opendata.bot
Company number
03565404

AFFINITY SELECT INSURANCE SERVICES LIMITED

Officer · VAUGHAN, Jennifer Ann and 6 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
AFFINITY SELECT INSURANCE SERVICES LIMITED
Company number
03565404
Registered office
UNITS 1-6 HORSTED SQUARE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QG
Company type
Private Limited Company
Incorporated on
18 May 1998
Status
Active
Age
28 years
Nature of business (SIC)
64191 — Banks · 65110 — Life insurance · 65120 — Non-life insurance · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 19/05/1998
Active
director
Appointed 25/10/2024
Active
director
Appointed 07/11/2000
Active
director
Appointed 19/05/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Jenny Ann Vaughan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Jenny Ann Vaughan
born 06/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 19/05/1998
director Appointed 25/10/2024
director Appointed 07/11/2000
director Appointed 19/05/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2024 Director appointed UNDERHILL, Christopher Graham
06/04/2016 Person with significant control added Mrs Jenny Ann Vaughan
07/11/2000 Director resigned FOLLOWS, Andrew
07/11/2000 Director appointed VAUGHAN, David
20/05/1998 Director appointed FOLLOWS, Andrew
19/05/1998 Corporate-nominee-director resigned BRIGHTON DIRECTOR LIMITED
19/05/1998 Corporate-nominee-secretary resigned BRIGHTON SECRETARY LIMITED
19/05/1998 Director appointed VAUGHAN, Jennifer Ann
19/05/1998 Secretary appointed VAUGHAN, Jennifer Ann
18/05/1998 Corporate-nominee-director appointed BRIGHTON DIRECTOR LIMITED
18/05/1998 Corporate-nominee-secretary appointed BRIGHTON SECRETARY LIMITED

Financial highlights

No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AFFINITY SELECT INSURANCE SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AAMD — accounts-amended-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

AFFINITY SELECT INSURANCE SERVICES LTD — TN22 1QG
Tier 1 · renews 16/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AFFINITY SELECT INSURANCE SERVICES LIMITED?
According to the official registry, the company number of AFFINITY SELECT INSURANCE SERVICES LIMITED is 03565404.
Where is AFFINITY SELECT INSURANCE SERVICES LIMITED registered?
The registered office is UNITS 1-6 HORSTED SQUARE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QG.
Who runs AFFINITY SELECT INSURANCE SERVICES LIMITED?
VAUGHAN, Jennifer Ann is listed among the officers of AFFINITY SELECT INSURANCE SERVICES LIMITED.
What is the SIC code of AFFINITY SELECT INSURANCE SERVICES LIMITED?
The nature of business is recorded under SIC code 64191 — Banks, 65110 — Life insurance, 65120 — Non-life insurance, 70229 — Management consultancy activities other than financial management.
Who controls AFFINITY SELECT INSURANCE SERVICES LIMITED?
Mrs Jenny Ann Vaughan is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AFFINITY SELECT INSURANCE SERVICES LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About AFFINITY SELECT INSURANCE SERVICES LIMITED (03565404)

AFFINITY SELECT INSURANCE SERVICES LIMITED is a private limited company incorporated on 18 May 1998 and registered in the United Kingdom under company number 03565404. Its registered office is at UNITS 1-6 HORSTED SQUARE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QG. The recorded nature of business is banks (SIC 64191). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Mrs Jenny Ann Vaughan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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