Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Personal Insurance Mortgages and Savings Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Personal Insurance Mortgages and Savings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Sibtain Raffiq-Fazal 2024-2025 Director View profile
  2. Katherine Mary Horrell 2021-2024 Director View profile
  3. Richard Ian Jones 2018-2021 Director View profile
  4. Kathryn Thomas 2018-2021 Director View profile
  5. Marianne Neville 2017-2021 Director View profile
  6. Gillian Rosemary Pritchard 2016-2021 Director View profile
  7. Helen Jane Hancock 2014-2019 Director View profile
  8. Mark Falcon Millar 2014-2018 Director View profile
  9. Melissa Jane Poulter 2014-2017 Director View profile
  10. Nicola Helen Barnes 2013-2014 Director View profile
  11. Lesley Jane Hurst 2013-2014 Director View profile
  12. Robert James Scott 2013-2016 Director View profile
  13. Andrew Kenneth Boland 2013-2013 Director View profile
  14. Stuart Michael Howard 2007-2013 Director View profile
  15. Andrew Jonathan Peter Strong 2007-2013 Director View profile
  16. Timothy Charles Parker 2004-2007 Director View profile
  17. Centrica Directors Limited 2001-2004 Corporate-director View profile
  18. Tracy Lorraine Allen 2001-2001 Director View profile
  19. Lucy Elizabeth Caldwell 1999-2001 Director View profile
  20. Anne Garrihy 1999-2001 Director View profile
  21. Nadine Amanda Sankar 1998-1998 Director View profile
  22. Maxine Louise Harrison 1998-1999 Director View profile
  23. Patricia Anne Appleton 1996-1999 Director View profile
  24. Lindsay David Cane 1996-1999 Director View profile
  25. Louise Clare Goodlad 1996-1998 Director View profile
  26. Mark Vivian Pearce 1996 Director View profile
  27. David Roberts Thomas 1993 Director View profile
  28. Nadia Hoosen 2019-2019 Secretary View profile
  29. Catherine Marie Free 2018-2019 Secretary View profile
  30. Claire Morrill 2013-2018 Secretary View profile
  31. Taguma Ngondonga 2012-2013 Secretary View profile
  32. John Davies 2007-2012 Secretary View profile
  33. Paul Antony Woolf 2005-2007 Secretary View profile
  34. Clifford Chance Secretaries (CCA) Limited 2004-2005 Corporate-secretary View profile
  35. Centrica Secretaries Limited 2000-2004 Corporate-secretary View profile
  36. Ian Ritchie 1999-2001 Secretary View profile
  37. Jennifer Margaret Pomroy 1999-1999 Secretary View profile
  38. Catherine Elinor Fleming 1999 Secretary View profile
  39. Colin Jeffrey Skeen 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/08/1985

Ownership

Owned by (2) 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.

Group

  1. Personal Insurance Mortgages and Savings Limited is controlled by Automobile Association Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Automobile Association Developments Limited is controlled by AA Corporation Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. AA Corporation Limited is controlled by AA Senior CO Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. AA Senior CO Limited is controlled by AA Acquisition CO Limited
    Evidence
    active 75-100% shares, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  5. AA Acquisition CO Limited is controlled by AA Intermediate CO Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. AA Intermediate CO Limited is controlled by AA MID CO Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  7. AA MID CO Limited is controlled by AA Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  8. AA Limited is controlled by Neal Moszkowski
    Evidence
    active significant influence · notified 2021-03-09 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

79 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.

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.

3 directors on the board

3.4y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Professional services 6Finance 3Dormant 2

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
01936715
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data