AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED was incorporated 31 years ago on 17/08/1989 and has the registered number: 02414212. The accounts status is FULL and accounts are next due on 31/01/2021.

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - BASINGSTOKE

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019 31/01/2021

Registered Office

FANUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2020 04/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MARK BUNKER Oct 1961 British Director 2019-12-19 CURRENT
DAVID WILLIAM SMITH Aug 1959 British Director 2016-07-12 CURRENT
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2018-07-30 CURRENT
DR TIMOTHY VICTOR HOLLIDAY Apr 1970 British Director 2018-08-01 CURRENT
MRS JANET CONNOR Dec 1964 British Director 2014-08-08 CURRENT
MS NADIA HOOSEN Secretary 2018-07-02 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2002-01-01 UNTIL 2004-09-30 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-09-30 UNTIL 2005-06-01 RESIGNED
THOMAS JEROME PETER MURPHY Jan 1969 British Director 2004-01-01 UNTIL 2004-09-30 RESIGNED
CHRISTOPHER MICHAEL COOKE Feb 1953 British Director 1993-02-08 UNTIL 1995-10-24 RESIGNED
DR MARTIN ANDREW CLARKE Nov 1955 British Director 2015-05-28 UNTIL 2018-07-20 RESIGNED
NIGEL ROLAND HOWARD CLARK Dec 1952 British Director 2002-03-14 UNTIL 2004-09-30 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1999-09-23 UNTIL 2002-03-14 RESIGNED
SIR TREVOR EDWIN CHINN Jul 1935 British Director 2004-09-30 UNTIL 2005-01-18 RESIGNED
MR ANDREW MARK BRISCOE Mar 1960 British Director 2002-03-14 UNTIL 2003-12-31 RESIGNED
MR ROBERT EDWIN BOWYER Aug 1950 English Director RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2008-11-16 UNTIL 2014-12-19 RESIGNED
JAMES ATKINSON Nov 1934 British Director RESIGNED
KERRY LYNNE COOPER May 1970 British Director 2004-11-08 UNTIL 2007-09-18 RESIGNED
MR MICHAEL ANDREW CUTBILL Jan 1962 British Director 2008-01-07 UNTIL 2014-12-31 RESIGNED
NIGEL ROLAND HOWARD CLARK Dec 1952 British Director 2004-11-08 UNTIL 2006-02-28 RESIGNED
TREVOR JOHN DIDCOCK May 1963 British Director 2004-11-08 UNTIL 2007-09-18 RESIGNED
MR GEORGE HENRY LOWE Jan 1942 British Director RESIGNED
MR ROBERT DAVID MACKENZIE Dec 1952 British Director 2015-03-09 UNTIL 2017-01-17 RESIGNED
MR STEVEN DEWEY Sep 1961 British Director 2004-11-08 UNTIL 2007-11-07 RESIGNED
IAN MORRICE Jan 1961 British Director 1994-10-10 UNTIL 1996-02-27 RESIGNED
ERIC GRAHAM MOTTERSHEAD Oct 1954 British Director 1995-01-03 UNTIL 1995-07-21 RESIGNED
MR MICHAEL SAMUEL LLOYD Feb 1978 British Director 2015-03-18 UNTIL 2018-05-25 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2014-01-06 UNTIL 2014-08-31 RESIGNED
OLIVER JAMES KUNC Oct 1978 British Director 2014-08-08 UNTIL 2017-05-31 RESIGNED
MR ROY BENJAMIN MATTHEW HURLEY Apr 1942 British Director RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2013-10-01 UNTIL 2014-06-03 RESIGNED
LESLIE GEORGE HOLT May 1943 British Director 1993-02-08 UNTIL 1994-11-14 RESIGNED
DENNIS HOLT Oct 1948 British Director 2008-01-14 UNTIL 2008-09-23 RESIGNED
ANDREW CHARLES HODSON May 1951 British Director 1995-10-24 UNTIL 1996-05-24 RESIGNED
MR ASHOK KUMAR GUPTA Aug 1954 British Director 2013-03-15 UNTIL 2016-03-31 RESIGNED
JOHN ANDREW GOODSELL Jan 1959 British Director 2007-09-18 UNTIL 2014-06-03 RESIGNED
MR SIMON DAVID GEORGE DOUGLAS Mar 1965 British Director 2008-01-07 UNTIL 2014-08-31 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2007-09-18 UNTIL 2013-10-01 RESIGNED
DR MARTIN ANDREW CLARKE Secretary 2018-05-09 UNTIL 2018-07-02 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
ANDREW PAUL STRINGER Secretary 2012-08-17 UNTIL 2013-07-31 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Secretary 1998-01-14 UNTIL 2002-01-01 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2013-07-31 UNTIL 2014-04-22 RESIGNED
MARK FALCON MILLAR Secretary 2014-09-08 UNTIL 2018-04-17 RESIGNED
ROBERT JAMES SCOTT Secretary 2014-04-22 UNTIL 2014-09-08 RESIGNED
MR COLIN JEFFREY SKEEN Dec 1951 Uk Secretary RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Secretary 2005-06-01 UNTIL 2007-09-18 RESIGNED
MRS CATHERINE ELINOR FLEMING May 1961 British Secretary 1997-10-13 UNTIL 1999-06-08 RESIGNED

Persons with Significant Control

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

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