Back to search

Personal Assurance Public Limited Company

01832067

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL
Incorporated 11/07/1984

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Andrew George Lothian

director · Since 14/08/2017

SALES MANAGER

BRITISH · ENGLAND

Also on 3 other boards

Mrs Maria Elizabeth Walker

director · Since 30/06/2019

CONSULTANT

BRITISH · ENGLAND

Also on 4 other boards

Mr Martin John Bennett Bcom Aca

director · Since 01/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Ciaran John Astin

director · Since 23/05/2022

NED

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Paula Jane Brown

director · Since 01/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 23 other boards

Joshua Roberts-Jones

secretary · Since 23/01/2025

Rachel Jayne Webb

director · Since 01/04/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Matthew Adam Cohen

director · Since 29/06/2026

BRITISH · UNITED KINGDOM

Andrew George Lothian

director · Since 14/08/2017

British · England

Maria Elizabeth Walker

director · Since 30/06/2019

British · England

Martin John Bennett

director · Since 01/01/2021

British · United Kingdom

Ciaran John Astin

director · Since 23/05/2022

British · United Kingdom

Paula Jane Brown

director · Since 01/08/2023

British · United Kingdom

Joshua Roberts-Jones

secretary · Since 23/01/2025

Rachel Jayne Webb

director · Since 01/04/2025

British · United Kingdom

Matthew Adam Cohen

director · Since 29/06/2026

British · United Kingdom

Former

John Henry Sleeman

director · Resigned 30/03/1993

David Brelsford D'Eath

director · Resigned 02/11/1994

John Ormond

director · Resigned 15/07/2000

Herbert Kunzler

director · Resigned 29/08/2000

John Swarbrick

director · Resigned 29/04/2003

Karl Heinz Adolf Klaeser

director · Resigned 29/04/2003

Sidney Milne Donald

director · Resigned 30/04/2008

Robert Patrick Pease

director · Resigned 08/12/2010

Nigel Brittle

director · Resigned 21/04/2011

Hedley Harrison

director · Resigned 31/08/2012

Christopher Wilfred Thomas Johnston

director · Resigned 18/12/2012

Roger Michael Green

director · Resigned 30/04/2013

John Philip Barber

secretary · Resigned 26/06/2014

John Philip Barber

director · Resigned 26/06/2014

Harry Heywood Driver

director · Resigned 30/11/2014

Christopher John Curling

director · Resigned 05/05/2016

Mark William Scanlon

director · Resigned 28/02/2019

Michael Ian Dugdale

director · Resigned 01/10/2020

Sarah Anne Mace

secretary · Resigned 01/10/2020

Mark Winlow

director · Resigned 05/05/2021

Kenneth William Rooney

director · Resigned 31/12/2021

Liam Scott Forrest Mcgrath

director · Resigned 30/08/2022

Deborah Karen Frost

director · Resigned 01/08/2023

Damian Kane

secretary · Resigned 23/01/2025

Robert Michael Head

director · Resigned 08/05/2025

Sarah Anne Mace

director · Resigned 07/05/2026

Persons with Significant Control

Personal Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09414700 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-21

Active

type → plc
2026-08-21

Public Limited Company

address line1 → John Ormond House
2026-08-21

JOHN ORMOND HOUSE

post town → Milton Keynes
2026-08-21

MILTON KEYNES

officer appointed → ROBERTS-JONES, Joshua
2026-08-21
officer appointed → ASTIN, Ciaran John
2026-08-21
officer appointed → BENNETT, Martin John
2026-08-21
officer appointed → BROWN, Paula Jane
2026-08-21
officer appointed → COHEN, Matthew Adam
2026-08-21
officer appointed → LOTHIAN, Andrew George
2026-08-21
officer appointed → WALKER, Maria Elizabeth
2026-08-21
officer appointed → WEBB, Rachel Jayne
2026-08-21