1
FORTIS INSURANCE LIMITED
- 2010-10-01
00354568BISHOPSGATE INSURANCE LIMITED - 2000-03-01
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (51 parents, 4 offsprings)
Officer
2007-10-30 ~ 2015-09-30
IIF 21 - Director → ME
2
FORTIS SERVICES (UK) LIMITED - 2010-10-01
BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
BISHOPSGATE SERVICES LIMITED - 1994-05-03
BAIN STEPHENS POOLE LIMITED - 1983-03-14
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (32 parents, 1 offspring)
Officer
2011-07-27 ~ 2013-03-25
IIF 23 - Director → ME
3
BISHOPSGATE HEAD OFFICE LIMITED
- now 00519288BISHOPSGATE TRAVEL LIMITED - 1990-01-26
WOOD & STEVEN LIMITED - 1983-07-05
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2011-07-27 ~ 2015-09-30
IIF 22 - Director → ME
4
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2016-04-01 ~ 2020-06-30
IIF 6 - Director → ME
5
EFS FINANCIAL SERVICES LIMITED
- now 04132605ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED - 2012-12-11
ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LTD - 2007-03-07
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (27 parents)
Officer
2018-03-26 ~ 2020-06-24
IIF 18 - Director → ME
6
ZURICH INVESTMENT SERVICES (UK) LIMITED
- 2020-04-30
03383730GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30
HALLCO 153 LIMITED - 1997-07-11
33 Old Broad Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2016-04-01 ~ 2020-05-01
IIF 7 - Director → ME
7
GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
6th Floor One America Square, 17 Crosswall, London
Dissolved Corporate (75 parents)
Officer
2014-05-20 ~ 2015-09-30
IIF 25 - Director → ME
8
GROUPAMA UK MONEY PURCHASE PENSION TRUSTEES LIMITED - 2013-03-28
TOUCHLINE PENSION SCHEME TRUSTEES LIMITED - 2004-06-16
6th Floor, One America Square, 17 Crosswall, London
Dissolved Corporate (25 parents)
Officer
2014-05-20 ~ 2015-09-30
IIF 24 - Director → ME
9
42 Harnwood Road, Salisbury, England
Active Corporate (15 parents)
Equity (Company account)
114,319 GBP2024-10-31
Officer
2013-10-04 ~ 2019-08-18
IIF 28 - Director → ME
10
HCP (ESTATE MANAGEMENT) LIMITED
08331719 Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (12 parents)
Officer
2013-05-22 ~ 2015-09-30
IIF 20 - Director → ME
11
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
2009-09-11 ~ 2010-06-11
IIF 27 - Director → ME
12
NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE)
00048549 6th Floor One America Square, 17 Crosswall, London
Dissolved Corporate (21 parents)
Officer
2014-05-20 ~ 2015-09-30
IIF 26 - Director → ME
13
STERLING ISA MANAGERS (NOMINEES) LIMITED
- now 04112145ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
33 Old Broad Street, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-04-01 ~ 2020-04-30
IIF 15 - Director → ME
14
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 (91 parents, 1 offspring)
Officer
2016-04-01 ~ 2020-04-30
IIF 14 - Director → ME
15
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2020-03-18 ~ 2025-09-25
IIF 19 - Director → ME
16
Unity Place, 1 Carfax Close, Swindon, England
Active Corporate (5 parents)
Officer
2026-01-19 ~ now
IIF 1 - Director → ME
17
ZURICH CORPORATE MEMBER UK LIMITED
16974708 Unity Place, 1 Carfax Close, Swindon, England
Active Corporate (5 parents)
Officer
2026-01-20 ~ now
IIF 2 - Director → ME
18
ZURICH EMPLOYMENT SERVICES LIMITED
- now 00243883ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
HEREDITAMENTS, LIMITED - 1997-11-18
ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
HEREDITAMENTS LIMITED - 1985-04-11
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2016-04-01 ~ 2020-02-19
IIF 9 - Director → ME
2016-04-01 ~ 2016-04-01
IIF 8 - Director → ME
19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (30 parents)
Officer
2016-04-01 ~ now
IIF 4 - Director → ME
20
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
- now 01860680BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (72 parents, 11 offsprings)
Officer
2016-04-01 ~ now
IIF 3 - Director → ME
21
ZURICH GLOBAL CORPORATE UK LIMITED
- now 03206157ZURICH 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, Hampshire
Active Corporate (37 parents)
Officer
2018-10-23 ~ 2020-02-19
IIF 12 - Director → 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
2017-06-02 ~ 2019-12-05
IIF 11 - Director → ME
23
ZURICH INTERMEDIARY GROUP LIMITED
- now 01909111ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
ESPRIT 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 (68 parents)
Officer
2016-04-01 ~ 2018-11-23
IIF 13 - Director → ME
24
ZURICH PROJECT FINANCE (UK) LIMITED
09082621 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-01 ~ 2020-07-21
IIF 5 - Director → ME
25
ZURICH TRANSITIONAL SERVICES LIMITED
- now 04149770ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
ZURICH ADVICE NETWORK LIMITED - 2001-09-03
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (32 parents)
Officer
2016-04-01 ~ 2020-09-17
IIF 17 - Director → ME
26
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
- now 03843145COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents)
Officer
2018-10-23 ~ 2020-02-19
IIF 10 - Director → ME
27
ZURICH UK GENERAL SERVICES LIMITED
- now 03843124COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents, 3 offsprings)
Officer
2018-10-23 ~ 2020-02-19
IIF 16 - Director → ME