1
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ 2012-12-18
IIF 6 - Director → ME
2
BERKELEY MORGAN GROUP LIMITED
- now 03456258BERKELEY MORGAN GROUP PLC
- 2005-05-03
03456258 John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Active Corporate (25 parents, 8 offsprings)
Officer
2005-03-16 ~ 2009-03-27
IIF 17 - Director → ME
3
7 Furzton Lake Shirwell Crescent, Furzton, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-131,015 GBP2024-07-31
Officer
2017-08-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
4
JOHN ORMOND HOUSE LIMITED
- now 03792225ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE) LIMITED
- 2001-01-16
03792225 05041531FENSHELF 127 LTD - 1999-12-01
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2000-12-19 ~ 2013-05-29
IIF 8 - Director → ME
5
GROUP ASSISTANCE PROGRAMMES LIMITED
- 2005-07-05
02627085PERSONAL PROPERTY MANAGEMENT LIMITED
- 2003-02-25
02627085HOME FINDERS MOST ACCOMMODATING PEOPLE LTD.
- 1999-03-26
02627085CHADTONS LIMITED - 1993-07-12
John Ormond House, 899 Silbury Boulevard, Milton Keynes
Active Corporate (14 parents)
Officer
1999-02-09 ~ 2013-05-29
IIF 12 - Director → ME
6
SPECTRA COMMUNICATIONS LIMITED - 1998-12-15
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (14 parents)
Officer
2005-06-27 ~ 2014-01-31
IIF 13 - Director → ME
7
PERSONAL ASSURANCE FINANCIAL SERVICES PLC
- now 02588144PERSONAL TRUST COMPANY LIMITED
- 1999-03-29
02588144NEEJAM 89 LIMITED - 1991-04-16
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (16 parents)
Officer
1998-11-24 ~ 2014-01-31
IIF 10 - Director → ME
8
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY
01832067 John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (32 parents)
Officer
~ 2012-12-18
IIF 15 - Director → ME
9
PERSONAL ASSURANCE SERVICES LIMITED
- now 03194988SILBURY 148 LIMITED - 1997-01-03
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (32 parents)
Officer
1997-03-17 ~ 2009-01-12
IIF 9 - Director → ME
10
7 Furzton Lake Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
-538,914 GBP2024-06-30
Officer
2016-06-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
11
PERSONAL GROUP BENEFITS LIMITED
- now 03195037SILBURY 149 LIMITED - 1997-01-03
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (32 parents)
Officer
1997-03-17 ~ 2009-01-12
IIF 7 - Director → ME
12
PERSONAL GROUP HOLDINGS PLC
- now 03194991SILBURY 147 LIMITED - 1997-01-03
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (31 parents, 7 offsprings)
Officer
1997-03-17 ~ 2012-12-18
IIF 11 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PERSONAL GROUP TRUSTEES LIMITED
- now 04099225HOWPER 335 LIMITED
- 2000-12-08
04099225 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (14 parents)
Officer
2000-11-20 ~ 2012-12-18
IIF 16 - Director → ME
14
PERSONAL MANAGEMENT SOLUTIONS LIMITED
- now 04232995HOWPER 372 LIMITED - 2001-07-03
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (28 parents)
Officer
2001-07-12 ~ 2009-01-12
IIF 18 - Director → ME
15
PIRB CONSULTANCY SERVICES LIMITED - now
PERSONAL INSURANCE & REINSURANCE BROKERS LIMITED
- 2015-02-05
03322646SILBURY 163 LIMITED
- 1997-10-15
03322646 06113225, 03195655, 08409268, 04620891, 05720810, 03284487, 05620313, 02553359, 06891960, 06519106, 05941331, 08060519, 03195037, 02947693, 06374374, 04797943, 06113220, 07272064, 05720806, 10450719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
1997-05-12 ~ 2009-01-12
IIF 14 - Director → ME
16
7 Furzton Lake Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
436,306 GBP2024-07-31
Officer
2020-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
17
10 High Street, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
7 Furzton Lake Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
191,559 GBP2024-07-31
Officer
2019-07-04 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
FFWSHELF 042013 LIMITED - 2013-04-26
Level 39 1 Canada Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1,312,552 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
7 Furzton Lake Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (7 parents)
Equity (Company account)
362,100 GBP2025-04-30
Officer
2020-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE