AVON INSURANCE PLC

Key Data

Status

Active

Company No.

00209606

Incorporation date

11/11/1925

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1925)

23/06/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

12/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

07/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

29/06/2023

Termination of appointment of James Damian Creechan as a secretary on 2023-06-22

View PDF (1 pages)

29/06/2023

Appointment of Sian Elizabeth Johns as a secretary on 2023-06-22

View PDF (2 pages)

28/06/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

06/04/2023

Termination of appointment of Steven Mark Bower as a director on 2023-03-31

View PDF (1 pages)

06/04/2023

Termination of appointment of Joanne Cribb as a director on 2023-03-31

View PDF (1 pages)

06/04/2023

Appointment of Mrs Hannah Marie Dixon as a director on 2023-04-01

View PDF (2 pages)

06/04/2023

Appointment of Mr Graham Harvey as a director on 2023-04-01

View PDF (2 pages)

30/06/2022

Termination of appointment of Nicholas James Turner as a director on 2022-06-17

View PDF (1 pages)

30/06/2022

Appointment of Mr Steven Mark Bower as a director on 2022-06-17

View PDF (2 pages)

23/05/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

05/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (4 pages)

10/05/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

06/04/2021

Appointment of Mr Nicholas James Turner as a director on 2021-04-01

View PDF (2 pages)

06/04/2021

Termination of appointment of Lindsay Neil Sinclair as a director on 2021-03-31

View PDF (1 pages)

02/09/2020

Director's details changed for Mr Richard David Morley on 2020-08-13

View PDF (2 pages)

11/08/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

13/07/2020

Director's details changed for Lindsay Neil Sinclair on 2020-06-18

View PDF (2 pages)

03/07/2020

Director's details changed for Lindsay Neil Sinclair on 2020-06-18

View PDF (2 pages)

12/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (4 pages)

14/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

02/05/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

21/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

08/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

03/05/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

16/06/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

14/04/2016

Appointment of Mr Richard David Morley as a director on 2016-04-08

View PDF (2 pages)

15/03/2016

Termination of appointment of Charles Richard Percy as a director on 2016-03-08

View PDF (1 pages)

15/03/2016

Termination of appointment of John Owen Roberts as a director on 2016-03-08

View PDF (1 pages)

15/03/2016

Appointment of Mrs Joanne Cribb as a director on 2016-03-08

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

14/01/2015

Termination of appointment of Mark Patrick Tinsley as a director on 2014-12-31

View PDF (1 pages)

06/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

20/03/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

30/07/2013

Termination of appointment of Ian Leech as a director

View PDF (2 pages)

14/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

06/07/2012

Termination of appointment of Beverley Hodson as a director

View PDF (2 pages)

11/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

09/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

07/02/2012

Appointment of Mark Patrick Tinsley as a director

View PDF (3 pages)

09/01/2012

Termination of appointment of Donald Curry as a director

View PDF (2 pages)

16/06/2011

Appointment of Ian Charles Leech as a director

View PDF (3 pages)

07/06/2011

Termination of appointment of Alan Harris as a director

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

18/05/2010

Annual return made up to 2010-05-03

View PDF (18 pages)

26/04/2010

Appointment of John Owen Roberts as a director

View PDF (3 pages)

23/04/2010

Director's details changed for Alan Harris on 2010-04-09

View PDF (3 pages)

09/04/2010

Termination of appointment of Julian Skelton as a director

View PDF (2 pages)

09/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

19/01/2010

Appointment of Alan Harris as a director

View PDF (3 pages)

15/01/2010

Termination of appointment of Wilhelmus Schouten as a director

View PDF (2 pages)

04/11/2009

Secretary's details changed for James Damian Creechan on 2009-10-20

View PDF (3 pages)

04/11/2009

Director's details changed for Wilhelmus Johannes Maria Schouten on 2009-10-16

View PDF (3 pages)

04/11/2009

Director's details changed for Lindsay Neil Sinclair on 2009-10-16

View PDF (3 pages)

04/11/2009

Director's details changed for Julian Miles Skelton on 2009-10-16

View PDF (3 pages)

04/11/2009

Director's details changed for Charles Richard Percy on 2009-10-16

View PDF (3 pages)

04/11/2009

Director's details changed for Mrs Beverley Cliffe Hodson on 2009-10-16

View PDF (3 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

14/05/2009

Return made up to 03/05/09; full list of members

View PDF (15 pages)

04/11/2008

Director appointed lindsay neil sinclair

View PDF (3 pages)

04/11/2008

Appointment terminated director ian geden

View PDF (1 pages)

05/08/2008

Appointment terminated director ian grant

View PDF (1 pages)

30/07/2008

Registered office changed on 30/07/2008 from arden street stratford upon avon warwickshire CV37 6WA

View PDF (1 pages)

24/07/2008

Director appointed beverly cliffe hodson

View PDF (3 pages)

21/05/2008

Return made up to 03/05/08; full list of members

View PDF (7 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (2 pages)

29/11/2007

New director appointed

View PDF (2 pages)

29/05/2007

Return made up to 03/05/07; no change of members

View PDF (6 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

30/03/2007

Resolutions

View PDF (4 pages)

26/05/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

24/05/2006

Return made up to 03/05/06; full list of members

View PDF (8 pages)

28/03/2006

New director appointed

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

10/06/2005

New director appointed

View PDF (2 pages)

24/05/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

13/05/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

17/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

21/04/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

27/10/2003

Director's particulars changed

View PDF (1 pages)

21/06/2003

Director resigned

View PDF (1 pages)

21/06/2003

New director appointed

View PDF (3 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

12/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

07/02/2003

Auditor's resignation

View PDF (1 pages)

08/08/2002

Secretary's particulars changed

View PDF (1 pages)

02/06/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

25/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

19/12/2001

Director's particulars changed

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

31/05/2001

Return made up to 03/05/01; full list of members

View PDF (8 pages)

31/05/2001

Director's particulars changed

View PDF (1 pages)

31/05/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (3 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

18/05/2000

Return made up to 03/05/00; full list of members

View PDF (10 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (3 pages)

18/08/1999

Director resigned

View PDF (1 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

16/05/1999

Return made up to 03/05/99; full list of members

View PDF (10 pages)

29/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

Auditor's resignation

View PDF (1 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

24/05/1998

Return made up to 03/05/98; full list of members

View PDF (7 pages)

10/05/1998

Director resigned

View PDF (1 pages)

22/07/1997

Memorandum and Articles of Association

View PDF (46 pages)

16/07/1997

Resolutions

View PDF (1 pages)

06/07/1997

Director resigned

View PDF (1 pages)

30/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

15/05/1997

Return made up to 03/05/97; full list of members

View PDF (8 pages)

12/07/1996

Full accounts made up to 1995-12-31

View PDF (48 pages)

23/05/1996

Return made up to 03/05/96; full list of members

View PDF (8 pages)

26/01/1996

Director resigned

View PDF (2 pages)

11/01/1996

New director appointed

View PDF (2 pages)

21/11/1995

Director's particulars changed

View PDF (2 pages)

08/11/1995

Director's particulars changed

View PDF (4 pages)

12/10/1995

Director resigned

View PDF (4 pages)

24/08/1995

Full accounts made up to 1994-12-31

View PDF (38 pages)

17/05/1995

Return made up to 03/05/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (359 pages)

05/06/1994

Return made up to 03/05/94; full list of members

View PDF (9 pages)

26/05/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

13/07/1993

Full accounts made up to 1992-12-31

View PDF (46 pages)

18/05/1993

Return made up to 03/05/93; full list of members

View PDF (9 pages)

18/01/1993

Registered office changed on 18/01/93 from: tiddington road, stratford-upon-avon, warwickshire, CV37 7BJ

View PDF (1 pages)

04/08/1992

Ad 15/07/92--------- £ si 6@1=6 £ ic 19999994/20000000

View PDF (2 pages)

04/08/1992

Ad 15/07/92--------- £ si 6@1=6 £ ic 19999988/19999994

View PDF (0 pages)

04/08/1992

Ad 15/07/92--------- £ si 6@1=6 £ ic 19999982/19999988

View PDF (0 pages)

04/08/1992

Ad 15/07/92--------- £ si 6@1=6 £ ic 19999976/19999982

View PDF (0 pages)

04/08/1992

Ad 15/07/92--------- £ si 6@1=6 £ ic 19999970/19999976

View PDF (0 pages)

04/08/1992

Ad 15/07/92--------- £ si 6@1=6 £ ic 19999964/19999970

View PDF (0 pages)

04/08/1992

Ad 15/07/92--------- £ si 14999964@1=14999964 £ ic 5000000/19999964

View PDF (0 pages)

04/08/1992

Resolutions

View PDF (0 pages)

04/08/1992

Resolutions

View PDF (0 pages)

04/08/1992

Resolutions

View PDF (0 pages)

04/08/1992

£ nc 10000000/100000000 15/07/92

View PDF (1 pages)

04/06/1992

Return made up to 03/05/92; full list of members

View PDF (10 pages)

18/05/1992

Full accounts made up to 1991-12-31

View PDF (31 pages)

30/07/1991

Director resigned;new director appointed

View PDF (2 pages)

01/07/1991

Full accounts made up to 1990-12-31

View PDF (45 pages)

24/06/1991

Return made up to 03/05/91; full list of members

View PDF (10 pages)

20/02/1991

Registered office changed on 20/02/91 from: arden street, stratford-upon-avon, warwickshire, CV37 6WA

View PDF (0 pages)

31/01/1991

Registered office changed on 31/01/91 from: tiddington road, stratford-upon-avon, warwickshire, CV37 7BJ

View PDF (0 pages)

23/08/1990

New director appointed

View PDF (2 pages)

15/06/1990

Full accounts made up to 1989-12-31

View PDF (49 pages)

14/06/1990

New director appointed

View PDF (0 pages)

12/06/1990

Director resigned

View PDF (0 pages)

29/05/1990

Return made up to 03/05/90; full list of members

View PDF (7 pages)

21/05/1990

Director resigned;new director appointed

View PDF (2 pages)

17/05/1990

Resolutions

View PDF (1 pages)

11/01/1990

Director resigned

View PDF (1 pages)

17/07/1989

Director resigned

View PDF (1 pages)

04/07/1989

Full accounts made up to 1988-12-31

View PDF (47 pages)

05/06/1989

Return made up to 27/04/89; full list of members

View PDF (8 pages)

15/07/1988

Full accounts made up to 1987-12-31

View PDF (21 pages)

13/06/1988

Return made up to 28/04/88; full list of members

View PDF (10 pages)

18/05/1988

Director resigned

View PDF (1 pages)

27/11/1987

Memorandum and Articles of Association

View PDF (45 pages)

27/11/1987

Resolutions

View PDF (1 pages)

07/07/1987

New director appointed

View PDF (2 pages)

24/06/1987

Return made up to 22/04/87; full list of members

View PDF (10 pages)

24/06/1987

Full accounts made up to 1986-12-31

View PDF (21 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

20/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/11/1925

Miscellaneous

View PDF (1 pages)

11/11/1925

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Alan	Director	11/02/2002 - 22/03/2006	13
Harris, Alan	Director	04/01/2010 - 31/05/2011	13
Harvey, Graham	Director	01/04/2023 - Present	27
Curry, Donald Thomas Younger, Lord	Director	01/06/2000 - 31/12/2011	34
Tinsley, Mark Patrick	Director	19/01/2012 - 31/12/2014	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVON INSURANCE PLC

AVON INSURANCE PLC is an(a) Active company incorporated on 11/11/1925 with the registered office located at Tiddington Road, Stratford Upon Avon, Warwickshire CV37 7BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVON INSURANCE PLC?

AVON INSURANCE PLC is currently Active. It was registered on 11/11/1925 .

Where is AVON INSURANCE PLC located?

AVON INSURANCE PLC is registered at Tiddington Road, Stratford Upon Avon, Warwickshire CV37 7BJ.

What does AVON INSURANCE PLC do?

AVON INSURANCE PLC operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AVON INSURANCE PLC?

The latest filing was on 23/06/2025: Full accounts made up to 2024-12-31.