Company Information for PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA,
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Company Registration Number
01936715
Private Limited Company
Active |
Company Name | |
---|---|
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED | |
Legal Registered Office | |
FANUM HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EA Other companies in RG21 | |
Company Number | 01936715 | |
---|---|---|
Company ID Number | 01936715 | |
Date formed | 1985-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 22:51:24 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARIE HAMMOND |
||
HELEN JANE HANCOCK |
||
MARIANNE NEVILLE |
||
GILLIAN PRITCHARD |
||
KATHRYN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE MORRILL |
Company Secretary | ||
MARK FALCON MILLAR |
Director | ||
MELISSA JANE POULTER |
Director | ||
ROBERT JAMES SCOTT |
Director | ||
LESLEY JANE HURST |
Director | ||
NICOLA HELEN BARNES |
Director | ||
TAGUMA NGONDONGA |
Company Secretary | ||
ANDREW KENNETH BOLAND |
Director | ||
STUART MICHAEL HOWARD |
Director | ||
JOHN DAVIES |
Company Secretary | ||
PAUL ANTONY WOOLF |
Company Secretary | ||
TIMOTHY CHARLES PARKER |
Director | ||
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
Company Secretary | ||
CENTRICA SECRETARIES LIMITED |
Company Secretary | ||
CENTRICA DIRECTORS LIMITED |
Director | ||
TRACY LORRAINE ALLEN |
Director | ||
LUCY ELIZABETH CALDWELL |
Director | ||
IAN RITCHIE |
Director | ||
ANNE GARRIHY |
Director | ||
IAN RITCHIE |
Company Secretary | ||
JENNIFER MARGARET POMROY |
Company Secretary | ||
PATRICIA ANNE APPLETON |
Director | ||
LINDSAY DAVID CANE |
Director | ||
MAXINE LOUISE HARRISON |
Director | ||
CATHERINE ELINOR FLEMING |
Company Secretary | ||
NADINE AMANDA SANKAR |
Director | ||
LOUISE CLARE GOODLAD |
Director | ||
COLIN JEFFREY SKEEN |
Director | ||
MARK VIVIAN PEARCE |
Director | ||
COLIN JEFFREY SKEEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREAKDOWN HERO LIMITED | Director | 2018-07-20 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
ACCIDENT ASSISTANCE SERVICES LIMITED | Director | 2018-07-20 | CURRENT | 2016-07-25 | Active | |
DRAKEFIELD SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 2000-07-24 | Dissolved 2017-11-14 | |
AA ASSISTANCE LIMITED | Director | 2017-07-03 | CURRENT | 2003-07-07 | Dissolved 2017-11-14 | |
DRAKEFIELD GROUP LIMITED | Director | 2017-07-03 | CURRENT | 2004-04-26 | Active | |
DRAKEFIELD HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 1989-08-14 | Active | |
AA ROAD SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 2002-05-27 | Active | |
AUTOMOBILE ASSOCIATION SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 1905-11-29 | Active | |
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED | Director | 2017-07-03 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 1996-08-08 | Active | |
DRAKEFIELD INSURANCE SERVICES LIMITED | Director | 2017-03-03 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
BREAKDOWN HERO LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
ACCIDENT ASSISTANCE SERVICES LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
THE BRITISH SCHOOL OF MOTORING LIMITED | Director | 2016-04-30 | CURRENT | 2011-02-23 | Dissolved 2017-01-24 | |
QUOTEBANANA LIMITED | Director | 2016-04-30 | CURRENT | 2006-12-06 | Dissolved 2017-01-24 | |
GO TRAVEL INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2004-06-23 | Dissolved 2017-01-24 | |
GO INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2006-01-04 | Dissolved 2017-01-24 | |
FANUM SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2007-08-17 | Dissolved 2017-01-24 | |
E TRAVEL INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2005-09-08 | Dissolved 2017-01-24 | |
DRIVING SERVICES UK LIMITED | Director | 2016-04-30 | CURRENT | 1999-07-06 | Dissolved 2017-01-24 | |
DRIVETECH ADVANTAGE AGENCY LIMITED | Director | 2016-04-30 | CURRENT | 2008-07-10 | Dissolved 2017-01-24 | |
DRIVE PUBLICATIONS LIMITED | Director | 2016-04-30 | CURRENT | 1990-04-25 | Dissolved 2017-01-24 | |
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1988-12-13 | Dissolved 2017-01-24 | |
1STOP TRAVEL INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2005-09-08 | Dissolved 2017-01-24 | |
A.A. INSURANCE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1967-08-02 | Dissolved 2017-01-24 | |
AA LEGAL SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2007-02-20 | Dissolved 2017-01-24 | |
AA PARKING SOLUTIONS LIMITED | Director | 2016-04-30 | CURRENT | 2011-09-08 | Dissolved 2017-01-24 | |
AA SIGNS LIMITED | Director | 2016-04-30 | CURRENT | 1972-01-24 | Dissolved 2017-01-24 | |
AA PIK CO LIMITED | Director | 2016-04-30 | CURRENT | 2013-10-24 | Converted / Closed | |
DRAKEFIELD SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2000-07-24 | Dissolved 2017-11-14 | |
AA ASSISTANCE LIMITED | Director | 2016-04-30 | CURRENT | 2003-07-07 | Dissolved 2017-11-14 | |
AA BOND CO LIMITED | Director | 2016-04-30 | CURRENT | 2013-06-25 | Active | |
AA CORPORATION LIMITED | Director | 2016-04-30 | CURRENT | 1999-06-24 | Active | |
DRAKEFIELD GROUP LIMITED | Director | 2016-04-30 | CURRENT | 2004-04-26 | Active | |
AA INTERMEDIATE CO LIMITED | Director | 2016-04-30 | CURRENT | 2004-06-09 | Active | |
DRAKEFIELD HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
AA BRAND MANAGEMENT LIMITED | Director | 2016-04-30 | CURRENT | 2013-07-10 | Active | |
THE AUTOMOBILE ASSOCIATION LIMITED | Director | 2016-04-30 | CURRENT | 1999-03-31 | Active | |
AA PENSION FUNDING GP LIMITED | Director | 2016-04-30 | CURRENT | 2013-10-08 | Active | |
AA GARAGE SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1971-06-03 | Liquidation | |
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 1989-08-14 | Active | |
AA ROAD SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2002-05-27 | Active | |
AA ACQUISITION CO LIMITED | Director | 2016-04-30 | CURRENT | 2004-01-19 | Active | |
AA SENIOR CO LIMITED | Director | 2016-04-30 | CURRENT | 2005-12-29 | Active | |
AUTOMOBILE ASSOCIATION SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 1905-11-29 | Active | |
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED | Director | 2016-04-30 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
A A THE DRIVING SCHOOL AGENCY LIMITED | Director | 2016-04-30 | CURRENT | 1992-07-21 | Active | |
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 1996-08-08 | Active | |
AA MID CO LIMITED | Director | 2016-04-30 | CURRENT | 2004-03-30 | Active | |
ARCANAVISION LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
ASHBROOKE UNDERWRITING SERVICES LIMITED | Director | 2018-04-04 | CURRENT | 1982-10-29 | Active | |
AA LAW LIMITED | Director | 2016-06-20 | CURRENT | 2012-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SIBTAIN RIFFIQ-FAZAL | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARY HORRELL | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN THOMAS | |
AP01 | DIRECTOR APPOINTED MS KATHERINE MARY HORRELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE NEVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CH01 | Director's details changed for Ms Marianne Neville on 2020-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
PSC07 | CESSATION OF AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
TM02 | Termination of appointment of Nadia Hoosen on 2019-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JANE HANCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Nadia Hoosen as company secretary on 2019-01-30 | |
TM02 | Termination of appointment of Catherine Marie Free on 2019-01-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CATHERINE MARIE HAMMOND on 2018-05-06 | |
AP01 | DIRECTOR APPOINTED RICHARD IAN JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AP03 | Appointment of Miss Catherine Marie Hammond as company secretary on 2018-04-30 | |
AP01 | DIRECTOR APPOINTED KATHRYN THOMAS | |
TM02 | Termination of appointment of Claire Morrill on 2018-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FALCON MILLAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA JANE POULTER | |
AP01 | DIRECTOR APPOINTED MISS MARIANNE NEVILLE | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
ANNOTATION | Part Rectified | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gillian Pritchard on 2016-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT | |
AP01 | DIRECTOR APPOINTED GILLIAN PRITCHARD | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MELISSA JANE POULTER | |
AP01 | DIRECTOR APPOINTED MR MARK FALCON MILLAR | |
AP01 | DIRECTOR APPOINTED HELEN JANE HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BARNES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 08/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 02/02/2014 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 FULL LIST | |
RES01 | ADOPT ARTICLES 13/12/2013 | |
AP01 | DIRECTOR APPOINTED NICOLA HELEN BARNES | |
AP03 | SECRETARY APPOINTED CLAIRE MORRILL | |
AP01 | DIRECTOR APPOINTED LESLEY JANE HURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED ANDREW KENNETH BOLAND | |
AR01 | 01/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AP03 | SECRETARY APPOINTED TAGUMA NGONDONGA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | |
AR01 | 01/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 01/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 | |
AR01 | 01/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/03/06 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: SOUTHWOOD EAST APOLLO RISE FARNBOROUGH HAMPSHIRE GU14 0JW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |