Personal Group Benefits Limited

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Personal Group Benefits Limited

03195037•Private Limited With Share Capital

John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK93XL
01908605000

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Incorporated

07/05/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Personal Group Benefits Limited (03195037) is a private limited with share capital incorporated on 07/05/1996 (29 years old) and registered in milton keynes, MK93XL. The company operates under SIC code 66190 and is classified as Small.

Personal group benefits limited is a financial services company based out of john ormond house 899 silbury boulevard, milton keynes, united kingdom.

Private Limited With Share Capital
SIC: 66190
Small
Incorporated 07/05/1996
MK93XL

Financial Overview

Total Assets

£1.49M

Liabilities

£662.0K

Net Assets

£823.0K

Turnover

£9.14M

Cash

£246.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
sarah anne mace
director
P
paula jane brown
director
H
hywel phillips
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2025
Legacy
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2024
Legacy
Category:Other
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Legacy
Category:Accounts
Date:10-05-2024
Legacy
Category:Other
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2023
Legacy
Category:Accounts
Date:30-05-2023
Legacy
Category:Other
Date:30-05-2023
Legacy
Category:Other
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2022
Legacy
Category:Accounts
Date:25-07-2022
Legacy
Category:Other
Date:25-07-2022
Legacy
Category:Other
Date:25-07-2022
Legacy
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Legacy
Category:Other
Date:21-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2021
Legacy
Category:Other
Date:20-06-2021
Legacy
Category:Accounts
Date:20-06-2021
Legacy
Category:Other
Date:20-06-2021
Legacy
Category:Other
Date:20-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2020
Legacy
Category:Accounts
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Legacy
Category:Other
Date:08-06-2020
Legacy
Category:Other
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:26-06-2014
Termination Secretary Company With Name
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Auditors Resignation Company
Category:Auditors
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:01-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2007
Legacy
Category:Officers
Date:23-11-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts31/12/2024

Trading Addresses

John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK93XLRegistered

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Contact

01908605000
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK93XL