1
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (15 parents, 21 offsprings)
Officer
2015-05-21 ~ 2017-05-25IIF 11 - director → ME
2
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 14 offsprings)
Officer
2002-12-05 ~ 2004-06-24IIF 27 - director → ME
~ 1991-10-01IIF 31 - director → ME
3
Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, Devon, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
765,056 GBP2021-12-31
Officer
2015-08-28 ~ 2022-09-23IIF 12 - director → ME
4
APPLEGATE DIRECTORY LTD - 2013-07-11
Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, Devon, EnglandCorporate (2 parents)
Equity (Company account)
-257,290 GBP2021-12-31
Officer
2015-01-13 ~ 2022-09-23IIF 2 - director → ME
5
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)
Officer
~ 1998-05-14IIF 36 - director → ME
6
1 Angel Court, London, United KingdomCorporate (14 parents, 1 offspring)
Officer
2009-07-01 ~ 2018-05-16IIF 6 - director → ME
7
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United KingdomCorporate (12 parents)
Officer
2009-09-17 ~ 2016-06-30IIF 3 - director → ME
8
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United KingdomCorporate (12 parents)
Officer
2009-09-17 ~ 2016-06-30IIF 5 - director → ME
9
EMPLOYERS' FORUM ON DISABILITY - 2012-09-26
RIGHTPERMIT LIMITED - 1991-05-23
Dowgate Hill House, 14-16 Dowgate Hill, London, EnglandCorporate (13 parents)
Officer
2000-03-14 ~ 2003-02-07IIF 24 - director → ME
10
CLAIMS SERVICES EUROPE LIMITED - 1992-04-16
Milton Court, Dorking, SurreyCorporate (5 parents)
Officer
1998-10-01 ~ 2002-12-01IIF 40 - director → ME
11
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United KingdomCorporate (12 parents, 17 offsprings)
Officer
2019-11-01 ~ 2020-07-31IIF 9 - director → ME
12
FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED - 1999-12-06
Exchange Tower, Harbour Exchange Square, LondonCorporate (9 parents)
Officer
2002-02-23 ~ 2005-02-22IIF 18 - director → ME
13
10th Floor Beaufort House, 15 St Botolph Street, LondonCorporate (11 parents, 1 offspring)
Officer
2012-04-01 ~ 2018-03-31IIF 15 - director → ME
14
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2009-09-17 ~ 2011-01-31IIF 4 - director → ME
15
MONKTON GROUP PLC - 2007-07-10
MONKTON GROUP LIMITED - 2002-05-18
OVAL (1538) LIMITED - 2000-06-08
Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United KingdomCorporate (5 parents, 37 offsprings)
Officer
2004-12-01 ~ 2012-04-23IIF 7 - director → ME
16
6th Floor Reading Bridge House, George Street, ReadingCorporate (4 parents, 3 offsprings)
Officer
2005-01-01 ~ 2006-07-20IIF 29 - director → ME
17
The Foundry, 17 Oval Way, London, EnglandCorporate (15 parents)
Equity (Company account)
678,688 GBP2023-03-31
Officer
2009-10-01 ~ 2019-12-31IIF 13 - director → ME
18
250 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
1996-04-24 ~ 1997-12-15IIF 42 - director → ME
19
10 Fenchurch Avenue, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-02-01 ~ 2020-04-28IIF 8 - director → ME
20
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
2002-12-05 ~ 2003-11-07IIF 17 - director → ME
21
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
2002-12-05 ~ 2004-06-22IIF 23 - director → ME
22
NATWEST STOCKBROKERS LIMITED - 2015-01-07
FIELDING, NEWSON-SMITH & CO. - 1987-01-26
55 Baker Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
1995-01-01 ~ 1998-03-02IIF 39 - director → ME
23
Thanet House Strand, Temple, London, EnglandCorporate (15 parents)
Officer
2016-06-15 ~ 2022-06-30IIF 1 - director → ME
24
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
EXTRATRONIC LIMITED - 1986-05-13
55 Baker Street, LondonDissolved corporate (1 parent, 1 offspring)
Officer
1995-01-01 ~ 1998-03-02IIF 38 - director → ME
25
EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, LondonCorporate (4 parents)
Officer
2002-12-05 ~ 2003-04-02IIF 26 - director → ME
26
EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2002-12-05 ~ 2003-04-02IIF 21 - director → ME
27
2 Rougier Street, York, EnglandDissolved corporate (2 parents)
Officer
1992-08-20 ~ 1996-03-12IIF 41 - director → ME
28
Milton Court, Dorking, SurreyCorporate (8 parents, 6 offsprings)
Officer
1998-10-01 ~ 2002-12-01IIF 34 - director → ME
29
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, SurreyCorporate (8 parents, 1 offspring)
Officer
1998-10-01 ~ 2002-12-01IIF 33 - director → ME
30
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
~ 1991-10-01IIF 25 - director → ME
31
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
2002-12-05 ~ 2004-05-12IIF 28 - director → ME
32
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
2002-12-05 ~ 2004-06-22IIF 22 - director → ME
33
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
2002-12-05 ~ 2004-06-24IIF 30 - director → ME
34
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
2002-12-01 ~ 2004-06-24IIF 35 - director → ME
35
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
~ 1991-10-01IIF 19 - director → ME
36
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
2002-12-13 ~ 2003-08-20IIF 37 - director → ME
37
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
2002-12-05 ~ 2004-06-24IIF 20 - director → ME
38
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
2002-12-05 ~ 2004-06-24IIF 32 - director → ME
39
7 Upper Queen Street, BelfastCorporate
Officer
2002-12-05 ~ 2003-11-07IIF 43 - director → ME