1
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
1999-12-16 ~ 2003-03-31
IIF 4 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 35 - 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
2002-12-02 ~ 2003-03-31
IIF 6 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 39 - Secretary → ME
3
EAGLE STAR DIRECT SERVICES LIMITED
- now 03843110COGFAHRENHEIT LIMITED
- 1999-11-12
03843110 Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
1999-11-08 ~ 2003-03-31
IIF 36 - Secretary → ME
4
EAGLE STAR GROUP HOLDINGS LIMITED
- now 00734738KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (31 parents)
Officer
1999-02-01 ~ 1999-05-31
IIF 14 - Director → ME
5
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
1999-02-01 ~ 2003-03-31
IIF 7 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 28 - Secretary → ME
6
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2000-12-15 ~ 2003-03-31
IIF 27 - Secretary → ME
7
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
1999-02-01 ~ 2003-03-31
IIF 2 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 40 - Secretary → ME
8
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631 82 St. John Street, London
Liquidation Corporate (33 parents)
Officer
1999-02-01 ~ 2003-03-31
IIF 1 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 37 - Secretary → ME
9
ALBAN TIMBER LIMITED - 1997-02-24
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (21 parents)
Officer
1999-02-01 ~ 1999-05-31
IIF 16 - Director → ME
10
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
1999-12-16 ~ 2003-03-31
IIF 10 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 30 - Secretary → ME
11
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
1999-05-31 ~ 2003-03-31
IIF 23 - Secretary → ME
12
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
1999-05-31 ~ 2003-03-31
IIF 9 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 49 - Secretary → ME
13
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520 The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1999-05-31 ~ 2003-03-31
IIF 13 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 47 - Secretary → ME
14
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2003-02-28 ~ 2003-03-31
IIF 15 - Director → ME
2003-02-28 ~ 2003-03-31
IIF 46 - Secretary → ME
15
ZGEE14 LIMITED - now
HOME & OVERSEAS INSURANCE COMPANY LIMITED
- 2014-12-17
00513813 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (46 parents)
Officer
2002-10-22 ~ 2003-03-31
IIF 18 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 41 - Secretary → ME
16
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 (39 parents)
Officer
1999-05-31 ~ 2003-03-31
IIF 12 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 50 - Secretary → ME
17
ZGEE3 LIMITED - now
FAIRFAX HOUSE SECURITIES,LIMITED
- 2000-10-19
00732430 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (23 parents)
Officer
2002-11-28 ~ 2003-03-31
IIF 8 - Director → ME
~ 2003-03-31
IIF 22 - Secretary → ME
18
ZPC CAPITAL LIMITED - now
ZPC (CONSTRUCTION) COMPANY LIMITED
- 2008-01-07
02306067EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, London
Liquidation Corporate (35 parents, 1 offspring)
Officer
2002-10-03 ~ 2003-03-31
IIF 20 - Director → ME
1991-11-18 ~ 2003-03-31
IIF 38 - 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 (24 parents)
Officer
2000-12-15 ~ 2003-03-31
IIF 21 - Secretary → ME
20
ZURICH GLOBAL CORPORATE UK LIMITED - now
ZURICH 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
2001-08-31 ~ 2003-03-31
IIF 42 - 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
2002-11-28 ~ 2003-03-31
IIF 19 - Director → ME
1998-02-13 ~ 2003-03-31
IIF 32 - Secretary → ME
22
ZURICH HOLDINGS (UK) LIMITED
- now 02306320ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (41 parents, 21 offsprings)
Officer
1998-09-03 ~ 2000-12-31
IIF 11 - Director → ME
2002-04-11 ~ 2003-03-31
IIF 17 - Director → ME
1991-11-18 ~ 2003-03-31
IIF 34 - 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
2002-04-16 ~ 2003-03-31
IIF 3 - Director → ME
~ 2003-03-31
IIF 33 - 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
1999-05-31 ~ 2003-03-31
IIF 26 - 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
1999-05-31 ~ 2003-03-31
IIF 24 - Secretary → ME
26
ZURICH MANAGEMENT SERVICES LIMITED
- now 02741053ZURICH MUNICIPAL MARKETING SERVICES LIMITED
- 1999-12-20
02741053 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
1993-03-03 ~ 2003-03-31
IIF 25 - Secretary → ME
27
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 (41 parents)
Officer
1999-05-31 ~ 2003-03-31
IIF 51 - Secretary → ME
28
ZURICH PROFESSIONAL LIMITED
- now 03571229RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
OPTIONCHOOSE LIMITED - 1998-08-28
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (22 parents)
Officer
2001-08-31 ~ 2003-03-31
IIF 43 - Secretary → ME
29
ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
ZURICH RE (UK) LIMITED - 1997-08-15
EGGSHELL (NO.122) LIMITED - 1989-09-08
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (54 parents)
Officer
2001-11-08 ~ 2008-08-18
IIF 44 - Secretary → ME
30
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
- now 03843145 The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents)
Officer
1999-11-08 ~ 2003-03-31
IIF 29 - Secretary → ME
31
ZURICH UK GENERAL SERVICES LIMITED
- now 03843124 The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents, 3 offsprings)
Officer
1999-11-08 ~ 2003-03-31
IIF 31 - Secretary → ME
32
ZURICH WHITELEY INVESTMENT TRUST LIMITED - now
ZURICH WHITELEY INVESTMENT TRUST PLC
- 2004-12-13
00721834GRESHAM INVESTMENT TRUST P.L.C.
- 2003-03-17
00721834 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-03-31
IIF 5 - Director → ME
2003-02-28 ~ 2003-03-31
IIF 45 - Secretary → ME
33
ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC
- 2004-12-07
00622847 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-03-31
IIF 48 - Secretary → ME