1
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
04245668ALLIED 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
2006-08-17 ~ 2016-03-31
IIF 27 - Director → ME
2
ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED
03320657 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (18 parents)
Officer
2012-09-24 ~ dissolved
IIF 59 - Director → ME
3
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
2005-04-22 ~ 2014-03-25
IIF 33 - Director → ME
4
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
2014-05-19 ~ 2016-03-31
IIF 11 - Director → ME
5
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
1996-12-05 ~ 2014-03-25
IIF 40 - Director → ME
6
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
02594881 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
2008-06-30 ~ 2016-03-31
IIF 37 - Director → ME
7
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
2005-05-23 ~ 2014-03-25
IIF 60 - Director → ME
8
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
2008-06-30 ~ 2014-03-25
IIF 31 - Director → ME
9
ALLIED ZURICH P.L.C. - 2005-12-22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
2009-11-03 ~ 2014-04-04
IIF 47 - Director → ME
10
COMMUNITY TRUST SERVICES LIMITED
- now 02636230SALES FORCE SERVICES LIMITED - 1998-09-08
SPEED 1850 LIMITED - 1991-09-09
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
2013-07-19 ~ 2014-03-25
IIF 5 - Director → ME
11
CONDUIT STREET PROPERTIES LIMITED
- now 03182770SHELFCO (NO. 1173) LIMITED - 1996-06-07
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (21 parents)
Officer
2002-05-15 ~ dissolved
IIF 53 - Director → ME
12
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
2002-05-15 ~ dissolved
IIF 56 - Director → ME
13
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
2010-02-08 ~ 2014-03-25
IIF 17 - Director → ME
14
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
2002-05-15 ~ 2016-03-31
IIF 15 - Director → ME
15
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
2002-05-15 ~ 2014-03-25
IIF 32 - Director → ME
16
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
2006-03-13 ~ 2014-04-08
IIF 35 - Director → ME
17
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
- now 03422245MAWLAW 359 LIMITED - 1997-10-28
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more) Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (27 parents)
Officer
2013-10-31 ~ 2014-03-25
IIF 12 - Director → ME
18
GROVEWOOD CHEMICALS LIMITED - 1977-12-31
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (33 parents)
Officer
2002-05-15 ~ 2014-04-08
IIF 43 - Director → ME
19
EAGLE STAR FORESTS LIMITED
- now 01367440MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (29 parents)
Officer
2002-05-15 ~ 2014-03-25
IIF 30 - Director → ME
20
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
2007-05-31 ~ 2014-03-25
IIF 45 - Director → ME
21
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
2006-12-21 ~ 2014-03-25
IIF 42 - Director → ME
22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2005-06-20 ~ 2016-03-31
IIF 61 - Director → ME
23
EAGLE STAR MORTGAGES LIMITED - 1989-02-17
02326626 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2002-05-15 ~ 2014-03-25
IIF 44 - Director → ME
24
PROFITREACH LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2002-05-15 ~ 2014-03-25
IIF 39 - Director → ME
25
EMBARK INVESTMENTS LIMITED
- now 09955930ZURICH INVESTMENT SERVICES (UK) LIMITED
- 2020-04-30
03383730HALLCO 153 LIMITED - 1997-07-11
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Old Broad Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2014-05-30 ~ 2016-03-31
IIF 8 - Director → ME
26
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
2002-05-15 ~ 2014-03-25
IIF 14 - Director → ME
27
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
2002-05-15 ~ dissolved
IIF 55 - Director → ME
28
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (31 parents)
Officer
2002-05-15 ~ 2014-03-25
IIF 41 - Director → ME
29
GROVEWOOD PROPERTY HOLDINGS LIMITED
- now 00298272GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, London
Liquidation Corporate (33 parents)
Officer
2008-12-23 ~ 2016-03-31
IIF 1 - Director → ME
30
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
2002-05-15 ~ 2014-03-25
IIF 22 - Director → ME
31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
2002-05-15 ~ 2014-03-25
IIF 36 - Director → ME
32
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (24 parents)
Officer
2002-05-15 ~ dissolved
IIF 51 - Director → ME
33
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
2002-05-15 ~ 2016-03-31
IIF 29 - Director → ME
34
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
2002-05-15 ~ 2014-03-25
IIF 23 - Director → ME
35
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
2002-05-15 ~ 2014-03-25
IIF 16 - Director → ME
36
55 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2013-07-29 ~ 2014-04-07
IIF 25 - Director → ME
37
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
05718984ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
00389301 25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-12-22 ~ 2013-02-26
IIF 49 - Director → ME
38
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
2002-05-15 ~ dissolved
IIF 50 - Director → ME
39
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
2002-05-15 ~ dissolved
IIF 4 - Director → ME
40
ALBAN TIMBER LIMITED - 1997-02-24
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (21 parents)
Officer
2007-05-31 ~ dissolved
IIF 54 - Director → ME
41
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (24 parents)
Officer
2002-05-15 ~ dissolved
IIF 57 - Director → ME
42
STERLING ISA MANAGERS (NOMINEES) LIMITED
- now 04112145ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
33 Old Broad Street, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-04-14 ~ 2016-03-31
IIF 6 - Director → ME
2005-06-27 ~ 2010-11-08
IIF 52 - Director → ME
43
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
2012-09-27 ~ dissolved
IIF 58 - Director → ME
44
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
C/o 82 St John Street, London
Liquidation Corporate (34 parents)
Officer
2002-05-15 ~ 2014-03-25
IIF 2 - Director → ME
45
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (56 parents)
Officer
2014-07-29 ~ 2016-03-31
IIF 10 - Director → ME
46
ZURICH ASSURANCE PLC - 2004-12-30
02456671STERLING 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
2008-04-15 ~ 2014-03-25
IIF 19 - Director → ME
47
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
2010-01-29 ~ 2014-03-25
IIF 38 - Director → ME
48
ZURICH CORPORATE SECRETARY (UK) LIMITED
- now 01437979BRISTLECOURT LIMITED
- 2014-01-31
01437979 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (45 parents, 98 offsprings)
Officer
2002-05-15 ~ 2015-05-14
IIF 28 - Director → ME
49
ZURICH EMPLOYMENT SERVICES LIMITED
- now 00243883PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
03562843HEREDITAMENTS, 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 Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2007-10-05 ~ 2016-03-31
IIF 48 - Director → ME
1996-11-28 ~ 1997-11-27
IIF 63 - Director → ME
50
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (30 parents)
Officer
2005-02-02 ~ 2016-03-31
IIF 18 - Director → ME
51
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921 Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2005-06-27 ~ 2016-03-31
IIF 21 - Director → ME
52
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
2006-12-21 ~ 2014-03-25
IIF 24 - Director → ME
53
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
2014-03-25 ~ 2016-03-31
IIF 13 - Director → ME
54
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
2019-08-01 ~ now
IIF 3 - Director → ME
55
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
2014-07-29 ~ 2016-03-31
IIF 7 - Director → ME
56
ZURICH INTERMEDIARY GROUP LIMITED
- now 01909111ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
03315205ESPRIT 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
2014-05-20 ~ 2016-03-31
IIF 9 - Director → ME
57
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
2007-03-09 ~ 2014-03-25
IIF 34 - Director → ME
58
ZURICH PENSION TRUSTEES LIMITED
- now 05718984EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23
00389301 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (40 parents)
Officer
2002-05-15 ~ 2007-03-07
IIF 62 - Director → ME
59
ZURICH PROJECT FINANCE (UK) LIMITED
09082621 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-11 ~ 2016-03-31
IIF 46 - Director → ME
60
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
- now 02624656ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED
- 2001-09-03
02624656 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
1996-12-02 ~ 2014-03-25
IIF 20 - Director → ME
61
ZURICH TRANSITIONAL SERVICES LIMITED
- now 04149770ZURICH ADVICE NETWORK LIMITED - 2001-09-03
00492466 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (32 parents)
Officer
2005-04-21 ~ 2016-03-31
IIF 26 - Director → ME