Resigned Director: HSBC LIFE (UK) LIMITED - Active (   From: Feb-2009   To: Nov-2009  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Current Director: AGEAS SERVICES (UK) LIMITED - Active (   From: Jul-2016  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Current Director: AGEAS INSURANCE LIMITED - Active (   From: Feb-2013  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: LONDON & LEITH INSURANCE COMPANY PLC - Converted / closed (   From: Jul-2009   To: Nov-2009  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: HSBC INSURANCE MANAGEMENT SERVICES LIMITED - Liquidation (   From: Apr-2008   To: Nov-2009  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: GREEN FLAG LIMITED - Active (   From: May-2006   To: Dec-2006  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Current Director: AGEAS (UK) LIMITED - Active (   From: May-2010  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: U K INSURANCE LIMITED - Active (   From: Aug-2005   To: Dec-2006  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: BRATHAY SERVICES LIMITED - Active (   From: May-2021   To: May-2024  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - Active (   From: May-2006   To: Dec-2006  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Current Director: AGEAS RETAIL LIMITED - Active (   From: Apr-2010  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: HSBC GENERAL INSURANCE SERVICES (UK) LIMITED - Dissolved (   From: Sep-2007   To: Nov-2009  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: RBS GROUP INSURANCE SERVICES LIMITED - Dissolved (   From: Oct-2005   To: Dec-2006  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: CHURCHILL INSURANCE COMPANY LIMITED - Active (   From: Sep-2005   To: Dec-2006  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: HOME EMERGENCY SERVICES LIMITED - Dissolved (   From: May-2006   To: Dec-2006  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: GREEN FLAG ASSISTANCE LIMITED - Dissolved (   From: May-2006   To: Dec-2006  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - Active (   From: May-2006   To: Dec-2006  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: UKAIS LIMITED - Dissolved (   From: Mar-2010   To: Oct-2016  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: GREEN FLAG GROUP LIMITED - Active (   From: Sep-2005   To: Dec-2006  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Current Director: BILLITER STREET (1991) LIMITED - Active (   From: Apr-2013  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: INTER GROUP INSURANCE SERVICES LIMITED - Active (   From: Nov-2005   To: Dec-2006  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: MARKS AND SPENCER LIFE ASSURANCE LIMITED - Dissolved (   From: Feb-2009   To: Nov-2009  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: GREEN FLAG DRIVER ASSISTANCE LIMITED - Dissolved (   From: May-2006   To: Dec-2006  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: GREEN FLAG NATIONAL BREAKDOWN LIMITED - Dissolved (   From: May-2006   To: Dec-2006  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: INTERGROUP ASSISTANCE SERVICES LIMITED - Active (   From: Nov-2005   To: Dec-2006  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: GREEN FLAG HOLDINGS LIMITED - Active (   From: May-2006   To: Dec-2006  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: INCEPTUM INSURANCE COMPANY LIMITED - Active (   From: Sep-2007   To: Nov-2009  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: EXPRESS INSURANCE SERVICES LIMITED - Dissolved (   From: Sep-2010   To: Oct-2016  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: CASTLE COVER LIMITED - Dissolved (   From: Apr-2011   To: Jul-2013  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: AIG LIFE LIMITED - Active (   From: Feb-2013   To: Dec-2014  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Current Director: CANADA LIFE UK HOLDINGS LIMITED - Active (   From: Aug-2023  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Current Director: ATLANTA INVESTMENT HOLDINGS 3 LIMITED - Active (   From: Feb-2021  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Current Director: ATLANTA INVESTMENT HOLDINGS 2 LIMITED - Active (   From: Oct-2022  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Current Director: ATLANTA INVESTMENT HOLDINGS D LIMITED - Active (   From: May-2021  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: KWIK-FIT INSURANCE SERVICES LIMITED - Active (   From: Sep-2010   To: Oct-2016  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP

Resigned Director: THE GREEN INSURANCE COMPANY LIMITED - Dissolved (   From: Sep-2010   To: Oct-2016  )

Address: BRATHAY HALL,, AMBLESIDE,, CUMBRIA, LA22 0HP