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Home > England & Wales Companies > AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
Company Information for

AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED

TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG,
Company Registration Number
01772586
Private Limited Company
Active

Company Overview

About Automobile Association Personal Finance Ltd
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED was founded on 1983-11-24 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Automobile Association Personal Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
 
Legal Registered Office
TRINITY ROAD
HALIFAX
WEST YORKSHIRE
HX1 2RG
Other companies in HX1
 
Previous Names
CENTRICA PERSONAL FINANCE LIMITED31/03/2005
Filing Information
Company Number 01772586
Company ID Number 01772586
Date formed 1983-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 01:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
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Company Officers of AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ALYSON ELIZABETH MULHOLLAND
Company Secretary 2017-09-21
SARA JAYNE BAYLEY
Director 2017-09-21
ISRAEL SANTOS PEREZ
Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROBERT BRINDLEY
Director 2017-05-26 2017-10-20
MICHELLE ANTOINETTE ANGELA JOHNSON
Company Secretary 2016-01-13 2017-09-21
DAVID DERMOT HENNESSEY
Company Secretary 2015-03-11 2015-12-07
MICHELLE ANTOINETTE ANGELA JOHNSON
Company Secretary 2014-10-29 2015-03-06
PAUL GITTINS
Company Secretary 2011-11-25 2014-10-29
ANGELA LOCKWOOD
Company Secretary 2006-06-13 2011-11-25
RUSSELL GALLEY
Director 2009-06-11 2010-03-24
STEPHEN DAVID ASHTON
Director 2007-09-20 2009-10-15
PHILIP ROBERT GRANT
Director 2007-09-20 2008-08-01
LLOYD JAMES EAST
Director 2005-01-14 2007-09-20
ANDREW GALBRAITH
Director 2006-06-27 2007-09-20
SALLY MAYER
Company Secretary 2001-12-31 2006-06-13
PHILIP ROBERT GRANT
Director 2006-04-03 2006-06-05
JAMES BERNARD CORCORAN
Director 2001-12-31 2004-12-01
THOMAS JEROME PETER MURPHY
Company Secretary 2001-12-31 2004-11-08
GARY JOHN DUGGAN
Director 2001-06-29 2004-11-08
GEORGE WILLIAM ERIC DAVID EARLE
Director 2002-12-31 2004-09-27
IAN CORFIELD
Director 2003-04-23 2004-01-24
FEMI SOBO
Company Secretary 2003-03-27 2003-12-24
MARTIN JAMES CUTBILL
Director 2000-09-22 2003-04-23
MAXINE LOUISE HARRISON
Company Secretary 1998-01-30 2001-12-31
MARK SYDNEY CLARE
Director 1999-11-11 2001-12-31
HELEN MARY LAKIN
Company Secretary 2000-06-01 2001-12-14
ANDREW MARK BRISCOE
Director 1999-11-17 2000-10-30
RAYMOND NIXON
Company Secretary 1992-02-01 2000-05-31
COLIN JEFFREY SKEEN
Company Secretary 1992-02-01 1998-01-30
GEOFFREY BRUCE
Director 1995-01-20 1996-04-01
SIMON DYER
Director 1992-02-01 1996-02-19
ROBERT EDWIN BOWYER
Director 1992-02-01 1995-01-20
CLAUDE HARRY BUSH
Director 1992-02-01 1994-03-31
ROBERT HENRY ARMITAGE CHASE
Director 1992-04-30 1993-02-15
EDWARD HILTON GARSIDE
Director 1992-02-01 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA JAYNE BAYLEY HOME SHOPPING PERSONAL FINANCE LIMITED Director 2017-09-21 CURRENT 1997-08-08 Active
ISRAEL SANTOS PEREZ BOS PERSONAL LENDING LIMITED Director 2015-08-24 CURRENT 1997-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08Current accounting period extended from 31/12/23 TO 30/06/24
2023-07-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-03APPOINTMENT TERMINATED, DIRECTOR ISRAEL SANTOS PEREZ
2023-03-02DIRECTOR APPOINTED MR ANISH BIPIN AMBANI
2023-01-11DIRECTOR APPOINTED MS HIRAL GOGOI
2023-01-11APPOINTMENT TERMINATED, DIRECTOR ELYN JANE CORFIELD
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SARA JAYNE BAYLEY
2020-11-03AP01DIRECTOR APPOINTED ELYN JANE CORFIELD
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-20CH01Director's details changed for Mr Israel Santos Perez on 2020-03-11
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-11-06AD02Register inspection address changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08CH03SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04
2019-01-25CH01Director's details changed for Mr Israel Santos Perez on 2019-01-23
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29CH01Director's details changed for Mr Israel Santos Perez on 2018-04-26
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 3000002
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-10-20AP01DIRECTOR APPOINTED MR ISRAEL SANTOS PEREZ
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT BRINDLEY
2017-09-26AP03Appointment of Alyson Elizabeth Mulholland as company secretary on 2017-09-21
2017-09-26AP01DIRECTOR APPOINTED MS SARA JAYNE BAYLEY
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN NOAKES
2017-09-26TM02Termination of appointment of Michelle Antoinette Angela Johnson on 2017-09-21
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ISRAEL SANTOS PEREZ
2017-05-26AP01DIRECTOR APPOINTED MR ALAN ROBERT BRINDLEY
2017-01-19CH01Director's details changed for Mr Israel Santos Perez on 2017-01-19
2016-12-29CH01Director's details changed for Mr Stephen John Noakes on 2016-12-29
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 3000002
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22AD03Registers moved to registered inspection location of Tower House Charterhall Drive Chester CH88 3AN
2016-01-14AP03Appointment of Mrs Michelle Antoinette Angela Johnson as company secretary on 2016-01-13
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 3000002
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-07TM02Termination of appointment of David Dermot Hennessey on 2015-12-07
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMIESON
2015-08-24AP01DIRECTOR APPOINTED MR STEPHEN JOHN NOAKES
2015-08-24AP01DIRECTOR APPOINTED MR ISRAEL SANTOS PEREZ
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD STUDDS
2015-07-27CC04STATEMENT OF COMPANY'S OBJECTS
2015-07-27RES01ADOPT ARTICLES 21/07/2015
2015-03-13AP03SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY
2015-03-09TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 3000002
2015-01-05AR0131/12/14 FULL LIST
2014-10-29TM02APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2014-10-29AP03SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-13AD02SAIL ADDRESS CREATED
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 3000002
2014-01-10AR0131/12/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02AR0131/12/12 FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03AR0131/12/11 FULL LIST
2011-11-29AP03SECRETARY APPOINTED MR PAUL GITTINS
2011-11-29TM02APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BRETT HILLIARD
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13AR0131/12/10 FULL LIST
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010
2010-04-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15AP01DIRECTOR APPOINTED MR BRETT JONATHEN HILLIARD
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GALLEY
2010-01-30AR0131/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NELSON JAMIESON / 08/01/2010
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD TRAFFORD
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY JOHN STUDDS / 07/01/2010
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GALLEY / 19/11/2009
2009-11-06SH02CONSOLIDATION 15/10/09
2009-11-03RES01ADOPT ARTICLES
2009-11-03RES12VARYING SHARE RIGHTS AND NAMES
2009-10-29AP01DIRECTOR APPOINTED BERNARD ANTHONY JOHN STUDDS
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHTON
2009-10-28AP01DIRECTOR APPOINTED MR PAUL NELSON JAMIESON
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD IAN TRAFFORD / 16/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GALLEY / 15/10/2009
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR MARK HUGGINS
2009-07-31AUDAUDITOR'S RESIGNATION
2009-07-27AUDAUDITOR'S RESIGNATION
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR ADAM SEALE
2009-06-11288aDIRECTOR APPOINTED RUSSELL GALLEY
2009-02-09363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-17288aDIRECTOR APPOINTED ADAM SEALE
2008-10-21RES13DIRECTORS AUTHORITY 14/10/2008
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR PHILIP GRANT
2008-02-07363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-05288aNEW DIRECTOR APPOINTED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-09-13288bDIRECTOR RESIGNED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-07-02RES13DEED OF VARIATION 08/06/07
2007-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-08288bDIRECTOR RESIGNED
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-07363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE 1985-12-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
Trademarks
We have not found any records of AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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