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Companies/02588144

Personal Assurance Financial Services PLC

Public Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1991Public 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 128763568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MC
Matthew CohenCurrent director
Appointed 2026-06-18
+13 others
JR
Joshua Roberts-JonesCurrent secretaryCurrent director
Appointed 2025-01-23 · 1 yr
+14 others
Show 17 historical appointments
DK
Damian KaneResigned director
Resigned 2021-03-01 · 3 yrs · Accountant
DK
Damian KaneResigned secretary
Resigned 2020-10-01 · 4 yrs
MD
Michael DugdaleResigned director
Resigned 2014-06-30 · 6 yrs · Chief Financial Officer
SM
Sarah MaceResigned secretary
Resigned 2014-06-26 · 6 yrs
SM
Sarah MaceResigned director
Resigned 2014-06-26 · 11 yrs · Accountant
ML
Mark LeeResigned director
Resigned 2003-05-27 · 2 yrs · Ifa
KR
Kenneth RooneyResigned director
Resigned 1999-04-09 · 14 yrs · Company Director
CJ
Christopher JohnstonResigned director
Resigned 1998-11-24 · 15 yrs · Company Director
JB
John BarberResigned directorResigned secretary
Resigned 1998-11-24 · Financial Accountant
BT
Brenda TaylorResigned director
Resigned 1992-03-04 · 2 yrs · Head Of Sales For Personal Assurance PLC
DW
Diane WilliamsResigned director
Resigned 1991-05-21 · 7 yrs · Office Manager Of Personal Assurance PLC
NW
Nigel WoodsResigned director
Resigned 1991-05-21 · 7 yrs · Head Of Information Technology For Perso
JS
John SleemanResigned director
Resigned 1991-05-21 · 1 yr · Company Director
DD
David D EathResigned secretary
Resigned 1991-05-21
CorpWinsec LimitedResigned secretary
Resigned 1991-03-04
Resigned 1991-03-04

Board profile

People with appointments
2
Directors assessed
2
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active