AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED was incorporated 40 years ago on 24/11/1983 and has the registered number: 01772586. The accounts status is FULL and accounts are next due on 31/03/2025.
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED was incorporated 40 years ago on 24/11/1983 and has the registered number: 01772586. The accounts status is FULL and accounts are next due on 31/03/2025.
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
TRINITY ROAD
WEST YORKSHIRE
HX1 2RG
This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA PERSONAL FINANCE LIMITED (until 31/03/2005)
CENTRICA PERSONAL FINANCE LIMITED (until 31/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALYSON ELIZABETH MULHOLLAND | Secretary | 2017-09-21 | CURRENT | ||
MR ANISH BIPIN AMBANI | Jan 1977 | British | Director | 2023-03-01 | CURRENT |
MS HIRAL GOGOI | Aug 1979 | British | Director | 2023-01-09 | CURRENT |
PETER GLYNNE HOWELLS | May 1956 | British | Director | 2006-06-27 UNTIL 2007-09-20 | RESIGNED |
MR ROY BENJAMIN MATTHEW HURLEY | Apr 1942 | British | Director | RESIGNED | |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2007-09-20 UNTIL 2009-10-15 | RESIGNED |
MR GAVIN GEORGE MASTERTON | Nov 1941 | British | Director | 1999-11-17 UNTIL 2001-06-29 | RESIGNED |
MR BRETT JONATHEN HILLIARD | Apr 1973 | British | Director | 2006-06-27 UNTIL 2007-09-20 | RESIGNED |
MR BRETT JONATHEN HILLIARD | Apr 1973 | British | Director | 2010-03-24 UNTIL 2011-07-07 | RESIGNED |
PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2006-04-03 UNTIL 2006-06-05 | RESIGNED |
MR MARK JOHN CARSON HASZLAKIEWICZ | Aug 1945 | British | Director | 1993-02-15 UNTIL 1998-03-02 | RESIGNED |
PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2007-09-20 UNTIL 2008-08-01 | RESIGNED |
MR EDWARD HILTON GARSIDE | Aug 1930 | British | Director | RESIGNED | |
DAVID HODGES | May 1958 | British | Director | 2002-12-13 UNTIL 2004-01-28 | RESIGNED |
MR PAUL GITTINS | Secretary | 2011-11-25 UNTIL 2014-10-29 | RESIGNED | ||
MS MAXINE LOUISE HARRISON | Feb 1960 | British | Secretary | 1998-01-30 UNTIL 2001-12-31 | RESIGNED |
MR DAVID DERMOT HENNESSEY | Secretary | 2015-03-11 UNTIL 2015-12-07 | RESIGNED | ||
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2016-01-13 UNTIL 2017-09-21 | RESIGNED | ||
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2014-10-29 UNTIL 2015-03-06 | RESIGNED | ||
SALLY MAYER | May 1968 | British | Secretary | 2001-12-31 UNTIL 2006-06-13 | RESIGNED |
ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-06-13 UNTIL 2011-11-25 | RESIGNED |
THOMAS JEROME PETER MURPHY | Jan 1969 | British | Secretary | 2001-12-31 UNTIL 2004-11-08 | RESIGNED |
RAYMOND NIXON | Sep 1950 | British | Secretary | RESIGNED | |
MR COLIN JEFFREY SKEEN | Dec 1951 | Uk | Secretary | RESIGNED | |
FEMI SOBO | Jan 1969 | Secretary | 2003-03-27 UNTIL 2003-12-24 | RESIGNED | |
HELEN MARY LAKIN | Apr 1961 | British | Secretary | 2000-06-01 UNTIL 2001-12-14 | RESIGNED |
MR ROBERT EDWIN BOWYER | Aug 1950 | English | Director | RESIGNED | |
MR SIMON DYER | Oct 1939 | British | Director | RESIGNED | |
GARY JOHN DUGGAN | Aug 1961 | British | Director | 2001-06-29 UNTIL 2004-11-08 | RESIGNED |
MARTIN JAMES CUTBILL | Sep 1961 | British | Director | 2000-09-22 UNTIL 2003-04-23 | RESIGNED |
IAN CORFIELD | Nov 1971 | British | Director | 2003-04-23 UNTIL 2004-01-24 | RESIGNED |
MR JAMES BERNARD CORCORAN | Dec 1954 | British,Irish | Director | 2001-12-31 UNTIL 2004-12-01 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 1999-11-11 UNTIL 2001-12-31 | RESIGNED |
MR GEORGE WILLIAM ERIC DAVID EARLE | Aug 1953 | British | Director | 2002-12-31 UNTIL 2004-09-27 | RESIGNED |
ROBERT HENRY ARMITAGE CHASE | Mar 1945 | British | Director | 1992-04-30 UNTIL 1993-02-15 | RESIGNED |
GEOFFREY BRUCE | Aug 1951 | British | Director | 1995-01-20 UNTIL 1996-04-01 | RESIGNED |
MR ANDREW MARK BRISCOE | Mar 1960 | British | Director | 1999-11-17 UNTIL 2000-10-30 | RESIGNED |
MR ALAN ROBERT BRINDLEY | Jul 1967 | British | Director | 2017-05-26 UNTIL 2017-10-20 | RESIGNED |
MARK HUGGINS | Sep 1964 | British | Director | 2007-08-13 UNTIL 2009-07-31 | RESIGNED |
MS SARA JAYNE BAYLEY | Mar 1969 | British | Director | 2017-09-21 UNTIL 2020-11-02 | RESIGNED |
MR STEPHEN DAVID ASHTON | Jun 1963 | British | Director | 2007-09-20 UNTIL 2009-10-15 | RESIGNED |
CLAUDE HARRY BUSH | Sep 1932 | British | Director | RESIGNED | |
LLOYD JAMES EAST | Feb 1968 | British | Director | 2005-01-14 UNTIL 2007-09-20 | RESIGNED |
ELYN JANE CORFIELD | Sep 1969 | British | Director | 2020-11-02 UNTIL 2023-01-09 | RESIGNED |
RUSSELL GALLEY | Mar 1963 | British | Director | 2009-06-11 UNTIL 2010-03-24 | RESIGNED |
JOHN HUNTER MAXWELL | Sep 1944 | British | Director | 1996-12-16 UNTIL 1999-11-17 | RESIGNED |
MR ANDREW GALBRAITH | Jun 1970 | British | Director | 2006-06-27 UNTIL 2007-09-20 | RESIGNED |
ROY LITTLER | Sep 1941 | British | Director | RESIGNED | |
MR PAUL NELSON JAMIESON | Aug 1962 | British | Director | 2009-10-15 UNTIL 2015-08-24 | RESIGNED |
MR ROBERT JAMES MEE | Feb 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |