AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
Address:
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Trinity Road, Halifax, West Yorkshire, HX1 2RG
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01772586. The registration start date is November 24, 1983. The current status is Active.
Company Overview
| Company Number | 01772586 |
| Company Name | AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED |
| Registered Address |
Trinity Road Halifax West Yorkshire HX1 2RG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1983-11-24 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-01-28 |
| Returns Last Update | 2015-12-31 |
| Confirmation Statement Due Date | 2021-01-23 |
| Confirmation Statement Last Update | 2019-12-12 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
Office Location
| Address |
TRINITY ROAD HALIFAX |
| Post Town | WEST YORKSHIRE |
| Post Code | HX1 2RG |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| HBOS COVERED BONDS LLP | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS INTERNATIONAL INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS SPECIALISED INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS UK INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX VEHICLE LEASING (1998) LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX GROUP LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX GENERAL INSURANCE SERVICES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX NOMINEES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| INTELLIGENT FINANCE SOFTWARE LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| SHARE DEALING NOMINEES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| JOHNSON, Michelle Antoinette Angela | Secretary (Active) | 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN | / 13 January 2016 |
/ |
|
| NOAKES, Stephen John | Director (Active) | Lloyds Banking Group, 155 Bishopsgate, London, United Kingdom, EC2M 3TQ | February 1962 / 24 August 2015 |
British / United Kingdom |
Company Director |
| PEREZ, Israel Santos | Director (Active) | 155 Bishopsgate, London, United Kingdom, EC2M 3TQ | March 1972 / 24 August 2015 |
Spanish / United Kingdom |
Director |
| GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 25 November 2011 |
/ |
|
| HARRISON, Maxine Louise | Secretary (Resigned) | 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ | / 30 January 1998 |
/ |
|
| HENNESSEY, David Dermot | Secretary (Resigned) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 11 March 2015 |
/ |
|
| JOHNSON, Michelle Antoinette Angela | Secretary (Resigned) | 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN | / 29 October 2014 |
/ |
|
| LAKIN, Helen Mary | Secretary (Resigned) | Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN | / 1 June 2000 |
British / |
|
| LOCKWOOD, Angela | Secretary (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | / 13 June 2006 |
/ |
|
| MAYER, Sally | Secretary (Resigned) | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG | / 31 December 2001 |
/ |
|
| MURPHY, Thomas Jerome Peter | Secretary (Resigned) | 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU | / 31 December 2001 |
/ |
|
| NIXON, Raymond | Secretary (Resigned) | Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL | / |
/ |
|
| SKEEN, Colin Jeffrey | Secretary (Resigned) | 2 Worcester Crescent, Bristol, Avon, BS8 3JA | / |
/ |
|
| SOBO, Femi | Secretary (Resigned) | 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR | / 27 March 2003 |
/ |
|
| ASHTON, Stephen David | Director (Resigned) | Field End, Loosley Row Loosley Hill, Princes Risborough, Buckinghamshire, HP27 OPB | June 1963 / 20 September 2007 |
British / England |
Company Director |
| BOWYER, Robert Edwin | Director (Resigned) | 6 Coach House Gardens, Elvetham Road, Fleet, Hampshire, GU51 4QX | August 1950 / |
British / |
General Manager |
| BRISCOE, Andrew Mark | Director (Resigned) | Riverside House, Priory Lane, Frensham, Surrey, GU10 3DW | March 1960 / 17 November 1999 |
British / England |
Company Director |
| BRUCE, Geoffrey | Director (Resigned) | 15 West Common Drive, Lindfield, West Sussex, RH16 2AN | August 1951 / 20 January 1995 |
British / |
Director |
| BUSH, Claude Harry | Director (Resigned) | 51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT | September 1932 / |
British / |
Company Director |
| CHASE, Robert Henry Armitage | Director (Resigned) | Rothiemurchus, Saint Cross Road, Winchester, Hampshire, SO23 9RX | March 1945 / 30 April 1992 |
British / |
Director |
| CLARE, Mark Sydney | Director (Resigned) | Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH | August 1957 / 11 November 1999 |
British / |
Company Director |
| CORCORAN, James Bernard | Director (Resigned) | 42 Norland Square, London, W11 4PZ | December 1954 / 31 December 2001 |
British / United Kingdom |
Head Of Products |
| CORFIELD, Ian | Director (Resigned) | 45 Flax House, Navigation Walk, Leeds, West Yorkshire, LS10 1JH | November 1971 / 23 April 2003 |
British / |
Company Director |
| CUTBILL, Martin James | Director (Resigned) | 4 Lawnsdale, Cuddington, Northwich, Cheshire, CW8 2UT | September 1961 / 22 September 2000 |
British / United Kingdom |
Director |
| DUGGAN, Gary John | Director (Resigned) | 6 Latham Way, Spital, Wirral, L63 9NX | August 1961 / 29 June 2001 |
British / |
Company Director |
| DYER, Simon | Director (Resigned) | 2 Broomfield Road, Kew, Surrey, TW9 3HR | October 1939 / |
British / |
Deputy Director Generalral |
| EARLE, George William Eric David | Director (Resigned) | 15 Castello Avenue, Putney, London, SW15 6EA | August 1953 / 31 December 2002 |
British / United Kingdom |
Chartered Accountant |
| EAST, Lloyd James | Director (Resigned) | 36 Uxbridge Road, Hampton, Middlesex, TW12 3AD | February 1968 / 14 January 2005 |
British / |
Company Director |
| GALBRAITH, Andrew | Director (Resigned) | 24 Connaught Road, Teddington, Middlesex, TW11 0PS | June 1970 / 27 June 2006 |
British / United Kingdom |
Company Director |
| GALLEY, Russell | Director (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | March 1963 / 11 June 2009 |
British / |
Company Director |
| GARSIDE, Edward Hilton | Director (Resigned) | Kings Barn, Sherfield Green Sherfield On Loddon, Basingstoke, Hants, RG27 0EN | August 1930 / |
British / |
Group Finance Director |
| GRANT, Philip Robert | Director (Resigned) | 33 East Suffolk Park, Edinburgh, EH16 5PL | January 1966 / 20 September 2007 |
British / |
Company Director |
| GRANT, Philip Robert | Director (Resigned) | 132 1 Gilmore Place, Edinburgh, Midlothian, EH3 9PL | January 1966 / 3 April 2006 |
British / |
Company Director |
| HASZLAKIEWICZ, Mark John Carson | Director (Resigned) | Manor Farm House, Goodworth Clatford, Andover, Hants, SP11 7HL | August 1945 / 15 February 1993 |
British / England |
Finance Director |
| HILLIARD, Brett Jonathen | Director (Resigned) | 2 Micklegate, Mickle Trafford, Chester, United Kingdom, CH2 4TF | April 1973 / 24 March 2010 |
British / England |
Company Director |
Competitor
Search similar business entities
| Post Town | WEST YORKSHIRE |
| Post Code | HX1 2RG |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
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