Company · Central Milton Keynes
Universal Provident Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Damian Kane 2020-2025 View profile
- Sarah Anne Mace 2019-2022 View profile
- Kenneth William Rooney 2007-2014 View profile
- Jonathan Francis Pardoe 2005-2006 View profile
- Julie Amphlett 1997-2001 View profile
- Sarah Anne Mace 2014-2020 View profile
- Dr John Philip Barber 2006-2014 View profile
- Gillian Cheal 2005-2006 View profile
- Simon Paul Ingman 1994-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 20/07/1994
- Registered office
- Central Milton Keynes
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.
- Berkeley Morgan Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Universal Provident Limited
is controlled by Berkeley Morgan Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Berkeley Morgan Group Limited
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
- 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 Public Limited Company
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02950642
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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