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Automobile Association Personal Finance Limited WEST YORKSHIRE

Automobile Association Personal Finance started in year 1983 as Private Limited Company with registration number 01772586. The Automobile Association Personal Finance company has been functioning successfully for 41 years now and its status is active. The firm's office is based in West Yorkshire at Trinity Road. Postal code: HX1 2RG. Since Thu, 31st Mar 2005 Automobile Association Personal Finance Limited is no longer carrying the name Centrica Personal Finance.

At present there are 2 directors in the the firm, namely Anish A. and Hiral G.. In addition one secretary - Alyson M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Automobile Association Personal Finance Limited Address / Contact

Office Address Trinity Road
Office Address2 Halifax
Town West Yorkshire
Post code HX1 2RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01772586
Date of Incorporation Thu, 24th Nov 1983
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Anish A.

Position: Director

Appointed: 01 March 2023

Hiral G.

Position: Director

Appointed: 09 January 2023

Alyson M.

Position: Secretary

Appointed: 21 September 2017

Elyn C.

Position: Director

Appointed: 02 November 2020

Resigned: 09 January 2023

Israel P.

Position: Director

Appointed: 20 October 2017

Resigned: 24 February 2023

Sara B.

Position: Director

Appointed: 21 September 2017

Resigned: 02 November 2020

Alan B.

Position: Director

Appointed: 26 May 2017

Resigned: 20 October 2017

Michelle J.

Position: Secretary

Appointed: 13 January 2016

Resigned: 21 September 2017

Stephen N.

Position: Director

Appointed: 24 August 2015

Resigned: 21 September 2017

Israel P.

Position: Director

Appointed: 24 August 2015

Resigned: 26 May 2017

David H.

Position: Secretary

Appointed: 11 March 2015

Resigned: 07 December 2015

Michelle J.

Position: Secretary

Appointed: 29 October 2014

Resigned: 06 March 2015

Paul G.

Position: Secretary

Appointed: 25 November 2011

Resigned: 29 October 2014

Brett H.

Position: Director

Appointed: 24 March 2010

Resigned: 07 July 2011

Paul J.

Position: Director

Appointed: 15 October 2009

Resigned: 24 August 2015

Bernard S.

Position: Director

Appointed: 15 October 2009

Resigned: 24 August 2015

Russell G.

Position: Director

Appointed: 11 June 2009

Resigned: 24 March 2010

Adam S.

Position: Director

Appointed: 01 August 2008

Resigned: 11 June 2009

Stuart H.

Position: Director

Appointed: 20 September 2007

Resigned: 15 October 2009

Howard T.

Position: Director

Appointed: 20 September 2007

Resigned: 04 January 2010

Stephen A.

Position: Director

Appointed: 20 September 2007

Resigned: 15 October 2009

Philip G.

Position: Director

Appointed: 20 September 2007

Resigned: 01 August 2008

Mark H.

Position: Director

Appointed: 13 August 2007

Resigned: 31 July 2009

Andrew W.

Position: Director

Appointed: 01 February 2007

Resigned: 05 March 2007

Peter H.

Position: Director

Appointed: 27 June 2006

Resigned: 20 September 2007

Brett H.

Position: Director

Appointed: 27 June 2006

Resigned: 20 September 2007

Andrew G.

Position: Director

Appointed: 27 June 2006

Resigned: 20 September 2007

Angela L.

Position: Secretary

Appointed: 13 June 2006

Resigned: 25 November 2011

Howard T.

Position: Director

Appointed: 05 June 2006

Resigned: 27 June 2006

Philip G.

Position: Director

Appointed: 03 April 2006

Resigned: 05 June 2006

Peter T.

Position: Director

Appointed: 13 September 2005

Resigned: 23 August 2007

Karen S.

Position: Director

Appointed: 14 January 2005

Resigned: 20 September 2007

Lloyd E.

Position: Director

Appointed: 14 January 2005

Resigned: 20 September 2007

Paul W.

Position: Director

Appointed: 08 November 2004

Resigned: 27 June 2006

Timothy P.

Position: Director

Appointed: 08 November 2004

Resigned: 27 June 2006

Nigel S.

Position: Director

Appointed: 08 November 2004

Resigned: 13 September 2005

Neale P.

Position: Director

Appointed: 28 January 2004

Resigned: 20 December 2004

Howard T.

Position: Director

Appointed: 24 January 2004

Resigned: 08 November 2004

Ian C.

Position: Director

Appointed: 23 April 2003

Resigned: 24 January 2004

Femi S.

Position: Secretary

Appointed: 27 March 2003

Resigned: 24 December 2003

George E.

Position: Director

Appointed: 31 December 2002

Resigned: 27 September 2004

David H.

Position: Director

Appointed: 13 December 2002

Resigned: 28 January 2004

Sally M.

Position: Secretary

Appointed: 31 December 2001

Resigned: 13 June 2006

Thomas M.

Position: Secretary

Appointed: 31 December 2001

Resigned: 08 November 2004

Grenville T.

Position: Director

Appointed: 31 December 2001

Resigned: 03 April 2006

Clare S.

Position: Director

Appointed: 31 December 2001

Resigned: 08 November 2004

James C.

Position: Director

Appointed: 31 December 2001

Resigned: 01 December 2004

Peter T.

Position: Director

Appointed: 31 December 2001

Resigned: 13 December 2002

Andrew P.

Position: Director

Appointed: 31 December 2001

Resigned: 31 December 2002

Gary D.

Position: Director

Appointed: 29 June 2001

Resigned: 08 November 2004

Kerry R.

Position: Director

Appointed: 01 December 2000

Resigned: 08 November 2004

Martin C.

Position: Director

Appointed: 22 September 2000

Resigned: 23 April 2003

Helen L.

Position: Secretary

Appointed: 01 June 2000

Resigned: 14 December 2001

Andrew B.

Position: Director

Appointed: 17 November 1999

Resigned: 30 October 2000

Douglas R.

Position: Director

Appointed: 17 November 1999

Resigned: 31 December 2001

George M.

Position: Director

Appointed: 17 November 1999

Resigned: 22 September 2000

Simon W.

Position: Director

Appointed: 17 November 1999

Resigned: 31 December 2001

Gavin M.

Position: Director

Appointed: 17 November 1999

Resigned: 29 June 2001

Mark C.

Position: Director

Appointed: 11 November 1999

Resigned: 31 December 2001

Stephen Y.

Position: Director

Appointed: 02 March 1998

Resigned: 17 November 1999

Maxine H.

Position: Secretary

Appointed: 30 January 1998

Resigned: 31 December 2001

John M.

Position: Director

Appointed: 16 December 1996

Resigned: 17 November 1999

Kerry R.

Position: Director

Appointed: 31 October 1996

Resigned: 17 November 1999

Frank T.

Position: Director

Appointed: 02 October 1996

Resigned: 16 December 1996

Jeffrey R.

Position: Director

Appointed: 01 April 1996

Resigned: 30 September 1999

Jeffrey R.

Position: Director

Appointed: 26 October 1995

Resigned: 01 April 1996

Geoffrey B.

Position: Director

Appointed: 20 January 1995

Resigned: 01 April 1996

Peter O.

Position: Director

Appointed: 31 March 1994

Resigned: 31 December 2001

Gregory W.

Position: Director

Appointed: 03 March 1994

Resigned: 31 October 1996

Mark H.

Position: Director

Appointed: 15 February 1993

Resigned: 02 March 1998

Robert C.

Position: Director

Appointed: 30 April 1992

Resigned: 15 February 1993

Raymond N.

Position: Secretary

Appointed: 01 February 1992

Resigned: 31 May 2000

Simon D.

Position: Director

Appointed: 01 February 1992

Resigned: 19 February 1996

Roy H.

Position: Director

Appointed: 01 February 1992

Resigned: 14 July 1993

Robert B.

Position: Director

Appointed: 01 February 1992

Resigned: 20 January 1995

Edward G.

Position: Director

Appointed: 01 February 1992

Resigned: 30 April 1992

Robert M.

Position: Director

Appointed: 01 February 1992

Resigned: 31 December 2001

Colin S.

Position: Secretary

Appointed: 01 February 1992

Resigned: 30 January 1998

John M.

Position: Director

Appointed: 01 February 1992

Resigned: 17 November 1999

Roy L.

Position: Director

Appointed: 01 February 1992

Resigned: 17 November 1999

Claude B.

Position: Director

Appointed: 01 February 1992

Resigned: 31 March 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Bank Of Scotland Plc from Edinburgh, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bank Of Scotland Plc

Legal authority United Kingdom (Scotland)
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc327000
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Centrica Personal Finance March 31, 2005
Automobile Association Financial Services April 28, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Extension of current accouting period to Sun, 30th Jun 2024
filed on: 8th, December 2023 		Free Download (1 page)

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