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 Kingdom
Active Corporate (37 parents)
Officer
2007-04-02 ~ 2008-05-02
IIF 33 - Secretary → ME
2
ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
ALLIED DUNBAR ASSET MANAGEMENT PLC
- 2014-12-03
01227449ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (34 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 11 - Secretary → ME
3
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
2006-11-01 ~ 2008-05-02
IIF 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 Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-11-01 ~ 2008-05-02
IIF 36 - Secretary → ME
5
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
02594881 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
2007-08-21 ~ 2008-05-02
IIF 55 - Secretary → ME
6
ALLIED DUNBAR PROPERTY SERVICES LIMITED
- now 00362582ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
M.FAIMAN LIMITED - 1985-02-19
Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
Dissolved Corporate (29 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 47 - Secretary → ME
7
ALLIED DUNBAR PROVIDENT PLC
- now 00807341HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (26 parents)
Officer
2007-12-31 ~ 2008-05-02
IIF 3 - Secretary → ME
8
COMMUNITY TRUST SERVICES LIMITED
- now 02636230SALES FORCE SERVICES LIMITED - 1998-09-08
SPEED 1850 LIMITED - 1991-09-09
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
2007-07-12 ~ 2008-05-02
IIF 29 - Secretary → ME
9
CONDUIT STREET PROPERTIES LIMITED
- now 03182770SHELFCO (NO. 1173) LIMITED - 1996-06-07
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (21 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 42 - Secretary → ME
10
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 4 - Secretary → ME
11
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
2006-11-01 ~ 2008-05-02
IIF 40 - Secretary → ME
12
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
2007-04-17 ~ 2008-05-02
IIF 61 - Secretary → ME
13
EAGLE STAR COMPUTER SERVICES LIMITED
- now 02107899ACELINE PROPERTIES LIMITED - 2001-01-04
Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 18 - Secretary → ME
14
EAGLE STAR ESTATES LIMITED
- now 02511642STARASTRAL LIMITED - 1990-11-23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 43 - Secretary → ME
15
GROVEWOOD CHEMICALS LIMITED - 1977-12-31
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (33 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 34 - Secretary → ME
16
EAGLE STAR FORESTS LIMITED
- now 01367440MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (29 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 37 - Secretary → ME
17
EAGLE STAR GROUP HOLDINGS LIMITED
- now 00734738KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (31 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 53 - Secretary → ME
18
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
2006-11-01 ~ 2008-05-02
IIF 16 - Secretary → ME
19
EAGLE STAR MORTGAGES LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 50 - Secretary → ME
20
PROFITREACH LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 17 - Secretary → ME
21
EMPLOYEE SERVICES LIMITED
- now 01514457ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
TANAX LIMITED - 1992-06-08
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 58 - Secretary → ME
22
GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED
- 2014-06-06
01677532 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (35 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 59 - Secretary → ME
23
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 31 - Secretary → ME
24
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (31 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 41 - Secretary → ME
25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 51 - Secretary → ME
26
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 14 - Secretary → ME
27
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (24 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 44 - Secretary → ME
28
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 39 - Secretary → ME
29
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 8 - Secretary → ME
30
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 60 - Secretary → ME
31
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - now
ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED
- 2013-03-01
05718984 25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 57 - Secretary → ME
32
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 15 - Secretary → ME
33
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 46 - Secretary → ME
34
ST. JAMES'S PLACE PLC
- now 03183415 02513402, 01503794, 02513402Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (67 parents, 8 offsprings)
Officer
2000-09-21 ~ 2006-10-06
IIF 7 - Secretary → ME
2011-02-17 ~ 2013-09-04
IIF 1 - Secretary → ME
35
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC
- 2017-12-12
02627518ST.JAMES'S PLACE HOLDINGS PLC
- 2002-05-22
02627518J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (34 parents, 21 offsprings)
Officer
2000-09-21 ~ 2006-10-06
IIF 2 - Secretary → ME
36
ST.JAMES'S PLACE ADMINISTRATION LIMITED
- now 00740495J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (25 parents, 58 offsprings)
Officer
2001-04-30 ~ 2006-10-06
IIF 20 - Secretary → ME
2011-01-01 ~ 2013-09-04
IIF 56 - Secretary → ME
37
ALBAN TIMBER LIMITED - 1997-02-24
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (21 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 48 - Secretary → ME
38
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (24 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 23 - Secretary → ME
39
STERLING ISA MANAGERS (NOMINEES) LIMITED - now
ZURICH FINANCIAL SOLUTIONS LIMITED
- 2010-11-09
04112145 33 Old Broad Street, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-11-01 ~ 2008-05-02
IIF 6 - Secretary → ME
40
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
2006-11-01 ~ 2008-05-02
IIF 26 - Secretary → ME
41
ZGEE16 LIMITED - now
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
C/o 82 St John Street, London
Liquidation Corporate (34 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 54 - 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 Kingdom
Active Corporate (56 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 10 - Secretary → ME
43
ZURICH ASSURANCE (2004) LIMITED - now
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, Oxford
Dissolved Corporate (52 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 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 Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2006-11-22 ~ 2008-05-02
IIF 49 - Secretary → ME
45
ZURICH COMMUNITY TRUST (UK) LIMITED
- now 01154049ZURICH 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 Kingdom
Active Corporate (71 parents, 1 offspring)
Officer
2007-07-12 ~ 2008-05-02
IIF 22 - Secretary → ME
46
ZURICH COMPUTER SERVICES LIMITED
- now 01672950ALLIED 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, Oxford
Dissolved Corporate (40 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 19 - Secretary → ME
47
ZURICH CORPORATE SECRETARY (UK) LIMITED - now
BRISTLECOURT LIMITED
- 2014-01-31
01437979 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (45 parents, 98 offsprings)
Officer
2006-11-01 ~ 2008-05-02
IIF 9 - Secretary → ME
48
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (30 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 25 - Secretary → ME
49
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921 Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 5 - Secretary → ME
50
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
2007-03-13 ~ 2008-05-02
IIF 21 - Secretary → ME
51
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
- now 03315204TAKEBLOCK LIMITED - 1997-03-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2006-11-01 ~ 2008-05-02
IIF 38 - Secretary → ME
52
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
2006-11-01 ~ 2008-05-02
IIF 24 - Secretary → ME
53
ZURICH INTERMEDIARY GROUP LIMITED
- now 01909111ZURICH 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 Kingdom
Active Corporate (68 parents)
Officer
2007-01-31 ~ 2008-05-02
IIF 52 - Secretary → ME
54
ZURICH INTERNATIONAL SOLUTIONS LIMITED
- now 02045647INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (37 parents)
Officer
2007-07-26 ~ 2008-05-02
IIF 12 - Secretary → ME
55
ZURICH LEISURE SERVICES LIMITED
- now 03936422ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (25 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 27 - Secretary → ME
56
EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23
00389301 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (40 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 30 - Secretary → ME
57
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
- now 02624656ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 32 - Secretary → ME
58
ZURICH TRANSITIONAL SERVICES LIMITED
- now 04149770ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
ZURICH ADVICE NETWORK LIMITED - 2001-09-03
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (32 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 35 - Secretary → ME
59
ZURICH TRUSTEE COMPANY (UK) LIMITED
- now 04245668ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (21 parents)
Officer
2006-11-01 ~ 2008-05-02
IIF 45 - Secretary → ME