1
County Gates, Bournemouth
Dissolved Corporate (24 parents)
Officer
2007-02-07 ~ 2011-10-25
IIF 44 - Director → ME
2004-02-02 ~ 2011-10-25
IIF 61 - Secretary → ME
2
ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED
03320657 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (18 parents)
Officer
1997-03-20 ~ 2003-07-24
IIF 32 - 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
1995-12-20 ~ 2003-07-24
IIF 10 - 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
1999-02-02 ~ 2003-04-04
IIF 30 - 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
1995-12-06 ~ 2003-07-22
IIF 6 - Director → 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
2002-06-25 ~ 2003-07-24
IIF 4 - Director → ME
7
County Gates, Bournemouth
Active Corporate (26 parents, 2 offsprings)
Officer
2004-10-29 ~ 2007-08-24
IIF 35 - Director → ME
2004-02-02 ~ 2007-08-24
IIF 63 - Secretary → ME
8
Flat 47 West Kensington Mansions, Beaumont Crescent, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 48 - Director → ME
9
BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
- now 01793182TURNSHIP LIMITED - 1984-07-17
25 Park Way, Shenfield, Brentwood, England
Active Corporate (32 parents, 1 offspring)
Net Assets/Liabilities (Company account)
119,850 GBP2024-03-31
Officer
2004-02-02 ~ 2004-12-31
IIF 49 - Secretary → ME
10
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
2002-05-21 ~ 2003-07-24
IIF 22 - Director → ME
11
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 ~ 2003-07-22
IIF 17 - Director → ME
12
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
2001-09-04 ~ 2003-07-22
IIF 21 - Director → ME
13
EAGLE STAR MORTGAGES LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
1999-05-31 ~ 2003-07-22
IIF 24 - Director → ME
14
PROFITREACH LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2002-05-15 ~ 2003-07-22
IIF 18 - Director → ME
15
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
2001-12-07 ~ 2003-07-24
IIF 27 - Director → ME
16
22 Beech Close, Faringdon, Oxon
Active Corporate (9 parents)
Equity (Company account)
128,072 GBP2024-12-31
Officer
2012-04-17 ~ 2013-10-01
IIF 45 - Director → ME
17
FRIZZELL FINANCIAL SERVICES LIMITED
- now 00194727FRIZZELL GROUP LIMITED (THE) - 1996-06-04
County Gates, Bournemouth
Active Corporate (36 parents)
Officer
2006-04-03 ~ 2007-08-24
IIF 39 - Director → ME
2004-02-02 ~ 2007-08-24
IIF 58 - Secretary → ME
18
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2005-04-11 ~ 2007-08-24
IIF 33 - Director → ME
19
HACKREMCO (NO. 2184) LIMITED - 2004-10-25
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2004-11-03 ~ 2007-08-24
IIF 46 - Director → ME
20
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (31 parents)
Officer
1998-03-24 ~ 2003-07-22
IIF 28 - Director → ME
21
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
2002-05-15 ~ 2003-07-22
IIF 14 - Director → ME
22
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
- now 032879433067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
County Gates, Bournemouth
Dissolved Corporate (36 parents)
Officer
2004-02-03 ~ 2007-08-29
IIF 54 - Secretary → ME
23
LIVERPOOL VICTORIA BANKING SERVICES LIMITED
- now 00432080FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
County Gates, Bournemouth, Dorset
Active Corporate (51 parents)
Officer
2004-02-03 ~ 2007-08-29
IIF 62 - Secretary → ME
24
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
UNION PENSION CONSULTANTS LIMITED - 1998-01-06
County Gates, Bournemouth, Dorset
Active Corporate (43 parents)
Officer
2004-02-03 ~ 2007-08-29
IIF 60 - Secretary → ME
25
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
- now 04332926LIVERPOOL VICTORIA GI GROUP LIMITED
- 2007-02-12
04332926LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, England
Active Corporate (60 parents, 12 offsprings)
Officer
2006-04-03 ~ 2006-11-24
IIF 40 - Director → ME
2004-02-02 ~ 2007-05-15
IIF 56 - Secretary → ME
26
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2004-02-03 ~ 2007-05-15
IIF 50 - Secretary → ME
27
PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
County Gates, Bournemouth
Active Corporate (64 parents, 2 offsprings)
Officer
2004-02-03 ~ 2007-08-29
IIF 59 - Secretary → ME
28
LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
03579650 County Gates, Bournemouth
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-02-03 ~ 2007-08-29
IIF 55 - Secretary → ME
29
LIVERPOOL VICTORIA TRUSTEES LIMITED
00899006 County Gates, Bournemouth
Active Corporate (31 parents)
Officer
2006-04-03 ~ 2007-08-24
IIF 43 - Director → ME
2004-02-02 ~ 2007-08-24
IIF 64 - Secretary → ME
30
LV PROTECTION LIMITED - now
MEMBERSHIP SERVICES DIRECT LIMITED
- 2012-03-16
01799209BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
BEAGLESHIELD LIMITED - 1984-07-17
County Gates, Bournemouth, Dorset
Active Corporate (39 parents, 3 offsprings)
Officer
2006-04-03 ~ 2007-08-24
IIF 37 - Director → ME
2004-02-02 ~ 2007-08-24
IIF 53 - Secretary → ME
31
MEMBERSHIP SERVICES GENERAL LIMITED
03209941 County Gates, Bournemouth, Dorset
Dissolved Corporate (21 parents)
Officer
2006-04-03 ~ 2007-08-24
IIF 41 - Director → ME
2004-02-02 ~ 2007-08-24
IIF 57 - 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
1998-09-08 ~ 1999-10-15
IIF 7 - Director → ME
33
REASSURE UK LIFE ASSURANCE COMPANY LIMITED - now
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2000-09-11 ~ 2003-04-04
IIF 26 - Director → ME
34
ALBAN TIMBER LIMITED - 1997-02-24
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (21 parents)
Officer
2001-09-04 ~ 2003-07-22
IIF 31 - Director → ME
35
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
1999-01-18 ~ 2003-04-14
IIF 11 - Director → ME
36
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2005-04-11 ~ 2007-08-24
IIF 36 - Director → ME
37
HACKREMCO (NO. 2183) LIMITED - 2004-10-11
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2004-11-03 ~ 2007-08-22
IIF 34 - Director → ME
38
THE LV= PENSION TRUSTEE LIMITED - now
LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED
- 2009-08-08
01702815 01702816 County Gates, Bournemouth
Active Corporate (74 parents)
Officer
2006-10-10 ~ 2007-09-11
IIF 38 - Director → ME
2004-02-03 ~ 2007-09-11
IIF 51 - Secretary → ME
39
THE LV=GENERAL TRUSTEE LIMITED - now
LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED
- 2009-09-01
01702816 01702815 County Gates, Bournemouth
Active Corporate (74 parents)
Officer
2006-10-10 ~ 2007-09-11
IIF 42 - Director → ME
2004-02-03 ~ 2007-09-11
IIF 52 - Secretary → ME
40
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - now
EAGLE STAR ISA MANAGER LIMITED
- 2006-07-03
02558025EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents)
Officer
2001-07-26 ~ 2003-04-02
IIF 13 - Director → ME
41
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
2001-06-28 ~ 2003-04-02
IIF 15 - Director → ME
42
ZGEE11 LIMITED - now
ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED
- 2013-01-16
03330120ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED
- 2001-09-03
03330120 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (28 parents)
Officer
1997-03-20 ~ 1997-09-01
IIF 1 - Director → ME
2001-05-14 ~ 2003-07-24
IIF 20 - Director → ME
43
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (56 parents)
Officer
2001-06-25 ~ 2003-04-14
IIF 5 - Director → ME
44
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
01234360D. D. RIMMEL LIMITED
- 1998-01-23
01234360RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (52 parents)
Officer
1998-01-15 ~ 2003-04-04
IIF 9 - Director → ME
45
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
2000-08-11 ~ 2003-04-04
IIF 8 - Director → ME
46
ZURICH EMPLOYMENT SERVICES LIMITED
- now 00243883HEREDITAMENTS, LIMITED
- 1997-11-18
00243883ALLIED 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
1997-11-07 ~ 2003-07-22
IIF 3 - Director → ME
47
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921 Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2001-09-12 ~ 2003-07-22
IIF 12 - Director → ME
48
ZURICH INTERMEDIARY GROUP LIMITED - now
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
1997-06-20 ~ 2003-04-14
IIF 19 - Director → ME
49
ZURICH LEISURE SERVICES LIMITED
- now 03936422ALLIED DUNBAR LEISURE SERVICES LIMITED
- 2001-09-03
03936422 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (25 parents)
Officer
2001-08-07 ~ 2003-07-22
IIF 23 - Director → ME
50
7 Upper Queen Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2000-09-11 ~ 2003-04-04
IIF 47 - Director → ME
51
ZURICH PENSIONS MANAGEMENT LIMITED
04150045 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (19 parents)
Officer
2001-01-30 ~ 2003-07-22
IIF 16 - Director → ME
52
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
2001-08-07 ~ 2003-07-22
IIF 29 - Director → ME
53
ZURICH TRANSITIONAL SERVICES LIMITED - now
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (32 parents)
Officer
2001-01-29 ~ 2003-07-22
IIF 25 - Director → ME
54
ZURICH TRUSTEE COMPANY (UK) LIMITED - now
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (21 parents)
Officer
2001-08-28 ~ 2003-07-22
IIF 2 - Director → ME