This company is commonly known as Personal Group Benefits Limited. The company was founded 28 years ago and was given the registration number 03195037. 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 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | PERSONAL GROUP BENEFITS LIMITED |
|---|---|---|
| Company Number | : | 03195037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL | Secretary | 01 October 2020 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL | Director | 01 August 2023 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL | Director | 17 September 2015 | Active |
| Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN | Secretary | 17 March 1997 | Active |
| 18 Strawberry Hill, Northampton, NN3 5HL | Nominee Secretary | 07 May 1996 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL | Secretary | 26 June 2014 | Active |
| 46 Thursby Road, Abington, Northampton, NN1 5NB | Director | 28 October 1997 | Active |
| 67, Station Road, Bagworth, Coalville, LE67 1BJ | Director | 14 May 2008 | Active |
| Nevern House, Mead Lane, Storrington, RH20 3PJ | Director | 02 February 2009 | Active |
| 1 Smith Barry Crescent, Upper Rissington, Cheltenham, GL54 2NG | Director | 17 March 1997 | Active |
| 12 Burcott Close, Bierton, Aylesbury, HP22 5DH | Director | 28 October 1997 | Active |
| 11 Abbotts Way, Highfield, Southampton, SO17 1QU | Director | 28 October 1997 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL | Director | 28 February 2019 | Active |
| Honeysuckle Cottage, Chapel Green, Doveridge, DE6 5JY | Director | 28 October 1997 | Active |
| 4, The Smithy, Weston Favell, Northampton, NN3 3PL | Director | 24 April 2006 | Active |
| Beachampton Place, Thornton Road, Beachampton, Milton Keynes, MK19 6DU | Director | 17 March 1997 | Active |
| The End House, Church End, Eversholt, MK17 9DU | Director | 27 January 2003 | Active |
| Pear Tree House, Pevers Lane Weston Underwood, Olney, MK46 5JT | Nominee Director | 07 May 1996 | Active |
| 11 Whitwell Hatch Scotland Lane, Haslemere, GU27 3AW | Director | 17 March 1997 | Active |
| Reidholzstrasse 26b, 8805, Richterswill, Switzerland, | Director | 17 March 1997 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL | Director | 24 May 2004 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL | Director | 24 May 2021 | Active |
| 21 Willow Rise, Little Billing, Northampton, NN3 9AR | Director | 17 March 1997 | Active |
| 48 Spring Gardens, Dearngate, Northampton, NN1 1LX | Director | 28 October 1997 | Active |
| 3, Webber Heath, Old Farm Park, Milton Keynes, MK7 8QL | Director | 01 September 2002 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL | Director | 06 December 2011 | Active |
| Sandy Mount 11 Eastdowns Road, Bowdon, Altrincham, WA14 2LG | Director | 17 March 1997 | Active |
| John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL | Director | 29 January 2002 | Active |
| The Glen, Watling Street, Little Brickhill, Milton Keynes, MK17 9LR | Director | 28 April 2003 | Active |
| 4 Cavill Drive, Howden, Goole, DN14 7SP | Director | 29 January 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-30 | Accounts | Legacy. | Download |
| 2023-05-30 | Other | Legacy. | Download |
| 2023-05-30 | Other | Legacy. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-25 | Accounts | Legacy. | Download |
| 2022-07-25 | Other | Legacy. | Download |
| 2022-07-25 | Other | Legacy. | Download |
| 2022-06-27 | Accounts | Legacy. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Other | Legacy. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-20 | Other | Legacy. | Download |
| 2021-06-20 | Accounts | Legacy. | Download |
| 2021-06-20 | Other | Legacy. | Download |
| 2021-06-20 | Other | Legacy. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-06 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.