1
ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
ALLIED 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
2017-11-13 ~ dissolved
IIF 14 - Director → ME
2
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
2017-11-13 ~ 2018-05-01
IIF 27 - Director → ME
3
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
2017-11-13 ~ dissolved
IIF 17 - Director → ME
4
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
2017-11-13 ~ 2018-05-01
IIF 22 - Director → ME
5
ALLIED ZURICH P.L.C. - 2005-12-22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
2017-11-13 ~ 2018-05-02
IIF 13 - Director → ME
6
Level 4 1 Soho Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-06-17 ~ now
IIF 41 - Secretary → ME
7
ATHENE UK SERVICES LTD. - 2018-01-18
RMR ADVISORS LIMITED - 2016-10-20
Level 4, 1 Soho Place, London, England
Active Corporate (11 parents)
Officer
2025-05-29 ~ now
IIF 40 - Director → ME
8
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2021-05-11 ~ 2024-10-11
IIF 36 - Director → ME
9
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2022-11-28 ~ 2024-10-11
IIF 35 - Director → ME
10
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
2021-09-10 ~ 2024-10-11
IIF 38 - Director → ME
11
AVIVA UKGI INVESTMENTS LTD - now
AVIVA UKGI INVESTMENTS LIMITED
- 2024-06-24
02247671NUI INVESTMENTS LIMITED - 2009-06-01
NUFIS INVESTMENTS LIMITED - 1997-06-30
NUFIS PROPERTIES LIMITED - 1994-05-06
N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
MODELTERM LIMITED - 1988-10-13
8 Surrey Street, Norwich, Norfolk
Active Corporate (38 parents)
Officer
2021-09-10 ~ 2024-10-11
IIF 39 - Director → ME
12
BOSTON BIOMASS PLC - 2016-07-12
ALTERNATIVE USE GROUP PLC - 2016-07-12
30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2024-06-21 ~ 2024-10-11
IIF 32 - Director → ME
13
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2024-06-21 ~ 2024-10-11
IIF 34 - Director → ME
14
30 Crown Place 8th Floor, London, England
Active Corporate (6 parents)
Officer
2015-09-15 ~ 2015-11-01
IIF 1 - Director → ME
15
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
2017-11-13 ~ 2018-05-01
IIF 4 - Director → ME
16
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
- now 03422245MAWLAW 359 LIMITED - 1997-10-28
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (27 parents)
Officer
2017-11-13 ~ 2018-05-01
IIF 2 - Director → ME
17
EAGLE STAR FORESTS LIMITED
- now 01367440MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (29 parents)
Officer
2017-11-13 ~ dissolved
IIF 7 - Director → ME
18
KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (31 parents)
Officer
2017-11-13 ~ 2018-05-01
IIF 18 - Director → ME
19
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
2017-11-13 ~ 2018-05-01
IIF 25 - Director → ME
20
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
2017-11-13 ~ 2018-05-01
IIF 16 - Director → ME
21
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2024-06-17 ~ 2024-10-11
IIF 33 - Director → ME
22
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2024-06-03 ~ 2024-10-11
IIF 30 - Director → ME
23
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
- now 06413671DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2024-06-21 ~ 2024-10-11
IIF 29 - Director → ME
24
GRAPHENE CAPITAL PARTNERS LIMITED
- now 01677532PARCELGATE LIMITED - 2014-06-06
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (35 parents)
Officer
2017-11-13 ~ 2018-05-01
IIF 11 - Director → ME
25
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (31 parents)
Officer
2017-11-13 ~ dissolved
IIF 28 - Director → ME
26
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
2017-11-13 ~ 2018-05-01
IIF 6 - Director → ME
27
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
2017-11-13 ~ dissolved
IIF 19 - Director → ME
28
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
- now 00924430LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, Norfolk
Active Corporate (60 parents)
Officer
2021-09-10 ~ 2024-10-11
IIF 37 - Director → ME
29
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
2018-01-11 ~ dissolved
IIF 3 - Director → ME
30
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
2017-11-13 ~ dissolved
IIF 10 - Director → ME
31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
2017-11-13 ~ 2018-05-01
IIF 20 - Director → ME
32
SYNERGY SUNRISE (BROADLANDS) LIMITED
- now 05207664BROOMCO (3523) LIMITED - 2004-09-13
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2021-09-10 ~ 2024-10-11
IIF 31 - Director → ME
33
ZGEE3 LIMITED
- now 00732430 02322540, 00352280, 01718240Warning 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)ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11
FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (23 parents)
Officer
2018-02-21 ~ 2018-05-01
IIF 8 - Director → ME
34
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
2017-11-13 ~ 2018-05-02
IIF 26 - Director → ME
35
ZURICH CORPORATE SECRETARY (UK) LIMITED
- now 01437979BRISTLECOURT LIMITED - 2014-01-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (45 parents, 98 offsprings)
Officer
2017-11-23 ~ 2018-06-22
IIF 23 - Director → ME
36
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
2017-11-13 ~ 2018-05-01
IIF 12 - Director → ME
37
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 (34 parents, 1 offspring)
Officer
2018-03-07 ~ 2018-05-01
IIF 9 - Director → ME
38
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
2017-11-13 ~ 2018-05-01
IIF 5 - Director → ME
39
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
2017-11-13 ~ 2018-05-01
IIF 15 - Director → ME
40
ZURICH WHITELEY INVESTMENT TRUST LIMITED
- now 00721834ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2018-03-07 ~ 2018-05-01
IIF 24 - Director → ME
41
ZURICH WHITELEY TRUST LIMITED
- now 00622847ZURICH WHITELEY TRUST PLC - 2004-12-07
GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2018-02-28 ~ 2018-05-01
IIF 21 - Director → ME