PERSONAL GROUP BENEFITS LIMITED

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

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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

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 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

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

PERSONAL GROUP BENEFITS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement