1
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
2007-04-02 ~ 2008-05-02IIF 33 - secretary → ME
2
ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 11 - secretary → ME
3
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 14 offsprings)
Officer
2006-11-01 ~ 2008-05-02IIF 13 - secretary → ME
4
ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-11-01 ~ 2008-05-02IIF 36 - secretary → ME
5
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2007-08-21 ~ 2008-05-02IIF 54 - secretary → ME
6
ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
M.FAIMAN LIMITED - 1985-02-19
Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 47 - secretary → ME
7
HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2007-12-31 ~ 2008-05-02IIF 3 - secretary → ME
8
SALES FORCE SERVICES LIMITED - 1998-09-08
SPEED 1850 LIMITED - 1991-09-09
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2007-07-12 ~ 2008-05-02IIF 29 - secretary → ME
9
SHELFCO (NO. 1173) LIMITED - 1996-06-07
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 42 - secretary → ME
10
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 4 - secretary → ME
11
FALCON 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, OxfordDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 40 - secretary → ME
12
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2007-04-17 ~ 2008-05-02IIF 61 - secretary → ME
13
ACELINE PROPERTIES LIMITED - 2001-01-04
Critchleys Llp Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 18 - secretary → ME
14
STARASTRAL LIMITED - 1990-11-23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 43 - secretary → ME
15
GROVEWOOD CHEMICALS LIMITED - 1977-12-31
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 34 - secretary → ME
16
MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 37 - secretary → ME
17
KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 53 - secretary → ME
18
CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 16 - secretary → ME
19
EAGLE STAR MORTGAGES LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 50 - secretary → ME
20
PROFITREACH LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 17 - secretary → ME
21
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
2006-11-01 ~ 2008-05-02IIF 58 - secretary → ME
22
PARCELGATE LIMITED - 2014-06-06
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 59 - secretary → ME
23
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 31 - secretary → ME
24
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 41 - secretary → ME
25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 51 - secretary → ME
26
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 14 - secretary → ME
27
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 44 - secretary → ME
28
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 39 - secretary → ME
29
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 8 - secretary → ME
30
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 60 - secretary → ME
31
ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
25 Gresham Street, London, United KingdomCorporate (5 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 57 - secretary → ME
32
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 15 - secretary → ME
33
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 46 - secretary → ME
34
ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (10 parents, 3 offsprings)
Officer
2011-02-17 ~ 2013-09-04IIF 1 - secretary → ME
2000-09-21 ~ 2006-10-06IIF 7 - secretary → ME
35
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (4 parents, 19 offsprings)
Officer
2000-09-21 ~ 2006-10-06IIF 2 - secretary → ME
36
J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
2011-01-01 ~ 2013-09-04IIF 56 - secretary → ME
2001-04-30 ~ 2006-10-06IIF 20 - secretary → ME
37
ALBAN TIMBER LIMITED - 1997-02-24
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 48 - secretary → ME
38
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 23 - secretary → ME
39
ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-11-01 ~ 2008-05-02IIF 6 - secretary → ME
40
CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2006-11-01 ~ 2008-05-02IIF 26 - secretary → ME
41
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
AFTERLAND LIMITED - 2016-06-08
C/o 82 St John Street, LondonCorporate (5 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 55 - secretary → ME
42
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
2006-11-01 ~ 2008-05-02IIF 10 - secretary → ME
43
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
2006-11-01 ~ 2008-05-02IIF 28 - secretary → ME
44
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
2006-11-22 ~ 2008-05-02IIF 49 - secretary → ME
45
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
2007-07-12 ~ 2008-05-02IIF 22 - secretary → ME
46
ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
BALTIP LIMITED - 1982-12-13
Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 19 - secretary → ME
47
BRISTLECOURT LIMITED - 2014-01-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (7 parents, 89 offsprings)
Officer
2006-11-01 ~ 2008-05-02IIF 9 - secretary → ME
48
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (5 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 25 - secretary → ME
49
Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 5 - secretary → ME
50
BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
UNIQUEBLOCK LIMITED - 1997-03-13
Crichleys Llp Beaver House, Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2007-03-13 ~ 2008-05-02IIF 21 - secretary → ME
51
TAKEBLOCK LIMITED - 1997-03-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-11-01 ~ 2008-05-02IIF 38 - secretary → ME
52
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
2006-11-01 ~ 2008-05-02IIF 24 - secretary → ME
53
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
2007-01-31 ~ 2008-05-02IIF 52 - secretary → ME
54
INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2007-07-26 ~ 2008-05-02IIF 12 - secretary → ME
55
ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 27 - secretary → ME
56
EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 30 - secretary → ME
57
ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 32 - secretary → ME
58
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
2006-11-01 ~ 2008-05-02IIF 35 - secretary → ME
59
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2008-05-02IIF 45 - secretary → ME