ZURICH ASSURANCE LTD

Parent entities and officers 83

1
Bailey, Timothy James
Company Director born in February 1974
Individual (5 offsprings)
Officer
2021-01-01 ~ 2021-01-01
OF - Director → CIF 0
2021-01-15 ~ 2025-04-01
OF - Director → CIF 0
2
Etherington, David John
Chief Operating Officer born in July 1957
Individual (23 offsprings)
Officer
2003-09-24 ~ 2012-08-31
OF - Director → CIF 0
3
Wainwright-brown, Andrew John
Company Secretary
Individual (7 offsprings)
Officer
1993-09-22 ~ 1994-06-07
OF - Secretary → CIF 0
4
Hall, David Stanley
Divisional Director born in August 1942
Individual (1 offspring)
Officer
1992-11-18 ~ 1995-04-13
OF - Director → CIF 0
5
Jaksic, Drazen
Born in April 1967
Individual (9 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
6
Stuart, Ian Charles Robert
Company Director born in January 1948
Individual (22 offsprings)
Officer
2011-06-22 ~ 2020-05-31
OF - Director → CIF 0
7
Jewitt, John Peter
Chartered Accountant born in August 1954
Individual (27 offsprings)
Officer
2000-09-21 ~ 2001-06-06
OF - Director → CIF 0
8
Olisa Holding, Lily
Individual (82 offsprings)
Officer
2004-06-24 ~ 2005-04-14
OF - Secretary → CIF 0
9
Coates, Clive Frederick
Insurance Executive born in June 1944
Individual (33 offsprings)
Officer
1996-05-24 ~ 1997-12-31
OF - Director → CIF 0
10
Sims, David Perrott
Marketing Director born in February 1958
Individual (21 offsprings)
Officer
1998-06-11 ~ 2000-08-11
OF - Director → CIF 0
Sims, David Perrott
Company Director born in February 1958
Individual (21 offsprings)
2003-04-04 ~ 2009-10-01
OF - Director → CIF 0
2011-09-01 ~ 2015-01-01
OF - Director → CIF 0
11
Reeve, James Kingsley
Marketing Director born in February 1957
Individual (22 offsprings)
Officer
1998-06-11 ~ 2004-03-31
OF - Director → CIF 0
12
Churchill, Lawrence
Company Director born in August 1946
Individual (41 offsprings)
Officer
2002-12-05 ~ 2004-06-24
OF - Director → CIF 0
13
Lowe, Nigel
Individual (111 offsprings)
Officer
2005-04-14 ~ 2013-06-30
OF - Secretary → CIF 0
14
Parker, Colin Edward
Executive Director born in October 1935
Individual (18 offsprings)
Officer
~ 1995-04-20
OF - Director → CIF 0
15
Tengtio, Oscar Clemente
Chief Financial Officer born in November 1956
Individual (12 offsprings)
Officer
2009-05-01 ~ 2011-06-23
OF - Director → CIF 0
16
Melcher, Andrew Stephen
Executive Director born in July 1949
Individual (37 offsprings)
Officer
~ 1997-10-15
OF - Director → CIF 0
17
Gale, Karen
Individual (3 offsprings)
Officer
2013-12-20 ~ 2014-02-20
OF - Secretary → CIF 0
18
Townsend, Roger Charles
General Manager born in March 1948
Individual (26 offsprings)
Officer
~ 1995-06-01
OF - Director → CIF 0
19
Platt, Jane Christine
Born in January 1957
Individual (17 offsprings)
Officer
2019-10-01 ~ now
OF - Director → CIF 0
20
Brennan, Michael Joseph
Company Director born in September 1952
Individual (9 offsprings)
Officer
2009-10-01 ~ 2011-08-31
OF - Director → CIF 0
21
Deighton, Shayne Paul
Finance Director born in August 1959
Individual (23 offsprings)
Officer
1998-08-03 ~ 2000-12-20
OF - Director → CIF 0
22
Wiltshire, James Anthony
Individual (61 offsprings)
Officer
1996-05-15 ~ 1998-12-31
OF - Secretary → CIF 0
23
Naidu, Tulsi Ratakonda
Company Director born in October 1973
Individual (15 offsprings)
Officer
2017-05-24 ~ 2020-12-31
OF - Director → CIF 0
24
Koller, Michael
Company Director born in March 1964
Individual (1 offspring)
Officer
2020-11-09 ~ 2021-09-10
OF - Director → CIF 0
25
Meacham, Jayne Michelle
Individual (59 offsprings)
Officer
2006-11-22 ~ 2008-05-02
OF - Secretary → CIF 0
26
Temes, Julian
Managing Director born in August 1972
Individual (2 offsprings)
Officer
2021-01-01 ~ 2025-01-22
OF - Director → CIF 0
27
Hubbard, Robert Frederick
Actuary born in October 1940
Individual (8 offsprings)
Officer
~ 1995-01-31
OF - Director → CIF 0
28
Shaw, Penelope Margaret
Born in August 1975
Individual (12 offsprings)
Officer
2022-06-09 ~ now
OF - Director → CIF 0
29
Fairclough, Christopher Stuart
Company Director born in November 1950
Individual (3 offsprings)
Officer
2011-06-22 ~ 2022-06-30
OF - Director → CIF 0
30
Campbell, Peter Charles
Personnel Director born in August 1958
Individual (20 offsprings)
Officer
1998-06-11 ~ 2000-01-11
OF - Director → CIF 0
Campbell, Peter Charles
Hr Director born in August 1958
Individual (20 offsprings)
2000-08-11 ~ 2001-06-11
OF - Director → CIF 0
31
Pickford, Helen Alison
Company Director born in January 1971
Individual (27 offsprings)
Officer
2020-03-18 ~ 2025-09-25
OF - Director → CIF 0
32
Lancaster, David Arthur
Individual (13 offsprings)
Officer
~ 1993-09-22
OF - Secretary → CIF 0
33
Kenmir, Anthony Paul
Head Of Outsourcing It & Change born in October 1956
Individual (14 offsprings)
Officer
2009-11-24 ~ 2011-06-23
OF - Director → CIF 0
34
Carrie, David Ross
It Director born in July 1964
Individual (18 offsprings)
Officer
1998-06-11 ~ 2001-06-07
OF - Director → CIF 0
Carrie, David Ross
Customer Services Director born in July 1964
Individual (18 offsprings)
2003-04-04 ~ 2005-12-31
OF - Director → CIF 0
35
Fitzjohn, Marianne
Dir Of Uk Customer Service born in September 1966
Individual (7 offsprings)
Officer
2003-04-04 ~ 2003-10-23
OF - Director → CIF 0
36
Grayburn, Jeremy Ward
Chief Executive born in August 1952
Individual (14 offsprings)
Officer
2000-09-15 ~ 2001-04-06
OF - Director → CIF 0
37
Chessher, Mark Christopher
Chartered Accountant born in November 1960
Individual (58 offsprings)
Officer
2005-06-14 ~ 2006-11-01
OF - Director → CIF 0
38
Van De Geijn, Paulus
Chief Executive born in September 1946
Individual (7 offsprings)
Officer
2004-06-24 ~ 2008-04-10
OF - Director → CIF 0
39
Leitch, Alexander Park
Company Director born in October 1947
Individual (62 offsprings)
Officer
2000-08-31 ~ 2000-12-21
OF - Director → CIF 0
40
Cook, Rodney Malcolm
Customer Solutions Director born in March 1957
Individual (48 offsprings)
Officer
2001-09-18 ~ 2002-10-14
OF - Director → CIF 0
41
Ferns, Michael Andrew
Sales Director born in March 1964
Individual (52 offsprings)
Officer
2003-04-04 ~ 2004-08-03
OF - Director → CIF 0
42
Keogh, Christopher
Sales Director born in December 1959
Individual (7 offsprings)
Officer
2000-09-05 ~ 2001-06-07
OF - Director → CIF 0
43
Busson, Alan Paul
Individual (98 offsprings)
Officer
2005-12-05 ~ 2006-09-28
OF - Secretary → CIF 0
44
Torry, Anne
Company Director born in June 1965
Individual (15 offsprings)
Officer
2016-07-01 ~ 2017-05-04
OF - Director → CIF 0
45
Owen, Ian Bruce, Dr
Actuary born in April 1953
Individual (58 offsprings)
Officer
~ 2000-08-21
OF - Director → CIF 0
46
Hartigan, Mark Patrick
Company Director born in March 1963
Individual (26 offsprings)
Officer
2015-04-09 ~ 2015-12-08
OF - Director → CIF 0
47
Smith, Philip
Company Director born in August 1947
Individual (28 offsprings)
Officer
1997-10-15 ~ 1998-10-12
OF - Director → CIF 0
48
Bishop, Paul
Born in February 1954
Individual (16 offsprings)
Officer
2019-03-08 ~ now
OF - Director → CIF 0
49
Shaughnessy, Gary Paul John
Company Director born in February 1966
Individual (57 offsprings)
Officer
2012-06-07 ~ 2020-12-31
OF - Director → CIF 0
50
Laidlaw, Christopher Walter
Finance Director born in November 1952
Individual (22 offsprings)
Officer
1996-05-24 ~ 2000-05-31
OF - Director → CIF 0
51
Cacchioli, John Antony
Client Services Director born in August 1958
Individual (14 offsprings)
Officer
2000-08-11 ~ 2001-06-07
OF - Director → CIF 0
52
Hodkinson, Phil Andrew
Actuary born in April 1958
Individual (74 offsprings)
Officer
1998-06-11 ~ 2000-11-15
OF - Director → CIF 0
53
Moule, Martin David
Finance Director born in September 1955
Individual (53 offsprings)
Officer
2003-09-24 ~ 2005-04-25
OF - Director → CIF 0
54
Sykes, James Richard
Company Director born in March 1961
Individual (19 offsprings)
Officer
2005-10-21 ~ 2009-11-24
OF - Director → CIF 0
2012-11-15 ~ 2020-02-06
OF - Director → CIF 0
55
Heath, Alfred Michael
Executive Director born in October 1936
Individual (5 offsprings)
Officer
~ 1993-07-31
OF - Director → CIF 0
56
Naskret, Thomas Mchardy
Chief Executive born in March 1952
Individual (2 offsprings)
Officer
1997-01-01 ~ 1998-05-22
OF - Director → CIF 0
57
Gillies, Alasdair Christopher
Accountant born in May 1958
Individual (29 offsprings)
Officer
2003-04-04 ~ 2008-06-23
OF - Director → CIF 0
58
Quin, James Barrington
Company Director born in January 1969
Individual (39 offsprings)
Officer
2016-06-17 ~ 2017-05-24
OF - Director → CIF 0
59
Jerrard, Vincent John
Legal Director born in July 1955
Individual (54 offsprings)
Officer
2000-08-11 ~ 2003-04-04
OF - Director → CIF 0
60
Baldwin, Keith Reginald
Chief Executive born in August 1948
Individual (34 offsprings)
Officer
2001-10-24 ~ 2003-08-31
OF - Director → CIF 0
61
Ross, Corina Katherine
Individual (60 offsprings)
Officer
2008-10-17 ~ 2013-07-25
OF - Secretary → CIF 0
62
Russell, Anthony John
Actuary born in June 1942
Individual (35 offsprings)
Officer
~ 1998-04-30
OF - Director → CIF 0
63
Thomas, Brian Michael
Actuary born in November 1952
Individual (17 offsprings)
Officer
1997-10-01 ~ 2001-11-19
OF - Director → CIF 0
64
Comfort, Malcolm Denys
Company Secretary
Individual (19 offsprings)
Officer
1994-06-27 ~ 1996-05-15
OF - Secretary → CIF 0
65
Greenshields, Raymond
Chief Executive Life born in June 1947
Individual (30 offsprings)
Officer
2000-12-21 ~ 2002-10-14
OF - Director → CIF 0
66
Koslowski, Alexander Rudolf Dieter
Born in November 1971
Individual (5 offsprings)
Officer
2020-11-09 ~ now
OF - Director → CIF 0
67
Lauder, Heather Louise
Born in October 1968
Individual (5 offsprings)
Officer
2021-09-15 ~ now
OF - Director → CIF 0
68
Ritchie, Ian
Individual (266 offsprings)
Officer
2013-05-16 ~ 2014-02-20
OF - Secretary → CIF 0
69
Howe, Peter Charles
Individual (61 offsprings)
Officer
1998-12-31 ~ 2004-06-24
OF - Secretary → CIF 0
70
Blundell, Ann Claire
Individual (56 offsprings)
Officer
2012-06-27 ~ 2014-02-20
OF - Secretary → CIF 0
71
Meyer, Antoine James Philippe Michel
Director born in April 1947
Individual (3 offsprings)
Officer
1992-11-18 ~ 2000-02-03
OF - Director → CIF 0
72
Greco, Mario
Deputy Ceo born in June 1959
Individual (6 offsprings)
Officer
2008-01-10 ~ 2010-06-29
OF - Director → CIF 0
73
Beale, Inga Kristine
Director born in May 1963
Individual (19 offsprings)
Officer
2009-11-17 ~ 2011-06-23
OF - Director → CIF 0
74
Colsell, Steven James
Finance Director born in July 1964
Individual (126 offsprings)
Officer
2001-02-01 ~ 2004-08-03
OF - Director → CIF 0
75
Butler, James Thomas Gaunt
Company Director born in December 1946
Individual (12 offsprings)
Officer
2011-06-22 ~ 2019-06-30
OF - Director → CIF 0
76
Deeks, Jeremy Spencer
Born in May 1970
Individual (25 offsprings)
Officer
2025-09-25 ~ now
OF - Director → CIF 0
77
Burnet, Nicolas Anthony
Company Director born in June 1968
Individual (2 offsprings)
Officer
2012-02-28 ~ 2016-02-25
OF - Director → CIF 0
78
Bride, Martin Lindsay
Chief Financial Officer born in October 1963
Individual (39 offsprings)
Officer
2006-01-26 ~ 2009-04-24
OF - Director → CIF 0
79
Goerke, Peter Andreas
Company Director born in March 1962
Individual (3 offsprings)
Officer
2009-10-09 ~ 2011-01-12
OF - Director → CIF 0
80
Willett, Christopher John
Plan Management Director Zifa born in December 1947
Individual (5 offsprings)
Officer
2000-08-31 ~ 2001-02-12
OF - Director → CIF 0
81
Arnold, Erica
Born in November 1972
Individual (2 offsprings)
Officer
2025-01-22 ~ now
OF - Director → CIF 0
82
ZURICH CORPORATE SECRETARY (UK) LIMITED
- now 01437979
BRISTLECOURT LIMITED - 2014-01-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (45 parents, 98 offsprings)
Officer
2014-02-20 ~ now
OF - Secretary → CIF 0
83
EAGLE STAR HOLDINGS LIMITED
01416463
The Grange, Bishops Cleeve, Cheltenham, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2004-12-30 ~ now

Company number: 02456671

Registered names

ZURICH ASSURANCE LTD - now 01234360... (more)

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30

CLIMBCOURT LIMITED - 1990-02-23

Standard Industrial Classification

65110 - Life Insurance

Related profiles found in government register

ZURICH ASSURANCE LTD
Info
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 2004-12-30
Registered number 02456671
Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
PRIVATE LIMITED COMPANY incorporated on 1990-01-02 (36 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-01
CIF 0
ZURICH ASSURANCE LTD
S
Registered number 02456671
1, Carfax Close, Unity Place, Swindon, Wiltshire, England
Private Limited Company in Companies House, England
CIF 1
ZURICH ASSURANCE LTD
S
Registered number 02456671
The Grange, Bishops Cleeve, Cheltenham, England, GL52 8XX
Private Limited Company in United Kingdom
CIF 2 CIF 3
ZURICH ASSURANCE LTD
S
Registered number 02456671
The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 8XX
Limited Liability Company in England & Wales, England
CIF 4
ZURICH ASSURANCE LTD
S
Registered number 2456671
The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
Limited By Shares in England And Wales
CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
Limited Company in Companies House, England And Wales
CIF 22
ZURICH ASSURANCE LTD
S
Registered number 02456671
The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX
Limited By Shares in Companies House, United Kingdom
CIF 23 CIF 24
Limited By Shares in England And Wales, England
CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47
ZURICH ASSURANCE LTD
S
Registered number 2456671
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Limited By Shares in England And Wales, England
CIF 48
Limited By Shares in England And Wales, United Kingdom
CIF 49 CIF 50 CIF 51 CIF 52

(more)

Offspring entities and appointments 43

1
50 BROOK GREEN MANAGEMENT COMPANY LIMITED
03897780
2 Drury Close, London, England
Receiver Action Corporate (18 parents)
Person with significant control
2018-02-05 ~ 2019-01-30
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
ACCESS FRANCHISE MANAGEMENT LIMITED
- now 00594101 04245668
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)
Person with significant control
2016-04-06 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
3
ALBERT ROAD 1 UK LIMITED
04362146 04362153
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
ALBERT ROAD 2 UK LIMITED
04362153 04362146
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
CASTLEPOINT GENERAL PARTNER LIMITED
- now 03393526
THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
8 Sackville Street, London, England
Active Corporate (40 parents, 1 offspring)
Person with significant control
2022-08-25 ~ now
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED
- now 03679714
PLAYTRADE LIMITED - 1999-02-10
C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2018-11-05
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
EAGLE STAR (LEASING) LIMITED
01724548
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Person with significant control
2016-04-06 ~ now
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
8
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)
Person with significant control
2016-04-06 ~ dissolved
CIF 41 - Ownership of shares – 75% or more → OE
9
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)
Person with significant control
2016-04-06 ~ dissolved
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
10
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)
Person with significant control
2016-04-06 ~ dissolved
CIF 29 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
11
EAGLE STAR FORESTS LIMITED
- now 01367440
MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (29 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 31 - Ownership of shares – 75% or more → OE
12
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)
Person with significant control
2016-04-06 ~ dissolved
CIF 38 - Ownership of shares – 75% or more → OE
13
EAGLE STAR MORTGAGES LIMITED
- now 02326626 01913303
PROFITREACH LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 43 - Ownership of shares – 75% or more → OE
14
ES (LEEDS) NOMINEE LIMITED
- now 04348335
URBANFIRST LEEDS LIMITED - 2003-02-24
HAMSARD 2465 LIMITED - 2002-06-20
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
15
ES (WALSALL) NOMINEE LIMITED
- now 04361055
URBANFIRST WALSALL LIMITED - 2002-09-11
HAMSARD 2474 LIMITED - 2002-06-20
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
16
ES CAMBERLEY NOMINEE 1 LIMITED
04400392 04400396
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
17
ES CAMBERLEY NOMINEE 2 LIMITED
04400396 04400392
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
18
ES CANNOCK NOMINEE 1 LIMITED
04400400 04400403
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
19
ES CANNOCK NOMINEE 2 LIMITED
04400403 04400400
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
20
ES COVENTRY NOMINEE 1 LIMITED
- now 04585766 04585829
INHOCO 2765 LIMITED - 2002-12-12
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
21
ES COVENTRY NOMINEE 2 LIMITED
- now 04585829 04585766
INHOCO 2766 LIMITED - 2002-12-12
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
22
ES DUDLEY NOMINEE 1 LIMITED
04400407 04400412
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
23
ES DUDLEY NOMINEE 2 LIMITED
04400412 04400407
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
24
ES PLYMPTON NOMINEE 1 LIMITED
04400428 04400433
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
25
ES PLYMPTON NOMINEE 2 LIMITED
04400433 04400428
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
26
ES RAMSGATE NOMINEE 1 LIMITED
04400434 04400438
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
27
ES RAMSGATE NOMINEE 2 LIMITED
04400438 04400434
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
28
GRAPHENE CAPITAL PARTNERS LIMITED
- now 01677532
PARCELGATE LIMITED - 2014-06-06
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (35 parents)
Person with significant control
2016-04-06 ~ now
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
29
GROVEWOOD ENGINEERING LIMITED
00320524
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (31 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 25 - Ownership of shares – 75% or more → OE
30
HAWKCENTRAL LIMITED
02287630
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Person with significant control
2016-04-06 ~ now
CIF 42 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
31
HEMEL RESTAURANT LIMITED
03694970
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (30 parents)
Person with significant control
2018-02-05 ~ 2023-07-12
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
KENNET ROAD 1 UK LIMITED
04362155 04362157
One St Peter's Square, Manchester, United Kingdom
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
33
KENNET ROAD 2 UK LIMITED
04362157 04362155
One St Peter's Square, Manchester, United Kingdom
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
34
LOGOBROOK LIMITED
01691756
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 33 - Ownership of shares – 75% or more → OE
35
MENTIONLAND LIMITED
01692774
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 34 - Ownership of shares – 75% or more → OE
36
MERITCLASS INVESTMENTS LIMITED
01957730
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 39 - Ownership of shares – 75% or more → OE
37
NEARHEATH LIMITED
01813860
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Person with significant control
2016-04-06 ~ now
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
38
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
- now 04330321
PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2024-09-13
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
39
RABONE PARK MANAGEMENT COMPANY LIMITED
04573353
C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
40
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED
- now 05718984
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)
Person with significant control
2016-04-06 ~ 2018-04-03
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
2016-04-06 ~ now
CIF 46 - Ownership of shares – 75% or more → OE
41
ZURICH ASSURANCE (2004) LIMITED
- now 01234360 02456671
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)
Person with significant control
2016-04-06 ~ dissolved
CIF 30 - Ownership of shares – 75% or more → OE
42
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)
Person with significant control
2016-04-06 ~ dissolved
CIF 40 - Ownership of shares – 75% or more → OE
43
ZURICH PENSION TRUSTEES LIMITED
- now 00389301 05718984
EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (40 parents)
Person with significant control
2016-04-06 ~ now
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE

ZURICH CORPORATE SECRETARY (UK) LIMITED

EAGLE STAR HOLDINGS LIMITED

ZURICH ASSURANCE LTD

Registered names

Standard Industrial Classification

ZURICH ASSURANCE LTD

ZURICH ASSURANCE LTD

ZURICH ASSURANCE LTD

ZURICH ASSURANCE LTD

ZURICH ASSURANCE LTD

ZURICH ASSURANCE LTD

ZURICH ASSURANCE LTD

50 BROOK GREEN MANAGEMENT COMPANY LIMITED

ACCESS FRANCHISE MANAGEMENT LIMITED

ALBERT ROAD 1 UK LIMITED

ALBERT ROAD 2 UK LIMITED

CASTLEPOINT GENERAL PARTNER LIMITED

DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED

EAGLE STAR (LEASING) LIMITED

EAGLE STAR COMPUTER SERVICES LIMITED

EAGLE STAR ESTATES LIMITED

EAGLE STAR FARMS LIMITED

EAGLE STAR FORESTS LIMITED

EAGLE STAR LOANS LIMITED

EAGLE STAR MORTGAGES LIMITED

ES (LEEDS) NOMINEE LIMITED

ES (WALSALL) NOMINEE LIMITED

ES CAMBERLEY NOMINEE 1 LIMITED

ES CAMBERLEY NOMINEE 2 LIMITED

ES CANNOCK NOMINEE 1 LIMITED

ES CANNOCK NOMINEE 2 LIMITED

ES COVENTRY NOMINEE 1 LIMITED

ES COVENTRY NOMINEE 2 LIMITED

ES DUDLEY NOMINEE 1 LIMITED

ES DUDLEY NOMINEE 2 LIMITED

ES PLYMPTON NOMINEE 1 LIMITED

ES PLYMPTON NOMINEE 2 LIMITED

ES RAMSGATE NOMINEE 1 LIMITED

ES RAMSGATE NOMINEE 2 LIMITED

GRAPHENE CAPITAL PARTNERS LIMITED

GROVEWOOD ENGINEERING LIMITED

HAWKCENTRAL LIMITED

HEMEL RESTAURANT LIMITED

KENNET ROAD 1 UK LIMITED

KENNET ROAD 2 UK LIMITED

LOGOBROOK LIMITED

MENTIONLAND LIMITED

MERITCLASS INVESTMENTS LIMITED

NEARHEATH LIMITED

PLOT 8B BUCKINGWAY MANAGEMENT LIMITED

RABONE PARK MANAGEMENT COMPANY LIMITED

SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED

ZURICH GROUP PENSION SERVICES (UK) LIMITED

ZURICH ASSURANCE (2004) LIMITED

ZURICH INTERNATIONAL SOLUTIONS LIMITED

ZURICH PENSION TRUSTEES LIMITED