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Officers30

Documents100

Additional data

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Last updated: Jun 01, 2024

PERSONAL GROUP BENEFITS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 1996 (28 years ago)

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Summary

NamePERSONAL GROUP BENEFITS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03195037
Incorporation Date07 May 1996 (28 years ago) / 138 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBUCKINGHAMSHIRE, MILTON KEYNES, JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MK9 3XL

Officers

corporate

IndividualUnited Kingdom

PERSONAL GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Eaton, Mark

Director


Appointed on28 Oct 1997

Resigned on28 Nov 2005

individual

IndividualUnited Kingdom

Johnston, Katrine

Director


Appointed on27 Jan 2003

Resigned on28 Nov 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kane, Damian

Secretary


Appointed on01 Oct 2020

individual

IndividualUnited Kingdom

Barber, John Philip, Dr

Secretary


Appointed on17 Mar 1997

Resigned on26 Jun 2014

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Documents

DateNameTypeDocument
01 Sep 2022Termination director company with name termination dateTM01View
25 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
25 Jul 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date07 May 2024
    due by 21 May 2024
  • Last statement dated07 May 2023
Returns
  • Next returns datedue by 04 Jun 2017
  • Last returns dated07 May 2016

Related companies by officers

Frequently asked questions

Where is PERSONAL GROUP BENEFITS LIMITED's headquarters?

PERSONAL GROUP BENEFITS LIMITED's headquarters is located at BUCKINGHAMSHIRE, MILTON KEYNES, JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MK9 3XL

What is PERSONAL GROUP BENEFITS LIMITED's industry?

PERSONAL GROUP BENEFITS LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was PERSONAL GROUP BENEFITS LIMITED started?

PERSONAL GROUP BENEFITS LIMITED was started in 1996

Sources: Companies House