Personal Assurance Services Limited
Other activities auxiliary to insurance and pension funding · Milton Keynes
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPersonal Group LimitedCorporate
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 134704171People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalJR
Joshua Roberts-JonesCurrent secretary
Appointed 2025-01-23 · 1 yr
Show 30 historical appointments
RT
Richard ThompsonResigned director
Resigned 2022-05-06 · 1 yr · Operations Director
JS
Julie StayteResigned director
Resigned 2022-05-06 · 1 yr · Chief People Officer
DK
Damian KaneResigned secretary
Resigned 2020-10-01 · 4 yrs
RT
Rebekah TappingResigned director
Resigned 2019-11-30 · 1 yr · Hr Director
AD
Ashley DoodyResigned director
Resigned 2019-11-30 · 2 yrs · CIO
DR
Deborah ReesResigned director
Resigned 2019-02-28 · 4 yrs · Company Director
SM
Sarah MaceResigned director
Resigned 2015-09-17 · 10 yrs · Accountant
SM
Sarah MaceResigned secretary
Resigned 2014-06-26 · 6 yrs
MS
Mark ScanlonResigned director
Resigned 2011-12-06 · 7 yrs · Company Director
CJ
Caroline JordanResigned director
Resigned 2011-09-01 · 1 yr · None
EJ
Elizabeth JohnstonResigned director
Resigned 2011-03-08 · 2 yrs · Group Hr Director
SI
Simon IngmanResigned director
Resigned 2009-06-29 · 10 yrs · Director
MR
Matthew RogersResigned director
Resigned 2009-05-27 · 4 yrs · IT Director
NB
Nigel BrittleResigned director
Resigned 2009-02-02 · 2 yrs · Director
HH
Hedley HarrisonResigned director
Resigned 2006-04-24 · 6 yrs · Compliance
KR
Kenneth RooneyResigned director
Resigned 2005-12-13 · 8 yrs · Director
AD
Anthony DudleyResigned director
Resigned 2004-05-24 · 3 yrs · IT
PY
Philip YatesResigned director
Resigned 1997-10-28 · 19 yrs · Claims Manager
DW
Diane WilliamsResigned director
Resigned 1997-10-28 · 8 yrs · Administration Manager
NW
Nigel WoodsResigned director
Resigned 1997-10-28 · 10 yrs · IT Manager
JB
Resigned 1997-10-28 · 16 yrs · Company Secretary
SD
Sidney DonaldResigned director
Resigned 1997-03-17 · Company Director
CJ
Christopher JohnstonResigned director
Resigned 1997-03-17 · 11 yrs · Company Director
JS
John SwarbrickResigned director
Resigned 1997-03-17 · Company Director
JO
John OrmondResigned director
Resigned 1997-03-17 · 3 yrs · Company Director
KK
Karl KlaeserResigned director
Resigned 1997-03-17 · Company Director
HK
Herbert KunzlerResigned director
Resigned 1997-03-17 · Company Director
ML
Maureen Lewis AbbottResigned secretary
Resigned 1996-05-07
SK
Stephen KimbellResigned director
Resigned 1996-05-07
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active