AVON INSURANCE PLC - STRATFORD UPON AVON
Company Profile | Company Filings |
Overview
AVON INSURANCE PLC is a Public Limited Company from STRATFORD UPON AVON and has the status: Active.
AVON INSURANCE PLC was incorporated 98 years ago on 11/11/1925 and has the registered number: 00209606. The accounts status is FULL and accounts are next due on 30/06/2024.
AVON INSURANCE PLC was incorporated 98 years ago on 11/11/1925 and has the registered number: 00209606. The accounts status is FULL and accounts are next due on 30/06/2024.
AVON INSURANCE PLC - STRATFORD UPON AVON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
TIDDINGTON ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 7BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM HARVEY | May 1958 | British | Director | 2023-04-01 | CURRENT |
SIAN ELIZABETH JOHNS | Secretary | 2023-06-22 | CURRENT | ||
MRS HANNAH MARIE DIXON | Feb 1977 | British | Director | 2023-04-01 | CURRENT |
MR RICHARD DAVID MORLEY | Jul 1967 | British | Director | 2016-04-08 | CURRENT |
MARK PATRICK TINSLEY | Jun 1950 | British | Director | 2012-01-19 UNTIL 2014-12-31 | RESIGNED |
MR ANDREW SKINNER YOUNG | Dec 1946 | British | Director | RESIGNED | |
WILLIAM EDWARD COOPER | Jan 1947 | Secretary | RESIGNED | ||
JAMES DAMIAN CREECHAN | Sep 1958 | Secretary | 1999-11-18 UNTIL 2023-06-22 | RESIGNED | |
MR CHARLES RICHARD PERCY | Feb 1953 | British | Director | 2007-11-21 UNTIL 2016-03-08 | RESIGNED |
MR ARNOLD QUINNEY HITCHCOCK | Aug 1934 | British | Director | RESIGNED | |
MRS BEVERLEY CLIFFE HODSON | Jun 1951 | British | Director | 2007-08-01 UNTIL 2012-06-21 | RESIGNED |
IAN CHARLES LEECH | Sep 1954 | British | Director | 2011-05-31 UNTIL 2013-07-16 | RESIGNED |
ROBERT JAMES LUCAS | Jan 1962 | British | Director | 2006-03-22 UNTIL 2008-02-01 | RESIGNED |
MR WILHELMUS JOHANNES MARIA SCHOUTEN | Apr 1952 | Dutch | Director | 2005-06-01 UNTIL 2009-12-31 | RESIGNED |
MR WILLIAM ROBERT MORROW | Apr 1931 | British | Director | RESIGNED | |
JOHN OWEN ROBERTS | Dec 1970 | British | Director | 2010-04-14 UNTIL 2016-03-08 | RESIGNED |
MR ALAN HARRIS | Aug 1956 | British | Director | 2010-01-04 UNTIL 2011-05-31 | RESIGNED |
LINDSAY NEIL SINCLAIR | Aug 1956 | British | Director | 2008-11-01 UNTIL 2021-03-31 | RESIGNED |
JULIAN MILES SKELTON | Mar 1965 | British | Director | 2008-02-01 UNTIL 2010-03-29 | RESIGNED |
PETER WILLIAM ALDERSEY | Jul 1948 | British | Director | 1991-07-17 UNTIL 1995-10-06 | RESIGNED |
NICHOLAS JAMES TURNER | Jul 1967 | British | Director | 2021-04-01 UNTIL 2022-06-17 | RESIGNED |
MR ALAN HARRIS | Aug 1956 | British | Director | 2002-02-11 UNTIL 2006-03-22 | RESIGNED |
MR IAN SCOTT GEDEN | Jul 1953 | British | Director | 2001-03-15 UNTIL 2008-11-01 | RESIGNED |
SIR IAN DAVID GRANT | Jul 1943 | British | Director | 2003-06-16 UNTIL 2008-07-31 | RESIGNED |
MR ALUN EVANS | May 1934 | British | Director | RESIGNED | |
ROBERT ANTHONY DEACON | Sep 1943 | British | Director | 1995-12-21 UNTIL 1997-06-30 | RESIGNED |
LORD DONALD THOMAS YOUNGER CURRY | Apr 1944 | British | Director | 2000-06-01 UNTIL 2011-12-31 | RESIGNED |
MRS JOANNE CRIBB | Sep 1971 | British | Director | 2016-03-08 UNTIL 2023-03-31 | RESIGNED |
JP RICHARD JOHN CARTER | Aug 1937 | British | Director | 1998-07-16 UNTIL 2003-06-16 | RESIGNED |
MR NICHOLAS CARTER | Jul 1945 | British | Director | 1999-08-01 UNTIL 2001-09-28 | RESIGNED |
SIR RICHARD CLIVE BUTLER | Jan 1929 | British | Director | RESIGNED | |
STEVEN MARK BOWER | Jan 1962 | British | Director | 2022-06-17 UNTIL 2023-03-31 | RESIGNED |
MR COLIN THOMAS BILBY | Oct 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
N.F.U. Mutual Management Company Limited | 2016-04-06 | Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |