1
ACQUISITION RE (INVESTMENTS) LIMITED
07254336 34 Nassau Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
CITY INTERNATIONAL INSURANCE COMPANY LIMITED
- now 01409387CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-06-01
CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-04-19
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2006-10-16 ~ 2009-03-18
IIF 25 - Director → ME
3
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2006-07-12 ~ 2009-03-18
IIF 23 - Director → ME
4
EAGLE INSURANCE COMPANY LIMITED
00540960 Begbies Traynor, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1995-09-18 ~ 1996-04-23
IIF 19 - Director → ME
1995-03-20 ~ 1995-04-23
IIF 4 - Secretary → ME
5
THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1994-05-03
TESTSTOCK LIMITED - 1993-12-13
Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1995-09-18 ~ 1996-06-25
IIF 17 - Director → ME
6
PROFITREACH LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (37 parents)
Officer
1995-09-18 ~ 1996-04-23
IIF 27 - Director → ME
1995-03-20 ~ 1996-04-23
IIF 7 - Secretary → ME
7
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (26 parents)
Officer
2001-06-13 ~ 2005-06-28
IIF 22 - Director → ME
8
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
1995-09-18 ~ 1996-06-25
IIF 21 - Director → ME
9
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
Dissolved Corporate (35 parents)
Officer
1995-09-18 ~ 1996-06-25
IIF 14 - Director → ME
10
HARPER FINANCING LIMITED - now
TIC FINANCING LIMITED
- 2004-11-04
041170383213TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2001-08-13 ~ 2004-10-29
IIF 18 - Director → ME
11
HAZELL CARR (ES) SERVICES LIMITED - now
EAGLE STAR TRUST COMPANY LIMITED
- 2004-09-20
02372343EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Phoenix House, 1 Station Hill, Reading
Active Corporate (37 parents)
Officer
1995-03-20 ~ 1996-04-23
IIF 6 - Secretary → ME
12
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2007-02-26 ~ 2012-12-31
IIF 13 - LLP Member → ME
13
NIC CERTIFICATION LIMITED - now
ZURICH CERTIFICATION LIMITED - 2004-09-30
EAGLE STAR CERTIFICATION LIMITED
- 2000-01-04
00070796ARMY,NAVY,& GENERAL ASSURANCE ASSOCIATION LIMITED(THE)
- 1995-12-27
00070796 Warwick House, Houghton Hall Park Houghton, Regis Dunstable, Bedfordshire
Dissolved Corporate (25 parents)
Officer
1995-09-18 ~ 1995-12-29
IIF 16 - Director → ME
1996-01-16 ~ 1996-04-23
IIF 8 - Secretary → ME
14
8 Rosaville Road, London, England
Active Corporate (3 parents)
Officer
2003-03-07 ~ now
IIF 20 - Director → ME
2003-03-07 ~ 2025-10-03
IIF 29 - Director → ME
2003-03-07 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
15
8 Rosaville Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 26 - Director → ME
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03
01921082 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (39 parents)
Officer
1995-03-20 ~ 1996-05-15
IIF 1 - Secretary → ME
17
TRAFALGAR PLACE BRIGHTON LIMITED
- now 02963761TOKENBONUS LIMITED - 1994-09-15
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1995-07-03 ~ 1995-08-11
IIF 15 - Director → ME
1995-07-31 ~ 1996-04-23
IIF 5 - Secretary → ME
18
ZGEE15 LIMITED - now
CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17
00557458 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (41 parents)
Officer
1995-03-20 ~ 1996-05-15
IIF 3 - Secretary → ME
19
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (26 parents)
Officer
2001-06-13 ~ 2005-06-28
IIF 24 - Director → ME
20
ZURICH ASSURANCE LTD - now
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30
02456671CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
1994-06-27 ~ 1996-05-15
IIF 9 - Secretary → ME
21
ZURICH INTERNATIONAL SOLUTIONS LIMITED - now
INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED
- 1998-03-23
02045647 Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (39 parents)
Officer
1995-03-20 ~ 1996-04-23
IIF 2 - Secretary → ME
22
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (61 parents, 4 offsprings)
Officer
1994-06-07 ~ 1996-05-15
IIF 10 - Secretary → ME
23
ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
Active Corporate (42 parents)
Officer
1994-06-07 ~ 1996-05-15
IIF 11 - Secretary → ME