Company Active LTD

Company profile

Personal Group Benefits Limited

UK company 03195037, incorporated on 7 May 1996.

Personal Group Benefits Limited is a UK company with status Active founded in 1996 based in South East England.

Company number
03195037
Incorporated
7 May 1996
Companies House status
Active

Company identity

Founded / incorporated
7 May 1996

Company number 03195037

Verify at Companies House
Legal name
PERSONAL GROUP BENEFITS 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 Group Benefits Limited
CRN 03195037
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

Other

AGREEMENT2 | Transaction MzUyOTUxNTI3M2FkaXF6a2N4 | Paper/PDF filed

Published 03 Jul 2026 00:37

30 Jun
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUyOTUxNTU0M2FkaXF6a2N4 | Paper/PDF filed

Published 03 Jul 2026 00:36

30 Jun
2026

Legacy

Other

GUARANTEE2 | Transaction MzUyOTUxNTMwMGFkaXF6a2N4 | Paper/PDF filed

Published 03 Jul 2026 00:35

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