1
ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED
03320657 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (18 parents)
Officer
2002-11-18 ~ 2006-04-24
IIF 14 - Director → ME
2
ALLIED ZURICH LIMITED - now
ALLIED ZURICH P.L.C.
- 2005-12-22
03525388 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
2004-03-12 ~ 2004-12-31
IIF 13 - Director → ME
3
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
1994-01-12 ~ 1996-12-02
IIF 9 - Director → ME
4
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
2001-03-13 ~ 2004-12-31
IIF 8 - Director → ME
5
EMPLOYEE SERVICES LIMITED - now
ALLIED DUNBAR EMPLOYEE SERVICES LIMITED
- 2000-02-01
01514457TANAX LIMITED - 1992-06-08
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
1995-02-16 ~ 1996-12-02
IIF 7 - Director → ME
6
Cockroost Farm House, Stonehill Charlton, Malmesbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2004-12-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
REYNOLDS WHARF RESIDENTS ASSOCIATION LIMITED
04475646 C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (31 parents)
Officer
2014-01-30 ~ 2015-02-16
IIF 2 - Director → ME
8
RUSHCROFT (LEA) MANAGEMENT LIMITED
03824588 1 Rushcroft Close, Lea, Malmesbury, Wiltshire, England
Active Corporate (17 parents)
Officer
2002-12-01 ~ 2005-07-01
IIF 3 - Director → ME
2005-06-30 ~ 2005-07-01
IIF 17 - Secretary → ME
9
THE COTTAGE NURSERY - 2008-07-30
.THE COTTAGE NURSERY - 2008-03-18
Alexander Hall, Watchfield, Swindon, Wiltshire
Active Corporate (26 parents)
Officer
2017-05-09 ~ 2020-11-24
IIF 15 - Director → ME
2023-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-09 ~ 2020-11-24
IIF 19 - Has significant influence or control → OE
10
THE NEW SWINDON COMPANY LTD
- now 04509901SWINDON URBAN REGENERATION COMPANY LIMITED
- 2004-04-19
04509901 Wiltshire Court, Farnsby Street, Swindon, Wiltshire
Dissolved Corporate (32 parents)
Officer
2002-12-10 ~ 2006-09-12
IIF 4 - Director → ME
11
ZGEE11 LIMITED - now
ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED
- 2013-01-16
03330120ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2001-09-03
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (28 parents)
Officer
2003-10-17 ~ 2006-04-24
IIF 10 - Director → ME
12
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
2001-03-13 ~ 2004-12-31
IIF 12 - Director → ME
13
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
2001-05-09 ~ 2003-08-20
IIF 5 - Director → ME
14
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
- now 03315204BRITISH AMERICAN FINANCIAL SERVICES NOMINEES LIMITED
- 1998-09-08
03315204 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1997-02-20 ~ 2004-12-31
IIF 11 - Director → ME
15
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
- now 02883177EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (67 parents, 1 offspring)
Officer
2003-12-04 ~ 2006-04-24
IIF 6 - Director → ME