AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED · parent
- Key Care Limited 100%
- Key Care Assistance Limited 100%
- AA Law Limited 49%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.