1
A A THE DRIVING SCHOOL AGENCY LIMITED
- now 02733119HILLDEAN LIMITED - 1992-09-10
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (46 parents)
Officer
1998-01-14 ~ 1999-09-23
IIF 33 - Secretary → ME
2
A.A. INSURANCE SERVICES LIMITED
- now 00912191AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (30 parents)
Officer
1998-01-14 ~ 1999-09-23
IIF 13 - Director → ME
1998-01-14 ~ 1999-09-23
IIF 38 - Secretary → ME
3
A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (43 parents)
Officer
1999-11-09 ~ 2004-09-30
IIF 2 - Director → ME
4
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 11 offsprings)
Officer
1999-06-24 ~ 1999-09-23
IIF 29 - Secretary → ME
5
AA DISTRIBUTION SERVICES LIMITED
- now 02235277PRECIS (694) LIMITED - 1988-05-05
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-01-14 ~ 1999-09-23
IIF 8 - Director → ME
1998-01-14 ~ 1999-09-23
IIF 35 - Secretary → ME
6
AA FINANCIAL SERVICES LIMITED
- now 00912211AA COMMERCIAL INSURANCE SERVICES LIMITED
- 2000-10-16
00912211AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents)
Officer
1998-09-03 ~ 1999-09-23
IIF 6 - Director → ME
2000-12-29 ~ 2002-03-14
IIF 24 - Secretary → ME
1997-01-14 ~ 1999-09-23
IIF 22 - Secretary → ME
7
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
1998-01-14 ~ 1999-09-23
IIF 12 - Director → ME
1998-01-14 ~ 1999-09-23
IIF 18 - Secretary → ME
8
AA GARAGE SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
- 2017-12-12
01013245 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (38 parents)
Officer
1998-01-14 ~ 1999-09-23
IIF 9 - Director → ME
1998-01-14 ~ 1999-09-23
IIF 26 - Secretary → ME
9
AA SIGNS LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
1998-01-14 ~ 1999-09-23
IIF 20 - Secretary → ME
10
ACCORD ENERGY (TRADING) LIMITED - now
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED
- 2003-10-06
03226387 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2000-01-31 ~ 2002-03-14
IIF 32 - Secretary → ME
11
ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (47 parents)
Officer
1999-09-23 ~ 2002-01-01
IIF 41 - Secretary → ME
12
ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
1998-01-14 ~ 2002-01-01
IIF 37 - Secretary → ME
13
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
- now 02328169PRECIS (857) LIMITED - 1989-04-10
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (35 parents)
Officer
1998-01-14 ~ 1999-09-23
IIF 7 - Director → ME
1998-01-14 ~ 1999-09-23
IIF 19 - Secretary → ME
14
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
1998-01-14 ~ 1999-09-23
IIF 34 - Secretary → ME
15
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents, 1 offspring)
Officer
1998-01-14 ~ 2002-01-01
IIF 23 - Secretary → ME
16
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
1998-01-14 ~ 2002-01-01
IIF 27 - Secretary → ME
17
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31
01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
- 2000-04-28
01772586BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
1998-01-30 ~ 2001-12-31
IIF 25 - Secretary → ME
18
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
- now 02023217PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (38 parents)
Officer
1998-01-14 ~ 2000-02-18
IIF 40 - Secretary → ME
19
AUTOMOBILE ASSOCIATION SERVICES LIMITED
- now 00086655 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
1998-01-14 ~ 1999-09-23
IIF 21 - Secretary → ME
20
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
1997-06-30 ~ 1999-09-23
IIF 5 - Director → ME
21
BRITISH GAS PIPELINES LIMITED - now
BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED
- 2003-10-06
03226380GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-10-26 ~ 2003-09-30
IIF 30 - Secretary → ME
22
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
03479986 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2002-07-01 ~ 2004-12-31
IIF 4 - Director → ME
23
CENTRICA PENSION PLAN TRUSTEES LIMITED - now
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
- 2008-12-15
00448278A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (63 parents, 1 offspring)
Officer
2002-07-01 ~ 2004-12-31
IIF 1 - Director → ME
24
CENTRICA PENSION TRUSTEES LIMITED
- now 03479981CENTRICA STAFF PENSION TRUSTEES LIMITED
- 2003-05-19
03479981 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 1 offspring)
Officer
2002-07-01 ~ 2004-12-31
IIF 3 - Director → ME
25
DRIVE PUBLICATIONS LIMITED
- now 02495551BRAVING LIMITED - 1990-07-03
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
1998-01-14 ~ 1999-09-23
IIF 11 - Director → ME
1998-01-14 ~ 1999-09-23
IIF 42 - Secretary → ME
26
EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (45 parents)
Officer
1997-09-23 ~ 1999-11-24
IIF 17 - Secretary → ME
27
I.C.B. MORTGAGES LIMITED
- 1990-08-09
02010717ROLLVISION LIMITED
- 1986-10-08
02010717 11 Dorchester Court The Park, Cheltenham, Glos
Dissolved Corporate (14 parents)
Officer
~ 1996-01-30
IIF 16 - Director → ME
28
FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)
00257981 35 Bourne Street, London
Active Corporate (103 parents, 1 offspring)
Officer
2014-06-26 ~ 2019-10-08
IIF 14 - Director → ME
29
GOLDFISH BANK LIMITED
- 2004-03-26
03226377GOLDFISH TRADING LIMITED
- 2001-12-03
03226377 C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2001-04-05 ~ 2004-04-28
IIF 36 - Secretary → ME
30
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2001-04-05 ~ 2004-04-28
IIF 28 - Secretary → ME
31
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2002-02-01 ~ 2003-09-30
IIF 31 - Secretary → ME
32
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
01936715 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (43 parents)
Officer
1998-01-14 ~ 1999-09-23
IIF 10 - Director → ME
33
ROAD SAFETY FOUNDATION - now
FOUNDATION FOR ROAD SAFETY RESEARCH - 2007-01-30
AUTOMOBILE ASSOCIATION FOUNDATION FOR ROAD SAFETY RESEARCH
- 2005-04-08
02069723 60 Trafalgar Square, London
Active Corporate (51 parents)
Officer
1997-11-19 ~ 2000-02-09
IIF 44 - Secretary → ME
34
245 Gray's Inn Road, London
Active Corporate (72 parents)
Officer
1995-06-05 ~ 1996-05-10
IIF 15 - Director → ME
35
Alec Wizard House, 12 Old Pye Street, Westminster, London
Active Corporate (28 parents)
Officer
2003-09-16 ~ 2004-01-06
IIF 43 - Secretary → ME
36
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (52 parents, 1 offspring)
Officer
1999-04-01 ~ 1999-09-23
IIF 39 - Secretary → ME