AA UNDERWRITING LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

AA UNDERWRITING LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AA UNDERWRITING LIMITED was incorporated 23 years ago on 08/08/1996 and has the registered number: 03237594. The accounts status is FULL and accounts are next due on 31/10/2020.

AA UNDERWRITING 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 2018-05-18 CURRENT
MR ROBERT WARNER Jun 1976 British Director 2016-04-30 CURRENT
MISS CATHERINE MARIE HAMMOND Secretary 2018-04-17 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2002-01-01 UNTIL 2004-09-30 RESIGNED
JOHN ANDREW GOODSELL Jan 1959 British Director 2007-09-18 UNTIL 2009-02-02 RESIGNED
MR PAUL JOHN DAVIES Jul 1951 United Kingdom Director 1997-06-10 UNTIL 1998-08-04 RESIGNED
MR MARK JOHN CARSON HASZLAKIEWICZ Aug 1945 British Director 1996-08-08 UNTIL 1998-03-02 RESIGNED
NIGEL ROLAND HOWARD CLARK Dec 1952 British Director 2002-07-01 UNTIL 2006-02-28 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2007-09-18 UNTIL 2013-10-01 RESIGNED
JOHN ANTHONY DENHAM HOLLOWAY Mar 1936 British Director 1996-08-08 UNTIL 1997-06-10 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1999-09-23 UNTIL 2002-07-01 RESIGNED
MR MARK HUGGINS Sep 1964 British Director 2015-01-29 UNTIL 2015-09-30 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2013-05-01 UNTIL 2014-12-19 RESIGNED
MR ANDREW MARK BRISCOE Mar 1960 British Director 2002-07-01 UNTIL 2004-03-02 RESIGNED
MR ROBERT EDWIN BOWYER Aug 1950 English Director 1996-08-08 UNTIL 1997-06-10 RESIGNED
CLIVE FREDERICK COATES Jun 1944 British Director 1997-06-10 UNTIL 1998-08-04 RESIGNED
MR ROBERT JAMES SCOTT Sep 1973 British Director 2014-09-17 UNTIL 2016-04-30 RESIGNED
MR FRANK CARLYLE THACKWRAY Feb 1940 British Director 1997-01-02 UNTIL 1999-09-23 RESIGNED
MR KEVIN MORRIS SINCLAIR Mar 1961 British Director 2006-03-20 UNTIL 2007-09-18 RESIGNED
MR FRANK CARLYLE THACKWRAY Feb 1940 British Director 1996-10-25 UNTIL 1996-12-16 RESIGNED
MR ROGER CHARLES TOWNSEND Mar 1948 British Director 1997-06-10 UNTIL 1998-08-04 RESIGNED
GREGORY MARK WOOD Jul 1953 British Director 1996-08-08 UNTIL 1996-10-31 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2014-01-06 UNTIL 2014-08-31 RESIGNED
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2007-09-18 UNTIL 2014-01-06 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2004-11-15 UNTIL 2007-09-18 RESIGNED
THOMAS JEROME PETER MURPHY Jan 1969 British Director 2004-03-20 UNTIL 2004-09-30 RESIGNED
BEN JUSTIN RYAN Nov 1980 British Director 2016-04-30 UNTIL 2018-04-04 RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 1996-12-16 UNTIL 1999-09-23 RESIGNED
MR MARK FALCON MILLAR Oct 1969 British Director 2015-09-30 UNTIL 2015-10-20 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Director 1999-09-23 UNTIL 2002-07-01 RESIGNED
MR STEPHEN GARETH YOUNG May 1955 British Director 1998-03-02 UNTIL 1999-09-23 RESIGNED
MR JEFFREY ROSSITER-LARKINS Jul 1947 British Director 1996-08-08 UNTIL 1997-06-10 RESIGNED
MRS CATHERINE ELINOR FLEMING May 1961 British Secretary 1996-08-08 UNTIL 1999-06-08 RESIGNED
TRACY LORRAINE ALLEN Dec 1966 British Secretary 1999-09-23 UNTIL 2001-01-30 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-09-30 UNTIL 2005-06-01 RESIGNED
JOHN DAVIES Feb 1960 Secretary 2007-09-18 UNTIL 2012-08-17 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Secretary 1999-09-23 UNTIL 2002-01-01 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
ANDREW PAUL STRINGER Secretary 2012-08-17 UNTIL 2013-07-31 RESIGNED
ROBERT JAMES SCOTT Secretary 2014-04-22 UNTIL 2014-09-08 RESIGNED
MR IAN RITCHIE May 1952 Secretary 1999-09-23 UNTIL 1999-09-23 RESIGNED
MARK FALCON MILLAR Secretary 2014-09-08 UNTIL 2018-04-17 RESIGNED
JENNIFER MARGARET POMROY Oct 1953 Secretary 1999-06-08 UNTIL 1999-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Automobile Association Holdings 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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