PERSONAL ASSURANCE FINANCIAL SERVICES PLC

Company summary

Company number: 02588144
Status: ACTIVE
Incorporated / age: 4 March 199135 years
Registered office: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
Accounts due: 30 June 2027
Confirmation statement due: 18 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
Nature of business
Dormant Company
Previous company names
PERSONAL TRUST COMPANY LIMITED
NEEJAM 89 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PERSONAL ASSURANCE FINANCIAL SERVICES PLC

Company summary

Company number: 02588144
Status: ACTIVE
Incorporated / age: 4 March 199135 years
Registered office: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
Accounts due: 30 June 2027
Confirmation statement due: 18 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
Nature of business
Dormant Company
Previous company names
PERSONAL TRUST COMPANY LIMITED
NEEJAM 89 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS-JONES, Joshua ACTIVE	Secretary	23 Jan 2025				John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
COHEN, Matthew Adam ACTIVE	Director	18 Jun 2026		United Kingdom	April 1990	John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
ROBERTS-JONES, Joshua ACTIVE	Director	23 Jan 2025		United Kingdom	February 1990	John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
BARBER, John Philip, Dr RESIGNED	Secretary	01 Jul 1991	26 Jun 2014			Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
D'EATH, David Brelsford RESIGNED	Secretary	21 May 1991	01 Jul 1991			Greenacres Lewes Road, Lindfield, Haywards Heath, West Sussex, RH17 7TB
KANE, Damian RESIGNED	Secretary	01 Oct 2020	23 Jan 2025			John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
MACE, Sarah Anne RESIGNED	Secretary	26 Jun 2014	01 Oct 2020			John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
WINSEC LIMITED RESIGNED	Nominee Secretary	04 Mar 1991	21 May 1991			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
BARBER, John Philip, Dr RESIGNED	Director	24 Nov 1998	10 Mar 1999	United Kingdom	August 1959	Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
DUGDALE, Michael Ian RESIGNED	Director	30 Jun 2014	01 Oct 2020	England	June 1962	John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
JOHNSTON, Christopher Wilfred Thomas RESIGNED	Director	24 Nov 1998	31 Jan 2014	United Kingdom	November 1943	Beachampton Place, Thornton Road, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DU
KANE, Damian RESIGNED	Director	01 Mar 2021	23 Jan 2025	United Kingdom	August 1985	John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
LEE, Mark RESIGNED	Director	27 May 2003	19 Dec 2005		March 1973	35 Highbury Lane, Campbell Park, Milton Keynes, MK9 4AQ
MACE, Sarah Anne RESIGNED	Director	26 Jun 2014	18 Jun 2026	England	November 1967	John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
ROONEY, Kenneth William RESIGNED	Director	09 Apr 1999	31 Jan 2014	United Kingdom	October 1950	3, Webber Heath, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QL
SLEEMAN, John Henry RESIGNED	Director	21 May 1991	30 Mar 1993		May 1922	1 Clockhouse, Tunbridge Wells, Kent, TN2 4RQ
TAYLOR, Brenda Marie RESIGNED	Director		01 Nov 1994		September 1937	The Courtyard, Bottom Street Allington Village, Grantham, NG32 2DT
WILLIAMS, Diane Edna RESIGNED	Director	21 May 1991	24 Nov 1998		February 1946	11 Avon Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 7BX
WOODS, Nigel Jonathan RESIGNED	Director	21 May 1991	10 Mar 1999		May 1962	9 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PE
WINDSOR HOUSE NOMINEES LIMITED RESIGNED	Nominee Director	04 Mar 1991	21 May 1991			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

ROBERTS-JONES, Joshua ACTIVE
Role: Secretary
Appointed on: 23 Jan 2025
Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

COHEN, Matthew Adam ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1990
Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

ROBERTS-JONES, Joshua ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1990
Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

BARBER, John Philip, Dr RESIGNED
Role: Secretary
Appointed on: 01 Jul 1991
Resigned on: 26 Jun 2014
Address: Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN

D'EATH, David Brelsford RESIGNED
Role: Secretary
Appointed on: 21 May 1991
Resigned on: 01 Jul 1991
Address: Greenacres Lewes Road, Lindfield, Haywards Heath, West Sussex, RH17 7TB

KANE, Damian RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 23 Jan 2025
Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

MACE, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 26 Jun 2014
Resigned on: 01 Oct 2020
Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

WINSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1991
Resigned on: 21 May 1991
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

BARBER, John Philip, Dr RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 10 Mar 1999
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN

DUGDALE, Michael Ian RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: June 1962
Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

JOHNSTON, Christopher Wilfred Thomas RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Beachampton Place, Thornton Road, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DU

KANE, Damian RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 23 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1985
Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

LEE, Mark RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 19 Dec 2005
Date of birth: March 1973
Address: 35 Highbury Lane, Campbell Park, Milton Keynes, MK9 4AQ

MACE, Sarah Anne RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 18 Jun 2026
Country of Residence: England
Date of birth: November 1967
Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

ROONEY, Kenneth William RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 3, Webber Heath, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QL

SLEEMAN, John Henry RESIGNED
Role: Director
Appointed on: 21 May 1991
Resigned on: 30 Mar 1993
Date of birth: May 1922
Address: 1 Clockhouse, Tunbridge Wells, Kent, TN2 4RQ

TAYLOR, Brenda Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: September 1937
Address: The Courtyard, Bottom Street Allington Village, Grantham, NG32 2DT

WILLIAMS, Diane Edna RESIGNED
Role: Director
Appointed on: 21 May 1991
Resigned on: 24 Nov 1998
Date of birth: February 1946
Address: 11 Avon Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 7BX

WOODS, Nigel Jonathan RESIGNED
Role: Director
Appointed on: 21 May 1991
Resigned on: 10 Mar 1999
Date of birth: May 1962
Address: 9 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PE

WINDSOR HOUSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1991
Resigned on: 21 May 1991
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ROBERTS-JONES, Joshua ACTIVE

Secretary

23 Jan 2025

John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

COHEN, Matthew Adam ACTIVE

Director

18 Jun 2026

United Kingdom

April 1990

John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

ROBERTS-JONES, Joshua ACTIVE

Director

23 Jan 2025

United Kingdom

February 1990

John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

BARBER, John Philip, Dr RESIGNED

Secretary

01 Jul 1991

26 Jun 2014

Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN

D'EATH, David Brelsford RESIGNED

Secretary

21 May 1991

01 Jul 1991

Greenacres Lewes Road, Lindfield, Haywards Heath, West Sussex, RH17 7TB

KANE, Damian RESIGNED

Secretary

01 Oct 2020

23 Jan 2025

John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

MACE, Sarah Anne RESIGNED

Secretary

26 Jun 2014

01 Oct 2020

John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

WINSEC LIMITED RESIGNED

Nominee Secretary

04 Mar 1991

21 May 1991

3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

BARBER, John Philip, Dr RESIGNED

Director

24 Nov 1998

10 Mar 1999

United Kingdom

August 1959

Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN

DUGDALE, Michael Ian RESIGNED

Director

30 Jun 2014

01 Oct 2020

England

June 1962

John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

JOHNSTON, Christopher Wilfred Thomas RESIGNED

Director

24 Nov 1998

31 Jan 2014

United Kingdom

November 1943

Beachampton Place, Thornton Road, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DU

KANE, Damian RESIGNED

Director

01 Mar 2021

23 Jan 2025

United Kingdom

August 1985

John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

LEE, Mark RESIGNED

Director

27 May 2003

19 Dec 2005

March 1973

35 Highbury Lane, Campbell Park, Milton Keynes, MK9 4AQ

MACE, Sarah Anne RESIGNED

Director

26 Jun 2014

18 Jun 2026

England

November 1967

John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

ROONEY, Kenneth William RESIGNED

Director

09 Apr 1999

31 Jan 2014

United Kingdom

October 1950

3, Webber Heath, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QL

SLEEMAN, John Henry RESIGNED

Director

21 May 1991

30 Mar 1993

May 1922

1 Clockhouse, Tunbridge Wells, Kent, TN2 4RQ

TAYLOR, Brenda Marie RESIGNED

Director

01 Nov 1994

September 1937

The Courtyard, Bottom Street Allington Village, Grantham, NG32 2DT

WILLIAMS, Diane Edna RESIGNED

Director

21 May 1991

24 Nov 1998

February 1946

11 Avon Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 7BX

WOODS, Nigel Jonathan RESIGNED

Director

21 May 1991

10 Mar 1999

May 1962

9 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PE

WINDSOR HOUSE NOMINEES LIMITED RESIGNED

Nominee Director

04 Mar 1991

21 May 1991

3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF