1
ALLIED DUNBAR ASSET MANAGEMENT LIMITED
- now 01227449ALLIED 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 (34 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 8 - Director → ME
2
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 (33 parents, 1 offspring)
Officer
2013-06-28 ~ 2017-10-20
IIF 27 - Director → ME
3
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 (29 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 13 - Director → ME
4
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 (26 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 11 - Director → ME
5
ALLIED ZURICH P.L.C. - 2005-12-22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
2015-03-31 ~ 2017-10-20
IIF 36 - Director → ME
6
COMMUNITY TRUST SERVICES LIMITED
- now 02636230SALES FORCE SERVICES LIMITED - 1998-09-08
SPEED 1850 LIMITED - 1991-09-09
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
2013-07-19 ~ 2017-10-20
IIF 33 - Director → ME
7
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 (28 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 18 - Director → ME
8
EAGLE STAR COMPUTER SERVICES LIMITED
- now 02107899ACELINE PROPERTIES LIMITED - 2001-01-04
Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 22 - Director → ME
9
EAGLE STAR DIRECT SERVICES LIMITED
- now 03843110COGFAHRENHEIT LIMITED - 1999-11-12
Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2017-07-28 ~ 2017-10-20
IIF 9 - Director → ME
10
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
- now 03422245MAWLAW 359 LIMITED - 1997-10-28
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (27 parents)
Officer
2013-10-31 ~ 2017-10-20
IIF 43 - Director → ME
11
EAGLE STAR FORESTS LIMITED
- now 01367440MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (29 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 25 - Director → ME
12
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
2013-06-28 ~ 2017-10-20
IIF 34 - Director → ME
13
EAGLE STAR GROUP SERVICES LIMITED
- now 02434510CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (47 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 39 - Director → ME
14
EAGLE STAR MORTGAGES LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 31 - Director → ME
15
PROFITREACH LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 35 - Director → ME
16
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 (37 parents)
Officer
2013-07-25 ~ 2017-10-20
IIF 42 - Director → ME
17
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
2017-09-13 ~ 2017-10-20
IIF 6 - Director → ME
18
GRAPHENE CAPITAL PARTNERS LIMITED
- now 01677532PARCELGATE LIMITED
- 2014-06-06
01677532 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (35 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 44 - Director → ME
19
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (31 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 26 - Director → ME
20
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 15 - Director → ME
21
6 Bucklands Batch, Nailsea, Bristol
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2014-06-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 14 - Director → ME
23
MENINGITIS TRUST - 2013-09-25
NATIONAL MENINGITIS TRUST - 2001-01-02
Fern House, Bath Road, Stroud, Glos
Active Corporate (68 parents, 2 offsprings)
Officer
2017-10-12 ~ now
IIF 2 - Director → ME
24
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
2013-06-30 ~ 2013-09-30
IIF 19 - Director → ME
25
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 28 - Director → ME
26
MOORFIELDS (LOCKING CASTLE) MANAGEMENT COMPANY LIMITED
05281872 2 Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, England
Active Corporate (15 parents)
Equity (Company account)
20,417 GBP2024-11-30
Officer
2020-08-04 ~ now
IIF 1 - Director → ME
27
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 5 - Director → ME
28
55 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2013-07-29 ~ 2015-09-07
IIF 32 - Director → ME
29
ZGEE14 LIMITED
- now 00513813 01609567, 00712952, 03330120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (46 parents)
Officer
2017-09-21 ~ 2017-10-20
IIF 20 - Director → ME
30
ZGEE15 LIMITED
- now 00557458 00712952, 00352280, 03330120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (39 parents)
Officer
2017-09-21 ~ 2017-10-20
IIF 38 - Director → ME
31
ZGEE16 LIMITED - now
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
C/o 82 St John Street, London
Liquidation Corporate (34 parents)
Officer
2013-06-28 ~ 2016-02-04
IIF 4 - Director → ME
32
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
2017-09-13 ~ 2017-10-20
IIF 41 - Director → ME
33
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (56 parents)
Officer
2016-09-30 ~ 2017-10-20
IIF 24 - Director → ME
34
ZURICH ASSURANCE PLC - 2004-12-30
STERLING 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 (52 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 16 - Director → 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 (40 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 37 - Director → ME
36
ZURICH CORPORATE SECRETARY (UK) LIMITED
- now 01437979BRISTLECOURT LIMITED
- 2014-01-31
01437979 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (45 parents, 98 offsprings)
Officer
2013-06-28 ~ 2015-05-14
IIF 29 - Director → ME
37
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921 Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2017-08-21 ~ 2017-10-20
IIF 40 - Director → ME
38
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 (35 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 7 - Director → ME
39
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED
SC480490 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-06-20 ~ 2017-01-27
IIF 17 - Director → ME
40
GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
82 St John Street, London
Liquidation Corporate (38 parents)
Officer
2017-07-28 ~ 2017-10-20
IIF 3 - Director → 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 (54 parents)
Officer
2015-03-16 ~ 2017-10-20
IIF 21 - Director → ME
42
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 (37 parents)
Officer
2014-02-25 ~ 2017-10-20
IIF 30 - Director → ME
43
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 (25 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 23 - Director → ME
44
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 (28 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 12 - Director → ME
45
ZURICH TRUSTEE COMPANY (UK) LIMITED
- now 04245668ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (21 parents)
Officer
2014-07-23 ~ 2017-10-20
IIF 10 - Director → ME