PERSONAL ASSURANCE SERVICES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 3XL

Company number 03194988
Status Active
Incorporation Date 7 May 1996
Company Type Private Limited Company
Address JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Mr Mark William Scanlon on 10 February 2017; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 50,000 ; Director's details changed for Mr Mark William Scanlon on 1 May 2016. The most likely internet sites of PERSONAL ASSURANCE SERVICES LIMITED are www.personalassuranceservices.co.uk, and www.personal-assurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Personal Assurance Services Limited is a Private Limited Company. The company registration number is 03194988. Personal Assurance Services Limited has been working since 07 May 1996. The present status of the company is Active. The registered address of Personal Assurance Services Limited is John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire Mk9 3xl. . MACE, Sarah Anne is a Secretary of the company. INGMAN, Simon Paul is a Director of the company. MACE, Sarah Anne is a Director of the company. SCANLON, Mark William is a Director of the company. YATES, Philip is a Director of the company. Secretary BARBER, John Philip, Dr has been resigned. Nominee Secretary LEWIS ABBOTT, Maureen Teresa has been resigned. Director BARBER, John Philip, Dr has been resigned. Director BRITTLE, Nigel has been resigned. Director DONALD, Sidney Milne has been resigned. Director DUDLEY, Anthony has been resigned. Director HARRISON, Hedley has been resigned. Director JOHNSTON, Christopher Wilfred Thomas has been resigned. Director JOHNSTON, Elizabeth Anne has been resigned. Director JORDAN, Caroline Elizabeth has been resigned. Nominee Director KIMBELL, Stephen Esmond has been resigned. Director KLAESER, Karl Heinz Adolf has been resigned. Director KUNZLER, Herbert has been resigned. Director ORMOND, John has been resigned. Director ROGERS, Matthew has been resigned. Director ROONEY, Kenneth William has been resigned. Director SWARBRICK, John has been resigned. Director WILLIAMS, Diane Edna has been resigned. Director WOODS, Nigel Jonathan has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MACE, Sarah Anne
Appointed Date: 26 June 2014
Director
INGMAN, Simon Paul
Appointed Date: 29 June 2009
64 years old
Director
MACE, Sarah Anne
Appointed Date: 17 September 2015
58 years old
Director
SCANLON, Mark William
Appointed Date: 06 December 2011
57 years old
Director
YATES, Philip
Appointed Date: 28 October 1997
60 years old

Resigned Directors

Secretary
BARBER, John Philip, Dr
Resigned: 26 June 2014
Appointed Date: 17 March 1997
Nominee Secretary
LEWIS ABBOTT, Maureen Teresa
Resigned: 17 March 1997
Appointed Date: 07 May 1996
Director
BARBER, John Philip, Dr
Resigned: 26 June 2014
Appointed Date: 28 October 1997
66 years old
Director
BRITTLE, Nigel
Resigned: 21 April 2011
Appointed Date: 02 February 2009
62 years old
Director
DONALD, Sidney Milne
Resigned: 28 October 1997
Appointed Date: 17 March 1997
83 years old
Director
DUDLEY, Anthony
Resigned: 22 May 2008
Appointed Date: 24 May 2004
56 years old
Director
HARRISON, Hedley
Resigned: 31 August 2012
Appointed Date: 24 April 2006
67 years old
Director
JOHNSTON, Christopher Wilfred Thomas
Resigned: 12 January 2009
Appointed Date: 17 March 1997
82 years old
Director
JOHNSTON, Elizabeth Anne
Resigned: 31 January 2014
Appointed Date: 08 March 2011
51 years old
Director
JORDAN, Caroline Elizabeth
Resigned: 31 January 2013
Appointed Date: 01 September 2011
48 years old
Nominee Director
KIMBELL, Stephen Esmond
Resigned: 17 March 1997
Appointed Date: 07 May 1996
72 years old
Director
KLAESER, Karl Heinz Adolf
Resigned: 28 October 1997
Appointed Date: 17 March 1997
93 years old
Director
KUNZLER, Herbert
Resigned: 28 October 1997
Appointed Date: 17 March 1997
85 years old
Director
ORMOND, John
Resigned: 15 July 2000
Appointed Date: 17 March 1997
92 years old
Director
ROGERS, Matthew
Resigned: 13 December 2013
Appointed Date: 27 May 2009
52 years old
Director
ROONEY, Kenneth William
Resigned: 11 July 2014
Appointed Date: 13 December 2005
75 years old
Director
SWARBRICK, John
Resigned: 28 October 1997
Appointed Date: 17 March 1997
99 years old
Director
WILLIAMS, Diane Edna
Resigned: 28 February 2006
Appointed Date: 28 October 1997
79 years old
Director
WOODS, Nigel Jonathan
Resigned: 22 May 2008
Appointed Date: 28 October 1997
63 years old

PERSONAL ASSURANCE SERVICES LIMITED Events

15 Mar 2017
Director's details changed for Mr Mark William Scanlon on 10 February 2017
19 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 50,000
19 May 2016
Director's details changed for Mr Mark William Scanlon on 1 May 2016
13 May 2016
Full accounts made up to 31 December 2015
23 Sep 2015
Appointment of Mrs Sarah Anne Mace as a director on 17 September 2015
...
... and 96 more events
29 Apr 1997
Director resigned
29 Apr 1997
Registered office changed on 29/04/97 from: 352 silbury court milton keynes buckinghamshire MK9 2HJ
29 Apr 1997
Ad 17/03/97--------- £ si 98@1=98 £ ic 2/100
02 Jan 1997
Company name changed silbury 148 LIMITED\certificate issued on 03/01/97
07 May 1996
Incorporation

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