By when must PERSONAL ASSURANCE FINANCIAL SERVICES PLC's directors verify their identity with Companies House?

Directors of PERSONAL ASSURANCE FINANCIAL SERVICES PLC must verify their identity with Companies House by 2027-03-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of PERSONAL ASSURANCE FINANCIAL SERVICES PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

PERSONAL ASSURANCE FINANCIAL SERVICES PLC

02588144 · Plc · 35 years old

John Ormond House, Milton Keynes, MK9 3XL

SIC 99999

Companies House data checked 28 September 2026

Type

Plc

Incorporated

1991

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PERSONAL ASSURANCE FINANCIAL SERVICES PLC (ECCTA)

Directors of PERSONAL ASSURANCE FINANCIAL SERVICES PLC must verify their identity by 2027-03-18.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COHEN, Matthew Adamdirectorsince 2026-06-18· also at PERSONAL GROUP HOLDINGS PLC, PERSONAL ASSURANCE PUBLIC LIMITED COMPANY, PERSONAL GROUP LIMITED and 10 more

ROBERTS-JONES, Joshuadirectorsince 2025-01-23· also at BM AGENCY SERVICES LIMITED, BERKELEY MORGAN HEALTHCARE LIMITED, BERKELEY MORGAN PROPERTY LIMITED and 11 more

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

90 HILLFIELD ROAD LONDON NW6 LIMITEDactivevia COHEN, Matthew Adam

BADGERS KEEP MANAGEMENT LIMITEDactivevia WINDSOR HOUSE NOMINEES LIMITED (former)

BERKELEY MORGAN GROUP LIMITEDactivevia ROBERTS-JONES, Joshua, BARBER, John Philip, Dr (former), JOHNSTON, Christopher Wilfred Thomas (former), KANE, Damian (former), ROONEY, Kenneth William (former)

BERKELEY MORGAN HEALTHCARE LIMITEDactivevia ROBERTS-JONES, Joshua, BARBER, John Philip, Dr (former), KANE, Damian (former), MACE, Sarah Anne (former)

BERKELEY MORGAN LIMITEDactivevia COHEN, Matthew Adam, ROBERTS-JONES, Joshua, KANE, Damian (former), MACE, Sarah Anne (former), ROONEY, Kenneth William (former)

and 76 more active

In liquidation

ALMOR LIMITEDliquidationvia WINDSOR HOUSE NOMINEES LIMITED (former)

Dissolved

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

AUSTIN BENN CONSULTANTS LIMITEDdissolvedvia WINDSOR HOUSE NOMINEES LIMITED (former)

BEAN COUNTERS SCHOOL FEES INVESTMENT ADVISERS LIMITEDdissolvedvia ROONEY, Kenneth William (former)

C.E.C TIME LIMITEDdissolvedvia WINDSOR HOUSE NOMINEES LIMITED (former)

CHAPEL END ESTATES LIMITEDdissolvedvia WINDSOR HOUSE NOMINEES LIMITED (former)

and 17 more dissolved

Other status

CLUB VIA LIMITEDconverted closedvia WINDSOR HOUSE NOMINEES LIMITED (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Personal Group Holdings Plc

Corporate entity

Companies House 03194991

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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