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AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Automobile Association Personal Finance Limited. The company was founded 41 years ago and was given the registration number 01772586. The firm's registered office is in WEST YORKSHIRE. You can find them at Trinity Road, Halifax, West Yorkshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
Company Number:01772586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Trinity Road, Halifax, West Yorkshire, HX1 2RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB

Secretary21 September 2017Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director01 March 2023Active
125, London Wall, London, United Kingdom, EC2Y 5AJ

Director09 January 2023Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Secretary25 November 2011Active
28 Cumberland Road, Kew, Richmond, TW9 3HQ

Secretary30 January 1998Active
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Secretary11 March 2015Active
1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN

Secretary13 January 2016Active
1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN

Secretary29 October 2014Active
Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, LL11 5YN

Secretary01 June 2000Active
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG

Secretary13 June 2006Active
48 Prospect Street, Shibden Heights, Halifax, HX3 6LG

Secretary31 December 2001Active
9 One Tree Lane, Beaconsfield, HP9 2BU

Secretary31 December 2001Active
Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, CH3 7EL

Secretary-Active
2 Worcester Crescent, Bristol, BS8 3JA

Secretary-Active
5 Carr Bridge View, Cookridge, Leeds, LS16 7BR

Secretary27 March 2003Active
Field End, Loosley Row Loosley Hill, Princes Risborough, HP27 OPB

Director20 September 2007Active
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH

Director21 September 2017Active
6 Coach House Gardens, Elvetham Road, Fleet, GU51 4QX

Director-Active
Terra Nova House, Pier Head Street, Cardiff, United Kingdom, CF10 4PB

Director26 May 2017Active
Riverside House, Priory Lane, Frensham, GU10 3DW

Director17 November 1999Active
15 West Common Drive, Lindfield, RH16 2AN

Director20 January 1995Active
51 Church Croft, Dodleston, Chester, CH4 9NT

Director-Active
Rothiemurchus, Saint Cross Road, Winchester, SO23 9RX

Director30 April 1992Active
Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, WD3 4AH

Director11 November 1999Active
42 Norland Square, London, W11 4PZ

Director31 December 2001Active
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB

Director02 November 2020Active
45 Flax House, Navigation Walk, Leeds, LS10 1JH

Director23 April 2003Active
4 Lawnsdale, Cuddington, Northwich, CW8 2UT

Director22 September 2000Active
6 Latham Way, Spital, L63 9NX

Director29 June 2001Active
2 Broomfield Road, Kew, TW9 3HR

Director-Active
15 Castello Avenue, Putney, London, SW15 6EA

Director31 December 2002Active
36 Uxbridge Road, Hampton, TW12 3AD

Director14 January 2005Active
24 Connaught Road, Teddington, TW11 0PS

Director27 June 2006Active
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG

Director11 June 2009Active
Kings Barn, Sherfield Green Sherfield On Loddon, Basingstoke, RG27 0EN

Director-Active

People with Significant Control

Bank Of Scotland Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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