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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Parsons, David Charles
    Director born in February 1956
    Individual (33 offsprings)
    Officer
    1993-01-04 ~ 1995-04-28
    OF - Director → CIF 0
  • 2
    Olisa Holding, Lily
    Solicitor born in December 1963
    Individual (82 offsprings)
    Officer
    2004-07-28 ~ 2005-05-12
    OF - Director → CIF 0
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2003-08-12 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 3
    Hallgate-hills, Claire Rosamund
    Individual (22 offsprings)
    Officer
    ~ 1994-09-02
    OF - Secretary → CIF 0
  • 4
    Geraghty, Rebecca
    Company Secretary born in May 1992
    Individual (1 offspring)
    Officer
    2021-03-24 ~ 2021-08-06
    OF - Director → CIF 0
  • 5
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (111 offsprings)
    Officer
    2005-05-12 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Chartered Secretary
    Individual (111 offsprings)
    Officer
    2005-05-12 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 6
    Burnett Rae, Jeremy Alexander James Fraser
    Legan Director born in September 1953
    Individual (47 offsprings)
    Officer
    1994-06-13 ~ 1997-07-10
    OF - Director → CIF 0
  • 7
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-23 ~ 2018-06-22
    OF - Director → CIF 0
  • 8
    Macinnes, Ian Malcolm
    Solicitor born in July 1945
    Individual (26 offsprings)
    Officer
    ~ 1994-02-10
    OF - Director → CIF 0
  • 9
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 10
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (127 offsprings)
    Officer
    2002-09-09 ~ 2004-02-02
    OF - Director → CIF 0
  • 11
    Gale, Karen
    Company Secretary born in August 1972
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ 2014-09-23
    OF - Director → CIF 0
  • 12
    Wiltshire, James Anthony
    Individual (61 offsprings)
    Officer
    1994-12-02 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 13
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 14
    Asiaw, Hilda
    Company Secretary born in June 1992
    Individual (2 offsprings)
    Officer
    2021-11-10 ~ 2024-04-05
    OF - Director → CIF 0
  • 15
    Halling, Teresa Kathleen
    Individual (20 offsprings)
    Officer
    1994-09-02 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 16
    Rogers, Helen Frances Leigh
    Chartered Secretary born in July 1958
    Individual (57 offsprings)
    Officer
    2014-10-20 ~ 2018-04-05
    OF - Director → CIF 0
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 17
    Lyons, Vimbai Christina
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 18
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (89 offsprings)
    Officer
    1994-02-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 19
    Moulton-brady, Steven
    Company Secretary born in January 1985
    Individual (3 offsprings)
    Officer
    2018-08-28 ~ 2019-07-10
    OF - Director → CIF 0
  • 20
    Gibbon, Margaret Elizabeth
    Individual (67 offsprings)
    Officer
    1999-05-31 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 21
    Sweeney, Cindy
    Company Director born in August 1979
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ 2025-09-19
    OF - Director → CIF 0
  • 22
    Adeboye, Aramide
    Company Secretary born in August 1977
    Individual (1 offspring)
    Officer
    2021-11-10 ~ 2025-07-24
    OF - Director → CIF 0
  • 23
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-03-13 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 24
    Wycherley, Alexander James
    Born in June 1994
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 25
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2015-05-14
    OF - Director → CIF 0
  • 26
    Jessop, Richard
    Chartered Surveyor born in July 1941
    Individual (18 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 27
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (46 offsprings)
    Officer
    2015-05-14 ~ 2018-04-05
    OF - Director → CIF 0
  • 28
    Knott, Amanda Louise
    Company Secretary born in November 1971
    Individual (57 offsprings)
    Officer
    2017-03-10 ~ 2019-08-02
    OF - Director → CIF 0
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 29
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-02-10 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 30
    Russell, Anthony John
    Actuary born in June 1942
    Individual (35 offsprings)
    Officer
    1994-06-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 31
    Owen, Neil David
    Company Secretary born in January 1973
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2018-10-19
    OF - Director → CIF 0
  • 32
    Ritchie, Ian
    Company Secretary born in May 1952
    Individual (266 offsprings)
    Officer
    2014-01-31 ~ 2017-03-10
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-05-22 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 33
    Hanuskova, Daniela
    Company Secretary born in April 1973
    Individual (4 offsprings)
    Officer
    2019-01-07 ~ 2021-07-29
    OF - Director → CIF 0
  • 34
    Bartlett, Stuart Edward
    Born in January 1981
    Individual (1 offspring)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 35
    Howe, Peter Charles
    Barrister born in October 1946
    Individual (61 offsprings)
    Officer
    2004-02-02 ~ 2004-07-28
    OF - Director → CIF 0
  • 36
    Blundell, Ann Claire
    Company Secretary born in May 1961
    Individual (56 offsprings)
    Officer
    2014-01-31 ~ 2022-06-30
    OF - Director → CIF 0
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 37
    Godfrey-reay, Joanne Sarah
    Company Secretary born in August 1991
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2021-10-29
    OF - Director → CIF 0
  • 38
    Allen, Robert Walter
    Finance Director born in November 1953
    Individual (31 offsprings)
    Officer
    1994-06-13 ~ 2002-09-09
    OF - Director → CIF 0
  • 39
    Trusler, Alan
    Director born in June 1947
    Individual (17 offsprings)
    Officer
    1993-01-04 ~ 1995-05-26
    OF - Director → CIF 0
  • 40
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (61 offsprings)
    Officer
    2002-05-15 ~ 2015-05-14
    OF - Director → CIF 0
  • 41
    Whalley, Roger Hedley
    Chartered Surveyor born in October 1944
    Individual (20 offsprings)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 42
    Bearcroft, Jeffrey John
    Finance Director born in September 1955
    Individual (29 offsprings)
    Officer
    ~ 1994-05-27
    OF - Director → CIF 0
  • 43
    Macrae, Ian Douglas
    Chartered Accountant born in December 1953
    Individual (26 offsprings)
    Officer
    1998-04-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 44
    Mythenquai 2, 8002 Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    Capita Fiduciary Group, 12 Castle Street, St. Helier, Jersey
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZURICH CORPORATE SECRETARY (UK) LIMITED

Period: 2014-01-31 ~ now
Company number: 01437979
Registered names
ZURICH CORPORATE SECRETARY (UK) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 98
  • 1
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2014-11-20 ~ 2015-09-07
    CIF 16 - Secretary → ME
  • 2
    ACCESS FRANCHISE MANAGEMENT LIMITED
    - now 00594101
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2014-03-17 ~ now
    CIF 98 - Secretary → ME
  • 3
    ALLIED DUNBAR ASSET MANAGEMENT LIMITED
    - now 01227449
    ALLIED DUNBAR ASSET MANAGEMENT PLC
    - 2014-12-03 01227449
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 31 - Secretary → ME
  • 4
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    2014-04-07 ~ now
    CIF 92 - Secretary → ME
  • 5
    ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    - now 01208498
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-02-10 ~ now
    CIF 104 - Secretary → ME
  • 6
    ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
    02594881
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2014-04-09 ~ dissolved
    CIF 18 - Secretary → ME
  • 7
    ALLIED DUNBAR PROPERTY SERVICES LIMITED
    - now 00362582
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (29 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 29 - Secretary → ME
  • 8
    ALLIED DUNBAR PROVIDENT PLC
    - now 00807341
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-04-08 ~ now
    CIF 57 - Director → ME
    Officer
    2014-02-10 ~ now
    CIF 103 - Secretary → ME
  • 9
    ALLIED ZURICH LIMITED
    - now 03525388
    ALLIED ZURICH P.L.C. - 2005-12-22
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2022-04-08 ~ now
    CIF 62 - Director → ME
    Officer
    2014-02-07 ~ now
    CIF 110 - Secretary → ME
  • 10
    ASHDALE LAND AND PROPERTY COMPANY LIMITED
    00470852
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (33 parents)
    Officer
    2015-09-28 ~ now
    CIF 66 - Secretary → ME
  • 11
    COMMUNITY TRUST SERVICES LIMITED
    - now 02636230
    SALES FORCE SERVICES LIMITED - 1998-09-08
    SPEED 1850 LIMITED - 1991-09-09
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 12
    DUNBAR ASSETS LIMITED
    - now 00966713
    DUNBAR ASSETS PLC
    - 2019-12-02 00966713
    DUNBAR BANK PLC - 2011-10-12
    ALLIED DUNBAR & COMPANY PLC - 1988-01-25
    70 Mark Lane, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2016-01-24 ~ dissolved
    CIF 65 - Secretary → ME
  • 13
    DUNBAR SPORTS AND SOCIAL CLUB LIMITED
    - now 01996456
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 38 - Secretary → ME
  • 14
    EAGLE STAR (LEASING) LIMITED
    01724548
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2023-03-23 ~ now
    CIF 51 - Director → ME
    Officer
    2014-03-17 ~ now
    CIF 5 - Secretary → ME
  • 15
    EAGLE STAR COMPUTER SERVICES LIMITED
    - now 02107899
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 16
    EAGLE STAR DIRECT (CAMBERLEY) LIMITED
    - now 02132116
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (40 parents)
    Officer
    2015-07-28 ~ dissolved
    CIF 13 - Secretary → ME
  • 17
    EAGLE STAR DIRECT SERVICES LIMITED
    - now 03843110
    COGFAHRENHEIT LIMITED - 1999-11-12
    Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2015-07-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 18
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2014-03-10 ~ dissolved
    CIF 22 - Secretary → ME
  • 19
    EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
    - now 03422245
    MAWLAW 359 LIMITED - 1997-10-28
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 20
    EAGLE STAR FARMS LIMITED
    - now 00995172
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (33 parents)
    Officer
    2014-03-10 ~ dissolved
    CIF 21 - Secretary → ME
  • 21
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (29 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 33 - Secretary → ME
  • 22
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (31 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 30 - Secretary → ME
  • 23
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (47 parents)
    Officer
    2022-04-08 ~ now
    CIF 60 - Director → ME
    Officer
    2014-02-10 ~ now
    CIF 109 - Secretary → ME
  • 24
    EAGLE STAR HOLDINGS LIMITED
    01416463
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2014-04-01 ~ now
    CIF 93 - Secretary → ME
  • 25
    EAGLE STAR LOANS LIMITED
    - now 01913303
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 26
    EAGLE STAR MORTGAGES LIMITED
    - now 02326626
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 40 - Secretary → ME
  • 27
    EAGLE STAR SECURITIES LIMITED
    - now 02766263
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents)
    Officer
    2022-04-08 ~ dissolved
    CIF 61 - Director → ME
    Officer
    2015-09-18 ~ dissolved
    CIF 70 - Secretary → ME
  • 28
    EFS FINANCIAL SERVICES LIMITED
    - now 04132605
    ENDSLEIGH FINANCIAL SERVICES LIMITED
    - 2018-03-27 04132605
    ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED - 2012-12-11
    ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LTD - 2007-03-07
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-03-26 ~ now
    CIF 64 - Secretary → ME
  • 29
    EMBARK INVESTMENTS LIMITED - now
    ZURICH INVESTMENT SERVICES (UK) LIMITED
    - 2020-04-30 03383730
    GENERAL SURETY & GUARANTEE CO LIMITED
    - 2014-05-30 03383730
    HALLCO 153 LIMITED - 1997-07-11
    33 Old Broad Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2014-05-22 ~ 2020-04-30
    CIF 17 - Secretary → ME
  • 30
    EMPLOYEE SERVICES LIMITED
    - now 01514457
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2014-03-13 ~ now
    CIF 99 - Secretary → ME
  • 31
    ENDSLEIGH PENSION TRUSTEE LIMITED
    - now 05806723
    ENDSLEIGH CORPORATE TRUSTEE SERVICES LIMITED - 2008-09-29
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-03-26 ~ now
    CIF 1 - Secretary → ME
  • 32
    ESI FINANCING LIMITED
    - now 04110444
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2015-09-14 ~ dissolved
    CIF 8 - Secretary → ME
  • 33
    GRAPHENE CAPITAL PARTNERS LIMITED
    - now 01677532
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-02-10 ~ now
    CIF 106 - Secretary → ME
  • 34
    GROVEWOOD ENGINEERING LIMITED
    00320524
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 28 - Secretary → ME
  • 35
    GROVEWOOD PROPERTY HOLDINGS LIMITED
    - now 00298272
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Liquidation Corporate (33 parents)
    Officer
    2014-03-17 ~ now
    CIF 96 - Secretary → ME
  • 36
    HAWKCENTRAL LIMITED
    02287630
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2022-04-08 ~ now
    CIF 59 - Director → ME
    Officer
    2014-02-10 ~ now
    CIF 108 - Secretary → ME
  • 37
    LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
    00012631
    82 St. John Street, London
    Liquidation Corporate (33 parents)
    Officer
    2015-09-17 ~ now
    CIF 71 - Secretary → ME
  • 38
    LOGOBROOK LIMITED
    01691756
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 35 - Secretary → ME
  • 39
    MENTIONLAND LIMITED
    01692774
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2014-02-11 ~ dissolved
    CIF 26 - Secretary → ME
  • 40
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 37 - Secretary → ME
  • 41
    NEARHEATH LIMITED
    01813860
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2022-04-08 ~ now
    CIF 58 - Director → ME
    Officer
    2014-02-10 ~ now
    CIF 107 - Secretary → ME
  • 42
    OAK UNDERWRITING PLC
    03899586
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (31 parents)
    Officer
    2018-06-29 ~ now
    CIF 2 - Secretary → ME
  • 43
    RIVERSIDE ONE LIMITED
    08423540
    55 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2014-12-02 ~ 2015-09-07
    CIF 15 - Secretary → ME
  • 44
    SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - now
    ZURICH GROUP PENSION SERVICES (UK) LIMITED
    - 2018-04-13 05718984
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-03-18 ~ 2018-04-03
    CIF 20 - Secretary → ME
  • 45
    STERLING ISA MANAGERS (NOMINEES) LIMITED
    - now 04112145
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-02-24 ~ 2020-04-30
    CIF 23 - Secretary → ME
  • 46
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (91 parents, 1 offspring)
    Officer
    2014-02-13 ~ 2020-04-30
    CIF 25 - Secretary → ME
  • 47
    SUNLEY HOMES LIMITED
    00362612
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2015-08-17 ~ dissolved
    CIF 10 - Secretary → ME
  • 48
    TENNYSON INSURANCE LIMITED
    - now 03027496
    TELE-BUSINESS SERVICES LIMITED - 2008-08-22
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2015-06-30 ~ now
    CIF 82 - Secretary → ME
  • 49
    TRUST COMPANY OF SCOTLAND LIMITED (THE)
    SC008520
    The Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2015-08-12 ~ dissolved
    CIF 11 - Secretary → ME
  • 50
    WREN INVESTMENTS LIMITED
    00998080
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2015-09-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 51
    ZGEE14 LIMITED
    - now 00513813
    HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (46 parents)
    Officer
    2022-04-08 ~ now
    CIF 54 - Director → ME
    Officer
    2015-09-17 ~ now
    CIF 72 - Secretary → ME
  • 52
    ZGEE15 LIMITED
    - now 00557458
    CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (39 parents)
    Officer
    2015-09-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 53
    ZGEE16 LIMITED
    - now 01609567
    ZURICH ADVICE SOLUTIONS (UK) LIMITED
    - 2018-06-04 01609567
    AFTERLAND LIMITED
    - 2016-06-08 01609567
    C/o 82 St John Street, London
    Liquidation Corporate (34 parents)
    Officer
    2014-02-10 ~ now
    CIF 105 - Secretary → ME
  • 54
    ZGEE3 LIMITED
    - now 00732430
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11
    FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (23 parents)
    Officer
    2015-07-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 55
    ZPC CAPITAL LIMITED
    - now 02306067
    ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
    EGGSHELL (NO.113) LIMITED - 1988-12-20
    Moorfields, 82 St. John Street, London
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2015-06-15 ~ now
    CIF 4 - Secretary → ME
  • 56
    ZSL FINANCING LIMITED
    - now 04116964
    3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2015-09-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 57
    ZURICH ADVICE NETWORK LIMITED
    - now 00492466
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (56 parents)
    Officer
    2014-09-08 ~ now
    CIF 88 - Secretary → ME
  • 58
    ZURICH ASSURANCE (2004) LIMITED
    - now 01234360
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (52 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 32 - Secretary → ME
  • 59
    ZURICH ASSURANCE LTD
    - now 02456671
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    2014-02-20 ~ now
    CIF 101 - Secretary → ME
  • 60
    ZURICH BUILDING CONTROL SERVICES LIMITED
    - now 05044055
    SHOO 70 LIMITED - 2004-04-22
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (20 parents)
    Officer
    2015-09-17 ~ now
    CIF 74 - Secretary → ME
  • 61
    ZURICH CM UK LIMITED
    16972981
    Unity Place, 1 Carfax Close, Swindon, England
    Active Corporate (5 parents)
    Officer
    2026-01-19 ~ now
    CIF 50 - Secretary → ME
  • 62
    ZURICH COMMUNITY TRUST (UK) LIMITED
    - now 01154049
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Officer
    2014-07-03 ~ now
    CIF 89 - Secretary → ME
  • 63
    ZURICH COMPUTER SERVICES LIMITED
    - now 01672950
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (40 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 64
    ZURICH CORPORATE MEMBER UK LIMITED
    16974708
    Unity Place, 1 Carfax Close, Swindon, England
    Active Corporate (5 parents)
    Officer
    2026-01-20 ~ now
    CIF 49 - Secretary → ME
  • 65
    ZURICH EMPLOYMENT SERVICES LIMITED
    - now 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2015-06-12 ~ now
    CIF 83 - Secretary → ME
  • 66
    ZURICH FINANCE (UK) PLC
    04463547
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-03-18 ~ now
    CIF 95 - Secretary → ME
  • 67
    ZURICH FINANCIAL MANAGEMENT LIMITED
    04263921
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2014-02-11 ~ dissolved
    CIF 27 - Secretary → ME
  • 68
    ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
    - now 03315205
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1997-03-13
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 43 - Secretary → ME
  • 69
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2014-03-25 ~ now
    CIF 94 - Secretary → ME
  • 70
    ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    - now 03315204
    TAKEBLOCK LIMITED - 1997-03-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-02-03 ~ now
    CIF 111 - Secretary → ME
  • 71
    ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
    - now 02883177
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    2014-09-22 ~ now
    CIF 87 - Secretary → ME
  • 72
    ZURICH GENERAL PARTNER (SCOTLAND) LIMITED
    SC480490
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-06-20 ~ now
    CIF 90 - Secretary → ME
  • 73
    ZURICH GLOBAL CORPORATE UK LIMITED
    - now 03206157
    ZURICH LONDON LIMITED - 2005-01-19
    ZURICH LONDON MANAGEMENT LIMITED - 2000-11-20
    RUBICON MANAGEMENT LIMITED - 1998-12-18
    ZURICH LONDON MANAGEMENT LIMITED - 1998-08-28
    PACEBEAM LIMITED - 1996-12-30
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (37 parents)
    Officer
    2015-07-09 ~ now
    CIF 80 - Secretary → ME
  • 74
    ZURICH GLOBAL SPECIALTY LIMITED
    16974548
    Unity Place, 1 Carfax Close, Swindon, England
    Active Corporate (5 parents)
    Officer
    2026-01-20 ~ now
    CIF 48 - Secretary → ME
  • 75
    ZURICH GSG LIMITED
    - now 00378093
    GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
    82 St John Street, London
    Liquidation Corporate (38 parents)
    Officer
    2015-07-28 ~ now
    CIF 78 - Secretary → ME
  • 76
    ZURICH GSH LIMITED
    - now 00962391
    GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
    BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-07-28 ~ now
    CIF 79 - Secretary → ME
  • 77
    ZURICH HOLDINGS (UK) LIMITED
    - now 02306320
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (41 parents, 21 offsprings)
    Officer
    2015-06-11 ~ now
    CIF 84 - Secretary → ME
  • 78
    ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
    - now 02088643
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (54 parents)
    Officer
    2014-04-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 79
    ZURICH INSURANCE COMPANY (U.K.) LIMITED
    00376989
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2015-09-23 ~ now
    CIF 67 - Secretary → ME
  • 80
    ZURICH INTERMEDIARY GROUP LIMITED
    - now 01909111
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (68 parents)
    Officer
    2014-02-18 ~ now
    CIF 102 - Secretary → ME
  • 81
    ZURICH INTERNATIONAL (UK) LIMITED
    - now 00041334
    BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (34 parents)
    Officer
    2022-04-08 ~ now
    CIF 52 - Director → ME
    Officer
    2015-09-14 ~ now
    CIF 75 - Secretary → ME
  • 82
    ZURICH INTERNATIONAL SOLUTIONS LIMITED
    - now 02045647
    INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
    Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    2014-02-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 83
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
    - now 00082051
    EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (61 parents, 4 offsprings)
    Officer
    2017-03-28 ~ now
    CIF 47 - Secretary → ME
  • 84
    ZURICH LEISURE SERVICES LIMITED
    - now 03936422
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 45 - Secretary → ME
  • 85
    ZURICH MANAGEMENT SERVICES LIMITED
    - now 02741053
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
    ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
    EMFAN LIMITED - 1993-03-03
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (49 parents)
    Officer
    2015-08-12 ~ now
    CIF 77 - Secretary → ME
  • 86
    ZURICH MARITIME SOLUTIONS (UK) LIMITED
    - now 00173444
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED
    - 2024-11-06 00173444
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
    Active Corporate (41 parents)
    Officer
    2022-04-08 ~ now
    CIF 53 - Director → ME
    Officer
    2015-09-11 ~ now
    CIF 76 - Secretary → ME
  • 87
    ZURICH PENSION TRUSTEES LIMITED
    - now 00389301
    EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-03-17 ~ now
    CIF 97 - Secretary → ME
  • 88
    ZURICH PENSIONS MANAGEMENT LIMITED
    04150045
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-03-13 ~ now
    CIF 100 - Secretary → ME
  • 89
    ZURICH PROFESSIONAL LIMITED
    - now 03571229
    RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
    ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
    RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
    OPTIONCHOOSE LIMITED - 1998-08-28
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (22 parents)
    Officer
    2022-04-08 ~ now
    CIF 63 - Director → ME
    Officer
    2015-07-28 ~ now
    CIF 3 - Secretary → ME
  • 90
    ZURICH PROJECT FINANCE (UK) LIMITED
    09082621
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-06-11 ~ now
    CIF 91 - Secretary → ME
  • 91
    ZURICH SPECIALTIES LONDON LIMITED
    - now 02388706
    ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
    ZURICH RE (UK) LIMITED - 1997-08-15
    EGGSHELL (NO.122) LIMITED - 1989-09-08
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (54 parents)
    Officer
    2015-09-17 ~ now
    CIF 73 - Secretary → ME
  • 92
    ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
    - now 02624656
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 41 - Secretary → ME
  • 93
    ZURICH TRANSITIONAL SERVICES LIMITED
    - now 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-07-09 ~ now
    CIF 81 - Secretary → ME
  • 94
    ZURICH TRUSTEE COMPANY (UK) LIMITED
    - now 04245668
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (21 parents)
    Officer
    2014-02-04 ~ dissolved
    CIF 46 - Secretary → ME
  • 95
    ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
    - now 03843145
    COGFAME LIMITED - 1999-11-12
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (40 parents)
    Officer
    2015-06-09 ~ now
    CIF 86 - Secretary → ME
  • 96
    ZURICH UK GENERAL SERVICES LIMITED
    - now 03843124
    COGFAST LIMITED - 1999-11-12
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2015-06-09 ~ now
    CIF 85 - Secretary → ME
  • 97
    ZURICH WHITELEY INVESTMENT TRUST LIMITED
    - now 00721834
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2022-04-08 ~ dissolved
    CIF 56 - Director → ME
    Officer
    2015-09-18 ~ dissolved
    CIF 69 - Secretary → ME
  • 98
    ZURICH WHITELEY TRUST LIMITED
    - now 00622847
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2022-04-08 ~ dissolved
    CIF 55 - Director → ME
    Officer
    2015-09-23 ~ dissolved
    CIF 68 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.