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Companies/03195037

Personal Group Benefits Limited

Activities auxiliary to financial intermediation n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 1996Private 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
Personal 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 130183110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
MC
Matthew CohenCurrent director
Appointed 2026-06-18
+13 others
JR
Joshua Roberts-JonesCurrent secretary
Appointed 2025-01-23 · 1 yr
HP
Hywel PhillipsCurrent director
Appointed 2025-01-23 · 1 yr · Chief Operating Officer
+1 other
PB
Paula BrownCurrent director
Appointed 2023-08-01 · 3 yrs · Chief Executive Officer
+23 others
Show 29 historical appointments
LM
Liam McgrathResigned director
Resigned 2021-05-24 · 1 yr · Chief Operating Officer
DK
Damian KaneResigned secretary
Resigned 2020-10-01 · 4 yrs
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
NB
Nigel BrittleResigned director
Resigned 2009-02-02 · 2 yrs · Director
PB
Paul BresnihanResigned director
Resigned 2008-05-14 · 2 yrs · Sales Director
HH
Hedley HarrisonResigned director
Resigned 2006-04-24 · 6 yrs · Compliance
AL
Andrew LothianResigned director
Resigned 2004-05-24 · 16 yrs · Sales Manager
EW
Eion WallaceResigned director
Resigned 2003-04-28 · 2 yrs · Art Director
KJ
Katrine JohnstonResigned director
Resigned 2003-01-27 · 2 yrs · Sales Director
KR
Kenneth RooneyResigned director
Resigned 2002-09-01 · 11 yrs · Financial Advisor
SV
Stephen VidlerResigned director
Resigned 2002-01-29 · 14 yrs · Sales Executive Manager
VW
Victoria WilsonResigned director
Resigned 2002-01-29 · 3 yrs · Sales Manager
MG
Michael GovierResigned director
Resigned 1997-10-28 · 8 yrs · Sales Manager
ME
Mark EatonResigned director
Resigned 1997-10-28 · 8 yrs · Sales Manager
MO
Marilyn OxleyResigned director
Resigned 1997-10-28 · 8 yrs · Sales Manager
MA
Michael AbrahamsResigned director
Resigned 1997-10-28 · 3 yrs · Sales Manager
KE
Karen EdwardsResigned director
Resigned 1997-10-28 · 8 yrs · Sales Manager
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 · Company Director
KK
Karl KlaeserResigned director
Resigned 1997-03-17 · Company Director
HK
Herbert KunzlerResigned director
Resigned 1997-03-17 · Company Director
JB
John BarberResigned secretary
Resigned 1997-03-17 · 17 yrs
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