Personal Assurance Services Limited
Company 03194988 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Matthew Adam Cohen Director · appointed 2026
- Paula Jane Brown Director · appointed 2023
- Hywel Phillips Director · appointed 2025
1.5y median 1.5y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Adam Cohen Director · appointed 2026
- Paula Jane Brown Director · appointed 2023
- Hywel Phillips Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Sarah Anne Mace Director · appointed 2015 · 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.
Professional services 8Finance 7Dormant 2Other services 2Tech and media 2Business services 1Property 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Personal Group Benefits Limited 3 shared directors
- Personal Assurance Public Limited Company 2 shared directors
- Personal Group Holdings PLC 2 shared directors
- Quintige Consulting Group Limited 2 shared directors
- Personal Management Solutions Limited 2 shared directors
- Innecto People Consulting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03194988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1996 |
| Address | JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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
Officers (33)
- Matthew Adam Cohen Director · appointed 2026
- Joshua Roberts-Jones Secretary · appointed 2025
- Hywel Phillips Director · appointed 2025
- Paula Jane Brown Director · appointed 2023
Show 29 former officers
- Julie Margaret Stayte Director · appointed 2022 · resigned 2023
- Richard Ian Thompson Director · appointed 2022 · resigned 2023
- Damian Kane Secretary · appointed 2020 · resigned 2025
- Ashley Ian Doody Director · appointed 2019 · resigned 2021
- Rebekah Mary Tapping Director · appointed 2019 · resigned 2021
- Deborah Karen Frost Director · appointed 2019 · resigned 2023
- Sarah Anne Mace Director · appointed 2015 · resigned 2026
- Sarah Anne Mace Secretary · appointed 2014 · resigned 2020
- Mark William Scanlon Director · appointed 2011 · resigned 2019
- Caroline Elizabeth Jordan Director · appointed 2011 · resigned 2013
- Elizabeth Anne Johnston Director · appointed 2011 · resigned 2014
- Simon Paul Ingman Director · appointed 2009 · resigned 2019
- Matthew Rogers Director · appointed 2009 · resigned 2013
- Nigel Brittle Director · appointed 2009 · resigned 2011
- Hedley Harrison Director · appointed 2006 · resigned 2012
- Kenneth William Rooney Director · appointed 2005 · resigned 2014
- Anthony Dudley Director · appointed 2004 · resigned 2008
- Diane Edna Williams Director · appointed 1997 · resigned 2006
- Nigel Jonathan Woods Director · appointed 1997 · resigned 2008
- Philip Yates Director · appointed 1997 · resigned 2017
- Sidney Milne Donald Director · appointed 1997 · resigned 1997
- Herbert Kunzler Director · appointed 1997 · resigned 1997
- Christopher Wilfred Thomas Johnston Director · appointed 1997 · resigned 2009
- Barber, John Philip, Dr Director · appointed 1997 · resigned 2014
- Karl Heinz Adolf Klaeser Director · appointed 1997 · resigned 1997
- John Ormond Director · appointed 1997 · resigned 2000
- John Swarbrick Director · appointed 1997 · resigned 1997
- Stephen Esmond Kimbell Nominee-director · appointed 1996 · resigned 1997
- Maureen Teresa Lewis Abbott Nominee-secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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