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
JAY STEWART Mar 1980 British Director 2019-03-31 CURRENT
MISS KATHRYN THOMAS Feb 1972 British Director 2018-04-04 CURRENT
MS NADIA HOOSEN Secretary 2019-01-30 CURRENT
MR DAVID ANTHONY SLATER Nov 1968 British Director 2008-07-17 UNTIL 2014-01-17 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
MR MARK JOHN CARSON HASZLAKIEWICZ Aug 1945 British Director 1993-01-04 UNTIL 1998-03-02 RESIGNED
MR EDWARD HILTON GARSIDE Aug 1930 British Director RESIGNED
MR SIMON DYER Oct 1939 British Director RESIGNED
MR SIMON DAVID GEORGE DOUGLAS Mar 1965 British Director 2013-11-28 UNTIL 2014-08-31 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2007-09-18 UNTIL 2013-10-01 RESIGNED
KERRY LYNNE COOPER May 1970 British Director 2004-10-22 UNTIL 2007-09-18 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
MR ANDREW MARK BRISCOE Mar 1960 British Director 2002-07-01 UNTIL 2003-12-31 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2008-12-22 UNTIL 2014-12-19 RESIGNED
NIGEL ROLAND HOWARD CLARK Dec 1952 British Director 2002-07-01 UNTIL 2006-02-28 RESIGNED
MR MARK HUGGINS Sep 1964 British Director 2015-01-29 UNTIL 2015-09-30 RESIGNED
KENNETH GEORGE FAIRCLOTH Feb 1933 British Director RESIGNED
MR PETER DAVID JOHNSON Feb 1947 British Director 1992-10-13 UNTIL 1999-02-17 RESIGNED
MR SIMON PETER SKINNER May 1958 British Director 2004-01-06 UNTIL 2004-09-30 RESIGNED
MR ROY BENJAMIN MATTHEW HURLEY Apr 1942 British Director RESIGNED
MR COLIN JEFFREY SKEEN Dec 1951 Uk Director 2000-05-15 UNTIL 2001-12-20 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
BEN JUSTIN RYAN Nov 1980 British Director 2016-04-30 UNTIL 2018-04-04 RESIGNED
MR KERRY FRANCIS RICHARDSON Dec 1948 British Director RESIGNED
MR COLIN JEFFREY SKEEN Dec 1951 Uk Director 1998-01-14 UNTIL 1999-09-23 RESIGNED
MR MARK FALCON MILLAR Oct 1969 Director 2015-09-30 UNTIL 2015-10-20 RESIGNED
THOMAS JEROME PETER MURPHY Jan 1969 British Director 2003-12-01 UNTIL 2004-09-30 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2004-10-18 UNTIL 2007-09-18 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Director 1999-09-23 UNTIL 2002-07-01 RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 1996-12-02 UNTIL 1999-09-23 RESIGNED
MR JOHN ANTHONY LAWRENCE DAWSON Feb 1950 British Director 1996-02-07 UNTIL 1999-09-23 RESIGNED
TRACY LORRAINE ALLEN Dec 1966 British Secretary 1999-09-23 UNTIL 2002-01-01 RESIGNED
MR KERRY FRANCIS RICHARDSON Dec 1948 British Director 2000-05-15 UNTIL 2002-07-01 RESIGNED
JOHN DAVIES Feb 1960 Secretary 2007-09-18 UNTIL 2012-08-17 RESIGNED
MRS CATHERINE ELINOR FLEMING May 1961 British Secretary 1997-10-13 UNTIL 1999-06-08 RESIGNED
MISS CATHERINE MARIE FREE Secretary 2018-04-17 UNTIL 2019-01-30 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Secretary 1998-01-14 UNTIL 2002-01-01 RESIGNED
THOMAS JEROME PETER MURPHY Jan 1969 British Secretary 2002-01-01 UNTIL 2004-10-06 RESIGNED
MARK FALCON MILLAR Secretary 2014-09-08 UNTIL 2018-04-17 RESIGNED
MR COLIN JEFFREY SKEEN Dec 1951 Uk Secretary RESIGNED
ROBERT JAMES SCOTT Secretary 2014-04-22 UNTIL 2014-09-08 RESIGNED
ANDREW PAUL STRINGER Secretary 2012-08-17 UNTIL 2013-07-31 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Secretary 2005-06-01 UNTIL 2007-09-18 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2013-07-31 UNTIL 2014-04-22 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-10-06 UNTIL 2005-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bestpark International Limited 2020-05-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Automobile Association Developments Limited 2016-04-06 - 2020-05-20 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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