ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED

Company summary

Company number: 02150087
Status: ACTIVE
Incorporated / age: 24 July 198739 years
Registered office: 8 Gaters Mill Mansbridge Road, West End, Southampton, Hampshire, SO18 3HW, England
Accounts due: 31 December 2026
Confirmation statement due: 2 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:38 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
8 Gaters Mill Mansbridge Road, West End, Southampton, Hampshire, SO18 3HW, England
Nature of business
Financial intermediation not elsewhere classified
Non-life reinsurance
Previous company names
ASSET MANAGEMENT INDEPENDENT FINANCIAL ADVISERS LIMITED
ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED
ASSET MANAGEMENT INDEPENDENT FINANCIAL ADVISERS LIMITED
BASSETT INDEPENDENT FINANCIAL ADVISERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAIG, Gordon ACTIVE	Director	25 Jan 2016		England	October 1968	8 Gaters Mill, Mansbridge Road, West End, Southampton, Hampshire, SO18 3HW, England
WOOD, Andrew John ACTIVE	Director	25 Jan 2016		England	January 1968	8 Gaters Mill, Mansbridge Road, West End, Southampton, Hampshire, SO18 3HW, England
WOOD, Matthew ACTIVE	Director	18 Mar 2024		England	December 1996	Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom
CARNE, Nicola Jayne RESIGNED	Secretary	13 Sep 1994	03 Apr 2008			Crossways Curdridge Lane, Curdridge, Southampton, Hampshire, SO32 2BJ
DAVIS, Peter RESIGNED	Secretary	03 Apr 2008	03 Mar 2022			8 Gaters Mill, Mansbridge Road, West End, Southampton, Hampshire, SO18 3HW, England
NOYCE, Thomas John RESIGNED	Secretary		13 Sep 1994			25 Linden Grove, Chandlers Ford, Eastleigh, Hampshire, SO53 1LE
BADLEY, Roger RESIGNED	Director	01 Nov 2000	12 Aug 2015	Uk	February 1953	14 Acorn Grove, Chandlers Ford, Southampton, Hampshire, SO53 4LA
CARNE, Nicola Jayne RESIGNED	Director	13 Sep 1994	03 Apr 2008	United Kingdom	May 1963	Crossways Curdridge Lane, Curdridge, Southampton, Hampshire, SO32 2BJ
CARNE, Richard Horwill RESIGNED	Director		12 Aug 2015	United Kingdom	December 1954	Crossways Curdridge Lane, Curdridge, Southampton, Hampshire, SO32 2BJ
CRAIG, Gordon RESIGNED	Director	01 Jul 2000	12 Aug 2015	United Kingdom	October 1968	301, Swanwick Lane, Lower Swanwick, Southampton, Hampshire, SO31 7GT, United Kingdom
DAVIS, Peter Edwin RESIGNED	Director	01 Mar 2002	12 Aug 2015	England	November 1954	4, Parkside Gardens, Winchester, Hampshire, SO22 5NA
HEARN, George Stuart RESIGNED	Director		31 Jan 1993		October 1949	29 Tamarisk Gardens, Bitterne Park, Southampton, Hampshire, SO18 4RA
NOYCE, Thomas Michael RESIGNED	Director		13 Sep 1994		March 1957	66 St Johns Road, Hedge End, Southampton, Hampshire, SO30 4AG
NOYCE, Thomas John RESIGNED	Director		13 Sep 1994		September 1932	25 Linden Grove, Chandlers Ford, Eastleigh, Hampshire, SO53 1LE
PARKER, Jacquelyn Mary RESIGNED	Director	01 Apr 1995	31 Oct 1998		November 1952	93 St Monica Road, Sholing, Southampton, Hampshire, SO19 8ES
RACE, Gordon John RESIGNED	Director	01 Jul 2000	10 Mar 2020	England	August 1961	8 Gaters Mill, Mansbridge Road, West End, Southampton, Hampshire, SO18 3HW, England
WOOD, Andrew John RESIGNED	Director	01 Feb 2010	12 Aug 2015	United Kingdom	January 1968	31, Netley Firs Road, Hedge End, Southampton, Hampshire, SO30 4AY, United Kingdom

CRAIG, Gordon ACTIVE
Role: Director
Appointed on: 25 Jan 2016
Country of Residence: England
Date of birth: October 1968
Address: 8 Gaters Mill, Mansbridge Road, West End, Southampton, Hampshire, SO18 3HW, England

WOOD, Andrew John ACTIVE
Role: Director
Appointed on: 25 Jan 2016
Country of Residence: England
Date of birth: January 1968
Address: 8 Gaters Mill, Mansbridge Road, West End, Southampton, Hampshire, SO18 3HW, England

WOOD, Matthew ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: England
Date of birth: December 1996
Address: Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom

CARNE, Nicola Jayne RESIGNED
Role: Secretary
Appointed on: 13 Sep 1994
Resigned on: 03 Apr 2008
Address: Crossways Curdridge Lane, Curdridge, Southampton, Hampshire, SO32 2BJ

DAVIS, Peter RESIGNED
Role: Secretary
Appointed on: 03 Apr 2008
Resigned on: 03 Mar 2022
Address: 8 Gaters Mill, Mansbridge Road, West End, Southampton, Hampshire, SO18 3HW, England

NOYCE, Thomas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Sep 1994
Address: 25 Linden Grove, Chandlers Ford, Eastleigh, Hampshire, SO53 1LE

BADLEY, Roger RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 12 Aug 2015
Country of Residence: Uk
Date of birth: February 1953
Address: 14 Acorn Grove, Chandlers Ford, Southampton, Hampshire, SO53 4LA

CARNE, Nicola Jayne RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 03 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Crossways Curdridge Lane, Curdridge, Southampton, Hampshire, SO32 2BJ

CARNE, Richard Horwill RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Crossways Curdridge Lane, Curdridge, Southampton, Hampshire, SO32 2BJ

CRAIG, Gordon RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 12 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 301, Swanwick Lane, Lower Swanwick, Southampton, Hampshire, SO31 7GT, United Kingdom

DAVIS, Peter Edwin RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 12 Aug 2015
Country of Residence: England
Date of birth: November 1954
Address: 4, Parkside Gardens, Winchester, Hampshire, SO22 5NA

HEARN, George Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: October 1949
Address: 29 Tamarisk Gardens, Bitterne Park, Southampton, Hampshire, SO18 4RA

NOYCE, Thomas Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1994
Date of birth: March 1957
Address: 66 St Johns Road, Hedge End, Southampton, Hampshire, SO30 4AG

NOYCE, Thomas John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1994
Date of birth: September 1932
Address: 25 Linden Grove, Chandlers Ford, Eastleigh, Hampshire, SO53 1LE

PARKER, Jacquelyn Mary RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Oct 1998
Date of birth: November 1952
Address: 93 St Monica Road, Sholing, Southampton, Hampshire, SO19 8ES

RACE, Gordon John RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: August 1961
Address: 8 Gaters Mill, Mansbridge Road, West End, Southampton, Hampshire, SO18 3HW, England

WOOD, Andrew John RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 12 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 31, Netley Firs Road, Hedge End, Southampton, Hampshire, SO30 4AY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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