Company Active LTD

Company profile

Personal Assurance Services Limited

UK company 03194988, incorporated on 7 May 1996.

Personal Group | Creating A Brighter Future For The UK Workforce Personal Group

Personal Group provides the latest employee benefits and wellbeing products, in addition to employee focussed healthcare cash plans. We protect the unprotected and connect the unconnected.

Company number
03194988
Incorporated
7 May 1996
Companies House status
Active

Company identity

Founded / incorporated
7 May 1996

Company number 03194988

Verify at Companies House
Legal name
PERSONAL ASSURANCE SERVICES LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
JOHN ORMOND HOUSE
899 SILBURY BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 3XL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Personal Assurance Services Limited
CRN 03194988
2
Direct controller Active LTD
Personal Group Limited
CRN 09414700
3
Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

21 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUyOTUxNTc5NGFkaXF6a2N4 | Paper/PDF filed

Published 03 Jul 2026 00:36

30 Jun
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUyOTUxNTgxNWFkaXF6a2N4 | Paper/PDF filed

Published 03 Jul 2026 00:35

30 Jun
2026

Legacy

Other

AGREEMENT2 | Transaction MzUyOTUxNTc0N2FkaXF6a2N4 | Paper/PDF filed

Published 03 Jul 2026 00:34

07 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

07 May
1996

Incorporated

Inception

Company registered at Companies House