• UK
  • PERSONAL GROUP BENEFITS LIMITED - John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
03195037
Company Status
LIVE
Country
United Kingdom
Registered Address
John Ormond House
899 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 3XL
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL UK

Management

Managing Directors
FROST, Deborah Karen
MACE, Sarah Anne
Company secretaries
KANE, Damian

Company Details

Type of Business
ltd
Incorporated
1996-05-07
Age Of Company
1996-05-07 27 years
SIC/NACE
66190

Ownership

Beneficial Owners
Personal Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SILBURY 149 LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-05-07
Annual Return
Due Date: 2022-05-21
Last Date: 2021-05-07

PERSONAL GROUP BENEFITS LIMITED Company Description

PERSONAL GROUP BENEFITS LIMITED is a ltd registered in United Kingdom with the Company reg no 03195037. Its current trading status is "live". It was registered 1996-05-07. It was previously called SILBURY 149 LIMITED. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-07.It can be contacted at John Ormond House .
More information

Get PERSONAL GROUP BENEFITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Personal Group Benefits Limited - John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom

1996-05-07 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2021-06-20) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-21) - AA

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  • legacy (2021-06-20) - PARENT_ACC

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  • legacy (2021-06-20) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2021-01-26) - TM01

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  • confirmation-statement-with-no-updates (2021-05-19) - CS01

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  • change-person-director-company-with-change-date (2020-10-22) - CH01

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  • legacy (2020-06-08) - AGREEMENT2

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  • legacy (2020-06-08) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • legacy (2020-10-30) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-30) - AA

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  • termination-secretary-company-with-name-termination-date (2020-11-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-11-06) - AP03

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  • confirmation-statement-with-updates (2019-05-08) - CS01

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  • accounts-with-accounts-type-full (2019-04-26) - AA

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  • termination-director-company-with-name-termination-date (2019-03-26) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-26) - AP01

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  • confirmation-statement-with-updates (2018-05-21) - CS01

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  • accounts-with-accounts-type-full (2018-04-12) - AA

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • change-person-director-company-with-change-date (2017-05-10) - CH01

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  • accounts-with-accounts-type-small (2017-04-11) - AA

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  • change-person-director-company-with-change-date (2017-03-15) - CH01

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  • change-person-director-company-with-change-date (2016-05-19) - CH01

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  • termination-director-company-with-name-termination-date (2016-03-02) - TM01

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  • accounts-with-accounts-type-full (2016-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-23) - AP01

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  • change-person-director-company-with-change-date (2015-07-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01

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  • accounts-with-accounts-type-full (2015-04-15) - AA

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  • termination-director-company-with-name (2014-01-31) - TM01

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  • appoint-person-secretary-company-with-name (2014-06-26) - AP03

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  • termination-secretary-company-with-name (2014-06-26) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • accounts-with-accounts-type-full (2014-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01

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  • accounts-with-accounts-type-full (2013-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01

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  • accounts-with-accounts-type-full (2012-04-19) - AA

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  • termination-director-company-with-name (2012-09-01) - TM01

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  • auditors-resignation-company (2012-11-28) - AUD

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  • appoint-person-director-company-with-name (2011-12-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • change-person-director-company-with-change-date (2011-05-27) - CH01

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  • accounts-with-accounts-type-full (2011-05-19) - AA

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  • termination-director-company-with-name (2011-04-28) - TM01

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  • termination-director-company-with-name (2011-01-26) - TM01

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  • accounts-with-accounts-type-full (2010-04-27) - AA

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • change-person-director-company-with-change-date (2010-05-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01

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  • accounts-with-accounts-type-full (2009-05-14) - AA

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  • legacy (2009-05-11) - 363a

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  • legacy (2009-02-10) - 288a

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  • legacy (2009-01-16) - 288b

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  • legacy (2008-05-19) - 288a

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  • legacy (2008-05-09) - 363a

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  • legacy (2008-05-07) - 288c

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  • accounts-with-accounts-type-full (2008-04-05) - AA

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  • legacy (2007-05-25) - 363a

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  • legacy (2007-12-28) - 288c

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  • accounts-with-accounts-type-full (2007-04-15) - AA

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  • legacy (2006-11-23) - 288c

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  • accounts-with-accounts-type-full (2006-04-10) - AA

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  • legacy (2006-05-23) - 363a

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  • legacy (2006-05-09) - 288a

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  • legacy (2005-12-07) - 288b

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  • accounts-with-accounts-type-full (2005-05-20) - AA

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  • legacy (2005-05-18) - 363s

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  • accounts-with-accounts-type-full (2004-05-17) - AA

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  • legacy (2004-06-02) - 288a

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  • legacy (2004-05-17) - 363s

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  • legacy (2003-05-15) - 288a

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  • legacy (2003-05-14) - 363s

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  • accounts-with-accounts-type-full (2003-04-09) - AA

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  • legacy (2003-02-06) - 288a

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  • legacy (2002-02-18) - 288a

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  • legacy (2002-03-06) - 288a

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  • accounts-with-accounts-type-full (2002-04-05) - AA

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  • legacy (2002-05-23) - 363s

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  • legacy (2002-09-08) - 288a

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  • legacy (2002-09-08) - 288c

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  • legacy (2001-10-04) - 288c

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  • legacy (2001-06-05) - 363s

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  • legacy (2001-04-13) - 287

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  • accounts-with-accounts-type-full (2001-04-13) - AA

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  • legacy (2000-12-27) - 288b

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  • legacy (2000-07-19) - 288c

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  • legacy (2000-05-25) - 363s

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  • accounts-with-accounts-type-full (2000-04-05) - AA

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  • legacy (1999-06-04) - 363s

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  • accounts-with-accounts-type-full (1999-04-24) - AA

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  • legacy (1998-05-13) - 363s

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  • legacy (1998-01-13) - 288c

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  • accounts-with-accounts-type-dormant (1998-05-13) - AA

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  • legacy (1998-06-12) - 288c

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  • accounts-with-accounts-type-dormant (1997-06-09) - AA

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  • legacy (1997-04-30) - 288b

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  • legacy (1997-04-30) - 288a

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  • certificate-change-of-name-company (1997-01-02) - CERTNM

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  • legacy (1997-05-08) - 288a

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  • legacy (1997-05-14) - 363s

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  • legacy (1997-06-09) - 225

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  • resolution (1997-06-09) - RESOLUTIONS

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  • legacy (1997-11-10) - 123

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  • legacy (1997-04-30) - 287

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  • resolution (1997-11-10) - RESOLUTIONS

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  • legacy (1997-11-10) - 88(2)R

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  • legacy (1997-11-10) - 288a

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  • legacy (1997-11-10) - 288b

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  • legacy (1997-04-30) - 88(2)R

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  • incorporation-company (1996-05-07) - NEWINC

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