1
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (65 parents, 14 offsprings)
Officer
1997-01-29 ~ 2001-06-06
IIF 33 - Director → ME
2003-04-04 ~ 2009-07-24
IIF 12 - Director → ME
2
ALLIED DUNBAR FINANCIAL SERVICES LIMITED
- now 01208498ALLIED 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
1995-12-06 ~ 1996-12-23
IIF 17 - Director → ME
3
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2005-02-23 ~ 2009-08-21
IIF 14 - Director → ME
4
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
00068497 12 Henrietta Street, Covent Garden, London
Active Corporate (238 parents, 3 offsprings)
Officer
1995-07-04 ~ 2004-02-27
IIF 23 - Director → ME
5
OPENWORK LIMITED - now
INDIRECT SOLUTIONS LIMITED
- 2005-01-07
04399725 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (52 parents)
Officer
2004-07-08 ~ 2004-11-05
IIF 19 - Director → ME
6
OPENWORK SERVICES LIMITED - now
THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED
- 2000-04-17
03562843ZURICH FINANCIAL SERVICES UK LIFE LIMITED
- 1999-01-04
03562843ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED
- 1998-11-17
03562843 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (59 parents)
Officer
1998-09-08 ~ 1999-10-15
IIF 28 - Director → ME
7
The Knoll, Chapel Hill, Clevedon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
REASSURE UK LIFE ASSURANCE COMPANY LIMITED - now
ZURICH LIFE ASSURANCE COMPANY LIMITED
- 2004-01-05
00676139BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
1999-07-05 ~ 2000-08-21
IIF 25 - Director → ME
2003-04-04 ~ 2003-10-31
IIF 30 - Director → ME
9
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
2004-06-22 ~ 2009-10-01
IIF 11 - Director → ME
2011-09-01 ~ 2012-06-28
IIF 5 - Director → ME
10
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - now
EAGLE STAR ISA MANAGER LIMITED
- 2006-07-03
02558025EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents)
Officer
1999-11-09 ~ 2001-01-19
IIF 32 - Director → ME
11
THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03
01921082 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (39 parents)
Officer
1999-09-20 ~ 2000-08-11
IIF 29 - Director → ME
12
ZURICH ADVICE NETWORK LIMITED
- now 00492466ALLIED 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
2004-06-24 ~ 2004-11-05
IIF 18 - Director → ME
2005-06-27 ~ 2009-10-01
IIF 6 - Director → ME
2011-09-01 ~ 2012-06-07
IIF 15 - Director → ME
13
ZURICH ASSURANCE (2004) LIMITED - now
ZURICH ASSURANCE (2004) PLC
- 2014-01-20
01234360ZURICH ASSURANCE PLC
- 2004-12-30
01234360STERLING ASSURANCE PLC
- 2003-11-14
01234360STERLING INDEPENDENT ASSURANCE LIMITED
- 1998-03-09
01234360D. D. RIMMEL LIMITED
- 1998-01-23
01234360RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (52 parents)
Officer
2003-04-04 ~ 2008-04-15
IIF 16 - Director → ME
1998-01-15 ~ 2000-09-04
IIF 26 - Director → ME
14
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30
02456671CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2003-04-04 ~ 2009-10-01
IIF 4 - Director → ME
1998-06-11 ~ 2000-08-11
IIF 27 - Director → ME
2011-09-01 ~ 2015-01-01
IIF 2 - Director → ME
15
ZURICH COMMUNITY TRUST (UK) LIMITED
- now 01154049ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
- 2005-04-01
01154049BRITISH 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 (71 parents, 1 offspring)
Officer
2001-04-20 ~ 2009-07-24
IIF 7 - Director → ME
16
ZURICH EMPLOYMENT SERVICES LIMITED
- now 00243883ZURICH FINANCIAL SERVICES UK LIFE LIMITED
- 2001-01-04
00243883PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED
- 1999-01-04
00243883HEREDITAMENTS, LIMITED
- 1997-11-18
00243883ALLIED 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
1997-11-07 ~ 2006-08-21
IIF 20 - Director → ME
17
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
2004-08-27 ~ 2009-10-09
IIF 9 - Director → ME
18
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
- now 02883177EAGLE STAR PENSION TRUSTEE LIMITED
- 2001-08-14
02883177 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (67 parents, 1 offspring)
Officer
2016-08-30 ~ now
IIF 1 - Director → ME
2000-06-28 ~ 2005-05-25
IIF 22 - Director → ME
19
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
2006-07-21 ~ 2009-10-01
IIF 3 - Director → ME
2011-09-01 ~ 2012-06-07
IIF 8 - Director → ME
20
ZURICH INTERMEDIARY GROUP LIMITED
- now 01909111ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
- 2005-04-04
01909111ESPRIT INDEPENDENT SERVICES LIMITED
- 1999-01-04
01909111MALCOLM 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
1997-06-20 ~ 2000-09-04
IIF 31 - Director → ME
2004-06-24 ~ 2009-10-01
IIF 13 - Director → ME
2011-09-01 ~ 2012-06-07
IIF 10 - Director → ME
21
ZURICH LIFE ASSURANCE COMPANY LIMITED
NF001126 7 Upper Queen Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2003-04-04 ~ 2003-10-31
IIF 21 - Director → ME
1999-07-05 ~ 2000-08-21
IIF 24 - Director → ME