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Personal Assurance Financial Services Plc

02588144

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 04/03/1991

Previously known as

Personal Trust Company Limited · until 29/03/1999
Neejam 89 Limited · until 16/04/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

99999
Dormant company

Officers

Joshua Roberts-Jones

director · Since 23/01/2025

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Joshua Roberts-Jones

secretary · Since 23/01/2025

Also on 15 other boards

Mr Matthew Adam Cohen

director · Since 18/06/2026

BRITISH · UNITED KINGDOM · Age 36

Joshua Roberts-Jones

director · Since 23/01/2025

British · United Kingdom · Age 36

Joshua Roberts-Jones

secretary · Since 23/01/2025

Matthew Adam Cohen

director · Since 18/06/2026

British · United Kingdom · Age 36

Former

Windsor House Nominees Limited

corporate nominee director · Resigned 21/05/1991

Winsec Limited

corporate nominee secretary · Resigned 21/05/1991

David Brelsford D'Eath

secretary · Resigned 01/07/1991

John Henry Sleeman

director · Resigned 30/03/1993

Brenda Marie Taylor

director · Resigned 01/11/1994

Diane Edna Williams

director · Resigned 24/11/1998

Nigel Jonathan Woods

director · Resigned 10/03/1999

John Philip Barber

director · Resigned 10/03/1999

Mark Lee

director · Resigned 19/12/2005

Christopher Wilfred Thomas Johnston

director · Resigned 31/01/2014

Kenneth William Rooney

director · Resigned 31/01/2014

John Philip Barber

secretary · Resigned 26/06/2014

Sarah Anne Mace

secretary · Resigned 01/10/2020

Michael Ian Dugdale

director · Resigned 01/10/2020

Damian Kane

secretary · Resigned 23/01/2025

Damian Kane

director · Resigned 23/01/2025

Mrs Sarah Anne Mace

director · Resigned 18/06/2026

Sarah Anne Mace

director · Resigned 18/06/2026

Persons with Significant Control

Personal Group Holdings Plc

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

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

Reg: 03194991 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeplc
2026-08-20

Public Limited Company

address line1John Ormond House
2026-08-20

JOHN ORMOND HOUSE

post townMilton Keynes
2026-08-20

MILTON KEYNES

officer appointedROBERTS-JONES, Joshua
2026-08-20
officer appointedCOHEN, Matthew Adam
2026-08-20
officer appointedROBERTS-JONES, Joshua
2026-08-20