Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
AA Insurance Holdings Limited
- Incorporated
- 13 February 2015 (11 years)
- Previously known as
- AA Holdings Limited (until 3 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Louise Benford
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Level 3PlantBasing ViewBasingstokeRG21 4HG
Officers 3 active
Officer details are public data from the Companies House register.
Benford, Louise
Director · Appointed 1 February 2023
British
Born October 1973 (53)
Director · Appointed 29 July 2022
British
Born March 1975 (51)
Cox, James Edward
Secretary · Appointed 1 October 2021
Officer history (11 former)
1 February 2023
Appointed Benford, Louise as Director
31 January 2023
29 July 2022
1 October 2021
Appointed Cox, James Edward as Secretary
31 May 2021
Resigned Hoosen, Nadia as Secretary
9 March 2021
29 April 2019
18 March 2019
2 July 2018
Resigned Cox, Jonathan Michael as Secretary
2 July 2018
Appointed Hoosen, Nadia as Secretary
18 June 2018
18 June 2018
18 June 2018
18 June 2018
18 June 2018
1 June 2018
16 February 2018
24 March 2017
3 November 2016
Resigned Millar, Mark Falcon as Secretary
12 July 2016
Appointed Cox, Jonathan Michael as Secretary
30 April 2016
30 April 2016
13 February 2015
Appointed Millar, Mark Falcon as Secretary
13 February 2015
13 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 5149111
Group structure 7 shown
Ownership group derived from the Companies House PSC register
AA Insurance Holdings Limited This company Owns 75–100% of shares (as a firm)
AA Technical Solutions Limited Owns 75–100% of shares
Longacre Claims Limited Owns 75–100% of shares
AA Mid Co Limited Owns 75–100% of shares (as a firm)
AA Intermediate Co Limited Owns 75–100% of shares (as a firm)
AA Acquisition Co Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Insolvency filing | |||
| 27 October 2026 | Share capital filing | |||
| 27 October 2026 | Statement of capital | |||
| 27 October 2026 | Resolutions | |||
| 14 August 2026 | Accounts for a dormant company | 31 January 2026 |
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