1
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 KingdomCorporate (4 parents)
Officer
~ 2004-09-06IIF 72 - secretary → ME
2
ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2003-08-21 ~ 2004-03-12IIF 27 - director → ME
~ 2004-03-12IIF 67 - secretary → ME
3
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (2 parents)
Officer
1997-02-19 ~ 2004-09-29IIF 69 - secretary → ME
4
ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2003-07-24 ~ 2004-07-20IIF 30 - director → ME
~ 2004-07-20IIF 49 - secretary → ME
5
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 14 offsprings)
Officer
~ 2004-06-24IIF 43 - secretary → ME
6
ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-07-22 ~ 2004-07-28IIF 18 - director → ME
1991-10-11 ~ 2004-07-28IIF 46 - secretary → ME
7
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1991-03-19 ~ 2004-09-30IIF 74 - secretary → ME
8
ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
M.FAIMAN LIMITED - 1985-02-19
Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2003-07-24 ~ 2004-07-27IIF 29 - director → ME
1991-10-16 ~ 2004-07-27IIF 65 - secretary → ME
9
ALLIED ZURICH P.L.C. - 2005-12-22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2001-09-04 ~ 2004-07-28IIF 40 - secretary → ME
10
SALES FORCE SERVICES LIMITED - 1998-09-08
SPEED 1850 LIMITED - 1991-09-09
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2001-09-04 ~ 2004-07-28IIF 64 - secretary → ME
1996-03-26 ~ 1998-01-16IIF 52 - secretary → ME
11
SHELFCO (NO. 1173) LIMITED - 1996-06-07
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2004-02-02 ~ 2004-07-28IIF 17 - director → ME
12
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2004-02-02 ~ 2004-07-28IIF 23 - director → ME
13
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, OxfordDissolved corporate (4 parents)
Officer
2003-07-24 ~ 2004-07-21IIF 9 - director → ME
~ 2004-07-21IIF 37 - secretary → ME
14
ACELINE PROPERTIES LIMITED - 2001-01-04
Critchleys Llp Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2003-07-22 ~ 2004-07-28IIF 7 - director → ME
15
MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2004-02-02 ~ 2004-07-28IIF 2 - director → ME
16
KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved corporate (4 parents)
Officer
2003-07-22 ~ 2004-07-20IIF 26 - director → ME
2001-09-04 ~ 2004-07-20IIF 35 - secretary → ME
17
CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2001-09-04 ~ 2004-07-28IIF 70 - secretary → ME
18
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2001-09-04 ~ 2004-07-28IIF 50 - secretary → ME
19
EAGLE STAR MORTGAGES LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2003-07-22 ~ 2004-07-28IIF 8 - director → ME
20
ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
TANAX LIMITED - 1992-06-08
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents)
Officer
2003-07-24 ~ 2004-07-29IIF 13 - director → ME
~ 2004-07-29IIF 79 - secretary → ME
21
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2003-07-22 ~ 2004-07-28IIF 5 - director → ME
22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2003-07-22 ~ 2004-07-28IIF 1 - director → ME
23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2004-02-02 ~ 2004-07-28IIF 25 - director → ME
24
ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, EnglandCorporate (12 parents, 8 offsprings)
Officer
1999-06-24 ~ 2004-09-06IIF 77 - secretary → ME
25
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, EnglandCorporate (9 parents)
Officer
2003-08-18 ~ 2004-07-08IIF 19 - director → ME
26
OPENWORK DORMANT LIMITED - 2005-12-23
OPENWORK SERVICES LIMITED - 2005-04-29
ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, EnglandDissolved corporate (4 parents)
Officer
1999-06-24 ~ 2004-09-14IIF 78 - secretary → ME
27
THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, EnglandCorporate (4 parents)
Officer
2003-08-19 ~ 2004-07-29IIF 12 - director → ME
28
Pinewood School, Bourton, Swindon, WiltshireCorporate (19 parents)
Officer
2002-06-15 ~ 2009-11-14IIF 32 - director → ME
29
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, ShropshireCorporate (4 parents)
Officer
1999-01-14 ~ 2003-10-31IIF 76 - secretary → ME
30
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2004-02-02 ~ 2004-07-28IIF 20 - director → ME
31
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2004-02-02 ~ 2004-07-28IIF 21 - director → ME
32
ALBAN TIMBER LIMITED - 1997-02-24
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2003-07-22 ~ 2004-07-20IIF 4 - director → ME
2001-09-04 ~ 2004-07-20IIF 62 - secretary → ME
33
ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-08-19 ~ 2004-07-21IIF 14 - director → ME
34
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 KingdomCorporate (12 parents, 1 offspring)
Officer
2003-10-27 ~ 2004-06-22IIF 68 - secretary → ME
35
ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, LondonCorporate (6 parents, 4 offsprings)
Officer
~ 1997-07-01IIF 39 - secretary → ME
36
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
TRAWELL LIMITED - 1980-12-31
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, LondonCorporate (7 parents, 43 offsprings)
Officer
~ 1994-04-29IIF 54 - secretary → ME
37
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-05-31IIF 42 - secretary → ME
38
HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, ReadingCorporate (3 parents, 1 offspring)
Officer
1991-12-06 ~ 2004-09-17IIF 66 - secretary → ME
39
ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2013-01-16
ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2001-09-03
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (2 parents)
Officer
1997-03-10 ~ 2004-09-28IIF 60 - secretary → ME
40
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
AFTERLAND LIMITED - 2016-06-08
C/o 82 St John Street, LondonCorporate (5 parents)
Officer
2004-02-02 ~ 2004-07-28IIF 6 - director → ME
41
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
~ 2004-06-24IIF 47 - secretary → ME
42
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, OxfordDissolved corporate (4 parents)
Officer
1999-05-31 ~ 2004-06-22IIF 41 - secretary → ME
~ 1998-03-10IIF 36 - secretary → ME
43
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (10 parents, 39 offsprings)
Officer
1998-12-31 ~ 2004-06-24IIF 44 - secretary → ME
44
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 KingdomCorporate (10 parents, 1 offspring)
Officer
2001-09-04 ~ 2004-07-28IIF 51 - secretary → ME
1993-06-29 ~ 1997-10-01IIF 61 - secretary → ME
45
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, OxfordDissolved corporate (4 parents)
Officer
~ 2004-10-05IIF 45 - secretary → ME
46
BRISTLECOURT LIMITED - 2014-01-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (7 parents, 89 offsprings)
Officer
2004-02-02 ~ 2004-07-28IIF 16 - director → ME
47
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 KingdomCorporate (6 parents, 1 offspring)
Officer
~ 2004-09-06IIF 57 - secretary → ME
48
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (5 parents)
Officer
2002-06-18 ~ 2005-04-19IIF 71 - secretary → ME
49
Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2003-08-18 ~ 2004-07-20IIF 24 - director → ME
2001-08-02 ~ 2001-10-12IIF 33 - director → ME
50
BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
UNIQUEBLOCK LIMITED - 1997-03-13
Crichleys Llp Beaver House, Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2001-09-04 ~ 2004-07-28IIF 56 - secretary → ME
51
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 KingdomCorporate (6 parents, 9 offsprings)
Officer
2001-09-04 ~ 2005-04-22IIF 63 - secretary → ME
52
TAKEBLOCK LIMITED - 1997-03-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-09-04 ~ 2004-07-28IIF 48 - secretary → ME
53
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, OxfordDissolved corporate (4 parents)
Officer
1991-07-22 ~ 1997-12-17IIF 3 - director → ME
~ 2004-06-24IIF 38 - secretary → ME
54
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 KingdomCorporate (6 parents)
Officer
2000-08-07 ~ 2004-06-24IIF 55 - secretary → ME
~ 1997-07-15IIF 58 - secretary → ME
55
ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2001-08-07 ~ 2004-07-27IIF 11 - director → ME
2000-02-29 ~ 2004-07-27IIF 53 - secretary → ME
56
7 Upper Queen Street, BelfastCorporate
Officer
1961-03-21 ~ 2003-10-31IIF 34 - secretary → ME
57
EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2004-02-02 ~ 2004-07-28IIF 22 - director → ME
58
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2001-01-30 ~ 2004-07-22IIF 15 - director → ME
2001-01-30 ~ 2004-07-22IIF 73 - secretary → ME
59
ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2001-08-07 ~ 2004-07-28IIF 28 - director → ME
~ 2004-07-28IIF 59 - secretary → ME
60
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
ZURICH ADVICE NETWORK LIMITED - 2001-09-03
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2001-01-29 ~ 2003-10-27IIF 31 - director → ME
61
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2001-07-03 ~ 2004-07-22IIF 10 - director → ME
2001-07-03 ~ 2004-07-22IIF 75 - secretary → ME