AA FINANCIAL SERVICES LIMITED

Company Number

00912211

Status

Active

Incorporation Date

2 August 1967 (almost 55 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Mr Ramez Sousou
Mr Neal Moszkowski
Mr Charles Robert Kaye

Registered Address

Fanum House
Basing View
Basingstoke
RG21 4EA
Hampshire
United Kingdom

Latest Accounts Date

2021-01-31

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

JAMES EDWARD COX, secretary, 1 Oct 2021-
JAMES EDWARD FAIRCLOUGH, director, 19 Jul 2019-
JOSEPH AUGUSTUS PARK, director, 1 Apr 2022-
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
CATHERINE MARIE FREE, secretary, 17 Apr 2018-30 Jan 2019
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 PATRICK COUGHLAN, director, 17 Jul 2020-15 Mar 2022
DAVID RICHARD SEARLE, director, 8 Jun 2018- 1 Aug 2019
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 LAURENCE PRICE, director, 30 Jun 2017-31 Aug 2018
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
LEWIS DAVID MILES, director, 20 Jul 2018-14 Jan 2020
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
NADIA HOOSEN, secretary, 30 Jan 2019-31 May 2021
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
SIMON JOHN BREAKWELL, director, 27 Jun 2019-17 Jul 2020
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/, 2 Apr 2022 (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

Branches

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

Statements of control (by this company)

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

Filing Date	Title	Description
2022-04-01	Appointment of director	Appointment of Mr Joseph Augustus Park as a director on 2022-04-01	details
2022-03-15	Termination of appointment of director	Termination of appointment of David Patrick Coughlan as a director on 2022-03-15	details
2021-10-12	Appointment of secretary	Appointment of Mr James Edward Cox as a secretary on 2021-10-01	details
2021-10-12	Annual Accounts	Full accounts made up to 2021-01-31	details
2021-07-01	Confirmation Statement	Confirmation statement made on 2021-06-20 with updates	details
2021-06-15	Termination of appointment of secretary	Termination of appointment of Nadia Hoosen as a secretary on 2021-05-31	details
2020-09-01	Annual Accounts	Full accounts made up to 2020-01-31	details
2020-08-05	Termination of appointment of director	Termination of appointment of Simon John Breakwell as a director on 2020-07-17	details
2020-08-05	Appointment of director	Appointment of David Patrick Coughlan as a director on 2020-07-17	details
2020-07-02	Change of director's details	Director's details changed for Mr James Edward Fairclough on 2019-07-19	details
2020-07-01	Confirmation Statement	Confirmation statement made on 2020-06-20 with no updates	details
2020-01-27	Termination of appointment of director	Termination of appointment of Lewis David Miles as a director on 2020-01-14	details
2019-11-05	Annual Accounts	Full accounts made up to 2019-01-31	details
2019-10-18	Termination of appointment of director	Termination of appointment of David Richard Searle as a director on 2019-08-01	details
2019-08-13	Appointment of director	Appointment of Mr James Edward Fairclough as a director on 2019-07-19	details
2019-08-09	Appointment of director	Appointment of Mr Simon John Breakwell as a director on 2019-06-27	details
2019-06-27	Confirmation Statement	Confirmation statement made on 2019-06-20 with no updates	details
2019-02-12	Termination of appointment of secretary	Termination of appointment of Catherine Marie Free as a secretary on 2019-01-30	details
2019-02-12	Appointment of secretary	Appointment of Ms Nadia Hoosen as a secretary on 2019-01-30	details
2018-11-05	Annual Accounts	Full accounts made up to 2018-01-31	details

See all (276 records)

Industry codes

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 April 2 2022

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AA FINANCIAL SERVICES LIMITED

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