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Personal Insurance Mortgages And Savings Limited

01936715

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 3, Plant, Basing View, Basingstoke, RG21 4HG
Incorporated 06/08/1985

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Audie Daniel Russell

director · Since 01/11/2021

PERFORMANCE MANAGER

BRITISH · UNITED KINGDOM · Age 50

Miss Natalie Jayne Spurrier

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Michael Wing

director · Since 18/09/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Audie Daniel Russell

director · Since 01/11/2021

British · United Kingdom · Age 50

Natalie Jayne Spurrier

director · Since 01/11/2021

British · England · Age 49

Michael Wing

director · Since 18/09/2025

British · United Kingdom · Age 51

Former

Colin Jeffrey Skeen

secretary · Resigned 09/04/1993

David Roberts Thomas

director · Resigned 09/04/1993

Mark Vivian Pearce

director · Resigned 04/03/1996

Colin Jeffrey Skeen

director · Resigned 14/01/1998

Louise Clare Goodlad

director · Resigned 17/02/1998

Nadine Amanda Sankar

director · Resigned 31/08/1998

Catherine Elinor Fleming

secretary · Resigned 08/06/1999

Patricia Anne Appleton

director · Resigned 23/09/1999

Lindsay David Cane

director · Resigned 23/09/1999

Maxine Louise Harrison

director · Resigned 23/09/1999

Jennifer Margaret Pomroy

secretary · Resigned 23/09/1999

Ian Ritchie

secretary · Resigned 06/09/2000

Anne Garrihy

director · Resigned 16/07/2001

Lucy Elizabeth Caldwell

director · Resigned 01/11/2001

Ian Ritchie

director · Resigned 01/11/2001

Tracy Lorraine Allen

director · Resigned 01/11/2001

Centrica Secretaries Limited

corporate secretary · Resigned 30/09/2004

Centrica Directors Limited

corporate director · Resigned 30/09/2004

Clifford Chance Secretaries (Cca) Limited

corporate secretary · Resigned 01/06/2005

Timothy Charles Parker

director · Resigned 18/09/2007

Paul Antony Woolf

secretary · Resigned 18/09/2007

John Davies

secretary · Resigned 17/08/2012

Stuart Michael Howard

director · Resigned 01/10/2013

Andrew Jonathan Peter Strong

director · Resigned 11/11/2013

Taguma Ngondonga

secretary · Resigned 23/12/2013

Andrew Kenneth Boland

director · Resigned 23/12/2013

Nicola Helen Barnes

director · Resigned 12/08/2014

Lesley Jane Hurst

director · Resigned 21/09/2014

Robert James Scott

director · Resigned 30/04/2016

Melissa Jane Poulter

director · Resigned 30/06/2017

Mark Falcon Millar

director · Resigned 17/04/2018

Claire Morrill

secretary · Resigned 30/04/2018

Catherine Marie Free

secretary · Resigned 30/01/2019

Helen Jane Hancock

director · Resigned 01/08/2019

Nadia Hoosen

secretary · Resigned 01/08/2019

Gillian Rosemary Pritchard

director · Resigned 10/08/2021

Marianne Neville

director · Resigned 10/08/2021

Richard Ian Jones

director · Resigned 10/08/2021

Kathryn Thomas

director · Resigned 03/11/2021

Katherine Mary Horrell

director · Resigned 30/04/2024

Sibtain Raffiq-Fazal

director · Resigned 18/09/2025

Persons with Significant Control

Former PSCs

Automobile Association Developments Limited

Ceased 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Level 3, Plant
2026-08-12

LEVEL 3, PLANT

post townBasingstoke
2026-08-12

BASINGSTOKE

officer appointedRUSSELL, Audie Daniel
2026-08-12
officer appointedSPURRIER, Natalie Jayne
2026-08-12
officer appointedWING, Michael
2026-08-12