By when must PERSONAL GROUP HOLDINGS PLC's directors verify their identity with Companies House?

Directors of PERSONAL GROUP HOLDINGS PLC must verify their identity with Companies House by 2027-05-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of PERSONAL GROUP HOLDINGS PLC's directors have verified their identity?

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

active

PERSONAL GROUP HOLDINGS PLC

03194991 · Plc · 30 years old

John Ormond House, Milton Keynes, MK9 3XL

SIC 70100

Companies House data checked 6 October 2026

Type

Plc

Incorporated

1996

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PERSONAL GROUP HOLDINGS PLC (ECCTA)

Directors of PERSONAL GROUP HOLDINGS PLC must verify their identity by 2027-05-21.

Directors

7 verified

Persons with Significant Control

0 verified · 1 pending

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 ASSURANCE PUBLIC LIMITED COMPANY

BENNETT, Martin Johndirectorsince 2021-01-01· also at ATLANTIC MIDCO LIMITED, ATLANTIC TOPCO LIMITED, ATLANTIC BIDCO LIMITED and 3 more

BROWN, Paula Janedirectorsince 2023-08-01· also at QUINTIGE CONSULTING GROUP LIMITED, PERSONAL MANAGEMENT SOLUTIONS LIMITED, PERSONAL ASSURANCE PUBLIC LIMITED COMPANY and 5 more

COHEN, Matthew Adamdirectorsince 2026-06-29· also at PERSONAL ASSURANCE PUBLIC LIMITED COMPANY, PERSONAL GROUP LIMITED, BERKELEY MORGAN LIMITED and 10 more

LOTHIAN, Andrew Georgedirectorsince 2017-07-28· also at LOTHIAN PROPERTY HOLDINGS LLP, PERSONAL GROUP LIMITED, PERSONAL ASSURANCE PUBLIC LIMITED COMPANY

WALKER, Maria Elizabethdirectorsince 2019-06-30· also at FPR MANAGEMENT LIMITED, REDWOOD BANK LIMITED, PERSONAL GROUP TRUSTEES LIMITED and 3 more

WEBB, Rachel Jaynedirectorsince 2025-04-01· also at PERSONAL GROUP LIMITED, PERSONAL ASSURANCE PUBLIC LIMITED COMPANY

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 (former)

247 STAYWARM LIMITEDactivevia BENNETT, Martin John (former)

90 HILLFIELD ROAD LONDON NW6 LIMITEDactivevia COHEN, Matthew Adam

AQ AMORGOS HOLDINGS LIMITEDactivevia BROWN, Paula Jane (former)

ARMOISE LIMITEDactivevia BENNETT, Martin John

and 115 more active

In liquidation

2265613 LIMITEDliquidationvia HEAD, Robert Michael (former)

TENET FINANCIAL SERVICES LIMITEDliquidationvia SCANLON, Mark William (former)

TENET LIMITEDliquidationvia SCANLON, Mark William (former)

TENET MORTGAGE SOLUTIONS LIMITEDliquidationvia SCANLON, Mark William (former)

TENETCONNECT LIMITEDliquidationvia SCANLON, Mark William (former)

and 2 more in liquidation

Dissolved

A.F. HOLDINGS LIMITEDdissolvedvia DONALD, Sidney Milne (former)

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

ACS (TELECOM) LIMITEDdissolvedvia CURLING, Christopher John (former)

ADVENT COMMUNICATIONS LIMITEDdissolvedvia KIMBELL, Stephen Esmond (former)

ANSABACK LIMITEDdissolvedvia BROWN, Paula Jane

and 87 more dissolved

Other status

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

MIRRIAD ADVERTISING PLCadministrationvia HEAD, Robert Michael (former)

TENET GROUP LIMITEDadministrationvia SCANLON, Mark William (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

Mr Christopher Wilfred Thomas Johnston

Individual

Verification pending · 2026-11-14

Owns 25-50% of shares

Holds 25-50% of voting rights

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