASSURANCE PUBLIC LIMITED COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Personal Assurance Public Limited Company. The company was founded 40 years ago and was given the registration number 01832067. The firm's registered office is in MILTON KEYNES. You can find them at John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PERSONAL ASSURANCE PUBLIC LIMITED COMPANY
Company Number:01832067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1984
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Secretary01 October 2020Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Director23 May 2022Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Director01 January 2021Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Director01 August 2023Active
Flat 1, 56 Vincent Square, London, United Kingdom, SW1P 2NE

Director17 November 2016Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL

Director14 August 2017Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL

Director01 October 2020Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL

Director30 June 2019Active
Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN

Secretary-Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Secretary26 June 2014Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Director25 July 2000Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Director02 February 2009Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Director26 September 2003Active
Greenacres Lewes Road, Lindfield, Haywards Heath, RH17 7TB

Director-Active
Flat 2 67 Fitzjohns Avenue, Hampstead, London, NW3 6PE

Director23 November 1993Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Director01 May 2008Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Director30 January 2013Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL

Director21 September 2015Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Director26 September 2003Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Director24 April 2006Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Director-Active
11 Whitwell Hatch Scotland Lane, Haslemere, GU27 3AW

Director-Active
Reidholzstrasse 26b, 8805, Richterswill, Switzerland,

Director-Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL

Director24 May 2021Active
21 Willow Rise, Little Billing, Northampton, NN3 9AR

Director-Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Director01 May 1997Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL

Director26 September 2003Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL

Director06 December 2011Active
1 Clockhouse, Tunbridge Wells, TN2 4RQ

Director-Active
Sandy Mount 11 Eastdowns Road, Bowdon, Altrincham, WA14 2LG

Director-Active
899, Silbury Boulevard, Milton Keynes, England, MK9 3XL

Director03 October 2013Active

People with Significant Control

Personal Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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