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 34 years ago on 06/08/1985 and has the registered number: 01936715. The accounts status is DORMANT and accounts are next due on 31/10/2020.

PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED - BASINGSTOKE

This company is listed in the following categories:
74990 - Non-trading company

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
MRS GILLIAN PRITCHARD Sep 1975 British Director 2016-04-30 CURRENT
MISS KATHRYN THOMAS Feb 1972 British Director 2018-03-27 CURRENT
MISS MARIANNE NEVILLE Sep 1979 British Director 2017-06-15 CURRENT
RICHARD IAN JONES Mar 1973 British Director 2018-09-27 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-09-06 UNTIL 2004-09-30 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-09-30 UNTIL 2005-06-01 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
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
ANNE GARRIHY Jun 1960 Director 1999-09-23 UNTIL 2001-07-16 RESIGNED
LOUISE CLARE GOODLAD Oct 1967 British Director 1996-03-04 UNTIL 1998-02-17 RESIGNED
HELEN JANE HANCOCK Jul 1970 British Director 2014-11-20 UNTIL 2019-08-01 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2013-05-01 UNTIL 2013-12-23 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2007-09-18 UNTIL 2013-10-01 RESIGNED
DAVID ROBERTS THOMAS Oct 1940 British Director RESIGNED
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2007-09-18 UNTIL 2013-11-11 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Director 1998-01-14 UNTIL 1999-09-23 RESIGNED
MR COLIN JEFFREY SKEEN Dec 1951 Uk Director 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 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
LESLEY JANE HURST Aug 1974 British Director 2013-12-23 UNTIL 2014-09-21 RESIGNED
MR MARK FALCON MILLAR Oct 1969 British Director 2014-11-20 UNTIL 2018-04-17 RESIGNED
MR IAN RITCHIE May 1952 Director 1999-09-23 UNTIL 2001-11-01 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Secretary 2005-06-01 UNTIL 2007-09-18 RESIGNED
MR IAN RITCHIE May 1952 Secretary 1999-09-23 UNTIL 2000-09-06 RESIGNED
JENNIFER MARGARET POMROY Oct 1953 Secretary 1999-06-08 UNTIL 1999-09-23 RESIGNED
TAGUMA NGONDONGA Secretary 2012-08-17 UNTIL 2013-12-23 RESIGNED
CLAIRE MORRILL Secretary 2013-12-23 UNTIL 2018-04-30 RESIGNED
MS NADIA HOOSEN Secretary 2019-01-30 UNTIL 2019-08-01 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 Secretary 2007-09-18 UNTIL 2012-08-17 RESIGNED
MR COLIN JEFFREY SKEEN Dec 1951 Uk Secretary RESIGNED
CENTRICA DIRECTORS LIMITED Corporate Director 2001-11-01 UNTIL 2004-09-30 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
Automobile Association Developments Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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