Personal Assurance Financial Services Plc

Company details

Type

Public Limited Company

Incorporated

1991-03-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2026-03-04 · next due 2027-03-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Roberts-Jones, Joshua · Secretary appointed 2025-01-23
• Roberts-Jones, Joshua · Director appointed 2025-01-23
• Mace, Sarah Anne · Director appointed 2014-06-26
• Kane, Damian · Director appointed 2021-03-01 resigned 2025-01-23
• Kane, Damian · Secretary appointed 2020-10-01 resigned 2025-01-23
• Dugdale, Michael Ian · Director appointed 2014-06-30 resigned 2020-10-01
• Mace, Sarah Anne · Secretary appointed 2014-06-26 resigned 2020-10-01
• Rooney, Kenneth William · Director appointed 1999-04-09 resigned 2014-01-31
• Johnston, Christopher Wilfred Thomas · Director appointed 1998-11-24 resigned 2014-01-31
• Lee, Mark · Director appointed 2003-05-27 resigned 2005-12-19
• Barber, John Philip, Dr · Director appointed 1998-11-24 resigned 1999-03-10
• Woods, Nigel Jonathan · Director appointed 1991-05-21 resigned 1999-03-10
• Williams, Diane Edna · Director appointed 1991-05-21 resigned 1998-11-24
• Taylor, Brenda Marie · Director resigned 1994-11-01
• Sleeman, John Henry · Director appointed 1991-05-21 resigned 1993-03-30
• D'eath, David Brelsford · Secretary appointed 1991-05-21 resigned 1991-07-01
• Windsor House Nominees Limited · Corporate Nominee Director appointed 1991-03-04 resigned 1991-05-21
• Winsec Limited · Corporate Nominee Secretary appointed 1991-03-04 resigned 1991-05-21

People with significant control (1)

• Personal Group Holdings Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-23 Dormant accounts (paper) AA Accounts
• 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-11 Appointment of secretary AP03 Officers
• 2025-02-11 Termination director company with name termination date TM01 Officers
• 2025-02-11 Appointment of director AP01 Officers
• 2025-02-11 Termination secretary company with name termination date TM02 Officers
• 2024-05-15 Dormant accounts (paper) AA Accounts
• 2024-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-05 Dormant accounts (paper) AA Accounts
• 2023-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-07 Dormant accounts (paper) AA Accounts
• 2022-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-21 Dormant accounts (paper) AA Accounts
• 2021-03-22 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.