Personal Assurance Public Limited Company
Company 01832067 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Personal Group Holdings PLC 7 shared directors
- Personal Group Limited 7 shared directors
- Personal Assurance Services Limited 2 shared directors
- Personal Group Benefits Limited 2 shared directors
- Quintige Consulting Group Limited 2 shared directors
- Personal Group Trustees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01832067 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/07/1984 |
| Address | JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Personal Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Matthew Adam Cohen Director · appointed 2026
- Rachel Jayne Webb Director · appointed 2025
- Joshua Roberts-Jones Secretary · appointed 2025
- Paula Jane Brown Director · appointed 2023
- Ciaran John Astin Director · appointed 2022
- Martin John Bennett Director · appointed 2021
- Maria Elizabeth Walker Director · appointed 2019
- Andrew George Lothian Director · appointed 2017
Show 25 former officers
- Liam Scott Forrest Mcgrath Director · appointed 2021 · resigned 2022
- Damian Kane Secretary · appointed 2020 · resigned 2025
- Sarah Anne Mace Director · appointed 2020 · resigned 2026
- Robert Michael Head Director · appointed 2016 · resigned 2025
- Deborah Karen Frost Director · appointed 2015 · resigned 2023
- Sarah Anne Mace Secretary · appointed 2014 · resigned 2020
- Mark Winlow Director · appointed 2013 · resigned 2021
- Michael Ian Dugdale Director · appointed 2013 · resigned 2020
- Mark William Scanlon Director · appointed 2011 · resigned 2019
- Nigel Brittle Director · appointed 2009 · resigned 2011
- Harry Heywood Driver Director · appointed 2008 · resigned 2014
- Hedley Harrison Director · appointed 2006 · resigned 2012
- Kenneth William Rooney Director · appointed 2003 · resigned 2021
- Roger Michael Green Director · appointed 2003 · resigned 2013
- Christopher John Curling Director · appointed 2003 · resigned 2016
- Barber, John Philip, Dr Director · appointed 2000 · resigned 2014
- Robert Patrick Pease Director · appointed 1997 · resigned 2010
- Sidney Milne Donald Director · appointed 1993 · resigned 2008
- Herbert Kunzler Director · resigned 2000
- John Henry Sleeman Director · resigned 1993
- Christopher Wilfred Thomas Johnston Director · resigned 2012
- David Brelsford D'Eath Director · resigned 1994
- Karl Heinz Adolf Klaeser Director · resigned 2003
- John Ormond Director · resigned 2000
- John Swarbrick Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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