Personal Assurance Services Limited
03194988
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 01/08/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 48
Also on 23 other boards
director · Since 23/01/2025
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
secretary · Since 23/01/2025
Mr Matthew Adam Cohen
director · Since 18/06/2026
BRITISH · UNITED KINGDOM · Age 36
secretary · Since 23/01/2025
Former
nominee director · Resigned 17/03/1997
nominee secretary · Resigned 17/03/1997
director · Resigned 28/10/1997
director · Resigned 28/10/1997
director · Resigned 28/10/1997
director · Resigned 28/10/1997
director · Resigned 15/07/2000
director · Resigned 28/02/2006
director · Resigned 22/05/2008
director · Resigned 22/05/2008
director · Resigned 12/01/2009
director · Resigned 21/04/2011
director · Resigned 31/08/2012
director · Resigned 31/01/2013
director · Resigned 13/12/2013
director · Resigned 31/01/2014
secretary · Resigned 26/06/2014
director · Resigned 26/06/2014
director · Resigned 11/07/2014
director · Resigned 24/05/2017
director · Resigned 28/02/2019
director · Resigned 30/11/2019
secretary · Resigned 01/10/2020
director · Resigned 09/11/2021
director · Resigned 31/12/2021
director · Resigned 01/08/2023
director · Resigned 01/11/2023
director · Resigned 20/12/2023
secretary · Resigned 23/01/2025
director · Resigned 18/06/2026
director · Resigned 18/06/2026
Persons with Significant Control
Personal Group Limited
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL
Reg: 09414700 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
JOHN ORMOND HOUSE
MILTON KEYNES