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Companies/01832067

Personal Assurance Public Limited Company

Non-life insurance · Milton Keynes

ActiveUnited KingdomIncorporated 1984Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141566649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 26 historical
MC
Matthew CohenCurrent director
Appointed 2026-06-29
+13 others
RJ
Rachel Jayne-WebbCurrent director
Appointed 2025-04-01 · 1 yr · Non-Executive Director
+2 others
JR
Joshua Roberts-JonesCurrent secretary
Appointed 2025-01-23 · 1 yr
PB
Paula BrownCurrent director
Appointed 2023-08-01 · 3 yrs · Chief Executive Officer
+23 others
CA
Ciaran AstinCurrent director
Appointed 2022-05-23 · 4 yrs · Ned
+4 others
MB
Martin BennettCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+6 others
MW
Maria WalkerCurrent director
Appointed 2019-06-30 · 7 yrs · Consultant
+6 others
AL
Andrew LothianCurrent director
Appointed 2017-08-14 · 9 yrs · Sales Manager
+3 others
Show 26 historical appointments
LM
Liam McgrathResigned director
Resigned 2021-05-24 · 1 yr · Chief Operating Officer
SM
Sarah MaceResigned director
Resigned 2020-10-01 · 5 yrs · Accountant
DK
Damian KaneResigned secretary
Resigned 2020-10-01 · 4 yrs
RH
Robert HeadResigned director
Resigned 2016-11-17 · 8 yrs · Director
DR
Deborah ReesResigned director
Resigned 2015-09-21 · 7 yrs · Company Director
SM
Sarah MaceResigned secretary
Resigned 2014-06-26 · 6 yrs
MW
Mark WinlowResigned director
Resigned 2013-10-03 · 7 yrs · Director
MD
Michael DugdaleResigned director
Resigned 2013-01-30 · 7 yrs · Chief Financial Officer
MS
Mark ScanlonResigned director
Resigned 2011-12-06 · 7 yrs · Company Director
NB
Nigel BrittleResigned director
Resigned 2009-02-02 · 2 yrs · Director
HD
Harry DriverResigned director
Resigned 2008-05-01 · 6 yrs · Director
HH
Hedley HarrisonResigned director
Resigned 2006-04-24 · 6 yrs · Compliance
KR
Kenneth RooneyResigned director
Resigned 2003-09-26 · 18 yrs · Financial Advisor
CC
Christopher CurlingResigned director
Resigned 2003-09-26 · 12 yrs · Solicitor
RG
Roger GreenResigned director
Resigned 2003-09-26 · 9 yrs · Chartered Accountant
JB
John BarberResigned directorResigned secretary
Resigned 2000-07-25 · 13 yrs · Chartered Accountant
RP
Robert PeaseResigned director
Resigned 1997-05-01 · 13 yrs · Director
SD
Sidney DonaldResigned director
Resigned 1993-11-23 · 14 yrs · Financial Consultant
CJ
Christopher JohnstonResigned director
Resigned 1992-05-08 · 20 yrs · Company Director
JS
John SwarbrickResigned director
Resigned 1992-05-08 · 10 yrs · Company Director
JO
John OrmondResigned director
Resigned 1992-05-08 · 8 yrs · Company Director
JS
John SleemanResigned director
Resigned 1992-05-08 · Company Director
DD
David D EathResigned director
Resigned 1992-05-08 · 2 yrs · Company Director
KK
Karl KlaeserResigned director
Resigned 1992-05-08 · 10 yrs · Company Director
HK
Herbert KunzlerResigned director
Resigned 1992-05-08 · 8 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active