1
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 14 offsprings)
Officer
2000-08-21 ~ 2001-06-11IIF 14 - director → ME
2
COGFAHRENHEIT LIMITED - 1999-11-12
Critchleys Llp, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-01-11 ~ 2014-07-31IIF 8 - director → ME
3
ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
TANAX LIMITED - 1992-06-08
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents)
Officer
1996-12-02 ~ 2014-07-31IIF 7 - director → ME
4
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
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, EnglandCorporate (4 parents)
Officer
1998-09-08 ~ 1999-10-15IIF 16 - director → ME
5
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, ShropshireCorporate (4 parents)
Officer
2000-09-11 ~ 2001-06-11IIF 19 - director → ME
6
VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
DIPLEMA 292 LIMITED - 1994-12-14
210 Pentonville Road, LondonCorporate (8 parents)
Officer
2003-09-01 ~ 2005-03-02IIF 22 - director → ME
7
ZURICH ASSURANCE (2004) PLC - 2014-01-20
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, OxfordDissolved corporate (4 parents)
Officer
2000-09-13 ~ 2001-08-10IIF 15 - director → ME
8
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (10 parents, 39 offsprings)
Officer
2000-08-11 ~ 2001-06-11IIF 13 - director → ME
1998-06-11 ~ 2000-01-11IIF 17 - director → ME
9
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
BRITISH 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 KingdomCorporate (10 parents, 1 offspring)
Officer
2012-10-08 ~ 2014-07-31IIF 1 - director → ME
10
ZURICH 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 KingdomCorporate (6 parents, 1 offspring)
Officer
1997-11-07 ~ 2014-07-31IIF 10 - director → ME
11
TAKEBLOCK LIMITED - 1997-03-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-03-21 ~ 2014-07-31IIF 9 - director → ME
12
EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (13 parents, 1 offspring)
Officer
2010-04-29 ~ 2012-02-02IIF 3 - director → ME
2006-04-25 ~ 2007-01-03IIF 4 - director → ME
13
ZURICH 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, HampshireCorporate (6 parents)
Officer
2012-09-05 ~ 2014-07-31IIF 2 - director → ME
14
DUNBAR 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, OxfordDissolved corporate (4 parents)
Officer
1998-03-06 ~ 1999-04-12IIF 20 - director → ME
15
ZURICH 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 KingdomCorporate (6 parents)
Officer
2000-09-19 ~ 2001-06-11IIF 18 - director → ME
16
7 Upper Queen Street, BelfastCorporate
Officer
2000-09-11 ~ 2001-06-11IIF 12 - director → ME
17
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
ZURICH ADVICE NETWORK LIMITED - 2001-09-03
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2005-04-21 ~ 2014-07-31IIF 11 - director → ME
18
COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents)
Officer
2006-01-11 ~ 2014-07-31IIF 6 - director → ME
19
COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents, 3 offsprings)
Officer
2006-01-11 ~ 2014-07-31IIF 5 - director → ME