AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4EA
Company number 02414212
Status Active
Incorporation Date 17 August 1989
Company Type Private Limited Company
Address FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Jonathan Caldwell Roe on 13 March 2016; Termination of appointment of Robert David Mackenzie as a director on 17 January 2017; Resolutions RES13 ‐ Base prospectus. Transaction documents 16/11/2016 . The most likely internet sites of AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED are www.automobileassociationinsuranceservices.co.uk, and www.automobile-association-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six 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 Limited is a Private Limited Company. The company registration number is 02414212. Automobile Association Insurance Services Limited has been working since 17 August 1989. The present status of the company is Active. The registered address of Automobile Association Insurance Services Limited is Fanum House Basing View Basingstoke Hampshire Rg21 4ea. . MILLAR, Mark Falcon is a Secretary of the company. CLARKE, Martin Andrew, Dr is a Director of the company. CONNOR, Janet is a Director of the company. KUNC, Oliver James is a Director of the company. LLOYD, Michael Samuel is a Director of the company. RILEY, Cathryn Elizabeth is a Director of the company. ROE, Jonathan Caldwell is a Director of the company. SMITH, David William 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 HAYNES, Victoria has been resigned. Secretary SCOTT, Robert James has been resigned. Secretary SKEEN, Colin Jeffrey has been resigned. Secretary STRINGER, Andrew Paul has been resigned. Secretary WOOLF, Paul Antony 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 BOWYER, Robert Edwin has been resigned. Director BRISCOE, Andrew Mark 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 CLARK, Nigel Roland Howard has been resigned. Director COOKE, Christopher Michael has been resigned. Director COOPER, Kerry Lynne has been resigned. Director CUTBILL, Michael Andrew has been resigned. Director DEWEY, Steven has been resigned. Director DIDCOCK, Trevor John has been resigned. Director DOUGLAS, Simon David George has been resigned. Director GOODSELL, John Andrew has been resigned. Director GUPTA, Ashok Kumar has been resigned. Director HODSON, Andrew Charles has been resigned. Director HOLT, Dennis has been resigned. Director HOLT, Leslie George has been resigned. Director HOWARD, Stuart Michael has been resigned. Director HOWARD, Stuart Michael has been resigned. Director HURLEY, Roy Benjamin Matthew has been resigned. Director JANSEN, Christopher Trevor Peter has been resigned. Director LOWE, George Henry has been resigned. Director MACKENZIE, Robert David has been resigned. Director MORRICE, Ian has been resigned. Director MOTTERSHEAD, Eric Graham has been resigned. Director MURPHY, Thomas Jerome Peter has been resigned. Director PARKER, Timothy Charles has been resigned. Director PHILLIPS, Neale Anthony has been resigned. Director REYNOLDS, David John has been resigned. Director RICHARDS, Douglas John has been resigned. Director RICHARDSON, Kerry Francis has been resigned. Director ROBSON, Peter has been resigned. Director SALMON, Clare Leslie has been resigned. Director SAWKINS, Martin Trevor has been resigned. Director SINCLAIR, Kevin Morris has been resigned. Director SKEEN, Colin Jeffrey has been resigned. Director SMITH, Barry Duncan has been resigned. Director SMITH, Barry Duncan has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director TANGNEY, Donald Patrick has been resigned. Director TREEN, William Raymond has been resigned. Director TREEN, William Raymond 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. Director YOUNG, Stephen Gareth has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MILLAR, Mark Falcon
Appointed Date: 08 September 2014
Director
CLARKE, Martin Andrew, Dr
Appointed Date: 28 May 2015
70 years old
Director
CONNOR, Janet
Appointed Date: 08 August 2014
61 years old
Director
KUNC, Oliver James
Appointed Date: 08 August 2014
47 years old
Director
LLOYD, Michael Samuel
Appointed Date: 18 March 2015
48 years old
Director
RILEY, Cathryn Elizabeth
Appointed Date: 20 January 2015
63 years old
Director
ROE, Jonathan Caldwell
Appointed Date: 05 March 2013
70 years old
Director
SMITH, David William
Appointed Date: 12 July 2016
66 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
HAYNES, Victoria
Resigned: 22 April 2014
Appointed Date: 31 July 2013
Secretary
SCOTT, Robert James
Resigned: 08 September 2014
Appointed Date: 22 April 2014
Secretary
SKEEN, Colin Jeffrey
Resigned: 14 January 1998
Secretary
STRINGER, Andrew Paul
Resigned: 31 July 2013
Appointed Date: 17 August 2012
Secretary
WOOLF, Paul Antony
Resigned: 18 September 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
91 years old
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Resigned: 19 December 2014
Appointed Date: 16 November 2008
56 years old
Director
BOWYER, Robert Edwin
Resigned: 03 January 1995
75 years old
Director
BRISCOE, Andrew Mark
Resigned: 31 December 2003
Appointed Date: 14 March 2002
65 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: 28 February 2006
Appointed Date: 08 November 2004
73 years old
Director
CLARK, Nigel Roland Howard
Resigned: 30 September 2004
Appointed Date: 14 March 2002
73 years old
Director
COOKE, Christopher Michael
Resigned: 24 October 1995
Appointed Date: 08 February 1993
73 years old
Director
COOPER, Kerry Lynne
Resigned: 18 September 2007
Appointed Date: 08 November 2004
55 years old
Director
CUTBILL, Michael Andrew
Resigned: 31 December 2014
Appointed Date: 07 January 2008
64 years old
Director
DEWEY, Steven
Resigned: 07 November 2007
Appointed Date: 08 November 2004
64 years old
Director
DIDCOCK, Trevor John
Resigned: 18 September 2007
Appointed Date: 08 November 2004
62 years old
Director
DOUGLAS, Simon David George
Resigned: 31 August 2014
Appointed Date: 07 January 2008
60 years old
Director
GOODSELL, John Andrew
Resigned: 03 June 2014
Appointed Date: 18 September 2007
67 years old
Director
GUPTA, Ashok Kumar
Resigned: 31 March 2016
Appointed Date: 15 March 2013
71 years old
Director
HODSON, Andrew Charles
Resigned: 24 May 1996
Appointed Date: 24 October 1995
74 years old
Director
HOLT, Dennis
Resigned: 23 September 2008
Appointed Date: 14 January 2008
77 years old
Director
HOLT, Leslie George
Resigned: 14 November 1994
Appointed Date: 08 February 1993
82 years old
Director
HOWARD, Stuart Michael
Resigned: 03 June 2014
Appointed Date: 01 October 2013
63 years old
Director
HOWARD, Stuart Michael
Resigned: 01 October 2013
Appointed Date: 18 September 2007
63 years old
Director
HURLEY, Roy Benjamin Matthew
Resigned: 14 July 1993
83 years old
Director
JANSEN, Christopher Trevor Peter
Resigned: 31 August 2014
Appointed Date: 06 January 2014
55 years old
Director
LOWE, George Henry
Resigned: 06 April 1993
84 years old
Director
MACKENZIE, Robert David
Resigned: 17 January 2017
Appointed Date: 09 March 2015
73 years old
Director
MORRICE, Ian
Resigned: 27 February 1996
Appointed Date: 10 October 1994
65 years old
Director
MOTTERSHEAD, Eric Graham
Resigned: 21 July 1995
Appointed Date: 03 January 1995
71 years old
Director
MURPHY, Thomas Jerome Peter
Resigned: 30 September 2004
Appointed Date: 01 January 2004
57 years old
Director
PARKER, Timothy Charles
Resigned: 18 September 2007
Appointed Date: 30 September 2004
70 years old
Director
PHILLIPS, Neale Anthony
Resigned: 28 February 2005
Appointed Date: 08 November 2004
67 years old
Director
REYNOLDS, David John
Resigned: 03 January 1995
86 years old
Director
RICHARDS, Douglas John
Resigned: 14 March 2002
Appointed Date: 23 September 1999
58 years old
Director
RICHARDSON, Kerry Francis
Resigned: 14 March 2002
Appointed Date: 31 October 1996
77 years old
Director
ROBSON, Peter
Resigned: 31 May 2015
Appointed Date: 01 June 2009
85 years old
Director
SALMON, Clare Leslie
Resigned: 30 September 2004
Appointed Date: 01 January 2004
62 years old
Director
SAWKINS, Martin Trevor
Resigned: 18 September 2007
Appointed Date: 08 November 2004
70 years old
Director
SINCLAIR, Kevin Morris
Resigned: 18 September 2007
Appointed Date: 01 May 2005
64 years old
Director
SKEEN, Colin Jeffrey
Resigned: 23 September 1999
Appointed Date: 03 August 1999
74 years old
Director
SMITH, Barry Duncan
Resigned: 31 August 1999
Appointed Date: 01 April 1996
72 years old
Director
SMITH, Barry Duncan
Resigned: 01 April 1996
Appointed Date: 15 January 1996
72 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 06 January 2014
Appointed Date: 18 September 2007
61 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 18 September 2007
Appointed Date: 18 September 2007
41 years old
Director
TANGNEY, Donald Patrick
Resigned: 31 August 1999
Appointed Date: 27 February 1996
78 years old
Director
TREEN, William Raymond
Resigned: 27 March 2013
Appointed Date: 20 November 2008
85 years old
Director
TREEN, William Raymond
Resigned: 14 January 2008
Appointed Date: 01 September 2005
85 years old
Director
TYER, Peter Gordon
Resigned: 30 October 1995
Appointed Date: 03 January 1995
75 years old
Director
WELTON, David
Resigned: 31 December 1994
88 years old
Director
WOOD, Gregory Mark
Resigned: 20 May 1994
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: 08 November 2004
61 years old
Director
WOOLF, Paul Antony
Resigned: 30 September 2004
Appointed Date: 01 January 2004
61 years old
Director
YOUNG, Stephen Gareth
Resigned: 23 September 1999
Appointed Date: 03 August 1999
70 years old

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED Events

06 Mar 2017
Director's details changed for Mr Jonathan Caldwell Roe on 13 March 2016
07 Feb 2017
Termination of appointment of Robert David Mackenzie as a director on 17 January 2017
14 Dec 2016
Resolutions
  • RES13 ‐ Base prospectus. Transaction documents 16/11/2016
09 Aug 2016
Appointment of David William Smith as a director on 12 July 2016
18 Jul 2016
Full accounts made up to 31 January 2016
...
... and 240 more events
02 Feb 1994
Particulars of mortgage/charge
23 Dec 1993
Registered office changed on 23/12/93 from: fanum house basingstoke hampshire RG21 2EA
14 Oct 1993
Accounts made up to 31 December 1992
27 Jul 1993
Director resigned
25 Apr 1993
Return made up to 06/04/93; full list of members

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED Charges

2 July 2013
Charge code 0241 4212 0009
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Obligor Security Trustee)
Description: F/H property k/a carr ellison house, william armstrong…
7 December 2007
Security accession deed
Delivered: 19 December 2007
Status: Satisfied on 7 August 2013
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: F/H and l/h property carr ellison house, newcastle business…
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: Carr ellison house newcastle business park newcastle upon…
14 March 2006
Deed of assignment
Delivered: 24 March 2006
Status: Satisfied on 6 December 2007
Persons entitled: Barclays Bank PLC
Description: The rights. See the mortgage charge document for full…
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 &…
28 January 1994
Deed of legal charge
Delivered: 2 February 1994
Status: Satisfied on 27 February 2004
Persons entitled: A.A. Pensions Trustees Limited
Description: All that property k/a fanum house queen street cardiff…
15 February 1993
Legal charge
Delivered: 24 February 1993
Status: Satisfied on 8 October 1998
Persons entitled: Barclays Bank PLC
Description: Carr ellison house william armstrong drive newcastle…
4 July 1991
Legal charge
Delivered: 22 July 1991
Status: Satisfied on 8 October 1998
Persons entitled: Barclays Bank PLC
Description: Land at newcastle business park, scotswood road, newcastle…

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