1
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
04245668ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
FORTUNA INVESTMENTS LIMITED - 1987-03-27
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-02 ~ 2013-07-25
IIF 9 - Secretary → ME
2
ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
ALLIED DUNBAR ASSET MANAGEMENT PLC
- 2014-12-03
01227449ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 34 - Secretary → ME
3
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2006-09-29 ~ 2014-04-07
IIF 6 - Secretary → ME
4
ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-09-29 ~ 2013-05-22
IIF 42 - Secretary → ME
5
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
02594881 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2007-08-21 ~ 2013-07-25
IIF 40 - Secretary → ME
6
ALLIED DUNBAR PROPERTY SERVICES LIMITED
- now 00362582ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
M.FAIMAN LIMITED - 1985-02-19
Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 4 - Secretary → ME
7
ALLIED DUNBAR PROVIDENT PLC
- now 00807341HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2007-12-31 ~ 2013-05-22
IIF 39 - Secretary → ME
8
COMMUNITY TRUST SERVICES LIMITED
- now 02636230SALES FORCE SERVICES LIMITED - 1998-09-08
SPEED 1850 LIMITED - 1991-09-09
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2007-07-12 ~ 2013-07-19
IIF 26 - Secretary → ME
9
DUNBAR SPORTS AND SOCIAL CLUB LIMITED
- now 01996456FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
HURRYOFFER LIMITED - 1986-11-14
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 30 - Secretary → ME
10
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-17 ~ 2013-06-26
IIF 56 - Secretary → ME
11
EAGLE STAR COMPUTER SERVICES LIMITED
- now 02107899ACELINE PROPERTIES LIMITED - 2001-01-04
Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 24 - Secretary → ME
12
EAGLE STAR ESTATES LIMITED
- now 02511642STARASTRAL LIMITED - 1990-11-23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-07-25
IIF 7 - Secretary → ME
13
GROVEWOOD CHEMICALS LIMITED - 1977-12-31
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-07-25
IIF 28 - Secretary → ME
14
EAGLE STAR FORESTS LIMITED
- now 01367440MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 14 - Secretary → ME
15
EAGLE STAR GROUP HOLDINGS LIMITED
- now 00734738KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 33 - Secretary → ME
16
EAGLE STAR GROUP SERVICES LIMITED
- now 02434510CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 22 - Secretary → ME
17
EAGLE STAR MORTGAGES LIMITED - 1989-02-17
02326626 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 38 - Secretary → ME
18
PROFITREACH LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 29 - Secretary → ME
19
EMPLOYEE SERVICES LIMITED
- now 01514457ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
TANAX LIMITED - 1992-06-08
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-09-29 ~ 2013-07-25
IIF 54 - Secretary → ME
20
GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED
- 2014-06-06
01677532 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 55 - Secretary → ME
21
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 1 - Secretary → ME
22
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 (4 parents)
Officer
2008-12-23 ~ 2013-06-28
IIF 31 - Secretary → ME
23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 19 - Secretary → ME
24
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 8 - Secretary → ME
25
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 3 - Secretary → ME
26
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 36 - Secretary → ME
27
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 53 - Secretary → ME
28
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - now
ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED
- 2013-03-01
05718984 25 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-29 ~ 2013-03-01
IIF 57 - Secretary → ME
29
STERLING ISA MANAGERS (NOMINEES) LIMITED
- now 04112145ZURICH FINANCIAL SOLUTIONS LIMITED
- 2010-11-09
04112145 33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-09-29 ~ 2013-07-25
IIF 35 - Secretary → ME
30
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2006-09-29 ~ 2007-12-03
IIF 52 - Secretary → ME
31
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
C/o 82 St John Street, London
Liquidation Corporate (5 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 20 - Secretary → ME
32
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-29 ~ 2014-09-08
IIF 41 - Secretary → ME
33
ZURICH ASSURANCE (2004) LIMITED
- now 02456671ZURICH ASSURANCE PLC - 2004-12-30
02456671STERLING 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, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 5 - Secretary → ME
34
ZURICH COMMUNITY TRUST (UK) LIMITED
- now 01154049ZURICH 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 Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-07-12 ~ 2014-07-03
IIF 12 - Secretary → ME
35
ZURICH COMPUTER SERVICES LIMITED
- now 01672950ALLIED 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, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 13 - Secretary → ME
36
ZURICH CORPORATE SECRETARY (UK) LIMITED
- now 01437979BRISTLECOURT LIMITED - 2014-01-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (5 parents, 92 offsprings)
Officer
2017-03-10 ~ 2019-08-02
IIF 58 - Director → ME
2006-09-29 ~ 2013-05-22
IIF 21 - Secretary → ME
37
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-26 ~ 2014-03-18
IIF 10 - Secretary → ME
38
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921 Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 25 - Secretary → ME
39
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
- now 03315205 01909111BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
UNIQUEBLOCK LIMITED - 1997-03-13
Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ 2013-05-22
IIF 37 - Secretary → ME
40
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
- now 03315204TAKEBLOCK LIMITED - 1997-03-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-09-29 ~ 2013-05-24
IIF 15 - Secretary → ME
41
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
- now 02088643DUNBAR 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, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2014-04-07
IIF 17 - Secretary → ME
42
ZURICH INTERMEDIARY GROUP LIMITED
- now 01909111ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
03315205ESPRIT 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 Kingdom
Active Corporate (6 parents)
Officer
2007-01-31 ~ 2007-12-03
IIF 51 - Secretary → ME
43
ZURICH INTERNATIONAL SOLUTIONS LIMITED
- now 02045647INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2007-07-26 ~ 2013-07-25
IIF 18 - Secretary → ME
44
ZURICH LEISURE SERVICES LIMITED
- now 03936422ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 32 - Secretary → ME
45
EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23
00389301 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-29 ~ 2013-07-25
IIF 16 - Secretary → ME
46
ZURICH PENSIONS MANAGEMENT LIMITED
04150045 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-29 ~ 2013-07-25
IIF 2 - Secretary → ME
47
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
- now 02624656ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-22
IIF 27 - Secretary → ME
48
ZURICH TRANSITIONAL SERVICES LIMITED
- now 04149770ZURICH ADVICE NETWORK LIMITED - 2001-09-03
00492466 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-29 ~ 2013-07-25
IIF 11 - Secretary → ME
49
ZURICH TRUSTEE COMPANY (UK) LIMITED
- now 04245668ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
00594101ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
00594101 Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2013-05-15
IIF 23 - Secretary → ME