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Company · Milton Keynes

Personal Assurance Services Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Personal Assurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Julie Margaret Stayte 2022-2023 Director View profile
  2. Richard Ian Thompson 2022-2023 Director View profile
  3. Ashley Ian Doody 2019-2021 Director View profile
  4. Rebekah Mary Tapping 2019-2021 Director View profile
  5. Deborah Karen Frost 2019-2023 Director View profile
  6. Sarah Anne Mace 2015-2026 Director View profile
  7. Mark William Scanlon 2011-2019 Director View profile
  8. Caroline Elizabeth Jordan 2011-2013 Director View profile
  9. Elizabeth Anne Johnston 2011-2014 Director View profile
  10. Simon Paul Ingman 2009-2019 Director View profile
  11. Matthew Rogers 2009-2013 Director View profile
  12. Nigel Brittle 2009-2011 Director View profile
  13. Hedley Harrison 2006-2012 Director View profile
  14. Kenneth William Rooney 2005-2014 Director View profile
  15. Anthony Dudley 2004-2008 Director View profile
  16. Diane Edna Williams 1997-2006 Director View profile
  17. Nigel Jonathan Woods 1997-2008 Director View profile
  18. Philip Yates 1997-2017 Director View profile
  19. Sidney Milne Donald 1997-1997 Director View profile
  20. Herbert Kunzler 1997-1997 Director View profile
  21. Christopher Wilfred Thomas Johnston 1997-2009 Director View profile
  22. Dr John Philip Barber 1997-2014 Director View profile
  23. Karl Heinz Adolf Klaeser 1997-1997 Director View profile
  24. John Ormond 1997-2000 Director View profile
  25. John Swarbrick 1997-1997 Director View profile
  26. Stephen Esmond Kimbell 1996-1997 Nominee-director View profile
  27. Damian Kane 2020-2025 Secretary View profile
  28. Sarah Anne Mace 2014-2020 Secretary View profile
  29. Maureen Teresa Lewis Abbott 1996-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
07/05/1996
Registered office
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.

Group

  1. Personal Assurance Services 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
  2. 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
  3. 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

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.

3 directors on the board

1.5y median 1.5y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03194988
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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