1
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
2003-03-31 ~ 2004-08-02
IIF 4 - Director → ME
2003-03-31 ~ 2005-08-07
IIF 40 - Secretary → ME
2
EAGLE STAR DIRECT (CAMBERLEY) LIMITED
- now 02132116FRIENDS 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
2003-03-31 ~ 2005-08-07
IIF 9 - Director → ME
2003-03-31 ~ 2005-08-07
IIF 39 - Secretary → ME
3
EAGLE STAR DIRECT SERVICES LIMITED
- now 03843110COGFAHRENHEIT LIMITED - 1999-11-12
Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2003-03-31 ~ 2005-08-07
IIF 23 - Secretary → ME
4
EAGLE STAR SECURITIES LIMITED
- now 02766263BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
2003-03-31 ~ 2004-08-02
IIF 5 - Director → ME
2003-03-31 ~ 2005-08-07
IIF 41 - Secretary → ME
5
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2003-03-31 ~ 2005-08-07
IIF 25 - Secretary → ME
6
GROVEWOOD PROPERTY HOLDINGS LIMITED
- now 00298272GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, London
Liquidation Corporate (33 parents)
Officer
2003-03-31 ~ 2004-08-02
IIF 1 - Director → ME
2003-03-31 ~ 2005-08-07
IIF 16 - Secretary → ME
7
Lighthouse Learning Trust St Vincent College, Mill Lane, Gosport, United Kingdom
Active Corporate (36 parents)
Officer
2018-04-05 ~ 2019-10-02
IIF 46 - Director → ME
8
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631 82 St. John Street, London
Liquidation Corporate (33 parents)
Officer
2003-03-31 ~ 2004-08-02
IIF 3 - Director → ME
2003-03-31 ~ 2005-08-07
IIF 31 - Secretary → ME
9
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
2003-03-31 ~ 2004-08-02
IIF 6 - Director → ME
2003-03-31 ~ 2005-08-07
IIF 45 - Secretary → ME
10
TRAFALGAR PLACE BRIGHTON LIMITED
- now 02963761TOKENBONUS LIMITED - 1994-09-15
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2003-03-31 ~ 2004-03-04
IIF 48 - Secretary → ME
11
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Total liabilities (Company account)
4,000 GBP2017-12-31
Officer
2003-03-31 ~ 2005-08-07
IIF 33 - Secretary → ME
12
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520 The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2003-03-31 ~ 2004-08-02
IIF 11 - Director → ME
2003-03-31 ~ 2005-08-07
IIF 36 - Secretary → ME
13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2003-03-31 ~ 2004-08-02
IIF 8 - Director → ME
2003-03-31 ~ 2005-08-07
IIF 37 - Secretary → ME
14
HOME & OVERSEAS INSURANCE COMPANY LIMITED
- 2014-12-17
00513813 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (46 parents)
Officer
2003-03-31 ~ 2005-08-07
IIF 34 - Secretary → ME
15
CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17
00557458 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (39 parents)
Officer
2003-03-31 ~ 2005-08-07
IIF 32 - Secretary → ME
16
FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (23 parents)
Officer
2003-03-31 ~ 2005-08-07
IIF 14 - Director → ME
2003-03-31 ~ 2005-08-07
IIF 44 - Secretary → ME
17
ZPC CAPITAL LIMITED - now
ZPC (CONSTRUCTION) COMPANY LIMITED
- 2008-01-07
02306067 Moorfields, 82 St. John Street, London
Liquidation Corporate (35 parents, 1 offspring)
Officer
2003-03-31 ~ 2004-08-02
IIF 2 - Director → ME
2003-03-31 ~ 2005-08-07
IIF 17 - Secretary → ME
18
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2003-03-31 ~ 2005-08-07
IIF 28 - Secretary → ME
19
ZURICH BUILDING CONTROL SERVICES LIMITED
- now 05044055SHOO 70 LIMITED
- 2004-04-22
05044055 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (20 parents)
Officer
2004-04-22 ~ 2005-08-07
IIF 27 - Secretary → ME
20
ZURICH GLOBAL CORPORATE UK LIMITED
- now 03206157ZURICH LONDON LIMITED
- 2005-01-19
03206157ZURICH 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
2003-03-31 ~ 2005-08-07
IIF 24 - Secretary → ME
21
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
2003-03-31 ~ 2004-08-02
IIF 15 - Director → ME
2003-03-31 ~ 2005-08-07
IIF 43 - Secretary → ME
22
ZURICH HOLDINGS (UK) LIMITED
- now 02306320ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (41 parents, 21 offsprings)
Officer
2003-03-31 ~ 2004-08-02
IIF 10 - Director → ME
2003-03-31 ~ 2005-08-07
IIF 38 - Secretary → ME
23
ZURICH INSURANCE COMPANY (U.K.) LIMITED
00376989 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (37 parents, 2 offsprings)
Officer
2003-03-31 ~ 2004-08-02
IIF 7 - Director → ME
2003-03-31 ~ 2005-08-07
IIF 35 - Secretary → ME
24
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (34 parents)
Officer
2003-03-31 ~ 2005-08-07
IIF 18 - Secretary → ME
25
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (61 parents, 4 offsprings)
Officer
2003-03-31 ~ 2005-08-07
IIF 26 - Secretary → ME
26
ZURICH MANAGEMENT SERVICES LIMITED
- now 02741053ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
00732430ZURICH 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
2003-03-31 ~ 2005-08-07
IIF 30 - Secretary → ME
27
ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
NF001149 The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
Active Corporate (41 parents)
Officer
2003-03-31 ~ 2005-08-07
IIF 47 - Secretary → ME
28
ZURICH PROFESSIONAL LIMITED
- now 03571229RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
02388706RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
OPTIONCHOOSE LIMITED - 1998-08-28
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (22 parents)
Officer
2003-03-31 ~ 2005-08-07
IIF 21 - Secretary → ME
29
ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
ZURICH RE (UK) LIMITED - 1997-08-15
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (54 parents)
Officer
2003-03-31 ~ 2005-08-07
IIF 22 - Secretary → ME
30
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
- now 03843145COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents)
Officer
2003-03-31 ~ 2005-08-07
IIF 19 - Secretary → ME
31
ZURICH UK GENERAL SERVICES LIMITED
- now 03843124COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents, 3 offsprings)
Officer
2003-03-31 ~ 2005-08-07
IIF 29 - Secretary → ME
32
ZURICH WHITELEY INVESTMENT TRUST LIMITED
- now 00721834ZURICH WHITELEY INVESTMENT TRUST PLC
- 2004-12-13
00721834GRESHAM 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
2003-03-31 ~ 2005-08-07
IIF 13 - Director → ME
2003-03-31 ~ 2005-08-07
IIF 42 - Secretary → ME
33
ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC
- 2004-12-07
00622847GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2003-10-09 ~ 2004-08-02
IIF 12 - Director → ME
2003-03-31 ~ 2005-08-07
IIF 20 - Secretary → ME