AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4EA

Company number 01674675
Status Active
Incorporation Date 29 October 1982
Company Type Private Limited Company
Address FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 January 2017; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,500,000 ; Full accounts made up to 31 January 2016. The most likely internet sites of AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED are www.automobileassociationunderwritingservices.co.uk, and www.automobile-association-underwriting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three 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 Underwriting Services Limited is a Private Limited Company. The company registration number is 01674675. Automobile Association Underwriting Services Limited has been working since 29 October 1982. The present status of the company is Active. The registered address of Automobile Association Underwriting Services Limited is Fanum House Basing View Basingstoke Hampshire Rg21 4ea. . MILLAR, Mark Falcon is a Secretary of the company. RYAN, Ben Justin is a Director of the company. WARNER, Robert 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 MURPHY, Thomas Jerome Peter 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 CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Director BOLAND, Andrew Kenneth, Chief Financial Officer has been resigned. Director BRISCOE, Andrew Mark has been resigned. Director BUTTON, Andrew Dean has been resigned. Director CHASE, Robert Henry Armitage has been resigned. Director CLARE, Mark Sydney has been resigned. Director CLARK, Nigel Roland Howard has been resigned. Director COOPER, Kerry Lynne has been resigned. Director DOUGLAS, Simon David George has been resigned. Director DYER, Simon has been resigned. Director FAIRCLOTH, Kenneth George has been resigned. Director GARSIDE, Edward Hilton has been resigned. Director HASZLAKIEWICZ, Mark John Carson has been resigned. Director HAZZARD, Stephen Alan has been resigned. Director HOLT, Dennis 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 JOHNSON, Peter David has been resigned. Director LAWRENCE DAWSON, John Anthony has been resigned. Director MAXWELL, John Hunter has been resigned. Director MILLAR, Mark Falcon has been resigned. Director MURPHY, Thomas Jerome Peter 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 RICHARDSON, Kerry Francis has been resigned. Director SALMON, Clare Leslie has been resigned. Director SCOTT, Robert James has been resigned. Director SINCLAIR, Kevin Morris has been resigned. Director SKEEN, Colin Jeffrey has been resigned. Director SKEEN, Colin Jeffrey has been resigned. Director SKINNER, Simon Peter has been resigned. Director SLATER, David Anthony has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director TANZER, Mark John Eric has been resigned. Director THACKWRAY, Frank Carlyle has been resigned. Director THOMAS, David Roberts has been resigned. Director TREEN, William Raymond has been resigned. Director TREEN, William Raymond has been resigned. Director WOOD, Gregory Mark has been resigned. Director YOUNG, Stephen Gareth has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MILLAR, Mark Falcon
Appointed Date: 08 September 2014
Director
RYAN, Ben Justin
Appointed Date: 30 April 2016
45 years old
Director
WARNER, Robert
Appointed Date: 30 April 2016
49 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
MURPHY, Thomas Jerome Peter
Resigned: 06 October 2004
Appointed Date: 01 January 2002
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
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 01 June 2005
Appointed Date: 06 October 2004
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Resigned: 19 December 2014
Appointed Date: 22 December 2008
56 years old
Director
BRISCOE, Andrew Mark
Resigned: 31 December 2003
Appointed Date: 01 July 2002
65 years old
Director
BUTTON, Andrew Dean
Resigned: 28 November 2013
Appointed Date: 30 April 2008
66 years old
Director
CHASE, Robert Henry Armitage
Resigned: 02 October 1996
80 years old
Director
CLARE, Mark Sydney
Resigned: 01 July 2002
Appointed Date: 23 September 1999
68 years old
Director
CLARK, Nigel Roland Howard
Resigned: 28 February 2006
Appointed Date: 01 July 2002
73 years old
Director
COOPER, Kerry Lynne
Resigned: 18 September 2007
Appointed Date: 22 October 2004
55 years old
Director
DOUGLAS, Simon David George
Resigned: 31 August 2014
Appointed Date: 28 November 2013
60 years old
Director
DYER, Simon
Resigned: 19 February 1996
86 years old
Director
FAIRCLOTH, Kenneth George
Resigned: 25 November 1994
92 years old
Director
GARSIDE, Edward Hilton
Resigned: 30 April 1992
95 years old
Director
HASZLAKIEWICZ, Mark John Carson
Resigned: 02 March 1998
Appointed Date: 04 January 1993
80 years old
Director
HAZZARD, Stephen Alan
Resigned: 28 November 2013
Appointed Date: 06 December 2007
66 years old
Director
HOLT, Dennis
Resigned: 23 September 2008
Appointed Date: 02 May 2008
77 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: 29 January 2015
61 years old
Director
HURLEY, Roy Benjamin Matthew
Resigned: 14 July 1993
83 years old
Director
JOHNSON, Peter David
Resigned: 17 February 1999
Appointed Date: 13 October 1992
78 years old
Director
LAWRENCE DAWSON, John Anthony
Resigned: 23 September 1999
Appointed Date: 07 February 1996
75 years old
Director
MAXWELL, John Hunter
Resigned: 23 September 1999
Appointed Date: 02 December 1996
81 years old
Director
MILLAR, Mark Falcon
Resigned: 20 October 2015
Appointed Date: 30 September 2015
56 years old
Director
MURPHY, Thomas Jerome Peter
Resigned: 30 September 2004
Appointed Date: 01 December 2003
56 years old
Director
PARKER, Timothy Charles
Resigned: 18 September 2007
Appointed Date: 18 October 2004
70 years old
Director
RICHARDS, Douglas John
Resigned: 01 July 2002
Appointed Date: 23 September 1999
58 years old
Director
RICHARDSON, Kerry Francis
Resigned: 01 July 2002
Appointed Date: 15 May 2000
77 years old
Director
RICHARDSON, Kerry Francis
Resigned: 23 September 1999
77 years old
Director
SALMON, Clare Leslie
Resigned: 30 September 2004
Appointed Date: 06 January 2004
62 years old
Director
SCOTT, Robert James
Resigned: 30 April 2016
Appointed Date: 23 January 2014
52 years old
Director
SINCLAIR, Kevin Morris
Resigned: 18 September 2007
Appointed Date: 10 June 2005
64 years old
Director
SKEEN, Colin Jeffrey
Resigned: 20 December 2001
Appointed Date: 15 May 2000
74 years old
Director
SKEEN, Colin Jeffrey
Resigned: 23 September 1999
Appointed Date: 14 January 1998
74 years old
Director
SKINNER, Simon Peter
Resigned: 30 September 2004
Appointed Date: 06 January 2004
67 years old
Director
SLATER, David Anthony
Resigned: 17 January 2014
Appointed Date: 17 July 2008
57 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 22 April 2008
Appointed Date: 18 September 2007
61 years old
Director
TANZER, Mark John Eric
Resigned: 23 September 1999
Appointed Date: 07 April 1999
65 years old
Director
THACKWRAY, Frank Carlyle
Resigned: 23 September 1999
85 years old
Director
THOMAS, David Roberts
Resigned: 09 April 1993
85 years old
Director
TREEN, William Raymond
Resigned: 17 July 2013
Appointed Date: 20 November 2008
85 years old
Director
TREEN, William Raymond
Resigned: 02 May 2008
Appointed Date: 01 September 2005
85 years old
Director
WOOD, Gregory Mark
Resigned: 31 October 1996
Appointed Date: 08 March 1994
72 years old
Director
YOUNG, Stephen Gareth
Resigned: 23 September 1999
Appointed Date: 02 March 1998
70 years old

AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED Events

04 May 2017
Full accounts made up to 31 January 2017
22 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,500,000
02 Jun 2016
Full accounts made up to 31 January 2016
16 May 2016
Director's details changed for Ben Justin Ryan on 30 April 2016
13 May 2016
Termination of appointment of Robert James Scott as a director on 30 April 2016
...
... and 237 more events
02 Jun 1987
Full accounts made up to 31 December 1986
02 Jun 1987
Return made up to 07/04/87; full list of members
02 Sep 1986
Director's particulars changed
03 May 1986
Full accounts made up to 31 December 1985
03 May 1986
Annual return made up to 08/04/86

AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED Charges

15 October 2004
Security accession deed
Delivered: 21 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: All f/h and l/h property together with all buildings and…

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