1
ENDSLEIGH FINANCIAL SERVICES LIMITED - 2018-03-27
ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED - 2012-12-11
ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LTD - 2007-03-07
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)
Officer
2007-02-23 ~ 2014-03-25IIF 17 - Director → ME
2
One Creechurch Place, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2007-02-23 ~ 2014-03-25IIF 16 - Director → ME
3
ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1982-09-23
ENDSLEIGH INSURANCES (BROKERS) LIMITED - 1981-12-31
METZAY LIMITED - 1978-12-31
Shurdington Road, Cheltenham Spa, GloucestershireDissolved Corporate (4 parents)
Officer
2007-02-23 ~ 2014-03-25IIF 13 - Director → ME
4
OVAL (1687) LIMITED - 2002-06-21
One Creechurch Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-02-23 ~ 2014-03-25IIF 11 - Director → 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
2008-11-24 ~ 2014-04-01IIF 15 - Director → ME
6
17 Harewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,405 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-03-11IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
82 St. John Street, LondonLiquidation Corporate (5 parents)
Officer
2008-06-16 ~ 2014-04-01IIF 14 - Director → ME
8
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2001-05-31 ~ 2005-03-21IIF 3 - Director → ME
9
LAW 40 LIMITED - 1988-12-21
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2001-01-31 ~ 2005-03-21IIF 2 - Director → ME
10
MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
SHELFCO (NO. 400) LIMITED - 1989-09-27
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2001-01-31 ~ 2005-03-21IIF 1 - Director → ME
11
The Eagle Building, 215 Bothwell Street, GlasgowDissolved Corporate (5 parents)
Officer
2008-05-31 ~ 2014-04-01IIF 12 - Director → ME
12
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
2008-11-24 ~ 2014-04-01IIF 10 - Director → ME
13
ZURICH LONDON MANAGEMENT LIMITED - 1998-08-28
ZURICH LONDON LIMITED - 2005-01-19
PACEBEAM LIMITED - 1996-12-30
ZURICH LONDON MANAGEMENT LIMITED - 2000-11-20
RUBICON MANAGEMENT LIMITED - 1998-12-18
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (6 parents)
Officer
1999-05-03 ~ 2004-06-28IIF 4 - Director → ME
2008-03-07 ~ 2014-04-01IIF 7 - Director → ME
14
GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents, 1 offspring)
Officer
2008-03-07 ~ 2014-04-01IIF 18 - Director → ME
15
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (3 parents)
Officer
2008-03-04 ~ 2014-04-01IIF 8 - Director → ME
16
RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
OPTIONCHOOSE LIMITED - 1998-08-28
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (3 parents)
Officer
2008-03-07 ~ 2014-04-01IIF 9 - Director → ME
17
ZURICH RE (UK) LIMITED - 1997-08-15
EGGSHELL (NO.122) LIMITED - 1989-09-08
ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (5 parents)
Officer
2002-06-18 ~ 2004-06-25IIF 5 - Director → ME