AA FINANCIAL SERVICES LIMITED

Company Number

00912211

Status

Active

Incorporation Date

2 August 1967 (almost 51 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Fanum House
Basing View
Basingstoke
RG21 4EA
Hampshire
United Kingdom

Industry Codes

64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2017-01-31

Annual Return Last Made Up Date

2016-06-09

Previous Names

AA COMMERCIAL INSURANCE SERVICES LIMITED
AA COMMERCIAL INSURANCE BROKERS LIMITED
DEVITT & ASSOCIATES LIMITED
BACON EVERITT & ASSOCIATES LIMITED

Directors / Officers

CATHERINE MARIE HAMMOND, secretary, 17 Apr 2018-
DAVID SEARLE, director, 8 Jun 2018-
GREGORY LAURENCE PRICE, director, 30 Jun 2017-
MARK FALCON MILLAR, director, 1 Jul 2015-
MARTIN ANDREW CLARKE, director, 1 Jul 2015-

Inactive Directors / Officers

ANDREW JONATHAN PETER STRONG, director, 18 Sep 2007- 6 Jan 2014
ANDREW KENNETH BOLAND, director, 31 Jan 2013-19 Dec 2014
ANDREW MARK BRISCOE, director, 10 Jan 2002-28 Jan 2003
ANDREW PAUL STRINGER, secretary, 17 Aug 2012-31 Jul 2013
ANNE GARRIHY, director, 23 Sep 1999-20 Dec 2000
BARRY ROBERT BROWN, director, 9 Apr 1992- 9 May 1994
CAROLYN TOUSDALE, secretary, 1 Jun 2005-18 Sep 2007
CATHERINE ELINOR FLEMING, director, 3 Sep 1998- 8 Jun 1999
CENTRICA DIRECTORS LIMITED, director, 28 Jan 2003-30 Sep 2004
CENTRICA SECRETARIES LIMITED, secretary, 14 Mar 2002-30 Sep 2004
CENTRICA SECRETARIES LIMITED, secretary, 1 Sep 2000-29 Dec 2000
CENTRICA SECRETARIES LIMITED, director, 28 Jan 2003-30 Sep 2004
CHRISTOPHER MICHAEL COOKE, director, 20 Sep 1993-13 Mar 1995
CHRISTOPHER TREVOR PETER JANSEN, director, 6 Jan 2014-31 Aug 2014
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED, secretary, 30 Sep 2004- 1 Jun 2005
COLIN JEFFREY SKEEN, secretary, 9 Apr 1992-14 Jan 1998
COLIN SPENCER PETT, director, 20 Dec 2000-28 Jan 2003
DAVID JAMES HIDDLESTON, director, 9 Apr 1992-24 May 1994
DAVID THOMAS ROLLINS, director, 20 Dec 2000-28 Jan 2003
GEORGE HENRY LOWE, director, 9 Apr 1992- 3 Sep 1998
GILLIAN PRITCHARD, director, 30 Apr 2016-24 May 2016
GREGORY MARK WOOD, director, 29 Jun 1994-31 Oct 1996
IAN RITCHIE, secretary, 23 Sep 1999- 1 Sep 2000
IAN RITCHIE, director, 23 Sep 1999-20 Dec 2000
JENNIFER MARGARET POMROY, director, 8 Jun 1999-23 Sep 1999
JOHN ANDREW GOODSELL, director, 14 Oct 2009- 3 Jun 2014
JOHN DAVIES, secretary, 18 Sep 2007-17 Aug 2012
KERRY FRANCIS RICHARDSON, director, 20 Dec 2000-14 Jan 2002
KERRY FRANCIS RICHARDSON, director, 31 Oct 1996- 3 Sep 1998
LUCY ELIZABETH CALDWELL, director, 23 Sep 1999-20 Dec 2000
MARK FALCON MILLAR, secretary, 8 Sep 2014-17 Apr 2018
MARK HUGGINS, director, 28 Aug 2009-30 Sep 2015
MARK ROBERT TAYLOR, director, 20 Dec 2000-18 Dec 2001
MAXINE LOUISE HARRISON, secretary, 14 Jan 1997-23 Sep 1999
MAXINE LOUISE HARRISON, secretary, 29 Dec 2000-14 Mar 2002
MAXINE LOUISE HARRISON, director, 3 Sep 1998-23 Sep 1999
MICHAEL CLIVE SNELL, director, 9 Apr 1992-19 Aug 1993
MICHAEL JOHNSON, director, 14 Dec 2015-30 Jun 2017
MICHAEL SAMUEL LLOYD, director, 14 Dec 2015- 8 Jun 2018
PAUL ANTONY WOOLF, director, 18 Feb 2005-18 Sep 2007
ROBERT DAVID MACKENZIE, director, 1 Jul 2015-14 Dec 2015
ROBERT JAMES SCOTT, secretary, 22 Apr 2014- 8 Sep 2014
ROBERT JAMES SCOTT, director, 17 Sep 2014-30 Apr 2016
ROY BENJAMIN MATTHEW HURLEY, director, 9 Apr 1992-15 Jul 1993
STEPHEN DAVID ASHTON, director, 28 Aug 2009-30 Jun 2011
STUART MICHAEL HOWARD, director, 18 Sep 2007- 3 Jun 2014
TIMOTHY CHARLES PARKER, director, 30 Sep 2004-18 Sep 2007
TREVOR EDWIN CHINN, director, 30 Sep 2004-18 Feb 2005
VICTORIA HAYNES, secretary, 31 Jul 2013-22 Apr 2014

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2018 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Company Address

FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA, United Kingdom

Official Register Entries

UK Data Protection Register entry

Similarly named companies

AA FINANCE LIMITED (New Zealand, 6 Sep 1999- )
AA MAGAZINES LIMITED (New Zealand, 23 May 1995- )
א.א בלום שירותים פיננסים בע"מ (Israel, 9 Mar 2016- )
AAA FINANCIAL SERVICES (UK) LIMITED (United Kingdom, 20 Jun 2013- )
A.A. GRAY'S FINANCIAL SERVICES PTY. LIMITED (Australia, 25 Aug 1989- )
AA FINANCIAL SERVICES (SA) PTY LTD (Australia, 12 Nov 2001- )
AA FINANCIAL SERVICES & INSURANCE PTY LTD (Australia, 23 Nov 2010- )
inactive A A FINANCIAL SERVICES PTY. LIMITED (Australia, 12 Feb 1999-18 Feb 2002)
inactive ST ANDREW'S FINANCIAL SERVICES PTY LTD (Australia, 25 Sep 1970-11 Mar 2013)

Branches alpha

inactive branch AA Commercial Insurance Brokers Limited (Isle of Man, 18 Jan 1991-23 Jan 1996)		details

Statements of control (by this company) alpha

Date	Description	Mechanisms
2016-04-06	AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED (United Kingdom, 14 Aug 1989- ) controls AA FINANCIAL SERVICES LIMITED (United Kingdom, 2 Aug 1967- )	Share Ownership		details

Filings alpha

Filing Date	Title	Description
2018-06-08	Appointment of director	Appointment of Mr David Searle as a director on 2018-06-08	details
2018-06-08	Termination of appointment of director	Termination of appointment of Michael Samuel Lloyd as a director on 2018-06-08	details
2018-05-01	Appointment of secretary	Appointment of Miss Catherine Marie Hammond as a secretary on 2018-04-17	details
2018-05-01	Termination of appointment of secretary	Termination of appointment of Mark Falcon Millar as a secretary on 2018-04-17	details
2017-07-28	Annual Accounts	Full accounts made up to 2017-01-31	details
2017-07-06	Appointment of director	Appointment of Mr Gregory Laurence Price as a director on 2017-06-30	details
2017-07-06	Termination of appointment of director	Termination of appointment of Michael Johnson as a director on 2017-06-30	details
2017-06-20	Confirmation Statement	Confirmation statement made on 2017-06-20 with updates	details
2016-12-14	Filing dated 14 December 2016	Resolutions	details
2016-11-07	Annual Accounts	Full accounts made up to 2016-01-31	details
2016-06-27	Annual Return	Annual return made up to 2016-06-09 with full list of shareholders	details
2016-06-13	Termination of appointment of director	Termination of appointment of Gillian Pritchard as a director on 2016-05-24	details
2016-05-24	Termination of appointment of director	Termination of appointment of Robert David Mackenzie as a director on 2015-12-14	details
2016-05-16	Change of director's details	Director's details changed for Gillian Pritchard on 2016-04-30	details
2016-05-13	Termination of appointment of director	Termination of appointment of Robert James Scott as a director on 2016-04-30	details
2016-05-12	Appointment of director	Appointment of Gillian Pritchard as a director on 2016-04-30	details
2016-03-01	Annual Return	Annual return made up to 2016-02-29 with full list of shareholders	details
2015-12-22	Termination of appointment of director	Termination of appointment of Martin Andrew Clarke as a director on 2015-12-14	details
2015-12-22	Appointment of director	Appointment of Mr Michael Johnson as a director on 2015-12-14	details
2015-12-22	Appointment of director	Appointment of Mr Michael Samuel Lloyd as a director on 2015-12-14	details

See all (252 records)

Industry codes alpha

Code	Description	Code scheme
64.99/9	Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed June 9 2018

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