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Personal Group Trustees Limited

04099225

active
ltd
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 31/10/2000

Previously known as

Howper 335 Limited · until 08/12/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Maria Elizabeth Walker

director · Since 30/11/2019

CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 4 other boards

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

Maria Elizabeth Walker

director · Since 30/11/2019

British · England · Age 61

Joshua Roberts-Jones

secretary · Since 23/01/2025

Joshua Roberts-Jones

director · Since 23/01/2025

British · United Kingdom · Age 36

Matthew Adam Cohen

director · Since 18/06/2026

British · United Kingdom · Age 36

Former

Hp Directors Limited

corporate director · Resigned 20/11/2000

Hp Secretarial Services Limited

corporate secretary · Resigned 20/11/2000

John Swarbrick

director · Resigned 29/04/2003

Sidney Milne Donald

director · Resigned 30/04/2008

Christopher Wilfred Thomas Johnston

director · Resigned 18/12/2012

John Philip Barber

secretary · Resigned 25/06/2014

John Philip Barber

director · Resigned 25/06/2014

Mark Winlow

director · Resigned 24/05/2017

Deborah Karen Frost

director · Resigned 30/11/2019

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

Sarah Anne Mace

director · Resigned 18/06/2026

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

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1John Ormond House
2026-08-12

JOHN ORMOND HOUSE

post townMilton Keynes
2026-08-12

MILTON KEYNES

officer appointedROBERTS-JONES, Joshua
2026-08-12
officer appointedCOHEN, Matthew Adam
2026-08-12
officer appointedROBERTS-JONES, Joshua
2026-08-12
officer appointedWALKER, Maria Elizabeth
2026-08-12