1
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (6 parents)
Officer
2013-10-02 ~ 2017-12-20IIF 35 - director → ME
2
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
FORTUNA INVESTMENTS LIMITED - 1987-03-27
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
~ 2003-08-31IIF 28 - director → ME
3
ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
1998-10-15 ~ 2003-08-31IIF 32 - director → ME
4
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 14 offsprings)
Officer
~ 2003-08-31IIF 31 - director → ME
5
C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, EnglandCorporate (11 parents, 1 offspring)
Equity (Company account)
443,668 GBP2023-12-31
Officer
2005-03-20 ~ 2008-04-02IIF 1 - director → ME
6
DUNBAR ASSETS PLC - 2019-12-02
DUNBAR BANK PLC - 2011-10-12
ALLIED DUNBAR & COMPANY PLC - 1988-01-25
70 Mark Lane, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1997-04-10 ~ 2003-08-31IIF 11 - director → ME
7
Lakeside House, Emperor Way, Exeter, Devon, United KingdomCorporate (11 parents, 1 offspring)
Equity (Company account)
100 GBP2017-12-31
Officer
2019-08-01 ~ 2024-08-31IIF 17 - director → ME
8
Rochester City Airport, Chatham, KentCorporate (11 parents)
Officer
2014-06-29 ~ 2019-04-30IIF 36 - director → ME
9
Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (2 parents)
Equity (Company account)
-74,362 GBP2018-09-30
Officer
2012-03-01 ~ 2019-06-25IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-25IIF 39 - Has significant influence or control → OE
10
ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, EnglandCorporate (12 parents, 8 offsprings)
Officer
1999-06-24 ~ 2003-08-31IIF 13 - director → ME
11
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, EnglandCorporate (9 parents)
Officer
2002-03-20 ~ 2003-08-31IIF 7 - director → ME
12
OPENWORK DORMANT LIMITED - 2005-12-23
OPENWORK SERVICES LIMITED - 2005-04-29
ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, EnglandDissolved corporate (4 parents)
Officer
1999-06-24 ~ 2003-08-31IIF 8 - director → ME
13
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
2000-04-17 ~ 2003-08-31IIF 21 - director → ME
1998-09-08 ~ 1999-10-15IIF 22 - director → ME
14
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (11 parents, 18 offsprings)
Officer
2010-12-16 ~ 2020-02-22IIF 25 - director → ME
15
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
2001-10-24 ~ 2003-08-31IIF 3 - director → ME
16
DUNBAR ASSETS LIMITED - 2011-10-11
SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET PLC - 2008-01-15
SACKVILLE STREET LIMITED - 2007-12-21
ZURICH BANK PLC - 2004-06-24
15 Canada Square, LondonDissolved corporate (1 parent)
Officer
1999-09-17 ~ 2000-08-01IIF 24 - director → ME
17
ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-11-22 ~ 2003-08-31IIF 12 - director → ME
18
ENGAGE MUTUAL HEALTH - 2015-11-02
PROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2010-12-20
Lakeside House Emperor Way, Exeter Business Park, Exeter, EnglandCorporate (12 parents)
Officer
2019-08-01 ~ 2024-08-31IIF 16 - director → ME
19
Arthur Stanley House 1st Floor, 40-50 Tottenham Street, London, EnglandCorporate (10 parents)
Officer
2015-04-01 ~ 2020-10-31IIF 37 - director → ME
20
THINC GROUP LIMITED - 2007-01-15
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2004-10-24 ~ 2005-03-24IIF 15 - director → ME
21
ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, LondonCorporate (6 parents, 4 offsprings)
Officer
1996-04-30 ~ 1997-07-14IIF 26 - director → ME
22
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
1997-06-20 ~ 2003-08-31IIF 27 - director → ME
23
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
2001-10-24 ~ 2003-08-31IIF 10 - director → ME
~ 1998-01-27IIF 33 - director → ME
24
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
2001-10-24 ~ 2003-08-31IIF 9 - director → ME
25
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
1993-08-25 ~ 2003-08-31IIF 20 - director → ME
26
Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2001-08-02 ~ 2003-08-31IIF 2 - director → ME
27
BRITISH 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 KingdomCorporate (6 parents, 9 offsprings)
Officer
2001-05-09 ~ 2003-08-20IIF 19 - director → ME
28
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
2001-09-07 ~ 2003-08-31IIF 5 - director → ME
29
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
2001-10-24 ~ 2003-08-31IIF 4 - director → ME
~ 1997-06-30IIF 30 - director → ME
30
ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2000-02-29 ~ 2003-08-31IIF 23 - director → ME
31
7 Upper Queen Street, BelfastCorporate
Officer
2001-10-24 ~ 2003-08-31IIF 14 - director → ME
32
ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
~ 2003-08-31IIF 29 - director → ME