UK Companies House feature
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
Profile
- Company number
- 02414212
- Status
- Active
- Incorporation
- 1989-08-17
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company Directors consider the going concern period as twelve months from the date of signing these financial statements and have reviewed detailed monthly cash flow forecasts for the Group over this period. The Directors have concluded that the Company has sufficient funds to continue trading for this period and the foreseeable future without significant curtailment of operations.”
Subsidiaries
- Key Care Limited · 100% held · England and Wales, UK
- Key Care Assistance Limited · 100% held · Ireland
- AA Law Limited · 49% held · England and Wales, UK · Insurance services
Significant events
- “On 1 February 2024, the Company completed the acquisition of Key Care Limited and its subsidiary, Key Care Assistance Limited, acquiring 100% of voting equity interest for cash consideration of £10m.”
- “At the year end, the Company had capital commitments of £1m: £1m intangible assets and £nil of fixed assets (2024: £1m: £1m intangible assets and £nil of fixed assets).”
- “On 14 May 2025, the Group redeemed a further £62m of Class B3 Notes at par.”
- “On 14 May 2025 the Directors approved the payment of a final dividend of £80m to parent company AA Corporation Limited in respect of FY25.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 78 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COX, James Edward | Secretary | 2021-10-01 | — | — |
| CONNOR, Janet | Director | 2014-08-08 | Dec 1964 | British |
| JOHAL, Harjeet | Director | 2023-09-28 | Jun 1970 | British |
| PARK, Joseph Augustus | Director | 2022-01-17 | Dec 1970 | British |
| ROGERS, David Frederick Swiffen | Director | 2022-03-01 | May 1956 | British |
Show 78 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Tracy Lorraine | Secretary | 1999-09-23 | 2002-01-01 |
| CLARKE, Martin Andrew, Dr | Secretary | 2018-05-09 | 2018-07-02 |
| DAVIES, John | Secretary | 2007-09-18 | 2012-08-17 |
| FLEMING, Catherine Elinor | Secretary | 1997-10-13 | 1999-06-08 |
| HARRISON, Maxine Louise | Secretary | 1998-01-14 | 2002-01-01 |
| HAYNES, Victoria | Secretary | 2013-07-31 | 2014-04-22 |
| HOOSEN, Nadia | Secretary | 2018-07-02 | 2021-05-31 |
| MILLAR, Mark Falcon | Secretary | 2014-09-08 | 2018-04-17 |
| SCOTT, Robert James | Secretary | 2014-04-22 | 2014-09-08 |
| SKEEN, Colin Jeffrey | Secretary | — | 1998-01-14 |
| STRINGER, Andrew Paul | Secretary | 2012-08-17 | 2013-07-31 |
| WOOLF, Paul Antony | Secretary | 2005-06-01 | 2007-09-18 |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2002-01-01 | 2004-09-30 |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-09-30 | 2005-06-01 |
| ATKINSON, James | Director | — | 1994-02-28 |
| BOLAND, Andrew Kenneth | Director | 2008-11-16 | 2014-12-19 |
| BOWYER, Robert Edwin | Director | — | 1995-01-03 |
| BRISCOE, Andrew Mark | Director | 2002-03-14 | 2003-12-31 |
| BUNKER, Philip Mark | Director | 2019-12-19 | 2022-02-28 |
| CHINN, Trevor Edwin, Sir | Director | 2004-09-30 | 2005-01-18 |
| CLARE, Mark Sydney | Director | 1999-09-23 | 2002-03-14 |
| CLARK, Nigel Roland Howard | Director | 2004-11-08 | 2006-02-28 |
| CLARK, Nigel Roland Howard | Director | 2002-03-14 | 2004-09-30 |
| CLARKE, Martin Andrew, Dr | Director | 2015-05-28 | 2018-07-20 |
| COOKE, Christopher Michael | Director | 1993-02-08 | 1995-10-24 |
| COOPER, Kerry Lynne | Director | 2004-11-08 | 2007-09-18 |
| COUGHLAN, David Patrick | Director | 2020-06-15 | 2022-03-15 |
| CUTBILL, Michael Andrew | Director | 2008-01-07 | 2014-12-31 |
| DEWEY, Steven | Director | 2004-11-08 | 2007-11-07 |
| DIDCOCK, Trevor John | Director | 2004-11-08 | 2007-09-18 |
| DOUGLAS, Simon David George | Director | 2008-01-07 | 2014-08-31 |
| GOODSELL, John Andrew | Director | 2007-09-18 | 2014-06-03 |
| GUPTA, Ashok Kumar | Director | 2013-03-15 | 2016-03-31 |
| HODSON, Andrew Charles | Director | 1995-10-24 | 1996-05-24 |
| HOLLIDAY, Timothy Victor, Dr | Director | 2018-08-01 | 2021-05-31 |
| HOLT, Dennis | Director | 2008-01-14 | 2008-09-23 |
| HOLT, Leslie George | Director | 1993-02-08 | 1994-11-14 |
| HOWARD, Stuart Michael | Director | 2013-10-01 | 2014-06-03 |
| HOWARD, Stuart Michael | Director | 2007-09-18 | 2013-10-01 |
| HURLEY, Roy Benjamin Matthew | Director | — | 1993-07-14 |
| JANSEN, Christopher Trevor Peter | Director | 2014-01-06 | 2014-08-31 |
| KEELING, Dean Christopher | Director | 2021-11-10 | 2023-09-28 |
| KIRKWOOD, Gareth Robert | Director | 2018-07-30 | 2021-10-29 |
| KUNC, Oliver James | Director | 2014-08-08 | 2017-05-31 |
| LLOYD, Michael Samuel | Director | 2015-03-18 | 2018-05-25 |
| LOWE, George Henry | Director | — | 1993-04-06 |
| MACKENZIE, Robert David | Director | 2015-03-09 | 2017-01-17 |
| MORRICE, Ian | Director | 1994-10-10 | 1996-02-27 |
| MOTTERSHEAD, Eric Graham | Director | 1995-01-03 | 1995-07-21 |
| MURPHY, Thomas Jerome Peter | Director | 2004-01-01 | 2004-09-30 |
| PARKER, Timothy Charles | Director | 2004-09-30 | 2007-09-18 |
| PHILLIPS, Neale Anthony | Director | 2004-11-08 | 2005-02-28 |
| REYNOLDS, David John | Director | — | 1995-01-03 |
| RICHARDS, Douglas John | Director | 1999-09-23 | 2002-03-14 |
| RICHARDSON, Kerry Francis | Director | 1996-10-31 | 2002-03-14 |
| RILEY, Cathryn Elizabeth | Director | 2021-04-01 | 2022-11-30 |
| RILEY, Cathryn Elizabeth | Director | 2015-01-20 | 2018-06-18 |
| ROBSON, Peter | Director | 2009-06-01 | 2015-05-31 |
| ROE, Jonathan Caldwell | Director | 2013-03-05 | 2019-06-28 |
| SALMON, Clare Leslie | Director | 2004-01-01 | 2004-09-30 |
| SAWKINS, Martin Trevor | Director | 2004-11-08 | 2007-09-18 |
| SINCLAIR, Kevin Morris | Director | 2005-05-01 | 2007-09-18 |
| SKEEN, Colin Jeffrey | Director | 1999-08-03 | 1999-09-23 |
| SMITH, Barry Duncan | Director | 1996-04-01 | 1999-08-31 |
| SMITH, Barry Duncan | Director | 1996-01-15 | 1996-04-01 |
| SMITH, David William | Director | 2016-07-12 | 2020-05-31 |
| STRONG, Andrew Jonathan Peter | Director | 2007-09-18 | 2014-01-06 |
| STRONG, Andrew Jonathan Peter | Director | 2007-09-18 | 2007-09-18 |
| TANGNEY, Donald Patrick | Director | 1996-02-27 | 1999-08-31 |
| TREEN, William Raymond | Director | 2008-11-20 | 2013-03-27 |
| TREEN, William Raymond | Director | 2005-09-01 | 2008-01-14 |
| TYER, Peter Gordon | Director | 1995-01-03 | 1995-10-30 |
| WELTON, David | Director | — | 1994-12-31 |
| WOOD, Gregory Mark | Director | 1994-03-08 | 1994-05-20 |
| WOOD, Roger Nicholas Brownlow | Director | 2002-03-14 | 2004-09-30 |
| WOOLF, Paul Antony | Director | 2004-11-08 | 2007-09-18 |
| WOOLF, Paul Antony | Director | 2004-01-01 | 2004-09-30 |
| YOUNG, Stephen Gareth | Director | 1999-08-03 | 1999-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aa Corporation Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 347 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | CH01 | officers | change person director company with change date |
| 2025-07-04 | CH01 | officers | change person director company with change date |
| 2025-07-04 | CH01 | officers | change person director company with change date |
| 2025-06-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-09 | AA | accounts | accounts with accounts type full |
| 2024-11-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | AP01 | officers | appoint person director company with name date |
| 2023-10-11 | TM01 | officers | termination director company with name termination date |
| 2023-07-03 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-01 | TM01 | officers | termination director company with name termination date |
| 2022-06-30 | AA | accounts | accounts with accounts type full |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-09 | AP01 | officers | appoint person director company with name date |
| 2022-03-15 | TM01 | officers | termination director company with name termination date |
| 2022-02-28 | TM01 | officers | termination director company with name termination date |
| 2022-02-17 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.