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AA INSURANCE HOLDINGS LIMITED

Company summary

Company number: 09438903
Status: ACTIVE
Incorporated / age: 13 February 201511 years
Registered office: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
Accounts due: 31 October 2027
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 08:25 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
Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
Nature of business
Activities of head offices
Previous company names
AA HOLDINGS LIMITED

Officer details

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

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, James Edward ACTIVE	Secretary	01 Oct 2021				Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
BENFORD, Louise ACTIVE	Director	01 Feb 2023		England	October 1973	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
MACKAY, Thomas Owen ACTIVE	Director	29 Jul 2022		United Kingdom	March 1975	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
COX, Jonathan Michael RESIGNED	Secretary	12 Jul 2016	02 Jul 2018			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
HOOSEN, Nadia RESIGNED	Secretary	02 Jul 2018	31 May 2021			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
MILLAR, Mark Falcon RESIGNED	Secretary	13 Feb 2015	03 Nov 2016			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
BIRD, Dominic David RESIGNED	Director	24 Mar 2017	18 Jun 2018	United Kingdom	July 1983	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
BLOWERS, Andrew Mark RESIGNED	Director	18 Jun 2018	31 Jan 2023	United Kingdom	November 1960	Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom
BUNKER, Philip Mark RESIGNED	Director	01 Jun 2018	18 Mar 2019	United Kingdom	October 1961	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
CLARKE, Martin Andrew, Dr RESIGNED	Director	18 Jun 2018	29 Apr 2019	United Kingdom	November 1955	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
RILEY, Cathryn Elizabeth RESIGNED	Director	18 Jun 2018	09 Mar 2021	England	April 1962	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
RYAN, Ben Justin RESIGNED	Director	30 Apr 2016	16 Feb 2018	United Kingdom	November 1980	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
SCOTT, Robert James RESIGNED	Director	13 Feb 2015	30 Apr 2016	England	September 1973	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
STANILAND, Craig Alan RESIGNED	Director	13 Feb 2015	18 Jun 2018	England	March 1961	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

COX, James Edward ACTIVE
Role: Secretary
Appointed on: 01 Oct 2021
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

BENFORD, Louise ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: October 1973
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

MACKAY, Thomas Owen ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England