Company Information for

AA PENSION FUNDING GP LIMITED

BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,

Company Registration Number

SC460990

Private Limited Company

Active

About Aa Pension Funding Gp Ltd

AA PENSION FUNDING GP LIMITED was founded on 2013-10-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Aa Pension Funding Gp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

AA PENSION FUNDING GP LIMITED

Legal Registered Office

BUILDING 1
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in EH3

Filing Information

Company Number	SC460990
Date formed	2013-10-08
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/01/2023
Account next due	31/10/2024
Latest filing return	09/06/2016
Filing return next due	07/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-12-07 06:11:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Catherine Marie Hammond	Company Secretary		2018-04-17
Gillian Pritchard	Director	HEAD OF FINANCE	2016-04-30	UNITED KINGDOM
Mark William Strickland	Director	FINANCE DIRECTOR	2017-08-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Falcon Millar	Company Secretary	2014-09-08	2018-04-17
Mark Falcon Millar	Director	2017-07-03	2018-04-17
Charles Edward Norman	Director	2014-12-16	2017-08-24
Robert James Scott	Director	2014-01-06	2016-04-30
Andrew Kenneth Boland	Director	2013-10-08	2014-12-19
Robert James Scott	Company Secretary	2014-04-22	2014-09-08
Victoria Haynes	Company Secretary	2013-10-08	2014-04-22
Andrew Jonathan Peter Strong	Director	2013-10-08	2014-01-06
Burness Paull Llp	Company Secretary	2013-10-08	2013-10-08
Burness Paull (directors) Limited	Director	2013-10-08	2013-10-08
Gary George Gray	Director	2013-10-08	2013-10-08

Related Directorships for Gillian Pritchard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gillian Pritchard	DRAKEFIELD INSURANCE SERVICES LIMITED	Director	2017-03-03	CURRENT	1998-06-25	Active - Proposal to Strike off
Gillian Pritchard	BREAKDOWN HERO LIMITED	Director	2016-07-25	CURRENT	2016-07-25	Active - Proposal to Strike off
Gillian Pritchard	ACCIDENT ASSISTANCE SERVICES LIMITED	Director	2016-07-25	CURRENT	2016-07-25	Active
Gillian Pritchard	THE BRITISH SCHOOL OF MOTORING LIMITED	Director	2016-04-30	CURRENT	2011-02-23	Dissolved 2017-01-24
Gillian Pritchard	QUOTEBANANA LIMITED	Director	2016-04-30	CURRENT	2006-12-06	Dissolved 2017-01-24
Gillian Pritchard	GO TRAVEL INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	2004-06-23	Dissolved 2017-01-24
Gillian Pritchard	GO INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	2006-01-04	Dissolved 2017-01-24
Gillian Pritchard	FANUM SERVICES LIMITED	Director	2016-04-30	CURRENT	2007-08-17	Dissolved 2017-01-24
Gillian Pritchard	E TRAVEL INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	2005-09-08	Dissolved 2017-01-24
Gillian Pritchard	DRIVING SERVICES UK LIMITED	Director	2016-04-30	CURRENT	1999-07-06	Dissolved 2017-01-24
Gillian Pritchard	DRIVETECH ADVANTAGE AGENCY LIMITED	Director	2016-04-30	CURRENT	2008-07-10	Dissolved 2017-01-24
Gillian Pritchard	DRIVE PUBLICATIONS LIMITED	Director	2016-04-30	CURRENT	1990-04-25	Dissolved 2017-01-24
Gillian Pritchard	AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED	Director	2016-04-30	CURRENT	1988-12-13	Dissolved 2017-01-24
Gillian Pritchard	1STOP TRAVEL INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	2005-09-08	Dissolved 2017-01-24
Gillian Pritchard	A.A. INSURANCE SERVICES LIMITED	Director	2016-04-30	CURRENT	1967-08-02	Dissolved 2017-01-24
Gillian Pritchard	AA LEGAL SERVICES LIMITED	Director	2016-04-30	CURRENT	2007-02-20	Dissolved 2017-01-24
Gillian Pritchard	AA PARKING SOLUTIONS LIMITED	Director	2016-04-30	CURRENT	2011-09-08	Dissolved 2017-01-24
Gillian Pritchard	AA SIGNS LIMITED	Director	2016-04-30	CURRENT	1972-01-24	Dissolved 2017-01-24
Gillian Pritchard	AA PIK CO LIMITED	Director	2016-04-30	CURRENT	2013-10-24	Converted / Closed
Gillian Pritchard	DRAKEFIELD SERVICES LIMITED	Director	2016-04-30	CURRENT	2000-07-24	Dissolved 2017-11-14
Gillian Pritchard	AA ASSISTANCE LIMITED	Director	2016-04-30	CURRENT	2003-07-07	Dissolved 2017-11-14
Gillian Pritchard	AA BOND CO LIMITED	Director	2016-04-30	CURRENT	2013-06-25	Active
Gillian Pritchard	AA CORPORATION LIMITED	Director	2016-04-30	CURRENT	1999-06-24	Active
Gillian Pritchard	DRAKEFIELD GROUP LIMITED	Director	2016-04-30	CURRENT	2004-04-26	Active
Gillian Pritchard	AA INTERMEDIATE CO LIMITED	Director	2016-04-30	CURRENT	2004-06-09	Active
Gillian Pritchard	DRAKEFIELD HOLDINGS LIMITED	Director	2016-04-30	CURRENT	2007-02-08	Active - Proposal to Strike off
Gillian Pritchard	AA BRAND MANAGEMENT LIMITED	Director	2016-04-30	CURRENT	2013-07-10	Active
Gillian Pritchard	THE AUTOMOBILE ASSOCIATION LIMITED	Director	2016-04-30	CURRENT	1999-03-31	Active
Gillian Pritchard	AA GARAGE SERVICES LIMITED	Director	2016-04-30	CURRENT	1971-06-03	Liquidation
Gillian Pritchard	AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED	Director	2016-04-30	CURRENT	1986-05-28	Active - Proposal to Strike off
Gillian Pritchard	AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED	Director	2016-04-30	CURRENT	1989-08-14	Active
Gillian Pritchard	A A THE DRIVING SCHOOL AGENCY LIMITED	Director	2016-04-30	CURRENT	1992-07-21	Active
Gillian Pritchard	AA ROAD SERVICES LIMITED	Director	2016-04-30	CURRENT	2002-05-27	Active
Gillian Pritchard	AA ACQUISITION CO LIMITED	Director	2016-04-30	CURRENT	2004-01-19	Active
Gillian Pritchard	AA SENIOR CO LIMITED	Director	2016-04-30	CURRENT	2005-12-29	Active
Gillian Pritchard	PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED	Director	2016-04-30	CURRENT	1985-08-06	Active
Gillian Pritchard	AUTOMOBILE ASSOCIATION SERVICES LIMITED	Director	2016-04-30	CURRENT	1905-11-29	Active
Gillian Pritchard	AUTOMOBILE ASSOCIATION HOLDINGS LIMITED	Director	2016-04-30	CURRENT	1996-08-08	Active
Gillian Pritchard	AA MID CO LIMITED	Director	2016-04-30	CURRENT	2004-03-30	Active
Gillian Pritchard	ARCANAVISION LIMITED	Director	2011-01-17	CURRENT	2011-01-17	Active

Related Directorships for Mark William Strickland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark William Strickland	AA BOND CO LIMITED	Director	2018-04-17	CURRENT	2013-06-25	Active
Mark William Strickland	DRAKEFIELD GROUP LIMITED	Director	2018-04-17	CURRENT	2004-04-26	Active
Mark William Strickland	DRAKEFIELD HOLDINGS LIMITED	Director	2018-04-17	CURRENT	2007-02-08	Active - Proposal to Strike off
Mark William Strickland	LONGACRE CLAIMS LIMITED	Director	2018-04-17	CURRENT	2015-04-28	Active
Mark William Strickland	THE AUTOMOBILE ASSOCIATION LIMITED	Director	2018-04-17	CURRENT	1999-03-31	Active
Mark William Strickland	AA GARAGE SERVICES LIMITED	Director	2018-04-17	CURRENT	1971-06-03	Liquidation
Mark William Strickland	AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED	Director	2018-04-17	CURRENT	1986-05-28	Active - Proposal to Strike off
Mark William Strickland	PEAK PERFORMANCE MANAGEMENT LIMITED	Director	2018-04-17	CURRENT	1988-09-30	Active - Proposal to Strike off
Mark William Strickland	AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED	Director	2018-04-17	CURRENT	1989-08-14	Active
Mark William Strickland	A A THE DRIVING SCHOOL AGENCY LIMITED	Director	2018-04-17	CURRENT	1992-07-21	Active
Mark William Strickland	NATIONWIDE 4 X 4 LTD.	Director	2018-04-17	CURRENT	1995-11-29	Active - Proposal to Strike off
Mark William Strickland	DRAKEFIELD INSURANCE SERVICES LIMITED	Director	2018-04-17	CURRENT	1998-06-25	Active - Proposal to Strike off
Mark William Strickland	AA ROAD SERVICES LIMITED	Director	2018-04-17	CURRENT	2002-05-27	Active
Mark William Strickland	INTELLIGENT DATA SYSTEMS (UK) LIMITED	Director	2018-04-17	CURRENT	2004-06-09	Active
Mark William Strickland	AA SENIOR CO LIMITED	Director	2018-04-17	CURRENT	2005-12-29	Active
Mark William Strickland	AA MEDIA LIMITED	Director	2018-04-17	CURRENT	2007-02-16	Active
Mark William Strickland	AUTOMOBILE ASSOCIATION SERVICES LIMITED	Director	2018-04-17	CURRENT	1905-11-29	Active
Mark William Strickland	AUTOMOBILE ASSOCIATION HOLDINGS LIMITED	Director	2018-04-17	CURRENT	1996-08-08	Active
Mark William Strickland	DRIVETECH (UK) LIMITED	Director	2018-04-17	CURRENT	1998-09-22	Active
Mark William Strickland	AA BRAND MANAGEMENT LIMITED	Director	2017-08-23	CURRENT	2013-07-10	Active
Mark William Strickland	AA ACQUISITION CO LIMITED	Director	2017-08-23	CURRENT	2004-01-19	Active
Mark William Strickland	AA CORPORATION LIMITED	Director	2017-08-07	CURRENT	1999-06-24	Active
Mark William Strickland	AA INTERMEDIATE CO LIMITED	Director	2017-08-07	CURRENT	2004-06-09	Active
Mark William Strickland	AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED	Director	2017-08-07	CURRENT	1985-01-18	Active
Mark William Strickland	AA MID CO LIMITED	Director	2017-08-07	CURRENT	2004-03-30	Active
Mark William Strickland	HAFAN PROPERTY LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active
Mark William Strickland	MARK STRICKLAND CONSULTANCY LIMITED	Director	2015-05-13	CURRENT	2015-05-13	Active
Mark William Strickland	PLATINUM FOODS LTD	Director	2006-11-10	CURRENT	2006-11-10	Dissolved 2014-12-02