Personal Assurance Financial Services PLC
Company 02588144 Active
Connected board network
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Personal Assurance Public Limited Company 1 shared director
- Berkeley Morgan Limited 1 shared director
- 90 Hillfield Road London NW6 Limited 1 shared director
- Personal Assurance Services Limited 1 shared director
- Personal Group Holdings PLC 1 shared director
- Personal Group Benefits Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02588144 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/03/1991 |
| 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 Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Matthew Adam Cohen Director · appointed 2026
- Joshua Roberts-Jones Secretary · appointed 2025
Show 15 former officers
- Damian Kane Director · appointed 2020 · resigned 2025
- Michael Ian Dugdale Director · appointed 2014 · resigned 2020
- Sarah Anne Mace Secretary · appointed 2014 · resigned 2020
- Sarah Anne Mace Director · appointed 2014 · resigned 2026
- Mark Lee Director · appointed 2003 · resigned 2005
- Kenneth William Rooney Director · appointed 1999 · resigned 2014
- Christopher Wilfred Thomas Johnston Director · appointed 1998 · resigned 2014
- Barber, John Philip, Dr Director · appointed 1991 · resigned 2014
- Diane Edna Williams Director · appointed 1991 · resigned 1998
- John Henry Sleeman Director · appointed 1991 · resigned 1993
- David Brelsford D'Eath Secretary · appointed 1991 · resigned 1991
- Nigel Jonathan Woods Director · appointed 1991 · resigned 1999
- Windsor House Nominees Limited Corporate-nominee-director · appointed 1991 · resigned 1991
- Winsec Limited Corporate-nominee-secretary · appointed 1991 · resigned 1991
- Brenda Marie Taylor Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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