1
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (5 parents)
Officer
2003-03-31 ~ 2004-08-02IIF 2 - director → ME
2003-03-31 ~ 2005-08-07IIF 39 - secretary → ME
2
FRIENDS 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, OxfordDissolved corporate (4 parents)
Officer
2003-03-31 ~ 2005-08-07IIF 8 - director → ME
2003-03-31 ~ 2005-08-07IIF 38 - secretary → ME
3
COGFAHRENHEIT LIMITED - 1999-11-12
Critchleys Llp, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2003-03-31 ~ 2005-08-07IIF 21 - secretary → ME
4
BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2003-03-31 ~ 2004-08-02IIF 3 - director → ME
2003-03-31 ~ 2005-08-07IIF 40 - secretary → ME
5
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2003-03-31 ~ 2005-08-07IIF 23 - secretary → ME
6
GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, LondonCorporate (4 parents)
Officer
2003-03-31 ~ 2004-08-02IIF 5 - director → ME
2003-03-31 ~ 2005-08-07IIF 35 - secretary → ME
7
Lighthouse Learning Trust St Vincent College, Mill Lane, Gosport, United KingdomCorporate (10 parents)
Officer
2018-04-05 ~ 2019-10-02IIF 45 - director → ME
8
82 St. John Street, LondonCorporate (5 parents)
Officer
2003-03-31 ~ 2004-08-02IIF 1 - director → ME
2003-03-31 ~ 2005-08-07IIF 47 - secretary → ME
9
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2003-03-31 ~ 2004-08-02IIF 4 - director → ME
2003-03-31 ~ 2005-08-07IIF 44 - secretary → ME
10
TOKENBONUS LIMITED - 1994-09-15
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (5 parents)
Officer
2003-03-31 ~ 2004-03-04IIF 48 - secretary → ME
11
2 Minster Court, Mincing Lane, London, United KingdomCorporate (8 parents)
Total liabilities (Company account)
4,404,000 GBP2017-12-31
Officer
2003-03-31 ~ 2005-08-07IIF 30 - secretary → ME
12
The Eagle Building, 215 Bothwell Street, GlasgowDissolved corporate (5 parents)
Officer
2003-03-31 ~ 2004-08-02IIF 11 - director → ME
2003-03-31 ~ 2005-08-07IIF 33 - secretary → ME
13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2003-03-31 ~ 2004-08-02IIF 7 - director → ME
2003-03-31 ~ 2005-08-07IIF 34 - secretary → ME
14
HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (3 parents)
Officer
2003-03-31 ~ 2005-08-07IIF 31 - secretary → ME
15
CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2003-03-31 ~ 2005-08-07IIF 29 - secretary → ME
16
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11
FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2003-03-31 ~ 2005-08-07IIF 14 - director → ME
2003-03-31 ~ 2005-08-07IIF 43 - secretary → ME
17
ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, LondonCorporate (4 parents)
Officer
2003-03-31 ~ 2004-08-02IIF 10 - director → ME
2003-03-31 ~ 2005-08-07IIF 36 - secretary → ME
18
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2003-03-31 ~ 2005-08-07IIF 26 - secretary → ME
19
SHOO 70 LIMITED - 2004-04-22
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents)
Officer
2004-04-22 ~ 2005-08-07IIF 25 - secretary → ME
20
ZURICH LONDON LIMITED - 2005-01-19
ZURICH 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, HampshireCorporate (6 parents)
Officer
2003-03-31 ~ 2005-08-07IIF 22 - 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, HampshireCorporate (4 parents, 1 offspring)
Officer
2003-03-31 ~ 2004-08-02IIF 15 - director → ME
2003-03-31 ~ 2005-08-07IIF 42 - secretary → ME
22
ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 17 offsprings)
Officer
2003-03-31 ~ 2004-08-02IIF 9 - director → ME
2003-03-31 ~ 2005-08-07IIF 37 - secretary → ME
23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 2 offsprings)
Officer
2003-03-31 ~ 2004-08-02IIF 6 - director → ME
2003-03-31 ~ 2005-08-07IIF 32 - secretary → ME
24
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (3 parents)
Officer
2003-03-31 ~ 2005-08-07IIF 16 - secretary → ME
25
EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (5 parents, 4 offsprings)
Officer
2003-03-31 ~ 2005-08-07IIF 24 - secretary → ME
26
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
EMFAN LIMITED - 1993-03-03
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents)
Officer
2003-03-31 ~ 2005-08-07IIF 28 - secretary → ME
27
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham HampshireCorporate (4 parents)
Officer
2003-03-31 ~ 2005-08-07IIF 46 - secretary → ME
28
RUBICON 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, HampshireCorporate (3 parents)
Officer
2003-03-31 ~ 2005-08-07IIF 19 - 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, HampshireCorporate (5 parents)
Officer
2003-03-31 ~ 2005-08-07IIF 20 - secretary → ME
30
COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents)
Officer
2003-03-31 ~ 2005-08-07IIF 17 - secretary → ME
31
COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents, 3 offsprings)
Officer
2003-03-31 ~ 2005-08-07IIF 27 - secretary → ME
32
ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2003-03-31 ~ 2005-08-07IIF 13 - director → ME
2003-03-31 ~ 2005-08-07IIF 41 - secretary → ME
33
ZURICH WHITELEY TRUST PLC - 2004-12-07
GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-10-09 ~ 2004-08-02IIF 12 - director → ME
2003-03-31 ~ 2005-08-07IIF 18 - secretary → ME