1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-03-17
Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2008-05-31 ~ 2010-06-22
IIF 4 - Director → ME
2
CIVIL SERVICE INSURANCE SOCIETY(THE)
00034117 1st Floor,gail House, Lower Stone Street, Maidstone, England
Active Corporate (23 parents)
Officer
2022-09-01 ~ now
IIF 16 - Director → ME
3
EFS FINANCIAL SERVICES LIMITED - now
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (27 parents)
Officer
2007-02-23 ~ 2014-03-25
IIF 14 - Director → ME
4
One Creechurch Place, London, United Kingdom
Active Corporate (72 parents, 18 offsprings)
Officer
2007-02-23 ~ 2014-03-25
IIF 13 - Director → ME
5
ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1982-09-23
ENDSLEIGH INSURANCES (BROKERS) LIMITED - 1981-12-31
METZAY LIMITED - 1978-12-31
Shurdington Road, Cheltenham Spa, Gloucestershire
Dissolved Corporate (27 parents)
Officer
2007-02-23 ~ 2014-03-25
IIF 11 - Director → ME
6
OVAL (1687) LIMITED - 2002-06-21
One Creechurch Place, London, United Kingdom
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2007-02-23 ~ 2014-03-25
IIF 2 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2018-10-03
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (26 parents)
Officer
2008-11-24 ~ 2014-04-01
IIF 12 - Director → ME
8
17 Harewood Road, London, England
Active Corporate (2 parents)
Officer
2014-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-11
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-03-17
EAGLE STAR PROPERTY MANAGEMENT LIMITED - 2000-03-07
EAGLE STAR PROPERTIES LIMITED - 1992-03-09
BERNARD SUNLEY INVESTMENT TRUST LIMITED - 1980-12-31
Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2008-05-31 ~ 2010-06-22
IIF 1 - Director → ME
10
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-13
Due to be dissolved on 2026-02-19
82 St. John Street, London
Dissolved Corporate (35 parents)
Officer
2008-06-16 ~ 2014-04-01
IIF 3 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-07-30
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (126 parents, 2 offsprings)
Officer
2001-05-31 ~ 2005-03-21
IIF 19 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-07-30
LAW 40 LIMITED - 1988-12-21
15 Canada Square, London
Dissolved Corporate (67 parents)
Officer
2001-01-31 ~ 2005-03-21
IIF 18 - Director → ME
13
THE LONDON UNDERWRITING CENTRE LIMITED
- now 02353345Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-07-30
MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
SHELFCO (NO. 400) LIMITED - 1989-09-27
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2001-01-31 ~ 2005-03-21
IIF 17 - Director → ME
14
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-06
Due to be dissolved on 2019-04-09
The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2008-05-31 ~ 2014-04-01
IIF 10 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2018-09-21
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (26 parents)
Officer
2008-11-24 ~ 2014-04-01
IIF 9 - Director → ME
16
ZURICH GLOBAL CORPORATE UK LIMITED
- now 03206157ZURICH LONDON LIMITED
- 2005-01-19
03206157ZURICH LONDON MANAGEMENT LIMITED
- 2000-11-20
03206157RUBICON MANAGEMENT LIMITED - 1998-12-18
ZURICH LONDON MANAGEMENT LIMITED - 1998-08-28
PACEBEAM LIMITED - 1996-12-30
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (37 parents)
Officer
1999-05-03 ~ 2004-06-28
IIF 20 - Director → ME
2008-03-07 ~ 2014-04-01
IIF 6 - Director → ME
17
GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (35 parents, 1 offspring)
Officer
2008-03-07 ~ 2014-04-01
IIF 15 - Director → ME
18
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (35 parents)
Officer
2008-03-04 ~ 2014-04-01
IIF 7 - Director → ME
19
ZURICH PROFESSIONAL LIMITED
- now 03571229RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
OPTIONCHOOSE LIMITED - 1998-08-28
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (23 parents)
Officer
2008-03-07 ~ 2014-04-01
IIF 8 - Director → ME
20
ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
ZURICH RE (UK) LIMITED - 1997-08-15
EGGSHELL (NO.122) LIMITED - 1989-09-08
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (54 parents)
Officer
2002-06-18 ~ 2004-06-25
IIF 21 - Director → ME