Company · Wedmore
AUL Assurance LTD
Life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Gower Wisdom 2024-2025 View profile
- Andrew John Michael Chamberlain 2022-2025 View profile
- Vicky Wai-Choo Kubitscheck 2022-2022 View profile
- Paul Alastair Hately 2022-2024 View profile
- Simon David Winston Johnson 2008-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Life insurance
- Incorporated
- 30/05/2008
- Registered office
- Wedmore
- Previous names
- AUL Technology LTD (until 29/04/2022)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon David Winston Johnson
significant influence · notified 2016-04-06
Group
- AUL Assurance LTD
is controlled by Simon David Winston Johnson
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon David Winston Johnson.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,227,901
- Total assets
- £3,227,901
- Cash
- £3,156,033
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £14,291
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,227,901 |
| 2025-12-31 | Not reported | £3,227,901 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Graham Lloyd Singleton Director · appointed 2022
- Manfred Maske Director · appointed 2025
- Jane Anne Kennedy Director · appointed 2022
- Craig Anthony Scarr Director · appointed 2022
- Philip Craig Willcock Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Philip Craig Willcock Director · appointed 2025
Portfolio (4)
- Graham Lloyd Singleton Director · appointed 2022
- Manfred Maske Director · appointed 2025
- Jane Anne Kennedy Director · appointed 2022
- Craig Anthony Scarr Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Simon David Winston Johnson Director · appointed 2008 · resigned 2025
- Gower Wisdom Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06606974
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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