PERSONAL ASSURANCE FINANCIAL SERVICES PLC
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 3XL

Company number 02588144
Status Active
Incorporation Date 4 March 1991
Company Type Public Limited Company
Address JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 400,000 . The most likely internet sites of PERSONAL ASSURANCE FINANCIAL SERVICES PLC are www.personalassurancefinancialservices.co.uk, and www.personal-assurance-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Personal Assurance Financial Services Plc is a Public Limited Company. The company registration number is 02588144. Personal Assurance Financial Services Plc has been working since 04 March 1991. The present status of the company is Active. The registered address of Personal Assurance Financial Services Plc is John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire Mk9 3xl. . MACE, Sarah Anne is a Secretary of the company. DUGDALE, Michael Ian is a Director of the company. MACE, Sarah Anne is a Director of the company. Secretary BARBER, John Philip, Dr has been resigned. Secretary D'EATH, David Brelsford has been resigned. Nominee Secretary WINSEC LIMITED has been resigned. Director BARBER, John Philip, Dr has been resigned. Director JOHNSTON, Christopher Wilfred Thomas has been resigned. Director LEE, Mark has been resigned. Director ROONEY, Kenneth William has been resigned. Director SLEEMAN, John Henry has been resigned. Director TAYLOR, Brenda Marie has been resigned. Director WILLIAMS, Diane Edna has been resigned. Nominee Director WINDSOR HOUSE NOMINEES LIMITED has been resigned. Director WOODS, Nigel Jonathan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACE, Sarah Anne
Appointed Date: 26 June 2014
Director
DUGDALE, Michael Ian
Appointed Date: 30 June 2014
63 years old
Director
MACE, Sarah Anne
Appointed Date: 26 June 2014
58 years old

Resigned Directors

Secretary
BARBER, John Philip, Dr
Resigned: 26 June 2014
Appointed Date: 01 July 1991
Secretary
D'EATH, David Brelsford
Resigned: 01 July 1991
Appointed Date: 21 May 1991
Nominee Secretary
WINSEC LIMITED
Resigned: 21 May 1991
Appointed Date: 04 March 1991
Director
BARBER, John Philip, Dr
Resigned: 10 March 1999
Appointed Date: 24 November 1998
66 years old
Director
JOHNSTON, Christopher Wilfred Thomas
Resigned: 31 January 2014
Appointed Date: 24 November 1998
82 years old
Director
LEE, Mark
Resigned: 19 December 2005
Appointed Date: 27 May 2003
52 years old
Director
ROONEY, Kenneth William
Resigned: 31 January 2014
Appointed Date: 09 April 1999
75 years old
Director
SLEEMAN, John Henry
Resigned: 30 March 1993
Appointed Date: 21 May 1991
103 years old
Director
TAYLOR, Brenda Marie
Resigned: 01 November 1994
88 years old
Director
WILLIAMS, Diane Edna
Resigned: 24 November 1998
Appointed Date: 21 May 1991
79 years old
Nominee Director
WINDSOR HOUSE NOMINEES LIMITED
Resigned: 21 May 1991
Appointed Date: 04 March 1991
41 years old
Director
WOODS, Nigel Jonathan
Resigned: 10 March 1999
Appointed Date: 21 May 1991
63 years old

Persons With Significant Control

Personal Group Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERSONAL ASSURANCE FINANCIAL SERVICES PLC Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 400,000
18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 400,000
...
... and 97 more events
15 Jul 1991
Director resigned;new director appointed
15 Jul 1991
Accounting reference date notified as 31/12
18 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1991
Company name changed neejam 89 LIMITED\certificate issued on 16/04/91
04 Mar 1991
Incorporation

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