AVON INSURANCE PLC

Company summary

Company number: 00209606
Status: ACTIVE
Incorporated / age: 11 November 1925100 years
Registered office: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
Accounts due: 30 June 2027
Confirmation statement due: 17 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 07:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNS, Sian Elizabeth ACTIVE	Secretary	22 Jun 2023				Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
DIXON, Hannah Marie ACTIVE	Director	01 Apr 2023		United Kingdom	February 1977	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
HARVEY, Graham ACTIVE	Director	01 Apr 2023		United Kingdom	May 1958	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
MORLEY, Richard David ACTIVE	Director	08 Apr 2016		England	July 1967	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
COOPER, William Edward RESIGNED	Secretary		18 Nov 1999			35 South Green Drive, Stratford Upon Avon, Warwickshire, CV37 9HP
CREECHAN, James Damian RESIGNED	Secretary	18 Nov 1999	22 Jun 2023			Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
ALDERSEY, Peter William RESIGNED	Director	17 Jul 1991	06 Oct 1995		July 1948	2 Lysander Court, Ely Street, Stratford Upon Avon, Warwickshire, CV37 6FL
BILBY, Colin Thomas RESIGNED	Director		18 Jul 1991		October 1936	1 Callaways Road, Shipston On Stour, Warwickshire, CV36 4HB
BOWER, Steven Mark RESIGNED	Director	17 Jun 2022	31 Mar 2023	United Kingdom	January 1962	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
BUTLER, Richard Clive, Sir RESIGNED	Director		12 Jan 1996		January 1929	Penny Pot, Halstead, Essex, CO9 1RX
CARTER, Nicholas RESIGNED	Director	01 Aug 1999	28 Sep 2001	England	July 1945	Auldearn, The Old Walled Garden, Compton Verney, Warwickshire, CV35 9HJ
CARTER, Richard John, Jp RESIGNED	Director	16 Jul 1998	16 Jun 2003		August 1937	Manor Farm, Great Baddow, Chelmsford, Essex, CM2 7RT
CRIBB, Joanne RESIGNED	Director	08 Mar 2016	31 Mar 2023	United Kingdom	September 1971	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
CURRY, Donald Thomas Younger, Lord RESIGNED	Director	01 Jun 2000	31 Dec 2011	United Kingdom	April 1944	Middle Farm, Barrasford, Hexham, Northumberland, NE48 4DA
DEACON, Robert Anthony RESIGNED	Director	21 Dec 1995	30 Jun 1997		September 1943	6 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
EVANS, Alun RESIGNED	Director		31 May 2000	Wales	May 1934	Caerffynnon, Bryncrug, Tywyn, Gwynedd, LL36 9RE
GEDEN, Ian Scott RESIGNED	Director	15 Mar 2001	01 Nov 2008	United Kingdom	July 1953	Juniper House, Badsey Road, Evesham, Worcestershire, WR11 3DT
GRANT, Ian David, Sir RESIGNED	Director	16 Jun 2003	31 Jul 2008	United Kingdom	July 1943	Leal House Loyal Road, Alyth, Blairgowrie, Perthshire, PH11 8JQ
HARRIS, Alan RESIGNED	Director	04 Jan 2010	31 May 2011	United Kingdom	August 1956	Sedgeberrow House, Winchcombe Road, Evesham, Worcestershire, WR11 7UA
HARRIS, Alan RESIGNED	Director	11 Feb 2002	22 Mar 2006	United Kingdom	August 1956	Sedgeberrow House, Winchcombe Road, Evesham, Worcestershire, WR11 7UA
HITCHCOCK, Arnold Quinney RESIGNED	Director		31 Jul 1999	England	August 1934	Church End, Stocking Pelham, Buntingford, Hertfordshire, SG9 0HT
HODSON, Beverley Cliffe RESIGNED	Director	01 Aug 2007	21 Jun 2012	United Kingdom	June 1951	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
LEECH, Ian Charles RESIGNED	Director	31 May 2011	16 Jul 2013	United Kingdom	September 1954	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
LUCAS, Robert James RESIGNED	Director	22 Mar 2006	01 Feb 2008		January 1962	41 Lindhurst Drive, Hockley Heath, Solihull, West Midlands, B94 6QD
MORROW, William Robert RESIGNED	Director		30 Apr 1998	Northern Ireland	April 1931	Ben Vista, Ballyhanwood Road, Gilnahirk, Belfast, BT5 7SN
PERCY, Charles Richard RESIGNED	Director	21 Nov 2007	08 Mar 2016	England	February 1953	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
ROBERTS, John Owen RESIGNED	Director	14 Apr 2010	08 Mar 2016	Uk	December 1970	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
SCHOUTEN, Wilhelmus Johannes Maria RESIGNED	Director	01 Jun 2005	31 Dec 2009	United Kingdom	April 1952	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
SINCLAIR, Lindsay Neil RESIGNED	Director	01 Nov 2008	31 Mar 2021	United Kingdom	August 1956	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
SKELTON, Julian Miles RESIGNED	Director	01 Feb 2008	29 Mar 2010		March 1965	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
TINSLEY, Mark Patrick RESIGNED	Director	19 Jan 2012	31 Dec 2014	England	June 1950	Hurn Hall, Bolbeach Hurn, Spalding, Lincolnshire, PE12 8JP, United Kingdom
TURNER, Nicholas James RESIGNED	Director	01 Apr 2021	17 Jun 2022	United Kingdom	July 1967	Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ
YOUNG, Andrew Skinner RESIGNED	Director		31 Jan 2002	United Kingdom	December 1946	Apple Hayes, Norton Lindsey, Warwick, Coventry, CV35 8JL

JOHNS, Sian Elizabeth ACTIVE
Role: Secretary
Appointed on: 22 Jun 2023
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

DIXON, Hannah Marie ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

HARVEY, Graham ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

MORLEY, Richard David ACTIVE
Role: Director
Appointed on: 08 Apr 2016
Country of Residence: England
Date of birth: July 1967
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

COOPER, William Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1999
Address: 35 South Green Drive, Stratford Upon Avon, Warwickshire, CV37 9HP

CREECHAN, James Damian RESIGNED
Role: Secretary
Appointed on: 18 Nov 1999
Resigned on: 22 Jun 2023
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

ALDERSEY, Peter William RESIGNED
Role: Director
Appointed on: 17 Jul 1991
Resigned on: 06 Oct 1995
Date of birth: July 1948
Address: 2 Lysander Court, Ely Street, Stratford Upon Avon, Warwickshire, CV37 6FL

BILBY, Colin Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1991
Date of birth: October 1936
Address: 1 Callaways Road, Shipston On Stour, Warwickshire, CV36 4HB

BOWER, Steven Mark RESIGNED
Role: Director
Appointed on: 17 Jun 2022
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

BUTLER, Richard Clive, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1996
Date of birth: January 1929
Address: Penny Pot, Halstead, Essex, CO9 1RX

CARTER, Nicholas RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 28 Sep 2001
Country of Residence: England
Date of birth: July 1945
Address: Auldearn, The Old Walled Garden, Compton Verney, Warwickshire, CV35 9HJ

CARTER, Richard John, Jp RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 16 Jun 2003
Date of birth: August 1937
Address: Manor Farm, Great Baddow, Chelmsford, Essex, CM2 7RT

CRIBB, Joanne RESIGNED
Role: Director
Appointed on: 08 Mar 2016
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

CURRY, Donald Thomas Younger, Lord RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Middle Farm, Barrasford, Hexham, Northumberland, NE48 4DA

DEACON, Robert Anthony RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 30 Jun 1997
Date of birth: September 1943
Address: 6 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW

EVANS, Alun RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Country of Residence: Wales
Date of birth: May 1934
Address: Caerffynnon, Bryncrug, Tywyn, Gwynedd, LL36 9RE

GEDEN, Ian Scott RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 01 Nov 2008
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Juniper House, Badsey Road, Evesham, Worcestershire, WR11 3DT

GRANT, Ian David, Sir RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Leal House Loyal Road, Alyth, Blairgowrie, Perthshire, PH11 8JQ

HARRIS, Alan RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Sedgeberrow House, Winchcombe Road, Evesham, Worcestershire, WR11 7UA

HARRIS, Alan RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 22 Mar 2006
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Sedgeberrow House, Winchcombe Road, Evesham, Worcestershire, WR11 7UA

HITCHCOCK, Arnold Quinney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Country of Residence: England
Date of birth: August 1934
Address: Church End, Stocking Pelham, Buntingford, Hertfordshire, SG9 0HT

HODSON, Beverley Cliffe RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 21 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

LEECH, Ian Charles RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 16 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

LUCAS, Robert James RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 01 Feb 2008
Date of birth: January 1962
Address: 41 Lindhurst Drive, Hockley Heath, Solihull, West Midlands, B94 6QD

MORROW, William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: Northern Ireland
Date of birth: April 1931
Address: Ben Vista, Ballyhanwood Road, Gilnahirk, Belfast, BT5 7SN

PERCY, Charles Richard RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 08 Mar 2016
Country of Residence: England
Date of birth: February 1953
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

ROBERTS, John Owen RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 08 Mar 2016
Country of Residence: Uk
Date of birth: December 1970
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

SCHOUTEN, Wilhelmus Johannes Maria RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

SINCLAIR, Lindsay Neil RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

SKELTON, Julian Miles RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 29 Mar 2010
Date of birth: March 1965
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

TINSLEY, Mark Patrick RESIGNED
Role: Director
Appointed on: 19 Jan 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: June 1950
Address: Hurn Hall, Bolbeach Hurn, Spalding, Lincolnshire, PE12 8JP, United Kingdom

TURNER, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 17 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

YOUNG, Andrew Skinner RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Apple Hayes, Norton Lindsey, Warwick, Coventry, CV35 8JL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.