1
A.A. INSURANCE SERVICES LIMITED
- now 00912191AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
- 1990-01-01
00912191 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (30 parents)
Officer
~ 1992-12-21
IIF 11 - Director → ME
2
AA FINANCIAL SERVICES LIMITED - now
AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
AA COMMERCIAL INSURANCE BROKERS LIMITED
- 1996-04-10
00912211DEVITT & ASSOCIATES LIMITED
- 1985-07-11
00912211BACON EVERITT & ASSOCIATES LIMITED
- 1980-12-31
00912211 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents)
Officer
~ 1993-07-15
IIF 12 - Director → ME
3
AA SIGNS LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
~ 1993-07-14
IIF 10 - Director → ME
4
ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
~ 1993-07-14
IIF 14 - Director → ME
5
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
- now 01878835PRECIS (353) LIMITED
- 1985-02-27
01878835 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
~ 1993-07-14
IIF 15 - Director → ME
6
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321PRECIS (932) LIMITED
- 1989-10-11
02413321 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents, 1 offspring)
Officer
~ 1993-07-14
IIF 17 - Director → ME
7
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
- now 02414212PRECIS (931) LIMITED
- 1990-01-01
02414212 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
~ 1993-07-14
IIF 16 - Director → ME
8
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
- 2000-04-28
01772586BRICKFLAME LIMITED
- 1985-11-29
01772586 Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
~ 1993-07-14
IIF 2 - Director → ME
9
AUTOMOBILE ASSOCIATION SERVICES LIMITED - now
THE AUTOMOBILE ASSOCIATION LIMITED
- 1999-02-25
00086655 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
~ 1993-07-14
IIF 13 - Director → ME
10
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662 57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
1999-10-01 ~ 2002-01-13
IIF 8 - Director → ME
11
JUDICIUM BUSINESS SERVICES LIMITED
- now 03961155JUDICIUM LEGAL SERVICES LIMITED
- 2005-06-10
03961155 25 Watling Street, London
Dissolved Corporate (10 parents)
Officer
2000-08-03 ~ 2007-03-31
IIF 21 - Director → ME
12
JUDICIUM EDUCATION SUPPORT SERVICES LIMITED - now
JUDICIUM LEGAL MARKETING LIMITED
- 2011-03-16
03961169 Wallace House, 4 Falcon Way, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2000-08-03 ~ 2007-03-31
IIF 19 - Director → ME
13
25 Watling Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-15 ~ 2007-03-31
IIF 18 - Director → ME
14
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (13 parents)
Officer
2003-09-12 ~ 2009-05-30
IIF 20 - Director → ME
15
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
- now 032879433067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1997-06-12
03287943 County Gates, Bournemouth
Dissolved Corporate (36 parents)
Officer
1997-06-04 ~ 1999-08-02
IIF 6 - Director → ME
16
LIVERPOOL VICTORIA BANKING SERVICES LIMITED - now
FRIZZELL BANK LIMITED
- 2002-02-25
00432080FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
County Gates, Bournemouth, Dorset
Active Corporate (51 parents)
Officer
1996-06-05 ~ 2000-05-31
IIF 4 - Director → ME
17
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514LIVERPOOL VICTORIA COMPANY LIMITED
- 1996-11-18
03232514 57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
1996-07-26 ~ 2000-05-31
IIF 3 - Director → ME
18
LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
03579650 County Gates, Bournemouth
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-06-05 ~ 1999-08-02
IIF 7 - Director → ME
19
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (13 parents)
Officer
1999-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
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
~ 1993-07-14
IIF 9 - Director → ME
21
SHEFFIELD INTEGRATED SYSTEMS LIMITED
01954965 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (13 parents)
Officer
1999-11-01 ~ 2010-06-23
IIF 5 - Director → ME