PERSONAL GROUP BENEFITS LIMITED

PERSONAL GROUP BENEFITS LIMITED is an active private limited company, incorporated on 7 May 1996. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Silbury Boulevard, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. PERSONAL GROUP BENEFITS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	JOHN ORMOND HOUSE
Address Line 2	899 SILBURY BOULEVARD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Postcode	MK9 3XL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

PERSONAL GROUP BENEFITS LIMITED

Directors

(The company's officers)

MRS PAULA JANE BROWN

(~46 year old British national)

JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 01/08/2023

MRS SARAH ANNE MACE

(~56 year old British national)

JOHN ORMOND HOUSE 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/09/2015

DAMIAN KANE

JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL

Current Secretary

Appointed on 01/10/2020

Connections

(Shared officers)

ANSABACK LIMITED

MRS PAULA JANE BROWN

AQ AMORGOS HOLDINGS LIMITED

MRS PAULA JANE BROWN

AQUA SOLUTIONS REALISATIONS LIMITED

MRS PAULA JANE BROWN

BERKELEY MORGAN GROUP LIMITED

MRS PAULA JANE BROWN

BERKELEY MORGAN HEALTHCARE LIMITED

MRS SARAH ANNE MACE

BERKELEY MORGAN LIMITED

MRS SARAH ANNE MACE

BERKELEY MORGAN PROPERTY LIMITED

MRS SARAH ANNE MACE

BERKELEY MORGAN TRUSTEES LIMITED

MRS SARAH ANNE MACE

BM AGENCY SERVICES LIMITED

MRS SARAH ANNE MACE

DRL REALISATIONS LTD

MRS PAULA JANE BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)