By when must PERSONAL ASSURANCE PUBLIC LIMITED COMPANY's directors verify their identity with Companies House?

Directors of PERSONAL ASSURANCE PUBLIC LIMITED COMPANY must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of PERSONAL ASSURANCE PUBLIC LIMITED COMPANY's directors have verified their identity?

0 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

PERSONAL ASSURANCE PUBLIC LIMITED COMPANY

01832067 · Plc · 42 years old

John Ormond House, Milton Keynes, MK9 3XL

SIC 65120

Companies House data checked 10 September 2026

Type

Plc

Incorporated

1984

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PERSONAL ASSURANCE PUBLIC LIMITED COMPANY (ECCTA)

Directors of PERSONAL ASSURANCE PUBLIC LIMITED COMPANY must verify their identity by 2026-11-18.

Directors

0 verified · 7 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ASTIN, Ciaran Johndirectorsince 2022-05-23· also at PERSONAL GROUP LIMITED, PERSONAL GROUP HOLDINGS PLC

BENNETT, Martin Johndirectorsince 2021-01-01· also at ATLANTIC MIDCO LIMITED, ATLANTIC TOPCO LIMITED, ATLANTIC BIDCO LIMITED and 30 more

BROWN, Paula Janedirectorsince 2023-08-01· also at PERSONAL GROUP HOLDINGS PLC, QUINTIGE CONSULTING GROUP LIMITED, PERSONAL MANAGEMENT SOLUTIONS LIMITED and 24 more

COHEN, Matthew Adamdirectorsince 2026-06-29· also at PERSONAL GROUP HOLDINGS PLC, PERSONAL GROUP LIMITED, BERKELEY MORGAN LIMITED and 10 more

LOTHIAN, Andrew Georgedirectorsince 2017-08-14· also at LOTHIAN PROPERTY HOLDINGS LLP, PERSONAL GROUP LIMITED, PERSONAL GROUP HOLDINGS PLC and 1 more

WALKER, Maria Elizabethdirectorsince 2019-06-30· also at FPR MANAGEMENT LIMITED, REDWOOD BANK LIMITED, PERSONAL GROUP TRUSTEES LIMITED and 4 more

WEBB, Rachel Jaynedirectorsince 2025-04-01· also at PERSONAL GROUP LIMITED, PERSONAL GROUP HOLDINGS PLC

Company secretary

ROBERTS-JONES, Joshuasecretarysince 2025-01-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

247 HOME ASSIST LIMITEDactivevia BENNETT, Martin John

247 STAYWARM LIMITEDactivevia BENNETT, Martin John

90 HILLFIELD ROAD LONDON NW6 LIMITEDactivevia COHEN, Matthew Adam

AQ AMORGOS HOLDINGS LIMITEDactivevia BROWN, Paula Jane

ARMOISE LIMITEDactivevia BENNETT, Martin John

and 107 more active

In liquidation

2265613 LIMITEDliquidationvia HEAD, Robert Michael

TENET FINANCIAL SERVICES LIMITEDliquidationvia SCANLON, Mark William

TENET LIMITEDliquidationvia SCANLON, Mark William

TENET MORTGAGE SOLUTIONS LIMITEDliquidationvia SCANLON, Mark William

TENETCONNECT LIMITEDliquidationvia SCANLON, Mark William

and 2 more in liquidation

Dissolved

A.F. HOLDINGS LIMITEDdissolvedvia DONALD, Sidney Milne

ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE 2) LIMITEDdissolvedvia BARBER, John Philip, Dr, DUGDALE, Michael Ian, JOHNSTON, Christopher Wilfred Thomas, MACE, Sarah Anne

ACS (TELECOM) LIMITEDdissolvedvia CURLING, Christopher John

ANSABACK LIMITEDdissolvedvia BROWN, Paula Jane

AQUA SOLUTIONS REALISATIONS LIMITEDdissolvedvia BROWN, Paula Jane

and 84 more dissolved

Other status

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLCconverted closedvia DRIVER, Harry Heywood

MIRRIAD ADVERTISING PLCadministrationvia HEAD, Robert Michael

TENET GROUP LIMITEDadministrationvia SCANLON, Mark William

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Personal Group Limited

Corporate entity

Companies House 09414700

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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