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Personal Group Holdings plc
John Ormond House, 899 Silbury Boulevard
Phone: +44 1908605000p:+44 1908605000 MILTON KEYNES, MK9 3XL  United Kingdom Ticker: PGHPGH

Business Summary
Personal Group Holdings PLC is a United Kingdom-based workforce benefits and services provider. The principal activities of the Company include transacting short-term accident and health insurance and providing employee services in the United Kingdom. Its segments include Affordable Insurance, Other Owned Benefits, Benefits Platform and Pay and Reward. The Pay & Reward segment is engaged in the provision of a full reward service to employers through its pay and reward subsidiaries. The Benefits Platform segment is engaged in the provision of a benefits platform to employers both directly and through channel partners. The Affordable Insurance segment is focused on the provision of simple insurance products underwritten by its subsidiaries. The Other Owned Benefits segment is focused on the sale of technology and other products to employers as part of their employee benefit provision through its subsidiary, Let’s Connect. Its offerings can also be delivered through its app, Hapi.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
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Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/202312/31/2023Yes----

Industries
SIC Code Description
6324 Hospital and medical service plans
8741 Management services
7372 Prepackaged software

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Non-Executive Independent Chairman of the Board Martin J.Bennett 51 5/1/2021 1/1/2021
Group Chief Executive Officer, Executive Director DeborahFrost 2/28/2019 9/21/2015
Chief Financial Officer, Executive Director SarahMace 1/1/2021 4/1/2014
8 additional Officers and Directors records available in full report.

Business Names
Business Name
B M Agency Services Limited
Berkeley Morgan Group Limited
Berkeley Morgan Healthcare Limited
21 additional Business Names available in full report.

General Information
Number of Employees: 269 (As of 12/31/2023)
Outstanding Shares: 31,248,822 (As of 12/31/2023)
Shareholders: 27,458
Stock Exchange: LON
Fax Number: +44 1908201711


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Friday, April 19, 2024