Introduction
Watch Company
P
PERSONAL GROUP BENEFITS LIMITED
PERSONAL GROUP BENEFITS LIMITED is an active company incorporated on 7 May 1996 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. PERSONAL GROUP BENEFITS LIMITED was registered 29 years ago.(SIC: 66190)
Status
active
Active since 29 years ago
Company No
03195037
LTD Company
Age
29 Years
Incorporated 7 May 1996
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
SILBURY 149 LIMITED
From: 7 May 1996To: 3 January 1997
Address
John Ormond House 899 Silbury Boulevard Milton Keynes, MK9 3XL,
17 key events • 1996 - 2025
Funding Officers Ownership
Company Founded
May 96
Incorporation Company
Director Left
Jan 11
Termination Director Company With Name
Director Left
Apr 11
Termination Director Company With Name
Director Left
Apr 11
Termination Director Company With Name
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Left
Aug 12
Termination Director Company With Name
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
32
4 Active
28 Resigned
Name
Role
Appointed
Status
ROBERTS-JONES, Joshua
ActiveJohn Ormond House, Milton KeynesMK9 3XL
Secretary
Appointed 23 Jan 2025
ROBERTS-JONES, Joshua
John Ormond House, Milton KeynesMK9 3XL
Secretary
23 Jan 2025
Active
BROWN, Paula Jane
ActiveJohn Ormond House, Milton KeynesMK9 3XL
Born May 1978
Director
Appointed 01 Aug 2023
BROWN, Paula Jane
John Ormond House, Milton KeynesMK9 3XL
Born May 1978
Director
01 Aug 2023
Active
MACE, Sarah Anne
Active899 Silbury Boulevard, Milton KeynesMK9 3XL
Born November 1967
Director
Appointed 17 Sept 2015
MACE, Sarah Anne
899 Silbury Boulevard, Milton KeynesMK9 3XL
Born November 1967
Director
17 Sept 2015
Active
PHILLIPS, Hywel
ActiveJohn Ormond House, Milton KeynesMK9 3XL
Born July 1980
Director
Appointed 23 Jan 2025
PHILLIPS, Hywel
John Ormond House, Milton KeynesMK9 3XL
Born July 1980
Director
23 Jan 2025
Active
BARBER, John Philip, Dr
ResignedAsh Trees Green Lane, Milton KeynesMK17 8EN
Secretary
Appointed 17 Mar 1997
Resigned 26 Jun 2014
BARBER, John Philip, Dr
Ash Trees Green Lane, Milton KeynesMK17 8EN
Secretary
17 Mar 1997
Resigned 26 Jun 2014
Resigned
KANE, Damian
ResignedJohn Ormond House, Milton KeynesMK9 3XL
Secretary
Appointed 01 Oct 2020
Resigned 23 Jan 2025
KANE, Damian
John Ormond House, Milton KeynesMK9 3XL
Secretary
01 Oct 2020
Resigned 23 Jan 2025
Resigned
LEWIS ABBOTT, Maureen Teresa
Resigned18 Strawberry Hill, NorthamptonNN3 5HL
Nominee secretary
Appointed 07 May 1996
Resigned 17 Mar 1997
LEWIS ABBOTT, Maureen Teresa
18 Strawberry Hill, NorthamptonNN3 5HL
Nominee secretary
07 May 1996
Resigned 17 Mar 1997
Resigned
MACE, Sarah Anne
ResignedJohn Ormond House, Milton KeynesMK9 3XL
Secretary
Appointed 26 Jun 2014
Resigned 01 Oct 2020
MACE, Sarah Anne
John Ormond House, Milton KeynesMK9 3XL
Secretary
26 Jun 2014
Resigned 01 Oct 2020
Resigned
ABRAHAMS, Michael
Resigned46 Thursby Road, NorthamptonNN1 5NB
Born December 1951
Director
Appointed 28 Oct 1997
Resigned 11 Dec 2000
ABRAHAMS, Michael
46 Thursby Road, NorthamptonNN1 5NB
Born December 1951
Director
28 Oct 1997
Resigned 11 Dec 2000
Resigned
BRESNIHAN, Paul Anthony
ResignedStation Road, CoalvilleLE67 1BJ
Born February 1976
Director
Appointed 14 May 2008
Resigned 24 Jan 2011
BRESNIHAN, Paul Anthony
Station Road, CoalvilleLE67 1BJ
Born February 1976
Director
14 May 2008
Resigned 24 Jan 2011
Resigned
BRITTLE, Nigel
ResignedMead Lane, StorringtonRH20 3PJ
Born October 1963
Director
Appointed 02 Feb 2009
Resigned 21 Apr 2011
BRITTLE, Nigel
Mead Lane, StorringtonRH20 3PJ
Born October 1963
Director
02 Feb 2009
Resigned 21 Apr 2011
Resigned
DONALD, Sidney Milne
Resigned1 Smith Barry Crescent, CheltenhamGL54 2NG
Born July 1942
Director
Appointed 17 Mar 1997
Resigned 28 Oct 1997
DONALD, Sidney Milne
1 Smith Barry Crescent, CheltenhamGL54 2NG
Born July 1942
Director
17 Mar 1997
Resigned 28 Oct 1997
Resigned
EATON, Mark
Resigned12 Burcott Close, AylesburyHP22 5DH
Born May 1967
Director
Appointed 28 Oct 1997
Resigned 28 Nov 2005
EATON, Mark
12 Burcott Close, AylesburyHP22 5DH
Born May 1967
Director
28 Oct 1997
Resigned 28 Nov 2005
Resigned
EDWARDS, Karen May
Resigned11 Abbotts Way, SouthamptonSO17 1QU
Born May 1965
Director
Appointed 28 Oct 1997
Resigned 28 Nov 2005
EDWARDS, Karen May
11 Abbotts Way, SouthamptonSO17 1QU
Born May 1965
Director
28 Oct 1997
Resigned 28 Nov 2005
Resigned
FROST, Deborah Karen
Resigned899 Silbury Boulevard, Milton KeynesMK9 3XL
Born September 1966
Director
Appointed 28 Feb 2019
Resigned 01 Aug 2023
FROST, Deborah Karen
899 Silbury Boulevard, Milton KeynesMK9 3XL
Born September 1966
Director
28 Feb 2019
Resigned 01 Aug 2023
Resigned
GOVIER, Michael John
ResignedHoneysuckle Cottage, DoveridgeDE6 5JY
Born May 1953
Director
Appointed 28 Oct 1997
Resigned 28 Nov 2005
GOVIER, Michael John
Honeysuckle Cottage, DoveridgeDE6 5JY
Born May 1953
Director
28 Oct 1997
Resigned 28 Nov 2005
Resigned
HARRISON, Hedley
ResignedThe Smithy, NorthamptonNN3 3PL
Born May 1958
Director
Appointed 24 Apr 2006
Resigned 31 Aug 2012
HARRISON, Hedley
The Smithy, NorthamptonNN3 3PL
Born May 1958
Director
24 Apr 2006
Resigned 31 Aug 2012
Resigned
JOHNSTON, Christopher Wilfred Thomas
ResignedBeachampton Place, Milton KeynesMK19 6DU
Born November 1943
Director
Appointed 17 Mar 1997
Resigned 12 Jan 2009
JOHNSTON, Christopher Wilfred Thomas
Beachampton Place, Milton KeynesMK19 6DU
Born November 1943
Director
17 Mar 1997
Resigned 12 Jan 2009
Resigned
JOHNSTON, Katrine
ResignedThe End House, EversholtMK17 9DU
Born October 1962
Director
Appointed 27 Jan 2003
Resigned 28 Nov 2005
JOHNSTON, Katrine
The End House, EversholtMK17 9DU
Born October 1962
Director
27 Jan 2003
Resigned 28 Nov 2005
Resigned
KIMBELL, Stephen Esmond
ResignedPear Tree House, OlneyMK46 5JT
Born January 1953
Nominee director
Appointed 07 May 1996
Resigned 17 Mar 1997
KIMBELL, Stephen Esmond
Pear Tree House, OlneyMK46 5JT
Born January 1953
Nominee director
07 May 1996
Resigned 17 Mar 1997
Resigned
KLAESER, Karl Heinz Adolf
Resigned11 Whitwell Hatch Scotland Lane, HaslemereGU27 3AW
Born January 1932
Director
Appointed 17 Mar 1997
Resigned 28 Oct 1997
KLAESER, Karl Heinz Adolf
11 Whitwell Hatch Scotland Lane, HaslemereGU27 3AW
Born January 1932
Director
17 Mar 1997
Resigned 28 Oct 1997
Resigned
KUNZLER, Herbert
ResignedReidholzstrasse 26b, Richterswill
Born August 1940
Director
Appointed 17 Mar 1997
Resigned 28 Oct 1997
KUNZLER, Herbert
Reidholzstrasse 26b, Richterswill
Born August 1940
Director
17 Mar 1997
Resigned 28 Oct 1997
Resigned
LOTHIAN, Andrew George
Resigned899 Silbury Boulevard, Milton KeynesMK9 3XL
Born August 1971
Director
Appointed 24 May 2004
Resigned 01 Jan 2021
LOTHIAN, Andrew George
899 Silbury Boulevard, Milton KeynesMK9 3XL
Born August 1971
Director
24 May 2004
Resigned 01 Jan 2021
Resigned
MCGRATH, Liam Scott Forrest
Resigned899 Silbury Boulevard, Milton KeynesMK9 3XL
Born March 1970
Director
Appointed 24 May 2021
Resigned 30 Aug 2022
MCGRATH, Liam Scott Forrest
899 Silbury Boulevard, Milton KeynesMK9 3XL
Born March 1970
Director
24 May 2021
Resigned 30 Aug 2022
Resigned
ORMOND, John
Resigned21 Willow Rise, NorthamptonNN3 9AR
Born April 1933
Director
Appointed 17 Mar 1997
Resigned 28 Oct 1997
ORMOND, John
21 Willow Rise, NorthamptonNN3 9AR
Born April 1933
Director
17 Mar 1997
Resigned 28 Oct 1997
Resigned
OXLEY, Marilyn
Resigned48 Spring Gardens, NorthamptonNN1 1LX
Born July 1948
Director
Appointed 28 Oct 1997
Resigned 28 Nov 2005
OXLEY, Marilyn
48 Spring Gardens, NorthamptonNN1 1LX
Born July 1948
Director
28 Oct 1997
Resigned 28 Nov 2005
Resigned
ROONEY, Kenneth William
ResignedWebber Heath, Milton KeynesMK7 8QL
Born October 1950
Director
Appointed 01 Sept 2002
Resigned 31 Jan 2014
ROONEY, Kenneth William
Webber Heath, Milton KeynesMK7 8QL
Born October 1950
Director
01 Sept 2002
Resigned 31 Jan 2014
Resigned
SCANLON, Mark William
ResignedJohn Ormond House, Milton KeynesMK9 3XL
Born October 1968
Director
Appointed 06 Dec 2011
Resigned 28 Feb 2019
SCANLON, Mark William
John Ormond House, Milton KeynesMK9 3XL
Born October 1968
Director
06 Dec 2011
Resigned 28 Feb 2019
Resigned
SWARBRICK, John
ResignedSandy Mount 11 Eastdowns Road, AltrinchamWA14 2LG
Born March 1926
Director
Appointed 17 Mar 1997
Resigned 28 Oct 1997
SWARBRICK, John
Sandy Mount 11 Eastdowns Road, AltrinchamWA14 2LG
Born March 1926
Director
17 Mar 1997
Resigned 28 Oct 1997
Resigned
VIDLER, Stephen Graham
Resigned899 Silbury Boulevard, Milton KeynesMK9 3XL
Born July 1958
Director
Appointed 29 Jan 2002
Resigned 10 Feb 2016
VIDLER, Stephen Graham
899 Silbury Boulevard, Milton KeynesMK9 3XL
Born July 1958
Director
29 Jan 2002
Resigned 10 Feb 2016
Resigned
WALLACE, Eion Godfrey
ResignedThe Glen, Milton KeynesMK17 9LR
Born March 1957
Director
Appointed 28 Apr 2003
Resigned 28 Nov 2005
WALLACE, Eion Godfrey
The Glen, Milton KeynesMK17 9LR
Born March 1957
Director
28 Apr 2003
Resigned 28 Nov 2005
Resigned
WILSON, Victoria Ann
Resigned4 Cavill Drive, GooleDN14 7SP
Born November 1950
Director
Appointed 29 Jan 2002
Resigned 28 Nov 2005
WILSON, Victoria Ann
4 Cavill Drive, GooleDN14 7SP
Born November 1950
Director
29 Jan 2002
Resigned 28 Nov 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Personal Group Limited
Active899 Silbury Boulevard, Milton KeynesMK9 3XL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Personal Group Limited
899 Silbury Boulevard, Milton KeynesMK9 3XL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
172
Description
Type
Date Filed
Document
11 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2016
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
Resolution
10 November 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 November 1997
No document
2 January 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 January 1997