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- PERSONAL ASSURANCE FINANCIAL SERVICES PLC
PERSONAL ASSURANCE FINANCIAL SERVICES PLC
Non-Trading
General Information
NAME
PERSONAL ASSURANCE FINANCIAL SERVICES PLC
COMPANY NUMBER
02588144
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/03/1991
(33 years and 9 months old)
WEBSITE
www.personal-group.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/1991
29/03/1999
PERSONAL TRUST COMPANY LIMITED
View all previous names
Previous Names
16/04/1991 29/03/1999 PERSONAL TRUST COMPANY LIMITED
04/03/1991 16/04/1991 NEEJAM 89 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 HOLDINGS PLC | Active - Accounts Filed | View Report |
PERSONAL ASSURANCE FINANCIAL SERVICES PLC | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PERSONAL ASSURANCE FINANCIAL SERVICES PLC?
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 ASSURANCE FINANCIAL SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSONAL ASSURANCE FINANCIAL SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/06/2014 - Present (10 years and 6 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 12 |
View Report |
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2021 - Present (3 years and 9 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
WINDSOR HOUSE NOMINEES LIMITED 04/03/1991 - Present (33 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 158 |
View Report |
04/03/1991 - Present (33 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 228 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 11/06/2022 | Event: New Accounts filed |
Date: 11/06/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Board Member Damian Kane (927623746) Appointed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: Sarah Anne Mace (918887908) has left the board |
Date: 10/11/2020 | Event: Michael Ian Dugdale (917548229) has left the board |
Date: 10/11/2020 | Event: New Company Secretary Damian Kane (927624300) Appointed |
Date: 13/06/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 18/03/2017 | Event: New Confirmation Statement filed |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 15/03/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 13/03/2015 | Event: New Confirmation Statement filed |
Date: 02/07/2014 | Event: New Board Member Michael Ian Dugdale (917548229) Appointed |
Date: 30/06/2014 | Event: New Company Secretary Sarah Anne Mace (918887908) Appointed |
Date: 30/06/2014 | Event: New Board Member Sarah Anne Mace (918884902) Appointed |
Date: 30/06/2014 | Event: John Philip Barber (901266325) has left the board |
Date: 26/04/2014 | Event: New Accounts filed |
Date: 01/04/2014 | Event: New Confirmation Statement filed |
Date: 04/02/2014 | Event: Kenneth William Rooney (907387084) has left the board |
Date: 04/02/2014 | Event: Christopher Wilfred Thomas Johnston (905263355) has left the board |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 09/03/2013 | Event: New Confirmation Statement filed |
Date: 07/03/2013 | Event: Change in Reg. Office |
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