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PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED

Company Number

01936715

Private limited company
Active
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RIFFIQ-FAZAL, Sibtain

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Fanum House Basing View Basingstoke RG21 4EA
Country of Residence
England

RUSSELL, Audie Daniel

Date of Birth
Role
Active
Director
Occupation
Performance Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG England
Country of Residence
United Kingdom

SPURRIER, Natalie Jayne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG England
Country of Residence
United Kingdom

DAVIES, John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Enbrook Park Sandgate Folkestone Kent CT20 3SE United Kingdom

FLEMING, Catherine Elinor

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Old Power House Marlston Thatcham Berkshire RG18 9UL

FREE, Catherine Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA

HOOSEN, Nadia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA

MORRILL, Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA United Kingdom

NGONDONGA, Taguma

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA United Kingdom

POMROY, Jennifer Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Lynwood Gardens Hook Hampshire RG27 9DT

RITCHIE, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

SKEEN, Colin Jeffrey

Role
Resigned
Secretary
Nationality
Uk

  1. Resigned as Secretary

Correspondence Address
2 Worcester Crescent Bristol Avon BS8 3JA

WOOLF, Paul Antony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Freemantle King Lane Over Wallop Hampshire SO20 8JE

CENTRICA SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

ALLEN, Tracy Lorraine

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Hazel Close Whitton Twickenham Middlesex TW2 7NR

APPLETON, Patricia Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Chazey Road Caversham Reading Berkshire RG4 7DS

BARNES, Nicola Helen

Date of Birth
Role
Resigned
Director
Occupation
Head Of Hr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA United Kingdom
Country of Residence
United Kingdom

BOLAND, Andrew Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA United Kingdom
Country of Residence
United Kingdom

CALDWELL, Lucy Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 St Davids Drive Englefield Green Surrey TW20 0BA

CANE, Lindsay David

Date of Birth
Role
Resigned
Director
Occupation
Company Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooklands Pankridge Street Crondall Farnham Surrey GU10 5QU

GARRIHY, Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Bunbury Way Epsom Surrey KT17 4JP

GOODLAD, Louise Clare

Date of Birth
Role
Resigned
Director
Occupation
Assistant Co Sec To The Aa
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcutters Cottage Chapel Road Mortimer West End Reading Berkshire RG7 3UP

HANCOCK, Helen Jane

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Broadbent Close Rownhams Southampton Hants SO16 8LQ United Kingdom
Country of Residence
United Kingdom

HARRISON, Maxine Louise

Date of Birth
Role
Resigned
Director
Occupation
General Manager/Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Cumberland Road Kew Richmond Surrey TW9 3HQ
Country of Residence
England

HORRELL, Katherine Mary

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA
Country of Residence
United Kingdom

HOWARD, Stuart Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Enbrook Park Folkestone Kent CT20 3SE
Country of Residence
United Kingdom

HURST, Lesley Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA United Kingdom
Country of Residence
United Kingdom

JONES, Richard Ian

Date of Birth
Role
Resigned
Director
Occupation
Group Corporate Insurance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA
Country of Residence
United Kingdom

MILLAR, Mark Falcon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hants RG21 4EA United Kingdom
Country of Residence
England

NEVILLE, Marianne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA
Country of Residence
United Kingdom

PARKER, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southwood East Apollo Rise Farnborough Hampshire GU14 0JW
Country of Residence
United Kingdom

PEARCE, Mark Vivian

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Carey Road Moordown Bournemouth Dorset BH9 2XB

POULTER, Melissa Jane

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA England
Country of Residence
United Kingdom

PRITCHARD, Gillian Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA
Country of Residence
England

Automobile Association Developments Limited

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

    Ceased

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA England

Automobile Association Developments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA England