PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED was incorporated 38 years ago on 06/08/1985 and has the registered number: 01936715. The accounts status is DORMANT and accounts are next due on 31/10/2024.
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED was incorporated 38 years ago on 06/08/1985 and has the registered number: 01936715. The accounts status is DORMANT and accounts are next due on 31/10/2024.
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED - BASINGSTOKE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FANUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS NATALIE JAYNE SPURRIER | Sep 1977 | British | Director | 2021-11-01 | CURRENT |
| KATHERINE MARY HORRELL | Nov 1976 | British | Director | 2021-11-01 | CURRENT |
| MR AUDIE DANIEL RUSSELL | Nov 1975 | British | Director | 2021-11-01 | CURRENT |
| MR IAN RITCHIE | May 1952 | Secretary | 1999-09-23 UNTIL 2000-09-06 | RESIGNED | |
| MR ROBERT JAMES SCOTT | Sep 1973 | British | Director | 2013-11-11 UNTIL 2016-04-30 | RESIGNED |
| NADINE AMANDA SANKAR | Oct 1967 | British | Director | 1998-02-17 UNTIL 1998-08-31 | RESIGNED |
| MRS GILLIAN PRITCHARD | Sep 1975 | British | Director | 2016-04-30 UNTIL 2021-08-10 | RESIGNED |
| MRS MELISSA JANE POULTER | May 1968 | British | Director | 2014-11-20 UNTIL 2017-06-30 | RESIGNED |
| MR MARK VIVIAN PEARCE | Aug 1958 | British | Director | RESIGNED | |
| MR TIMOTHY CHARLES PARKER | Jun 1955 | British | Director | 2004-09-30 UNTIL 2007-09-18 | RESIGNED |
| MISS MARIANNE NEVILLE | Sep 1979 | British | Director | 2017-06-15 UNTIL 2021-08-10 | RESIGNED |
| MR IAN RITCHIE | May 1952 | Director | 1999-09-23 UNTIL 2001-11-01 | RESIGNED | |
| MR COLIN JEFFREY SKEEN | Dec 1951 | Uk | Secretary | RESIGNED | |
| MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2007-09-18 UNTIL 2013-11-11 | RESIGNED |
| JENNIFER MARGARET POMROY | Oct 1953 | British | Secretary | 1999-06-08 UNTIL 1999-09-23 | RESIGNED |
| TAGUMA NGONDONGA | Secretary | 2012-08-17 UNTIL 2013-12-23 | RESIGNED | ||
| MS NADIA HOOSEN | Secretary | 2019-01-30 UNTIL 2019-08-01 | RESIGNED | ||
| CLAIRE MORRILL | Secretary | 2013-12-23 UNTIL 2018-04-30 | RESIGNED | ||
| MISS CATHERINE MARIE FREE | Secretary | 2018-04-30 UNTIL 2019-01-30 | RESIGNED | ||
| MRS CATHERINE ELINOR FLEMING | May 1961 | British | Secretary | RESIGNED | |
| JOHN DAVIES | Feb 1960 | British | Secretary | 2007-09-18 UNTIL 2012-08-17 | RESIGNED |
| MR PAUL ANTONY WOOLF | Dec 1964 | British | Secretary | 2005-06-01 UNTIL 2007-09-18 | RESIGNED |
| HELEN JANE HANCOCK | Jul 1970 | British | Director | 2014-11-20 UNTIL 2019-08-01 | RESIGNED |
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2001-11-01 UNTIL 2004-09-30 | RESIGNED | ||
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2000-09-06 UNTIL 2004-09-30 | RESIGNED | ||
| TRACY LORRAINE ALLEN | Dec 1966 | British | Director | 2001-07-16 UNTIL 2001-11-01 | RESIGNED |
| PATRICIA ANNE APPLETON | Mar 1962 | British | Director | 1996-09-16 UNTIL 1999-09-23 | RESIGNED |
| MRS NICOLA HELEN BARNES | Dec 1968 | British | Director | 2013-12-23 UNTIL 2014-08-12 | RESIGNED |
| ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2013-05-01 UNTIL 2013-12-23 | RESIGNED |
| LUCY ELIZABETH CALDWELL | Feb 1968 | British | Director | 1999-09-23 UNTIL 2001-11-01 | RESIGNED |
| LINDSAY DAVID CANE | Aug 1954 | British | Director | 1996-09-16 UNTIL 1999-09-23 | RESIGNED |
| LOUISE CLARE GOODLAD | Oct 1967 | British | Director | 1996-03-04 UNTIL 1998-02-17 | RESIGNED |
| MR COLIN JEFFREY SKEEN | Dec 1951 | Uk | Director | RESIGNED | |
| MS MAXINE LOUISE HARRISON | Feb 1960 | British | Director | 1998-01-14 UNTIL 1999-09-23 | RESIGNED |
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2007-09-18 UNTIL 2013-10-01 | RESIGNED |
| LESLEY JANE HURST | Aug 1974 | British | Director | 2013-12-23 UNTIL 2014-09-21 | RESIGNED |
| ANNE GARRIHY | Jun 1960 | British | Director | 1999-09-23 UNTIL 2001-07-16 | RESIGNED |
| MR MARK FALCON MILLAR | Oct 1969 | British | Director | 2014-11-20 UNTIL 2018-04-17 | RESIGNED |
| MISS KATHRYN THOMAS | Feb 1972 | British | Director | 2018-03-27 UNTIL 2021-11-03 | RESIGNED |
| RICHARD IAN JONES | Mar 1973 | British | Director | 2018-09-27 UNTIL 2021-08-10 | RESIGNED |
| DAVID ROBERTS THOMAS | Oct 1940 | British | Director | RESIGNED | |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-09-30 UNTIL 2005-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Automobile Association Developments Limited | 2016-04-06 - 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Automobile Association Developments Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |