AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4EA

Company number 02413321
Status Active
Incorporation Date 14 August 1989
Company Type Private Limited Company
Address FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES13 ‐ Base prospectus. Transaction documents 16/11/2016 ; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 21,549,485 . The most likely internet sites of AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED are www.automobileassociationinsuranceservicesholdings.co.uk, and www.automobile-association-insurance-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Bramley (Hants) Rail Station is 4.2 miles; to Hook Rail Station is 4.8 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automobile Association Insurance Services Holdings Limited is a Private Limited Company. The company registration number is 02413321. Automobile Association Insurance Services Holdings Limited has been working since 14 August 1989. The present status of the company is Active. The registered address of Automobile Association Insurance Services Holdings Limited is Fanum House Basing View Basingstoke Hampshire Rg21 4ea. . MILLAR, Mark Falcon is a Secretary of the company. MILLAR, Mark Falcon is a Director of the company. PRITCHARD, Gillian is a Director of the company. Secretary ALLEN, Tracy Lorraine has been resigned. Secretary DAVIES, John has been resigned. Secretary FLEMING, Catherine Elinor has been resigned. Secretary HARRISON, Maxine Louise has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary SCOTT, Robert James has been resigned. Secretary SKEEN, Colin Jeffrey has been resigned. Secretary TROUSDALE, Carolyn has been resigned. Secretary CENTRICA SECRETARIES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Director ATKINSON, James has been resigned. Director BOLAND, Andrew Kenneth, Chief Financial Officer has been resigned. Director BRISCOE, Andrew Mark has been resigned. Director BROUGHTON, Martin Faulkner has been resigned. Director CHASE, Robert Henry Armitage has been resigned. Director CHINN, Trevor Edwin, Sir has been resigned. Director CLARE, Mark Sydney has been resigned. Director CLARK, Nigel Roland Howard has been resigned. Director COATES, Clive Frederick has been resigned. Director DYER, Simon has been resigned. Director GARRAWAY, Brian Pattison has been resigned. Director GREENER, George Pallister, Dr has been resigned. Director HIDDLESTON, David James has been resigned. Director HOWARD, Stuart Michael has been resigned. Director HUGGINS, Mark has been resigned. Director HURLEY, Roy Benjamin Matthew has been resigned. Director JAMES, Ian Humphries has been resigned. Director JANSEN, Christopher Trevor Peter has been resigned. Director LOCKWOOD, Graham Henry has been resigned. Director LOCKWOOD, Graham Henry has been resigned. Director LOCKWOOD, Graham Henry has been resigned. Director LOWE, George Henry has been resigned. Director MAXWELL, John Hunter has been resigned. Director MELCHER, Andrew Stephen has been resigned. Director OSULLIVAN, Patrick Henry has been resigned. Director OWEN, Ian Bruce has been resigned. Director PARKER, Timothy Charles has been resigned. Director RICHARDS, Douglas John has been resigned. Director RICHARDSON, Kerry Francis has been resigned. Director SCOTT, Robert James has been resigned. Director SMITH, Barry Duncan has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director THACKWRAY, Frank Carlyle has been resigned. Director TORRANCE, Robert William has been resigned. Director TYER, Peter Gordon has been resigned. Director WELTON, David has been resigned. Director WOOD, Gregory Mark has been resigned. Director WOOD, Roger Nicholas Brownlow has been resigned. Director WOOLF, Paul Antony has been resigned. Director WOOLF, Paul Antony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLAR, Mark Falcon
Appointed Date: 08 September 2014
Director
MILLAR, Mark Falcon
Appointed Date: 30 September 2015
55 years old
Director
PRITCHARD, Gillian
Appointed Date: 30 April 2016
50 years old

Resigned Directors

Secretary
ALLEN, Tracy Lorraine
Resigned: 01 January 2002
Appointed Date: 23 September 1999
Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 18 September 2007
Secretary
FLEMING, Catherine Elinor
Resigned: 08 June 1999
Appointed Date: 13 October 1997
Secretary
HARRISON, Maxine Louise
Resigned: 01 January 2002
Appointed Date: 14 January 1998
Secretary
NGONDONGA, Taguma
Resigned: 22 April 2014
Appointed Date: 17 August 2012
Secretary
SCOTT, Robert James
Resigned: 08 September 2014
Appointed Date: 22 April 2014
Secretary
SKEEN, Colin Jeffrey
Resigned: 14 January 1998
Secretary
TROUSDALE, Carolyn
Resigned: 14 December 2007
Appointed Date: 01 June 2005
Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 01 January 2002
Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 01 June 2005
Appointed Date: 30 September 2004
Director
ATKINSON, James
Resigned: 28 February 1994
90 years old
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Resigned: 19 December 2014
Appointed Date: 01 May 2013
55 years old
Director
BRISCOE, Andrew Mark
Resigned: 31 December 2003
Appointed Date: 14 March 2002
65 years old
Director
BROUGHTON, Martin Faulkner
Resigned: 04 October 1993
Appointed Date: 16 July 1992
78 years old
Director
CHASE, Robert Henry Armitage
Resigned: 02 October 1996
80 years old
Director
CHINN, Trevor Edwin, Sir
Resigned: 18 January 2005
Appointed Date: 30 September 2004
90 years old
Director
CLARE, Mark Sydney
Resigned: 14 March 2002
Appointed Date: 23 September 1999
68 years old
Director
CLARK, Nigel Roland Howard
Resigned: 30 September 2004
Appointed Date: 14 March 2002
72 years old
Director
COATES, Clive Frederick
Resigned: 31 December 1997
81 years old
Director
DYER, Simon
Resigned: 19 February 1996
85 years old
Director
GARRAWAY, Brian Pattison
Resigned: 27 July 1992
93 years old
Director
GREENER, George Pallister, Dr
Resigned: 28 September 1994
Appointed Date: 04 October 1993
80 years old
Director
HIDDLESTON, David James
Resigned: 15 July 1994
82 years old
Director
HOWARD, Stuart Michael
Resigned: 01 October 2013
Appointed Date: 18 September 2007
63 years old
Director
HUGGINS, Mark
Resigned: 30 September 2015
Appointed Date: 15 December 2014
61 years old
Director
HURLEY, Roy Benjamin Matthew
Resigned: 14 July 1993
83 years old
Director
JAMES, Ian Humphries
Resigned: 13 May 1997
Appointed Date: 28 September 1994
73 years old
Director
JANSEN, Christopher Trevor Peter
Resigned: 31 August 2014
Appointed Date: 06 January 2014
55 years old
Director
LOCKWOOD, Graham Henry
Resigned: 28 September 1994
Appointed Date: 04 October 1993
90 years old
Director
LOCKWOOD, Graham Henry
Resigned: 04 October 1993
Appointed Date: 27 July 1992
90 years old
Director
LOCKWOOD, Graham Henry
Resigned: 27 July 1992
90 years old
Director
LOWE, George Henry
Resigned: 23 September 1999
83 years old
Director
MAXWELL, John Hunter
Resigned: 23 September 1999
Appointed Date: 16 December 1996
81 years old
Director
MELCHER, Andrew Stephen
Resigned: 17 October 1997
Appointed Date: 28 September 1994
76 years old
Director
OSULLIVAN, Patrick Henry
Resigned: 04 August 1998
Appointed Date: 02 January 1998
76 years old
Director
OWEN, Ian Bruce
Resigned: 04 August 1998
Appointed Date: 28 November 1996
72 years old
Director
PARKER, Timothy Charles
Resigned: 18 September 2007
Appointed Date: 30 September 2004
70 years old
Director
RICHARDS, Douglas John
Resigned: 14 March 2002
Appointed Date: 23 September 1999
57 years old
Director
RICHARDSON, Kerry Francis
Resigned: 14 March 2002
Appointed Date: 31 October 1996
76 years old
Director
SCOTT, Robert James
Resigned: 30 April 2016
Appointed Date: 06 January 2014
52 years old
Director
SMITH, Barry Duncan
Resigned: 31 August 1999
Appointed Date: 15 January 1996
71 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 06 January 2014
Appointed Date: 18 September 2007
60 years old
Director
THACKWRAY, Frank Carlyle
Resigned: 16 December 1996
Appointed Date: 02 October 1996
85 years old
Director
TORRANCE, Robert William
Resigned: 04 August 1998
Appointed Date: 02 January 1998
66 years old
Director
TYER, Peter Gordon
Resigned: 15 January 1996
Appointed Date: 12 January 1995
75 years old
Director
WELTON, David
Resigned: 31 December 1994
88 years old
Director
WOOD, Gregory Mark
Resigned: 31 October 1996
Appointed Date: 08 March 1994
72 years old
Director
WOOD, Roger Nicholas Brownlow
Resigned: 30 September 2004
Appointed Date: 14 March 2002
83 years old
Director
WOOLF, Paul Antony
Resigned: 18 September 2007
Appointed Date: 18 January 2005
60 years old
Director
WOOLF, Paul Antony
Resigned: 30 September 2004
Appointed Date: 01 January 2004
60 years old

AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED Events

14 Dec 2016
Resolutions
  • RES13 ‐ Base prospectus. Transaction documents 16/11/2016
07 Nov 2016
Accounts for a dormant company made up to 31 January 2016
22 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 21,549,485
16 May 2016
Director's details changed for Gillian Pritchard on 30 April 2016
13 May 2016
Termination of appointment of Robert James Scott as a director on 30 April 2016
...
... and 240 more events
15 Jan 1990
Director resigned
15 Jan 1990
New director appointed
15 Jan 1990
New director appointed
15 Jan 1990
New director appointed
08 Jan 1990
Ad 18/12/89--------- £ si 98@1=98 £ ic 2/100

AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED Charges

2 July 2013
Charge code 0241 3321 0005
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Obligor Security Trustee)
Description: Notification of addition to or amendment of charge…
7 December 2007
Security accession deed
Delivered: 19 December 2007
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over all property and assets…
20 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 6 December 2007
Persons entitled: Barclays Bank PLC as Security Agent for Itself and the Other Secured Parties (The Securityagent)
Description: Fixed and floating charges over the undertaking and all…
14 March 2006
Debenture
Delivered: 25 March 2006
Status: Satisfied on 6 December 2007
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Security accession deed
Delivered: 15 October 2004
Status: Satisfied on 6 December 2007
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securityagent)
Description: Fixed & floating charge over any f/h or l/h property &…

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