Company information:
Avon Insurance Plc (No: 00209606)
Address: TIDDINGTON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7BJ
Status: Active
Incorporated: 11-Nov-1925
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 65120 - Non-life insurance
Current Director: HANNAH MARIE DIXON ( DOB: Feb-1977 From: Apr-2023 )
Current Director: GRAHAM HARVEY ( DOB: May-1958 From: Apr-2023 )
Current Director: RICHARD DAVID MORLEY ( DOB: Jul-1967 From: Apr-2016 )
Current Director: LINDSAY NEIL SINCLAIR ( DOB: Aug-1956 From: Nov-2008 )
Current Secretary: SIAN ELIZABETH JOHNS ( From: Jun-2023 )
Resigned Director: PETER WILLIAM ALDERSEY ( DOB: Jul-1948 From: Jul-1991 To: Oct-1995 )
Resigned Director: COLIN THOMAS BILBY ( DOB: Oct-1936 From: May-1991 To: Jul-1991 )
Resigned Director: STEVEN MARK BOWER ( DOB: Jan-1962 From: Jun-2022 To: Mar-2023 )
Resigned Director: RICHARD CLIVE BUTLER ( DOB: Jan-1929 From: May-1991 To: Jan-1996 )
Resigned Director: NICHOLAS CARTER ( DOB: Jul-1945 From: Aug-1999 To: Sep-2001 )
Resigned Director: RICHARD JOHN CARTER ( DOB: Aug-1937 From: Jul-1998 To: Jun-2003 )
Resigned Director: JOANNE CRIBB ( DOB: Sep-1971 From: Mar-2016 To: Mar-2023 )
Resigned Director: DONALD THOMAS YOUNGER CURRY ( DOB: Apr-1944 From: Jun-2000 To: Dec-2011 )
Resigned Director: ROBERT ANTHONY DEACON ( DOB: Sep-1943 From: Dec-1995 To: Jun-1997 )
Resigned Director: ALUN EVANS ( DOB: May-1934 From: May-1991 To: May-2000 )
Resigned Director: IAN SCOTT GEDEN ( DOB: Jul-1953 From: Mar-2001 To: Nov-2008 )
Resigned Director: IAN DAVID GRANT ( DOB: Jul-1943 From: Jun-2003 To: Jul-2008 )
Resigned Director: ALAN HARRIS ( DOB: Aug-1956 From: Feb-2002 To: Mar-2006 )
Resigned Director: ARNOLD QUINNEY HITCHCOCK ( DOB: Aug-1934 From: May-1991 To: Jul-1999 )
Resigned Director: BEVERLEY CLIFFE HODSON ( DOB: Jun-1951 From: Aug-2007 To: Jun-2012 )
Resigned Director: IAN CHARLES LEECH ( DOB: Sep-1954 From: May-2011 To: Jul-2013 )
Resigned Director: ROBERT JAMES LUCAS ( DOB: Jan-1962 From: Mar-2006 To: Feb-2008 )
Resigned Director: WILLIAM ROBERT MORROW ( DOB: Apr-1931 From: May-1991 To: Apr-1998 )
Resigned Director: CHARLES RICHARD PERCY ( DOB: Feb-1953 From: Nov-2007 To: Mar-2016 )
Resigned Director: JOHN OWEN ROBERTS ( DOB: Dec-1970 From: Apr-2010 To: Mar-2016 )
Resigned Director: WILHELMUS JOHANNES MARIA SCHOUTEN ( DOB: Apr-1952 From: Jun-2005 To: Dec-2009 )
Resigned Director: JULIAN MILES SKELTON ( DOB: Mar-1965 From: Feb-2008 To: Mar-2010 )
Resigned Director: MARK PATRICK TINSLEY ( DOB: Jun-1950 From: Jan-2012 To: Dec-2014 )
Resigned Director: NICHOLAS JAMES TURNER ( DOB: Jul-1967 From: Apr-2021 To: Jun-2022 )
Resigned Director: ANDREW SKINNER YOUNG ( DOB: Dec-1946 From: May-1991 To: Jan-2002 )
Resigned Secretary: WILLIAM EDWARD COOPER ( DOB: Jan-1947 From: May-1991 To: Nov-1999 )
Resigned Secretary: JAMES DAMIAN CREECHAN ( DOB: Sep-1958 From: Nov-1999 To: Jun-2023 )
Persons of Significant Control:
N.F.U. Mutual Management Company Limited, Tiddington Road Stratford Upon Avon, Warwickshire, CV37 7BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)