1
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
1998-07-16 ~ 1999-05-31
IIF 15 - Secretary → ME
~ 1993-10-18
IIF 50 - Secretary → ME
2
AXA ART INSURANCE PLC - now
AXA ART INSURANCE LIMITED - 2016-04-25
AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
NORDSTERN ART INSURANCE LIMITED - 1999-03-19
STAR ASSURANCE SOCIETY LIMITED
- 1993-01-20
00293215 Marlow House, 1a Lloyd's Avenue, London
Converted / Closed Corporate (34 parents)
Officer
~ 1993-01-07
IIF 18 - Secretary → ME
3
COMMUNITY TRUST SERVICES LIMITED
- now 02636230SALES FORCE SERVICES LIMITED
- 1998-09-08
02636230SPEED 1850 LIMITED - 1991-09-09
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
1998-01-16 ~ 1999-05-31
IIF 51 - Secretary → ME
4
CONDUIT STREET PROPERTIES LIMITED
- now 03182770SHELFCO (NO. 1173) LIMITED - 1996-06-07
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (21 parents)
Officer
1996-07-08 ~ 1999-05-31
IIF 33 - Secretary → ME
5
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 54 - Secretary → ME
6
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
1992-05-01 ~ 1999-05-31
IIF 81 - Secretary → ME
~ 1994-05-01
IIF 77 - Secretary → ME
7
EAGLE STAR COMPUTER SERVICES LIMITED - now
ACELINE PROPERTIES LIMITED
- 2001-01-04
02107899 Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 8 - Secretary → ME
8
EAGLE STAR DIRECT (CAMBERLEY) LIMITED
- now 02132116FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED
- 1997-08-11
02132116TOP-UK GROUP PLC - 1993-02-17
TOP-UK GROUP PLC - 1993-01-13
PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
1997-08-08 ~ 1999-05-31
IIF 53 - Secretary → ME
9
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
1994-12-02 ~ 1999-05-31
IIF 44 - Secretary → ME
10
GROVEWOOD CHEMICALS LIMITED - 1977-12-31
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (33 parents)
Officer
1995-03-20 ~ 1999-05-31
IIF 21 - Secretary → ME
11
EAGLE STAR FORESTS LIMITED
- now 01367440MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (29 parents)
Officer
1995-03-20 ~ 1999-05-31
IIF 49 - Secretary → ME
12
EAGLE STAR GROUP HOLDINGS LIMITED
- now 00734738KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED
- 1981-12-31
00734738 Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (31 parents)
Officer
~ 1999-05-31
IIF 66 - Director → ME
~ 1999-05-31
IIF 56 - Secretary → ME
13
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
1992-06-29 ~ 1999-05-31
IIF 40 - Secretary → ME
14
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
1992-06-01 ~ 1999-05-31
IIF 39 - Secretary → ME
15
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
1995-03-20 ~ 1999-05-31
IIF 59 - Director → ME
~ 1999-05-31
IIF 12 - Secretary → ME
16
PROFITREACH LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
1995-09-18 ~ 1997-07-01
IIF 71 - Director → ME
17
EAGLE STAR SECURITIES LIMITED
- now 02766263BEGINCHECK COMPANY LIMITED
- 1992-12-23
02766263 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
1992-12-09 ~ 1993-02-26
IIF 63 - Director → ME
1992-12-09 ~ 1999-05-31
IIF 7 - Secretary → ME
18
ERC FRANKONA REINSURANCE (III) LIMITED - now
EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
LIVERPOOL INSURANCE SOCIETY LIMITED(THE)
- 1993-07-27
00216723 C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
~ 1993-07-12
IIF 70 - Director → ME
~ 1993-07-19
IIF 5 - Secretary → ME
19
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
1994-12-02 ~ 1999-05-31
IIF 75 - Secretary → ME
20
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 9 - Secretary → ME
21
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (31 parents)
Officer
1995-09-18 ~ 1998-03-24
IIF 62 - Director → ME
~ 1999-05-31
IIF 45 - Secretary → ME
22
GROVEWOOD PROPERTY HOLDINGS LIMITED
- now 00298272GROVEWOOD SECURITIES LIMITED
- 1988-09-05
00298272GROVEWOOD INVESTMENTS LIMITED
- 1986-04-23
00298272 C/o Moorfields, 82 St. John Street, London
Liquidation Corporate (33 parents)
Officer
1995-09-18 ~ 1999-05-31
IIF 58 - Director → ME
~ 1999-05-31
IIF 38 - Secretary → ME
23
Midwich Limited, Vinces Road, Diss, England
Active Corporate (15 parents, 2 offsprings)
Officer
~ 1999-09-21
IIF 79 - Secretary → ME
24
H.H.B. P.A. HIRE LIMITED
- 1984-01-20
01324572BLENDCROFT LIMITED
- 1977-12-31
01324572 Midwich Limited, Vinces Road, Diss, England
Active Corporate (11 parents)
Officer
~ 2009-08-01
IIF 78 - Secretary → ME
25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 27 - Secretary → ME
26
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631 82 St. John Street, London
Liquidation Corporate (33 parents)
Officer
1995-04-20 ~ 1999-05-31
IIF 57 - Director → ME
~ 1999-05-31
IIF 3 - Secretary → ME
27
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 48 - Secretary → ME
28
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (24 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 2 - Secretary → ME
29
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 14 - Secretary → ME
30
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 19 - Secretary → ME
31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 76 - Secretary → ME
32
OPENWORK SERVICES LIMITED - now
THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (59 parents)
Officer
1998-06-08 ~ 1999-05-31
IIF 61 - Director → ME
1998-06-08 ~ 1999-05-31
IIF 80 - Secretary → ME
33
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 47 - Secretary → ME
34
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 22 - Secretary → ME
35
ALBAN TIMBER LIMITED
- 1997-02-24
00522255 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (21 parents)
Officer
~ 1999-05-31
IIF 68 - Director → ME
~ 1999-05-31
IIF 4 - Secretary → ME
36
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (24 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 17 - Secretary → ME
37
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED
- 1999-02-11
02395416STOCKTON 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
1994-12-02 ~ 1999-05-31
IIF 20 - Secretary → ME
38
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
1998-07-16 ~ 1999-05-31
IIF 13 - Secretary → ME
~ 1993-10-18
IIF 41 - Secretary → ME
39
SWISS RE SPECIALTY INSURANCE (UK) LIMITED - now
GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE)
- 1999-12-22
00186919 30 St Mary Axe, London
Dissolved Corporate (42 parents)
Officer
~ 1993-11-30
IIF 69 - Director → ME
~ 1993-11-30
IIF 32 - Secretary → ME
40
THREADNEEDLE ASSET MANAGEMENT LIMITED - now
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
EAGLE STAR INVESTMENT MANAGERS LIMITED
- 1994-05-03
00573204 Cannon Place, 78 Cannon Street, London
Active Corporate (79 parents, 1 offspring)
Officer
~ 1993-10-01
IIF 34 - Secretary → ME
41
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - now
EAGLE STAR ISA MANAGER LIMITED
- 2006-07-03
02558025EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED
- 1999-02-19
02558025 Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents)
Officer
1995-09-18 ~ 1998-11-05
IIF 72 - Director → ME
~ 1999-05-31
IIF 11 - Secretary → ME
42
THREADNEEDLE PENSIONS LIMITED - now
ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
EAGLE PENSION FUNDS LIMITED
- 1997-07-03
00984167 Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents, 4 offsprings)
Officer
~ 1997-09-01
IIF 52 - Secretary → ME
43
THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03
01921082 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (39 parents)
Officer
1996-05-15 ~ 1999-05-31
IIF 37 - Secretary → ME
44
TRAFALGAR PLACE BRIGHTON LIMITED
- now 02963761TOKENBONUS LIMITED
- 1994-09-15
02963761 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1995-07-03 ~ 1995-08-11
IIF 60 - Director → ME
1994-09-01 ~ 1995-07-31
IIF 28 - Secretary → ME
45
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
~ 1999-05-31
IIF 64 - Director → ME
~ 1999-05-31
IIF 42 - Secretary → ME
46
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520 The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 6 - Secretary → ME
47
ZGEE14 LIMITED - now
HOME & OVERSEAS INSURANCE COMPANY LIMITED
- 2014-12-17
00513813 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (46 parents)
Officer
~ 1999-05-31
IIF 46 - Secretary → ME
48
ZGEE15 LIMITED - now
CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17
00557458 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (39 parents)
Officer
1995-03-20 ~ 1999-05-31
IIF 65 - Director → ME
1996-05-15 ~ 1999-05-31
IIF 1 - Secretary → ME
49
ZGEE16 LIMITED - now
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
C/o 82 St John Street, London
Liquidation Corporate (34 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 23 - Secretary → ME
50
ZURICH ASSURANCE (2004) LIMITED - now
ZURICH ASSURANCE (2004) PLC - 2014-01-20
ZURICH ASSURANCE PLC - 2004-12-30
STERLING ASSURANCE PLC
- 2003-11-14
01234360STERLING 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
1998-03-10 ~ 1999-05-31
IIF 35 - Secretary → ME
51
ZURICH ASSURANCE LTD - now
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30
02456671CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
1996-05-15 ~ 1998-12-31
IIF 30 - Secretary → ME
52
ZURICH COMMUNITY TRUST (UK) LIMITED - now
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
- 2005-04-01
01154049BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED
- 1998-09-08
01154049ALLIED DUNBAR CHARITABLE TRUST LIMITED
- 1997-10-01
01154049HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (71 parents, 1 offspring)
Officer
1997-10-01 ~ 1999-05-31
IIF 55 - Secretary → ME
53
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
1994-12-02 ~ 1999-05-31
IIF 29 - Secretary → ME
54
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
- now 03315205 01909111BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED
- 1998-09-08
03315205UNIQUEBLOCK LIMITED
- 1997-03-13
03315205 Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
1997-02-20 ~ 1999-05-31
IIF 43 - Secretary → ME
55
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
- now 01860680BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
- 1998-09-08
01860680B.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
1996-07-12 ~ 1999-05-31
IIF 31 - Secretary → ME
56
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
- now 03315204 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1997-02-20 ~ 1999-05-31
IIF 24 - Secretary → ME
57
ZURICH INTERMEDIARY GROUP LIMITED - now
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
ESPRIT INDEPENDENT SERVICES LIMITED
- 1999-01-04
01909111MALCOLM 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
1997-07-15 ~ 1998-12-14
IIF 36 - Secretary → ME
58
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (61 parents, 4 offsprings)
Officer
1996-05-15 ~ 1999-05-31
IIF 10 - Secretary → ME
1992-06-09 ~ 1993-11-09
IIF 26 - Secretary → ME
59
ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE)
- 1990-01-23
00173444 NF001149 The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
Active Corporate (41 parents)
Officer
~ 1994-02-21
IIF 67 - Director → ME
1996-05-15 ~ 1999-05-31
IIF 74 - Secretary → ME
~ 1994-02-21
IIF 73 - Secretary → ME
60
ZURICH PENSION TRUSTEES LIMITED - now
EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23
00389301 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (40 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 16 - Secretary → ME
61
ZURICH WHITELEY INVESTMENT TRUST LIMITED - now
ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C.
- 2003-03-17
00721834 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
~ 1993-04-08
IIF 25 - Secretary → ME