Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Personal Insurance Mortgages and Savings Limited
- Incorporated
- 6 August 1985 (41 years)
- Industry
- Dormant Company (99999)
- Directors
- Audie Daniel Russell
- Accounts type
- Dormant
- Region
- South East
- Address
- Level 3PlantBasing ViewBasingstokeRG21 4HG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2025
British
Born April 1975 (51)
Russell, Audie Daniel
Director · Appointed 1 November 2021
British
Born November 1975
British
Born September 1977 (49)
Officer history (41 former)
18 September 2025
18 September 2025
Resigned Raffiq-Fazal, Sibtain as Director
30 April 2024
Appointed Raffiq-Fazal, Sibtain as Director
30 April 2024
3 November 2021
1 November 2021
Appointed Russell, Audie Daniel as Director
1 November 2021
1 November 2021
10 August 2021
10 August 2021
10 August 2021
Resigned Jones, Richard Ian as Director
1 August 2019
Resigned Hoosen, Nadia as Secretary
1 August 2019
Resigned Hancock, Helen Jane as Director
30 January 2019
Resigned Free, Catherine Marie as Secretary
30 January 2019
Appointed Hoosen, Nadia as Secretary
27 September 2018
Appointed Jones, Richard Ian as Director
30 April 2018
Resigned Morrill, Claire as Secretary
30 April 2018
Appointed Free, Catherine Marie as Secretary
17 April 2018
27 March 2018
30 June 2017
15 June 2017
30 April 2016
30 April 2016
20 November 2014
20 November 2014
20 November 2014
Appointed Hancock, Helen Jane as Director
21 September 2014
12 August 2014
23 December 2013
23 December 2013
23 December 2013
23 December 2013
Appointed Morrill, Claire as Secretary
23 December 2013
Resigned Ngondonga, Taguma as Secretary
11 November 2013
11 November 2013
1 October 2013
1 May 2013
17 August 2012
Appointed Ngondonga, Taguma as Secretary
17 August 2012
18 September 2007
18 September 2007
18 September 2007
18 September 2007
18 September 2007
1 June 2005
1 June 2005
30 September 2004
30 September 2004
30 September 2004
30 September 2004
1 November 2001
1 November 2001
1 November 2001
1 November 2001
16 July 2001
16 July 2001
6 September 2000
6 September 2000
23 September 1999
23 September 1999
Resigned Appleton, Patricia Anne as Director
23 September 1999
23 September 1999
23 September 1999
23 September 1999
23 September 1999
23 September 1999
Resigned Cane, Lindsay David as Director
8 June 1999
8 June 1999
31 August 1998
Resigned Sankar, Nadine Amanda as Director
17 February 1998
Appointed Sankar, Nadine Amanda as Director
17 February 1998
Resigned Goodlad, Louise Clare as Director
14 January 1998
14 January 1998
16 September 1996
Appointed Cane, Lindsay David as Director
16 September 1996
Appointed Appleton, Patricia Anne as Director
4 March 1996
Appointed Goodlad, Louise Clare as Director
4 March 1996
9 April 1993
9 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1878835
Former controllers (1)
6 April 2016
Ceased Automobile Association Developments Limited — Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 7 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 19 September 2025 | Appointment of a director | |||
| 19 September 2025 | Termination of appointment of a director | |||
| 5 July 2025 | Confirmation statement with no updates | 21 June 2025 |
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