AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED was incorporated 37 years ago on 29/10/1982 and has the registered number: 01674675. The accounts status is FULL and accounts are next due on 31/10/2020.

AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - BASINGSTOKE

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019 31/10/2020

Registered Office

FANUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4EA

This Company Originates in : United Kingdom

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 ROBERT WARNER Jun 1976 British Director 2016-04-30 CURRENT
MISS KATHRYN THOMAS Feb 1972 British Director 2018-04-04 CURRENT
MISS CATHERINE MARIE HAMMOND Secretary 2018-04-17 CURRENT
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-10-06 UNTIL 2005-06-01 RESIGNED
MR SIMON DAVID GEORGE DOUGLAS Mar 1965 British Director 2013-11-28 UNTIL 2014-08-31 RESIGNED
MR EDWARD HILTON GARSIDE Aug 1930 British Director RESIGNED
MR SIMON DYER Oct 1939 British Director RESIGNED
MR MARK JOHN CARSON HASZLAKIEWICZ Aug 1945 British Director 1993-01-04 UNTIL 1998-03-02 RESIGNED
MR MARK HUGGINS Sep 1964 British Director 2015-01-29 UNTIL 2015-09-30 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2007-09-18 UNTIL 2013-10-01 RESIGNED
DENNIS HOLT Oct 1948 British Director 2008-05-02 UNTIL 2008-09-23 RESIGNED
MR STEPHEN ALAN HAZZARD Jul 1959 British Director 2007-12-06 UNTIL 2013-11-28 RESIGNED
KERRY LYNNE COOPER May 1970 British Director 2004-10-22 UNTIL 2007-09-18 RESIGNED
NIGEL ROLAND HOWARD CLARK Dec 1952 British Director 2002-07-01 UNTIL 2006-02-28 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2008-12-22 UNTIL 2014-12-19 RESIGNED
MR ANDREW MARK BRISCOE Mar 1960 British Director 2002-07-01 UNTIL 2003-12-31 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1999-09-23 UNTIL 2002-07-01 RESIGNED
ROBERT HENRY ARMITAGE CHASE Mar 1945 British Director RESIGNED
ANDREW DEAN BUTTON Aug 1959 British Director 2008-04-30 UNTIL 2013-11-28 RESIGNED
KENNETH GEORGE FAIRCLOTH Feb 1933 British Director RESIGNED
BEN JUSTIN RYAN Nov 1980 British Director 2016-04-30 UNTIL 2018-04-04 RESIGNED
MR KEVIN MORRIS SINCLAIR Mar 1961 British Director 2005-06-10 UNTIL 2007-09-18 RESIGNED
MR ROBERT JAMES SCOTT Sep 1973 British Director 2014-01-23 UNTIL 2016-04-30 RESIGNED
CLARE LESLIE SALMON May 1963 British Director 2004-01-06 UNTIL 2004-09-30 RESIGNED
MR COLIN JEFFREY SKEEN Dec 1951 Uk Director 2000-05-15 UNTIL 2001-12-20 RESIGNED
MR ROY BENJAMIN MATTHEW HURLEY Apr 1942 British Director RESIGNED
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2007-09-18 UNTIL 2008-04-22 RESIGNED
MR DAVID ANTHONY SLATER Nov 1968 British Director 2008-07-17 UNTIL 2014-01-17 RESIGNED
MR SIMON PETER SKINNER May 1958 British Director 2004-01-06 UNTIL 2004-09-30 RESIGNED
MR COLIN JEFFREY SKEEN Dec 1951 Uk Director 1998-01-14 UNTIL 1999-09-23 RESIGNED
THOMAS JEROME PETER MURPHY Jan 1969 British Director 2003-12-01 UNTIL 2004-09-30 RESIGNED
MR JOHN ANTHONY LAWRENCE DAWSON Feb 1950 British Director 1996-02-07 UNTIL 1999-09-23 RESIGNED
MR MARK FALCON MILLAR Oct 1969 British Director 2015-09-30 UNTIL 2015-10-20 RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 1996-12-02 UNTIL 1999-09-23 RESIGNED
MR KERRY FRANCIS RICHARDSON Dec 1948 British Director RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2004-10-18 UNTIL 2007-09-18 RESIGNED
MR KERRY FRANCIS RICHARDSON Dec 1948 British Director 2000-05-15 UNTIL 2002-07-01 RESIGNED
MR PETER DAVID JOHNSON Feb 1947 British Director 1992-10-13 UNTIL 1999-02-17 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Director 1999-09-23 UNTIL 2002-07-01 RESIGNED
MRS CATHERINE ELINOR FLEMING May 1961 British Secretary 1997-10-13 UNTIL 1999-06-08 RESIGNED
JOHN DAVIES Feb 1960 Secretary 2007-09-18 UNTIL 2012-08-17 RESIGNED
TRACY LORRAINE ALLEN Dec 1966 British Secretary 1999-09-23 UNTIL 2002-01-01 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Secretary 1998-01-14 UNTIL 2002-01-01 RESIGNED
ROBERT JAMES SCOTT Secretary 2014-04-22 UNTIL 2014-09-08 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2013-07-31 UNTIL 2014-04-22 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Secretary 2005-06-01 UNTIL 2007-09-18 RESIGNED
ANDREW PAUL STRINGER Secretary 2012-08-17 UNTIL 2013-07-31 RESIGNED
MR COLIN JEFFREY SKEEN Dec 1951 Uk Secretary RESIGNED
MARK FALCON MILLAR Secretary 2014-09-08 UNTIL 2018-04-17 RESIGNED
THOMAS JEROME PETER MURPHY Jan 1969 British Secretary 2002-01-01 UNTIL 2004-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Automobile Association Developments Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
A.A. INSURANCE SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
AA SIGNS LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED WEST YORKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED BASINGSTOKE Active FULL 82990 - Other business support service activities n.e.c.
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED BASINGSTOKE Active DORMANT 74990 - Non-trading company
VITALITY HEALTH INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED BASINGSTOKE Active DORMANT 74990 - Non-trading company
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED BASINGSTOKE Active FULL 66220 - Activities of insurance agents and brokers
LODDON SOCIAL ENTERPRISE LIMITED CRANBOURNE LANE Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
THE ANVIL TRUST LTD BASINGSTOKE Active SMALL 90040 - Operation of arts facilities
A A THE DRIVING SCHOOL AGENCY LIMITED BASINGSTOKE Active FULL 74990 - Non-trading company
FORGE ENTERPRISES LIMITED BASINGSTOKE Active DORMANT 56302 - Public houses and bars
DRAKEFIELD INSURANCE SERVICES LIMITED BASINGSTOKE Active -... DORMANT 65120 - Non-life insurance
DRIVETECH (UK) LIMITED BASINGSTOKE Active FULL 85530 - Driving school activities
AA LAW LIMITED BRISTOL ENGLAND Active SMALL 69102 - Solicitors
A.A. PENSIONS TRUSTEES LIMITED BASINGSTOKE Active DORMANT 74990 - Non-trading company
THE AUTOMOBILE ASSOCIATION LIMITED JERSEY CHANNEL ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED BASINGSTOKE Active DORMANT 74990 - Non-trading company
DRIVETECH (UK) LIMITED BASINGSTOKE Active FULL 85530 - Driving school activities
USED CAR SITES LIMITED BASINGSTOKE ENGLAND Active UNAUDITED ABRIDGED 73110 - Advertising agencies
INTELLIGENT DATA SYSTEMS (UK) LIMITED BASINGSTOKE Active FULL 62090 - Other information technology service activities
PRESTIGE CAR SERVICING LIMITED BASINGSTOKE ENGLAND Active SMALL 45200 - Maintenance and repair of motor vehicles
PRESTIGE FLEET SERVICING LIMITED BASINGSTOKE ENGLAND Active SMALL 45200 - Maintenance and repair of motor vehicles
PRESTIGE MOTOR CARE HOLDINGS LIMITED BASINGSTOKE ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
LONGACRE CLAIMS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 65120 - Non-life insurance
ACCIDENT ASSISTANCE SERVICES LIMITED BASINGSTOKE ENGLAND Active FULL 82110 - Combined office administrative service activities
AA NEWCO LIMITED BASINGSTOKE ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company