WESSEX ADMINISTRATION SERVICES LIMITED

Company summary

Company number: 01871314
Status: ACTIVE
Incorporated / age: 12 December 198441 years
Registered office: Jewry House, Jewry Street, Winchester, Hampshire, SO23 8RZ
Accounts due: 31 March 2027
Confirmation statement due: 8 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jewry House, Jewry Street, Winchester, Hampshire, SO23 8RZ
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
JEWRY STREET PROPERTIES LIMITED
AFLAC LIMITED
WESSEX INSURANCE GROUP LIMITED
AMERICAN FAMILY (U.K.) HOLDINGS COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WESSEX ADMINISTRATION SERVICES LIMITED

Company summary

Company number: 01871314
Status: ACTIVE
Incorporated / age: 12 December 198441 years
Registered office: Jewry House, Jewry Street, Winchester, Hampshire, SO23 8RZ
Accounts due: 31 March 2027
Confirmation statement due: 8 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jewry House, Jewry Street, Winchester, Hampshire, SO23 8RZ
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
JEWRY STREET PROPERTIES LIMITED
AFLAC LIMITED
WESSEX INSURANCE GROUP LIMITED
AMERICAN FAMILY (U.K.) HOLDINGS COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAMPSON, Gareth John ACTIVE	Secretary	30 Sep 2003				18 Ashley Drive North, Ashley Heath, Ringwood, Hampshire, BH24 2JN
MONKCOM, Jonathan David ACTIVE	Director	09 Nov 1995		England	January 1959	15, St. James Terrace, Winchester, Hampshire, SO22 4PP, England
PRESTON, Nigel Paul Duncan ACTIVE	Director	01 Jan 2004		England	September 1956	The Gate House, South Gardens, Yattendon, Thatcham, RG18 0NF, England
SAMPSON, Gareth John ACTIVE	Director	11 Nov 2002		England	December 1967	18 Ashley Drive North, Ashley Heath, Ringwood, Hampshire, BH24 2JN
HAWKINS, Linda Joy RESIGNED	Secretary	18 Apr 2002	30 Sep 2003			28 Olivers Battery Road North, Winchester, Hampshire, SO22 4JA
MONKCOM, Jonathan David RESIGNED	Secretary		18 Apr 2002			Carlyon Cottage, Kingsgate Road, Winchester, Hampshire, SO23 9QQ
AMOS, Paul Shelby RESIGNED	Director		09 Nov 1995		April 1926	939 Overlook Drive, Columbus, Georgia 31999, FOREIGN, Usa
BEASLEY, Reginald William Richardson, Dr RESIGNED	Director	31 Oct 1991	02 Apr 2002		January 1928	2 Sarum View, Winchester, Hampshire, SO22 5QF
FOSTER, Norman Philip RESIGNED	Director		09 Nov 1995		April 1935	4220 Westfield Court, Columbus, Georgia 31999, FOREIGN, Usa
ILLGES, Ralph Walton RESIGNED	Director		09 Nov 1995		September 1959	2856 Nancy Street, Columbus, Georgia 31999, FOREIGN, Usa
KING, Mark Howard Robert RESIGNED	Director		31 Oct 1991		December 1915	Finchfield 28 Cranley Road, Walton On Thames, Surrey, KT12 5BL
MONKCOM, Jonathan David RESIGNED	Director	10 Nov 1992	29 Oct 1993		January 1959	18 King Alfred Terrace, Winchester, Hampshire, SO23 7DE
RAE, Joseph Colvin RESIGNED	Director		29 Oct 1993		March 1947	Westerlea 21 Tintagel Way, Port Solent, Hampshire, PO6 4SS
ROSENTHAL, Dennis RESIGNED	Director	23 Dec 1991	23 Jul 1993		August 1944	7 Leeside Crescent, London, NW11 0DA
SHARP, William Drummond RESIGNED	Director		13 Mar 2002	England	June 1932	Norwood 12 A Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX
STEELE, William Berry RESIGNED	Director		22 Mar 1994		August 1929	6710 Widgeon Street, Midland, Columbus, Georgia 31999, FOREIGN, Usa
WOOLHOUSE, John Thomas RESIGNED	Director	31 Oct 1991	10 Jul 2002	England	November 1936	The Geldings, Knowle Road, Brockenhurst, Hampshire, SO42 7SN

SAMPSON, Gareth John ACTIVE
Role: Secretary
Appointed on: 30 Sep 2003
Address: 18 Ashley Drive North, Ashley Heath, Ringwood, Hampshire, BH24 2JN

MONKCOM, Jonathan David ACTIVE
Role: Director
Appointed on: 09 Nov 1995
Country of Residence: England
Date of birth: January 1959
Address: 15, St. James Terrace, Winchester, Hampshire, SO22 4PP, England

PRESTON, Nigel Paul Duncan ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: England
Date of birth: September 1956
Address: The Gate House, South Gardens, Yattendon, Thatcham, RG18 0NF, England

SAMPSON, Gareth John ACTIVE
Role: Director
Appointed on: 11 Nov 2002
Country of Residence: England
Date of birth: December 1967
Address: 18 Ashley Drive North, Ashley Heath, Ringwood, Hampshire, BH24 2JN

HAWKINS, Linda Joy RESIGNED
Role: Secretary
Appointed on: 18 Apr 2002
Resigned on: 30 Sep 2003
Address: 28 Olivers Battery Road North, Winchester, Hampshire, SO22 4JA

MONKCOM, Jonathan David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Apr 2002
Address: Carlyon Cottage, Kingsgate Road, Winchester, Hampshire, SO23 9QQ

AMOS, Paul Shelby RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1995
Date of birth: April 1926
Address: 939 Overlook Drive, Columbus, Georgia 31999, FOREIGN, Usa

BEASLEY, Reginald William Richardson, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 02 Apr 2002
Date of birth: January 1928
Address: 2 Sarum View, Winchester, Hampshire, SO22 5QF

FOSTER, Norman Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1995
Date of birth: April 1935
Address: 4220 Westfield Court, Columbus, Georgia 31999, FOREIGN, Usa

ILLGES, Ralph Walton RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1995
Date of birth: September 1959
Address: 2856 Nancy Street, Columbus, Georgia 31999, FOREIGN, Usa

KING, Mark Howard Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: December 1915
Address: Finchfield 28 Cranley Road, Walton On Thames, Surrey, KT12 5BL

MONKCOM, Jonathan David RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 29 Oct 1993
Date of birth: January 1959
Address: 18 King Alfred Terrace, Winchester, Hampshire, SO23 7DE

RAE, Joseph Colvin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: March 1947
Address: Westerlea 21 Tintagel Way, Port Solent, Hampshire, PO6 4SS

ROSENTHAL, Dennis RESIGNED
Role: Director
Appointed on: 23 Dec 1991
Resigned on: 23 Jul 1993
Date of birth: August 1944
Address: 7 Leeside Crescent, London, NW11 0DA

SHARP, William Drummond RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2002
Country of Residence: England
Date of birth: June 1932
Address: Norwood 12 A Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX

STEELE, William Berry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: August 1929
Address: 6710 Widgeon Street, Midland, Columbus, Georgia 31999, FOREIGN, Usa

WOOLHOUSE, John Thomas RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 10 Jul 2002
Country of Residence: England
Date of birth: November 1936
Address: The Geldings, Knowle Road, Brockenhurst, Hampshire, SO42 7SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SAMPSON, Gareth John ACTIVE

Secretary

30 Sep 2003

18 Ashley Drive North, Ashley Heath, Ringwood, Hampshire, BH24 2JN

MONKCOM, Jonathan David ACTIVE

Director

09 Nov 1995

England

January 1959

15, St. James Terrace, Winchester, Hampshire, SO22 4PP, England

PRESTON, Nigel Paul Duncan ACTIVE

Director

01 Jan 2004

England

September 1956

The Gate House, South Gardens, Yattendon, Thatcham, RG18 0NF, England

SAMPSON, Gareth John ACTIVE

Director

11 Nov 2002

England

December 1967

18 Ashley Drive North, Ashley Heath, Ringwood, Hampshire, BH24 2JN

HAWKINS, Linda Joy RESIGNED

Secretary

18 Apr 2002

30 Sep 2003

28 Olivers Battery Road North, Winchester, Hampshire, SO22 4JA

MONKCOM, Jonathan David RESIGNED

Secretary

18 Apr 2002

Carlyon Cottage, Kingsgate Road, Winchester, Hampshire, SO23 9QQ

AMOS, Paul Shelby RESIGNED

Director

09 Nov 1995

April 1926

939 Overlook Drive, Columbus, Georgia 31999, FOREIGN, Usa

BEASLEY, Reginald William Richardson, Dr RESIGNED

Director

31 Oct 1991

02 Apr 2002

January 1928

2 Sarum View, Winchester, Hampshire, SO22 5QF

FOSTER, Norman Philip RESIGNED

Director

09 Nov 1995

April 1935

4220 Westfield Court, Columbus, Georgia 31999, FOREIGN, Usa

ILLGES, Ralph Walton RESIGNED

Director

09 Nov 1995

September 1959

2856 Nancy Street, Columbus, Georgia 31999, FOREIGN, Usa

KING, Mark Howard Robert RESIGNED

Director

31 Oct 1991

December 1915

Finchfield 28 Cranley Road, Walton On Thames, Surrey, KT12 5BL

MONKCOM, Jonathan David RESIGNED

Director

10 Nov 1992

29 Oct 1993

January 1959

18 King Alfred Terrace, Winchester, Hampshire, SO23 7DE

RAE, Joseph Colvin RESIGNED

Director

29 Oct 1993

March 1947

Westerlea 21 Tintagel Way, Port Solent, Hampshire, PO6 4SS

ROSENTHAL, Dennis RESIGNED

Director

23 Dec 1991

23 Jul 1993

August 1944

7 Leeside Crescent, London, NW11 0DA

SHARP, William Drummond RESIGNED

Director

13 Mar 2002

England

June 1932

Norwood 12 A Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX

STEELE, William Berry RESIGNED

Director

22 Mar 1994

August 1929

6710 Widgeon Street, Midland, Columbus, Georgia 31999, FOREIGN, Usa

WOOLHOUSE, John Thomas RESIGNED

Director

31 Oct 1991

10 Jul 2002

England

November 1936

The Geldings, Knowle Road, Brockenhurst, Hampshire, SO42 7SN