AA FINANCIAL SERVICES LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

AA FINANCIAL SERVICES LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AA FINANCIAL SERVICES LIMITED was incorporated 52 years ago on 02/08/1967 and has the registered number: 00912211. The accounts status is FULL and accounts are next due on 31/10/2019.

AA FINANCIAL SERVICES LIMITED - BASINGSTOKE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018 31/10/2019

Registered Office

FANUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4EA

This Company Originates in : United Kingdom
Previous trading names include:
AA COMMERCIAL INSURANCE SERVICES LIMITED (until 16/10/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/06/2016 07/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SEARLE Nov 1979 British Director 2018-06-08 CURRENT
MR LEWIS DAVID MILES Oct 1981 British Director 2018-07-20 CURRENT
MISS CATHERINE MARIE HAMMOND Secretary 2018-04-17 CURRENT
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-09-30 UNTIL 2005-06-01 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-09-01 UNTIL 2000-12-29 RESIGNED
ANNE GARRIHY Jun 1960 Director 1999-09-23 UNTIL 2000-12-20 RESIGNED
CHRISTOPHER MICHAEL COOKE Feb 1953 British Director 1993-09-20 UNTIL 1995-03-13 RESIGNED
JOHN ANDREW GOODSELL Jan 1959 British Director 2009-10-14 UNTIL 2014-06-03 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Director 1998-09-03 UNTIL 1999-09-23 RESIGNED
DR MARTIN ANDREW CLARKE Nov 1955 British Director 2015-07-01 UNTIL 2015-12-14 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2007-09-18 UNTIL 2014-06-03 RESIGNED
MR DAVID JAMES HIDDLESTON Jul 1943 British Director RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Director 1999-09-23 UNTIL 2000-12-20 RESIGNED
SIR TREVOR EDWIN CHINN Jul 1935 British Director 2004-09-30 UNTIL 2005-02-18 RESIGNED
MR STEPHEN DAVID ASHTON Jun 1963 British Director 2009-08-28 UNTIL 2011-06-30 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2013-01-31 UNTIL 2014-12-19 RESIGNED
MR MARK HUGGINS Sep 1964 British Director 2009-08-28 UNTIL 2015-09-30 RESIGNED
MR BARRY ROBERT BROWN Feb 1946 British Director RESIGNED
MR ANDREW MARK BRISCOE Mar 1960 British Director 2002-01-10 UNTIL 2003-01-28 RESIGNED
MRS CATHERINE ELINOR FLEMING May 1961 British Director 1998-09-03 UNTIL 1999-06-08 RESIGNED
MR GREGORY LAURENCE PRICE Jan 1976 British Director 2017-06-30 UNTIL 2018-08-31 RESIGNED
MR KERRY FRANCIS RICHARDSON Dec 1948 British Director 1996-10-31 UNTIL 1998-09-03 RESIGNED
MR KERRY FRANCIS RICHARDSON Dec 1948 British Director 2000-12-20 UNTIL 2002-01-14 RESIGNED
MRS GILLIAN PRITCHARD Sep 1975 British Director 2016-04-30 UNTIL 2016-05-24 RESIGNED
MR IAN RITCHIE May 1952 Director 1999-09-23 UNTIL 2000-12-20 RESIGNED
MR ROY BENJAMIN MATTHEW HURLEY Apr 1942 British Director RESIGNED
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2007-09-18 UNTIL 2014-01-06 RESIGNED
MR ROBERT JAMES SCOTT Sep 1973 British Director 2014-09-17 UNTIL 2016-04-30 RESIGNED
MR ROBERT DAVID MACKENZIE Dec 1952 British Director 2015-07-01 UNTIL 2015-12-14 RESIGNED
MICHAEL CLIVE SNELL Apr 1947 Director RESIGNED
MR MICHAEL JOHNSON Aug 1963 Australian Director 2015-12-14 UNTIL 2017-06-30 RESIGNED
DAVID THOMAS ROLLINS Nov 1953 British Director 2000-12-20 UNTIL 2003-01-28 RESIGNED
MR GEORGE HENRY LOWE Jan 1942 British Director RESIGNED
JENNIFER MARGARET POMROY Oct 1953 Director 1999-06-08 UNTIL 1999-09-23 RESIGNED
MR MICHAEL SAMUEL LLOYD Feb 1978 British Director 2015-12-14 UNTIL 2018-06-08 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2014-01-06 UNTIL 2014-08-31 RESIGNED
COLIN SPENCER PETT May 1953 British Director 2000-12-20 UNTIL 2003-01-28 RESIGNED
MR MARK FALCON MILLAR Oct 1969 British Director 2015-07-01 UNTIL 2015-12-14 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2004-09-30 UNTIL 2007-09-18 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Secretary 1997-01-14 UNTIL 1999-09-23 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Secretary 2000-12-29 UNTIL 2002-03-14 RESIGNED
JOHN DAVIES Feb 1960 Secretary 2007-09-18 UNTIL 2012-08-17 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2013-07-31 UNTIL 2014-04-22 RESIGNED
ROBERT JAMES SCOTT Secretary 2014-04-22 UNTIL 2014-09-08 RESIGNED
MARK FALCON MILLAR Secretary 2014-09-08 UNTIL 2018-04-17 RESIGNED
CAROLYN TOUSDALE Secretary 2005-06-01 UNTIL 2007-09-18 RESIGNED
ANDREW PAUL STRINGER Secretary 2012-08-17 UNTIL 2013-07-31 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2002-03-14 UNTIL 2004-09-30 RESIGNED
MR IAN RITCHIE May 1952 Secretary 1999-09-23 UNTIL 2000-09-01 RESIGNED
MR COLIN JEFFREY SKEEN Dec 1951 Uk Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Automobile Association Insurance Services Holdings Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent as firm

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