Company
Personal Assurance Public Limited Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Matthew Adam CohenDirector · since 2026
- Rachel Jayne WebbDirector · since 2025
- Paula Jane BrownDirector · since 2023
- Ciaran John AstinDirector · since 2022
- Martin John BennettDirector · since 2021
- Maria Elizabeth WalkerDirector · since 2019
- Andrew George LothianDirector · since 2017
- Joshua Roberts-JonesSecretary · since 2025
Previous officers 25
- Liam Scott Forrest Mcgrath 2021-2022 View profile
- Sarah Anne Mace 2020-2026 View profile
- Robert Michael Head 2016-2025 View profile
- Deborah Karen Frost 2015-2023 View profile
- Mark Winlow 2013-2021 View profile
- Michael Ian Dugdale 2013-2020 View profile
- Mark William Scanlon 2011-2019 View profile
- Nigel Brittle 2009-2011 View profile
- Harry Heywood Driver 2008-2014 View profile
- Hedley Harrison 2006-2012 View profile
- Kenneth William Rooney 2003-2021 View profile
- Roger Michael Green 2003-2013 View profile
- Christopher John Curling 2003-2016 View profile
- Dr John Philip Barber 2000-2014 View profile
- Robert Patrick Pease 1997-2010 View profile
- Sidney Milne Donald 1993-2008 View profile
- Herbert Kunzler 2000 View profile
- John Henry Sleeman 1993 View profile
- Christopher Wilfred Thomas Johnston 2012 View profile
- David Brelsford D'Eath 1994 View profile
- Karl Heinz Adolf Klaeser 2003 View profile
- John Ormond 2000 View profile
- John Swarbrick 2003 View profile
- Damian Kane 2020-2025 View profile
- Sarah Anne Mace 2014-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/1984
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Personal Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Personal Assurance Public Limited Company
is controlled by Personal Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Personal Group Limited
is controlled by Personal Group Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Personal Group Holdings PLC
is controlled by Christopher Wilfred Thomas Johnston
Evidence
active 25-50% shares, 25-50% voting · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Christopher Wilfred Thomas Johnston.
28 other companies in this group
- Berkeley Morgan Healthcare Limited
- Stony Bakers Limited
- Summit Financial Solutions Limited
- Rightjob4.ME Limited
- Personal Assurance Financial Services PLC
- Personal Management Solutions Limited
- Universal Provident Limited
- Mutual Benefit Limited
- Personal Group Limited
- Multiplelisting Limited
- Personal Film Trading Limited
- WOW Design Solutions Limited
- Berkeley Morgan Limited
- Dreamteamfinder.COM Limited
- Stony Property Limited
- Partake Services Limited
- Personal Assurance Services Limited
- Summit Financial Holdings PLC
- Personal Group Holdings PLC
- Personal Group Benefits Limited
- Personal Group Mobile Limited
- Unifi ID Limited
- Berkeley Morgan Trustees Limited
- Personal Group Trustees Limited
- Berkeley Morgan Property Limited
- Berkeley Morgan Group Limited
- BM Agency Services Limited
- John Ormond House Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Martin John Bennett Director · appointed 2021
- Maria Elizabeth Walker Director · appointed 2019
- Andrew George Lothian Director · appointed 2017
- Matthew Adam Cohen Director · appointed 2026
- Ciaran John Astin Director · appointed 2022
- Rachel Jayne Webb Director · appointed 2025
- Paula Jane Brown Director · appointed 2023
Directors past 6 years
- Maria Elizabeth Walker Director · appointed 2019
- Andrew George Lothian Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Martin John Bennett Director · appointed 2021
- Maria Elizabeth Walker Director · appointed 2019
- Andrew George Lothian Director · appointed 2017
- Matthew Adam Cohen Director · appointed 2026
- Ciaran John Astin Director · appointed 2022
- Rachel Jayne Webb Director · appointed 2025
- Paula Jane Brown Director · appointed 2023
Left in the last 12 months
- Sarah Anne Mace Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01832067
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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