Company Information for

PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED

FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA,

Company Registration Number

01936715

Private Limited Company

Active

About Personal Insurance Mortgages And Savings Ltd

PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED was founded on 1985-08-06 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Personal Insurance Mortgages And Savings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
Legal Registered Office
FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA
Other companies in RG21

Filing Information

Company Number01936715
Date formed1985-08-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return09/06/2016
Filing return next due07/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-12-06 21:51:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Catherine Marie Hammond Company Secretary 2018-04-30
Helen Jane Hancock Director HUMAN RESOURCES PROFESSIONAL 2014-11-20 UNITED KINGDOM
Marianne Neville Director CHARTERED ACCOUNTANT 2017-06-15 UNITED KINGDOM
Gillian Pritchard Director HEAD OF FINANCE 2016-04-30 UNITED KINGDOM
Kathryn Thomas Director DIRECTOR 2018-03-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Claire Morrill Company Secretary 2013-12-23 2018-04-30
Mark Falcon Millar Director 2014-11-20 2018-04-17
Melissa Jane Poulter Director 2014-11-20 2017-06-30
Robert James Scott Director 2013-11-11 2016-04-30
Lesley Jane Hurst Director 2013-12-23 2014-09-21
Nicola Helen Barnes Director 2013-12-23 2014-08-12
Taguma Ngondonga Company Secretary 2012-08-17 2013-12-23
Andrew Kenneth Boland Director 2013-05-01 2013-12-23
Stuart Michael Howard Director 2007-09-18 2013-10-01
John Davies Company Secretary 2007-09-18 2012-08-17
Paul Antony Woolf Company Secretary 2005-06-01 2007-09-18
Timothy Charles Parker Director 2004-09-30 2007-09-18
Clifford Chance Secretaries (cca) Limited Company Secretary 2004-09-30 2005-06-01
Centrica Secretaries Limited Company Secretary 2000-09-06 2004-09-30
Centrica Directors Limited Director 2001-11-01 2004-09-30
Tracy Lorraine Allen Director 2001-07-16 2001-11-01
Lucy Elizabeth Caldwell Director 1999-09-23 2001-11-01
Ian Ritchie Director 1999-09-23 2001-11-01
Anne Garrihy Director 1999-09-23 2001-07-16
Ian Ritchie Company Secretary 1999-09-23 2000-09-06
Jennifer Margaret Pomroy Company Secretary 1999-06-08 1999-09-23
Patricia Anne Appleton Director 1996-09-16 1999-09-23
Lindsay David Cane Director 1996-09-16 1999-09-23
Maxine Louise Harrison Director 1998-01-14 1999-09-23
Catherine Elinor Fleming Company Secretary 1993-04-09 1999-06-08
Nadine Amanda Sankar Director 1998-02-17 1998-08-31
Louise Clare Goodlad Director 1996-03-04 1998-02-17
Colin Jeffrey Skeen Director 1993-04-09 1998-01-14
Mark Vivian Pearce Director 1993-04-09 1996-03-04
Colin Jeffrey Skeen Company Secretary 1992-04-09 1993-04-09

Related Directorships for Marianne Neville

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marianne Neville BREAKDOWN HERO LIMITEDDirector 2018-07-20 CURRENT 2016-07-25 Active - Proposal to Strike off
Marianne Neville ACCIDENT ASSISTANCE SERVICES LIMITEDDirector 2018-07-20 CURRENT 2016-07-25 Active
Marianne Neville DRAKEFIELD SERVICES LIMITEDDirector 2017-07-03 CURRENT 2000-07-24 Dissolved 2017-11-14
Marianne Neville AA ASSISTANCE LIMITEDDirector 2017-07-03 CURRENT 2003-07-07 Dissolved 2017-11-14
Marianne Neville DRAKEFIELD GROUP LIMITEDDirector 2017-07-03 CURRENT 2004-04-26 Active
Marianne Neville DRAKEFIELD HOLDINGS LIMITEDDirector 2017-07-03 CURRENT 2007-02-08 Active - Proposal to Strike off
Marianne Neville AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITEDDirector 2017-07-03 CURRENT 1986-05-28 Active - Proposal to Strike off
Marianne Neville AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITEDDirector 2017-07-03 CURRENT 1989-08-14 Active
Marianne Neville AA ROAD SERVICES LIMITEDDirector 2017-07-03 CURRENT 2002-05-27 Active
Marianne Neville AUTOMOBILE ASSOCIATION SERVICES LIMITEDDirector 2017-07-03 CURRENT 1905-11-29 Active
Marianne Neville AUTOMOBILE ASSOCIATION HOLDINGS LIMITEDDirector 2017-07-03 CURRENT 1996-08-08 Active

Related Directorships for Gillian Pritchard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Pritchard DRAKEFIELD INSURANCE SERVICES LIMITEDDirector 2017-03-03 CURRENT 1998-06-25 Active - Proposal to Strike off
Gillian Pritchard BREAKDOWN HERO LIMITEDDirector 2016-07-25 CURRENT 2016-07-25 Active - Proposal to Strike off
Gillian Pritchard ACCIDENT ASSISTANCE SERVICES LIMITEDDirector 2016-07-25 CURRENT 2016-07-25 Active
Gillian Pritchard THE BRITISH SCHOOL OF MOTORING LIMITEDDirector 2016-04-30 CURRENT 2011-02-23 Dissolved 2017-01-24
Gillian Pritchard QUOTEBANANA LIMITEDDirector 2016-04-30 CURRENT 2006-12-06 Dissolved 2017-01-24
Gillian Pritchard GO TRAVEL INSURANCE SERVICES LIMITEDDirector 2016-04-30 CURRENT 2004-06-23 Dissolved 2017-01-24
Gillian Pritchard GO INSURANCE SERVICES LIMITEDDirector 2016-04-30 CURRENT 2006-01-04 Dissolved 2017-01-24
Gillian Pritchard FANUM SERVICES LIMITEDDirector 2016-04-30 CURRENT 2007-08-17 Dissolved 2017-01-24
Gillian Pritchard E TRAVEL INSURANCE SERVICES LIMITEDDirector 2016-04-30 CURRENT 2005-09-08 Dissolved 2017-01-24
Gillian Pritchard DRIVING SERVICES UK LIMITEDDirector 2016-04-30 CURRENT 1999-07-06 Dissolved 2017-01-24
Gillian Pritchard DRIVETECH ADVANTAGE AGENCY LIMITEDDirector 2016-04-30 CURRENT 2008-07-10 Dissolved 2017-01-24
Gillian Pritchard DRIVE PUBLICATIONS LIMITEDDirector 2016-04-30 CURRENT 1990-04-25 Dissolved 2017-01-24
Gillian Pritchard AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITEDDirector 2016-04-30 CURRENT 1988-12-13 Dissolved 2017-01-24
Gillian Pritchard 1STOP TRAVEL INSURANCE SERVICES LIMITEDDirector 2016-04-30 CURRENT 2005-09-08 Dissolved 2017-01-24
Gillian Pritchard A.A. INSURANCE SERVICES LIMITEDDirector 2016-04-30 CURRENT 1967-08-02 Dissolved 2017-01-24
Gillian Pritchard AA LEGAL SERVICES LIMITEDDirector 2016-04-30 CURRENT 2007-02-20 Dissolved 2017-01-24
Gillian Pritchard AA PARKING SOLUTIONS LIMITEDDirector 2016-04-30 CURRENT 2011-09-08 Dissolved 2017-01-24
Gillian Pritchard AA SIGNS LIMITEDDirector 2016-04-30 CURRENT 1972-01-24 Dissolved 2017-01-24
Gillian Pritchard AA PIK CO LIMITEDDirector 2016-04-30 CURRENT 2013-10-24 Converted / Closed
Gillian Pritchard DRAKEFIELD SERVICES LIMITEDDirector 2016-04-30 CURRENT 2000-07-24 Dissolved 2017-11-14
Gillian Pritchard AA ASSISTANCE LIMITEDDirector 2016-04-30 CURRENT 2003-07-07 Dissolved 2017-11-14
Gillian Pritchard AA BOND CO LIMITEDDirector 2016-04-30 CURRENT 2013-06-25 Active
Gillian Pritchard AA CORPORATION LIMITEDDirector 2016-04-30 CURRENT 1999-06-24 Active
Gillian Pritchard DRAKEFIELD GROUP LIMITEDDirector 2016-04-30 CURRENT 2004-04-26 Active
Gillian Pritchard AA INTERMEDIATE CO LIMITEDDirector 2016-04-30 CURRENT 2004-06-09 Active
Gillian Pritchard DRAKEFIELD HOLDINGS LIMITEDDirector 2016-04-30 CURRENT 2007-02-08 Active - Proposal to Strike off
Gillian Pritchard AA BRAND MANAGEMENT LIMITEDDirector 2016-04-30 CURRENT 2013-07-10 Active
Gillian Pritchard THE AUTOMOBILE ASSOCIATION LIMITEDDirector 2016-04-30 CURRENT 1999-03-31 Active
Gillian Pritchard AA PENSION FUNDING GP LIMITEDDirector 2016-04-30 CURRENT 2013-10-08 Active
Gillian Pritchard AA GARAGE SERVICES LIMITEDDirector 2016-04-30 CURRENT 1971-06-03 Liquidation
Gillian Pritchard AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITEDDirector 2016-04-30 CURRENT 1986-05-28 Active - Proposal to Strike off
Gillian Pritchard AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITEDDirector 2016-04-30 CURRENT 1989-08-14 Active
Gillian Pritchard A A THE DRIVING SCHOOL AGENCY LIMITEDDirector 2016-04-30 CURRENT 1992-07-21 Active
Gillian Pritchard AA ROAD SERVICES LIMITEDDirector 2016-04-30 CURRENT 2002-05-27 Active
Gillian Pritchard AA ACQUISITION CO LIMITEDDirector 2016-04-30 CURRENT 2004-01-19 Active
Gillian Pritchard AA SENIOR CO LIMITEDDirector 2016-04-30 CURRENT 2005-12-29 Active
Gillian Pritchard AUTOMOBILE ASSOCIATION SERVICES LIMITEDDirector 2016-04-30 CURRENT 1905-11-29 Active
Gillian Pritchard AUTOMOBILE ASSOCIATION HOLDINGS LIMITEDDirector 2016-04-30 CURRENT 1996-08-08 Active
Gillian Pritchard AA MID CO LIMITEDDirector 2016-04-30 CURRENT 2004-03-30 Active
Gillian Pritchard ARCANAVISION LIMITEDDirector 2011-01-17 CURRENT 2011-01-17 Active

Related Directorships for Kathryn Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathryn Thomas ASHBROOKE UNDERWRITING SERVICES LIMITEDDirector 2018-04-04 CURRENT 1982-10-29 Active
Kathryn Thomas AA LAW LIMITEDDirector 2016-06-20 CURRENT 2012-07-27 Active