AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED

Overview

Company Name	AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01772586
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED located?

Registered Office Address	Trinity Road Halifax HX1 2RG West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
CENTRICA PERSONAL FINANCE LIMITED	Apr 28, 2000	Apr 28, 2000
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED	Nov 29, 1985	Nov 29, 1985
BRICKFLAME LIMITED	Nov 24, 1983	Nov 24, 1983

What are the latest accounts for AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Nov 13, 2025	Accounts for a dormant company made up to Jun 30, 2025	14 pages	AA

Jun 26, 2025	Appointment of Mr Praven Subbramoney as a director on Jun 17, 2025	2 pages	AP01

Jun 24, 2025	Termination of appointment of Hiral Gogoi as a director on Jun 18, 2025	1 pages	TM01

May 12, 2025	Secretary's details changed for Alyson Elizabeth Mulholland on May 12, 2025	1 pages	CH03

Jan 09, 2025	Full accounts made up to Jun 30, 2024	19 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Dec 08, 2023	Current accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

Jul 07, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Mar 03, 2023	Termination of appointment of Israel Santos Perez as a director on Feb 24, 2023	1 pages	TM01

Mar 02, 2023	Appointment of Mr Anish Bipin Ambani as a director on Mar 01, 2023	2 pages	AP01

Jan 11, 2023	Termination of appointment of Elyn Jane Corfield as a director on Jan 09, 2023	1 pages	TM01

Jan 11, 2023	Appointment of Ms Hiral Gogoi as a director on Jan 09, 2023	2 pages	AP01

Dec 12, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	46 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 12, 2020 with updates	4 pages	CS01

Nov 03, 2020	Termination of appointment of Sara Jayne Bayley as a director on Nov 02, 2020	1 pages	TM01

Nov 03, 2020	Appointment of Elyn Jane Corfield as a director on Nov 02, 2020	2 pages	AP01

Oct 13, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Mar 20, 2020	Director's details changed for Mr Israel Santos Perez on Mar 11, 2020	2 pages	CH01

Dec 16, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Nov 06, 2019	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	1 pages	AD02

View All Filings

Who are the officers of AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULHOLLAND, Alison Elizabeth Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Sep 21, 2017		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				238311840002
AMBANI, Anish Bipin Gresham Street EC2V 7HN London 25 United Kingdom	Mar 01, 2023		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1977-1	306223830001
SUBBRAMONEY, Praven Gresham Street EC2V 7HN London 25 United Kingdom	Jun 17, 2025		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	South African	1980-11	337362030001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Nov 25, 2011	Oct 29, 2014	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom				164927960001
HARRISON, Maxine Louise 28 Cumberland Road Kew TW9 3HQ Richmond Surrey	Jan 30, 1998	Dec 31, 2001	Secretary	28 Cumberland Road Kew TW9 3HQ Richmond Surrey		British		5340190006
HENNESSEY, David Dermot Charterhall Drive CH88 3AN Chester Tower House United Kingdom	Mar 11, 2015	Dec 07, 2015	Secretary	Charterhall Drive CH88 3AN Chester Tower House United Kingdom				195839210001
JOHNSON, Michelle Antoinette Angela Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England	Jan 13, 2016	Sep 21, 2017	Secretary	Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England				204217200001
JOHNSON, Michelle Antoinette Angela Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England	Oct 29, 2014	Mar 06, 2015	Secretary	Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England				192205770001
LAKIN, Helen Mary Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd	Jun 01, 2000	Dec 14, 2001	Secretary	Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd		British		41250190001
LOCKWOOD, Angela Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	Jun 13, 2006	Nov 25, 2011	Secretary	Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom		British		115797910001
MAYER, Sally 48 Prospect Street Shibden Heights HX3 6LG Halifax	Dec 31, 2001	Jun 13, 2006	Secretary	48 Prospect Street Shibden Heights HX3 6LG Halifax		British		75435950002
MURPHY, Thomas Jerome Peter 9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Dec 31, 2001	Nov 08, 2004	Secretary	9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British		76945730001
NIXON, Raymond Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		May 31, 2000	Secretary	Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		British		36433110016
SKEEN, Colin Jeffrey 2 Worcester Crescent BS8 3JA Bristol Avon		Jan 30, 1998	Secretary	2 Worcester Crescent BS8 3JA Bristol Avon		Uk		70313340001
SOBO, Femi 5 Carr Bridge View Cookridge LS16 7BR Leeds	Mar 27, 2003	Dec 24, 2003	Secretary	5 Carr Bridge View Cookridge LS16 7BR Leeds		British		55778050002
ASHTON, Stephen David Loosley Row Loosley Hill HP27 OPB Princes Risborough Field End Buckinghamshire	Sep 20, 2007	Oct 15, 2009	Director	Loosley Row Loosley Hill HP27 OPB Princes Risborough Field End Buckinghamshire	England	British	1963-6	134404840001
BAYLEY, Sara Jayne Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Sep 21, 2017	Nov 02, 2020	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	United Kingdom	British	1969-3	238307600001
BOWYER, Robert Edwin 6 Coach House Gardens Elvetham Road GU51 4QX Fleet Hampshire		Jan 20, 1995	Director	6 Coach House Gardens Elvetham Road GU51 4QX Fleet Hampshire		British	1950-8	48943660001
BRINDLEY, Alan Robert Pier Head Street CF10 4PB Cardiff Terra Nova House United Kingdom	May 26, 2017	Oct 20, 2017	Director	Pier Head Street CF10 4PB Cardiff Terra Nova House United Kingdom	United Kingdom	British	1967-7	232314800001
BRISCOE, Andrew Mark Riverside House Priory Lane GU10 3DW Frensham Surrey	Nov 17, 1999	Oct 30, 2000	Director	Riverside House Priory Lane GU10 3DW Frensham Surrey	England	British	1960-3	75290260001
BRUCE, Geoffrey 15 West Common Drive RH16 2AN Lindfield West Sussex	Jan 20, 1995	Apr 01, 1996	Director	15 West Common Drive RH16 2AN Lindfield West Sussex		British	1951-8	48833630001
BUSH, Claude Harry 51 Church Croft Dodleston CH4 9NT Chester Cheshire		Mar 31, 1994	Director	51 Church Croft Dodleston CH4 9NT Chester Cheshire		British	1932-9	427540002
CHASE, Robert Henry Armitage Rothiemurchus Saint Cross Road SO23 9RX Winchester Hampshire	Apr 30, 1992	Feb 15, 1993	Director	Rothiemurchus Saint Cross Road SO23 9RX Winchester Hampshire		British	1945-3	68235700001
CLARE, Mark Sydney Barcombe 47 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire	Nov 11, 1999	Dec 31, 2001	Director	Barcombe 47 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire		British	1957-8	39337380003
CORCORAN, James Bernard 42 Norland Square W11 4PZ London	Dec 31, 2001	Dec 01, 2004	Director	42 Norland Square W11 4PZ London	England	British,Irish	1954-12	72376200001
CORFIELD, Elyn Jane Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Nov 02, 2020	Jan 09, 2023	Director	Chester Business Park CH4 9FB Chester Cawley House United Kingdom	United Kingdom	British	1969-9	182118580002
CORFIELD, Ian 45 Flax House Navigation Walk LS10 1JH Leeds West Yorkshire	Apr 23, 2003	Jan 24, 2004	Director	45 Flax House Navigation Walk LS10 1JH Leeds West Yorkshire		British	1971-11	75724490001
CUTBILL, Martin James 4 Lawnsdale Cuddington CW8 2UT Northwich Cheshire	Sep 22, 2000	Apr 23, 2003	Director	4 Lawnsdale Cuddington CW8 2UT Northwich Cheshire	United Kingdom	British	1961-9	54154380001
DUGGAN, Gary John 6 Latham Way L63 9NX Spital Wirral	Jun 29, 2001	Nov 08, 2004	Director	6 Latham Way L63 9NX Spital Wirral		British	1961-8	74792420001
DYER, Simon 2 Broomfield Road TW9 3HR Kew Surrey		Feb 19, 1996	Director	2 Broomfield Road TW9 3HR Kew Surrey		British	1939-10	33878220001
EARLE, George William Eric David 15 Castello Avenue Putney SW15 6EA London	Dec 31, 2002	Sep 27, 2004	Director	15 Castello Avenue Putney SW15 6EA London	United Kingdom	British	1953-8	8826580001
EAST, Lloyd James 36 Uxbridge Road TW12 3AD Hampton Middlesex	Jan 14, 2005	Sep 20, 2007	Director	36 Uxbridge Road TW12 3AD Hampton Middlesex		British	1968-2	102864470001
GALBRAITH, Andrew 24 Connaught Road TW11 0PS Teddington Middlesex	Jun 27, 2006	Sep 20, 2007	Director	24 Connaught Road TW11 0PS Teddington Middlesex	United Kingdom	British	1970-6	114396030001
GALLEY, Russell Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	Jun 11, 2009	Mar 24, 2010	Director	Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom		British	1963-3	133414020003
GARSIDE, Edward Hilton Kings Barn Sherfield Green Sherfield On Loddon RG27 0EN Basingstoke Hants		Apr 30, 1992	Director	Kings Barn Sherfield Green Sherfield On Loddon RG27 0EN Basingstoke Hants		British	1930-8	7047400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bank Of Scotland Plc

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc327000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0