National Breakdown Recovery Club Limited
- Company number
- 02479300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 1990
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Emergency Services Limited (until 7 Aug 1996)
- Mixcast Limited (until 8 May 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Ernest | Director | - | 22 Mar 1996 |
| CONYERS, Harold Lionel | Director | 1 Jul 1992 | 31 Oct 1996 |
| POWNE, Richard Alexander Ferrier | Director | 31 Oct 1996 | 31 Mar 1998 |
| TWIST, Neil Nicholas | Director | 22 Mar 1996 | 31 Mar 1998 |
| CORNISH, Andrew Dennis | Director | 31 Mar 1998 | 16 May 2000 |
| BARROW, John David | Secretary | - | 10 Apr 2001 |
| BARROW, John David | Director | - | 10 Apr 2001 |
| BRADBURY, Susan Patricia | Director | 16 May 2000 | 30 Sep 2004 |
| ATKINSON, Peter Jeremy | Director | 10 Apr 2001 | 21 Jan 2006 |
| ATKINSON, Peter Jeremy | Secretary | 10 Apr 2001 | 21 Jan 2006 |
| DUNLOP, Anthony Thomas | Director | 31 Mar 1998 | 31 May 2006 |
| WATSON, Andrew Stuart | Director | 17 May 2006 | 4 Dec 2006 |
| HESKETH, Mark Alexander | Director | 17 May 2006 | 28 Aug 2009 |
| HUTCHINGS, Penelope Ann | Secretary | 14 Apr 2005 | 26 Sep 2013 |
| EDWARDS, Peter Graham | Director | 28 Aug 2009 | 31 Jul 2014 |
| MORTON, Craig Euan | Director | 23 Aug 2013 | 17 Jun 2016 |
| TOMLINSON, Humphrey Michael | Director | 23 Aug 2013 | 16 Mar 2025 |
| CLIFTON, Roger Cheston | Secretary | 8 Jun 2016 | 24 Jul 2025 |
| CLIFTON, Roger Cheston | Director | 8 Jun 2016 | 24 Jul 2025 |
| O'MURCHU, Helen Clare | Director | 8 Jun 2016 | 27 Nov 2025 |
| RIBEIRO, Fahrin Jivraj | Director | 26 Nov 2025 | |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 24 Jul 2025 | |
| SHEPPARD, Darren Wayne | Director | 5 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Green Flag Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
National Breakdown Recovery Club Limited → Green Flag Group Limited → Green Flag Holdings Limited → Direct Line Group Limited → Direct Line Insurance Group Limited → Aviva Insurance Limited
Directors’ other companies
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at UK Assistance Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Opus Park Management Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at UKI Life Assurance Services Limited
- RIBEIRO, Fahrin Jivraj - Director at UKI Life Assurance Services Limited
- RIBEIRO, Fahrin Jivraj - Director at UK Assistance Limited
- SHEPPARD, Darren Wayne - Director at UKI Life Assurance Services Limited
- SHEPPARD, Darren Wayne - Director at UK Assistance Limited
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