Automobile Association Insurance Services Limited

Active02414212 Private limited company

Incorporated: 17 August 1989 (37 years)
Industry: Activities of insurance agents and brokers (66220)
Directors: Harjeet Johal
David Frederick Swiffen Rogers
Joseph Augustus Park
all 4 directors
Owned by: AA Corporation Limited
Accounts type: Full
Region: South East
Address: Level 3
Plant
Basing View
Basingstoke
RG21 4HG

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 5 July 2027
Last conf. stmt: 21 June 2026

Charges

Total: 9
Outstanding: 1
Part satisfied: 0
Satisfied: 8

Officers 5 active

Officer details are public data from the Companies House register.

Johal, Harjeet

Director · Appointed 28 September 2023

British

Born June 1970 (56)

Rogers, David Frederick Swiffen

Director · Appointed 1 March 2022

Also at Liverpool Victoria Financial Services Limited, Hounslow Music Service · more companies

British

Born May 1956 (70)

Park, Joseph Augustus

Director · Appointed 17 January 2022

Also at AA Financial Services Limited, A A the Driving School Agency Limited, Key Care Limited · more companies

British

Born December 1970 (55)

Cox, James Edward

Secretary · Appointed 1 October 2021

Connor, Janet

Director · Appointed 8 August 2014

Also at Shawbrook Bank Limited, Shawbrook Group PLC, Domestic & General Insurance PLC · more companies

British

Born December 1964 (61)

Officer history (78 former)

28 September 2023

Appointed Johal, Harjeet as Director

28 September 2023

Resigned Keeling, Dean Christopher as Director

30 November 2022

Resigned Riley, Cathryn Elizabeth as Director

15 March 2022

Resigned Coughlan, David Patrick as Director

1 March 2022

Appointed Rogers, David Frederick Swiffen as Director

28 February 2022

Resigned Bunker, Philip Mark as Director

17 January 2022

Appointed Park, Joseph Augustus as Director

10 November 2021

Appointed Keeling, Dean Christopher as Director

29 October 2021

Resigned Kirkwood, Gareth Robert as Director

1 October 2021

Appointed Cox, James Edward as Secretary

31 May 2021

Resigned Hoosen, Nadia as Secretary

31 May 2021

Resigned Holliday, Timothy Victor, Dr as Director

1 April 2021

Appointed Riley, Cathryn Elizabeth as Director

15 June 2020

Appointed Coughlan, David Patrick as Director

31 May 2020

Resigned Smith, David William as Director

19 December 2019

Appointed Bunker, Philip Mark as Director

28 June 2019

Resigned Roe, Jonathan Caldwell as Director

1 August 2018

Appointed Holliday, Timothy Victor, Dr as Director

30 July 2018

Appointed Kirkwood, Gareth Robert as Director

20 July 2018

Resigned Clarke, Martin Andrew, Dr as Director

2 July 2018

Resigned Clarke, Martin Andrew, Dr as Secretary

2 July 2018

Appointed Hoosen, Nadia as Secretary

18 June 2018

Resigned Riley, Cathryn Elizabeth as Director

25 May 2018

Resigned Lloyd, Michael Samuel as Director

9 May 2018

Appointed Clarke, Martin Andrew, Dr as Secretary

17 April 2018

Resigned Millar, Mark Falcon as Secretary

31 May 2017

Resigned Kunc, Oliver James as Director

17 January 2017

Resigned Mackenzie, Robert David as Director

12 July 2016

Appointed Smith, David William as Director

31 March 2016

Resigned Gupta, Ashok Kumar as Director

31 May 2015

Resigned Robson, Peter as Director

28 May 2015

Appointed Clarke, Martin Andrew, Dr as Director

18 March 2015

Appointed Lloyd, Michael Samuel as Director

9 March 2015

Appointed Mackenzie, Robert David as Director

20 January 2015

Appointed Riley, Cathryn Elizabeth as Director

31 December 2014

Resigned Cutbill, Michael Andrew as Director

19 December 2014

Resigned Boland, Andrew Kenneth as Director

8 September 2014

Resigned Scott, Robert James as Secretary

8 September 2014

Appointed Millar, Mark Falcon as Secretary

31 August 2014

Resigned Jansen, Christopher Trevor Peter as Director

31 August 2014

Resigned Douglas, Simon David George as Director

8 August 2014

Appointed Kunc, Oliver James as Director

8 August 2014

Appointed Connor, Janet as Director

3 June 2014

Resigned Howard, Stuart Michael as Director

3 June 2014

Resigned Goodsell, John Andrew as Director

22 April 2014

Resigned Haynes, Victoria as Secretary

22 April 2014

Appointed Scott, Robert James as Secretary

6 January 2014

Appointed Jansen, Christopher Trevor Peter as Director

6 January 2014

Resigned Strong, Andrew Jonathan Peter as Director

1 October 2013

Resigned Howard, Stuart Michael as Director

1 October 2013

Appointed Howard, Stuart Michael as Director

31 July 2013

Appointed Haynes, Victoria as Secretary

31 July 2013

Resigned Stringer, Andrew Paul as Secretary

27 March 2013

Resigned Treen, William Raymond as Director

15 March 2013

Appointed Gupta, Ashok Kumar as Director

5 March 2013

Appointed Roe, Jonathan Caldwell as Director

17 August 2012

Resigned Davies, John as Secretary

17 August 2012

Appointed Stringer, Andrew Paul as Secretary

1 June 2009

Appointed Robson, Peter as Director

20 November 2008

Appointed Treen, William Raymond as Director

16 November 2008

Appointed Boland, Andrew Kenneth as Director

23 September 2008

Resigned Holt, Dennis as Director

14 January 2008

Appointed Holt, Dennis as Director

14 January 2008

Resigned Treen, William Raymond as Director

7 January 2008

Appointed Douglas, Simon David George as Director

7 January 2008

Appointed Cutbill, Michael Andrew as Director

7 November 2007

Resigned Dewey, Steven as Director

18 September 2007

Resigned Woolf, Paul Antony as Secretary

18 September 2007

Resigned Sinclair, Kevin Morris as Director

18 September 2007

Appointed Howard, Stuart Michael as Director

18 September 2007

Resigned Sawkins, Martin Trevor as Director

18 September 2007

Appointed Goodsell, John Andrew as Director

18 September 2007

Appointed Davies, John as Secretary

18 September 2007

Resigned Cooper, Kerry Lynne as Director

18 September 2007

Resigned Strong, Andrew Jonathan Peter as Director

18 September 2007

Resigned Didcock, Trevor John as Director

18 September 2007

Appointed Strong, Andrew Jonathan Peter as Director

18 September 2007

Resigned Parker, Timothy Charles as Director

18 September 2007

Resigned Woolf, Paul Antony as Director

18 September 2007

Appointed Strong, Andrew Jonathan Peter as Director

28 February 2006

Resigned Clark, Nigel Roland Howard as Director

1 September 2005

Appointed Treen, William Raymond as Director

1 June 2005

Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary

1 June 2005

Appointed Woolf, Paul Antony as Secretary

1 May 2005

Appointed Sinclair, Kevin Morris as Director

28 February 2005

Resigned Phillips, Neale Anthony as Director

18 January 2005

Resigned Chinn, Trevor Edwin, Sir as Director

8 November 2004

Appointed Didcock, Trevor John as Director

8 November 2004

Appointed Woolf, Paul Antony as Director

8 November 2004

Appointed Cooper, Kerry Lynne as Director

8 November 2004

Appointed Dewey, Steven as Director

8 November 2004

Appointed Clark, Nigel Roland Howard as Director

8 November 2004

Appointed Sawkins, Martin Trevor as Director

8 November 2004

Appointed Phillips, Neale Anthony as Director

30 September 2004

Resigned Clark, Nigel Roland Howard as Director

30 September 2004

Resigned Centrica Secretaries Limited as Corporate Secretary

30 September 2004

Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary

30 September 2004

Appointed Chinn, Trevor Edwin, Sir as Director

30 September 2004

Resigned Murphy, Thomas Jerome Peter as Director

30 September 2004

Appointed Parker, Timothy Charles as Director

30 September 2004

Resigned Salmon, Clare Leslie as Director

30 September 2004

Resigned Wood, Roger Nicholas Brownlow as Director

30 September 2004

Resigned Woolf, Paul Antony as Director

1 January 2004

Appointed Woolf, Paul Antony as Director

1 January 2004

Appointed Salmon, Clare Leslie as Director

1 January 2004

Appointed Murphy, Thomas Jerome Peter as Director

31 December 2003

Resigned Briscoe, Andrew Mark as Director

14 March 2002

Resigned Clare, Mark Sydney as Director

14 March 2002

Appointed Clark, Nigel Roland Howard as Director

14 March 2002

Resigned Richards, Douglas John as Director

14 March 2002

Appointed Wood, Roger Nicholas Brownlow as Director

14 March 2002

Appointed Briscoe, Andrew Mark as Director

14 March 2002

Resigned Richardson, Kerry Francis as Director

1 January 2002

Appointed Centrica Secretaries Limited as Corporate Secretary

1 January 2002

Resigned Harrison, Maxine Louise as Secretary

1 January 2002

Resigned Allen, Tracy Lorraine as Secretary

23 September 1999

Resigned Young, Stephen Gareth as Director

23 September 1999

Appointed Allen, Tracy Lorraine as Secretary

23 September 1999

Resigned Skeen, Colin Jeffrey as Director

23 September 1999

Appointed Clare, Mark Sydney as Director

23 September 1999

Appointed Richards, Douglas John as Director

31 August 1999

Resigned Smith, Barry Duncan as Director

31 August 1999

Resigned Tangney, Donald Patrick as Director

3 August 1999

Appointed Young, Stephen Gareth as Director

3 August 1999

Appointed Skeen, Colin Jeffrey as Director

8 June 1999

Resigned Fleming, Catherine Elinor as Secretary

14 January 1998

Appointed Harrison, Maxine Louise as Secretary

14 January 1998

Resigned Skeen, Colin Jeffrey as Secretary

13 October 1997

Appointed Fleming, Catherine Elinor as Secretary

31 October 1996

Appointed Richardson, Kerry Francis as Director

24 May 1996

Resigned Hodson, Andrew Charles as Director

1 April 1996

Appointed Smith, Barry Duncan as Director

1 April 1996

Resigned Smith, Barry Duncan as Director

27 February 1996

Appointed Tangney, Donald Patrick as Director

27 February 1996

Resigned Morrice, Ian as Director

15 January 1996

Appointed Smith, Barry Duncan as Director

30 October 1995

Resigned Tyer, Peter Gordon as Director

24 October 1995

Appointed Hodson, Andrew Charles as Director

24 October 1995

Resigned Cooke, Christopher Michael as Director

21 July 1995

Resigned Mottershead, Eric Graham as Director

3 January 1995

Appointed Mottershead, Eric Graham as Director

3 January 1995

Appointed Tyer, Peter Gordon as Director

3 January 1995

Resigned Reynolds, David John as Director

3 January 1995

Resigned Bowyer, Robert Edwin as Director

31 December 1994

Resigned Welton, David as Director

14 November 1994

Resigned Holt, Leslie George as Director

10 October 1994

Appointed Morrice, Ian as Director

20 May 1994

Resigned Wood, Gregory Mark as Director

8 March 1994

Appointed Wood, Gregory Mark as Director

28 February 1994

Resigned Atkinson, James as Director

14 July 1993

Resigned Hurley, Roy Benjamin Matthew as Director

6 April 1993

Resigned Lowe, George Henry as Director

8 February 1993

Appointed Cooke, Christopher Michael as Director

8 February 1993

Appointed Holt, Leslie George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

AA Corporation Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 3797747

Holdings 2

Companies where Automobile Association Insurance Services Limited is registered as a person with significant control

AA Law Limited

Owns 25–50% of shares

Active

Key Care Limited

Owns 75–100% of shares

Active

Filings 349

Date	Description	Made Up To
29 June 2026	Confirmation statement with no updates	21 June 2026
23 June 2026	Full accounts	31 January 2026
5 July 2025	Confirmation statement with no updates	21 June 2025
4 July 2025	Director's details changed
4 July 2025	Director's details changed