Personal Group Benefits Limited

03195037

active

Private Limited Company

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, MILTON KEYNES, MK9 3XL

Incorporated 07/05/1996

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mrs Paula Jane Brown

director · Since 01/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 23 other boards

Joshua Roberts-Jones

secretary · Since 23/01/2025

Hywel Phillips

director · Since 23/01/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Matthew Adam Cohen

director · Since 18/06/2026

BRITISH · UNITED KINGDOM · Age 36

Former

Mrs Sarah Anne Mace

director · Resigned 18/06/2026

Persons with Significant Control

Personal Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09414700 · Companies House · Limited By Shares

Notified 06/04/2016