1
CIVIL SERVICE INSURANCE SOCIETY(THE)
00034117 1st Floor,gail House, Lower Stone Street, Maidstone, England
Active Corporate (23 parents)
Equity (Company account)
327,687 GBP2024-12-31
Officer
2022-09-01 ~ now
IIF 14 - Director → ME
2
EFS FINANCIAL SERVICES LIMITED - now
ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED
- 2012-12-11
04132605ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LTD
- 2007-03-07
04132605 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (27 parents)
Officer
2007-02-23 ~ 2014-03-25
IIF 12 - Director → ME
3
One Creechurch Place, London, United Kingdom
Active Corporate (72 parents, 18 offsprings)
Officer
2007-02-23 ~ 2014-03-25
IIF 11 - Director → ME
4
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 9 - Director → ME
5
OVAL (1687) LIMITED - 2002-06-21
One Creechurch Place, London, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2007-02-23 ~ 2014-03-25
IIF 1 - Director → ME
6
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2008-11-24 ~ 2014-04-01
IIF 10 - Director → ME
7
17 Harewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
7,405 GBP2024-06-30
Officer
2014-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-11
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631 82 St. John Street, London
Liquidation Corporate (33 parents)
Officer
2008-06-16 ~ 2014-04-01
IIF 2 - Director → ME
9
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
2001-05-31 ~ 2005-03-21
IIF 17 - Director → ME
10
LAW 40 LIMITED - 1988-12-21
15 Canada Square, London
Dissolved Corporate (65 parents)
Officer
2001-01-31 ~ 2005-03-21
IIF 16 - Director → ME
11
THE LONDON UNDERWRITING CENTRE LIMITED
- now 02353345MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
SHELFCO (NO. 400) LIMITED - 1989-09-27
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2001-01-31 ~ 2005-03-21
IIF 15 - Director → ME
12
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520 The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2008-05-31 ~ 2014-04-01
IIF 8 - Director → ME
13
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2008-11-24 ~ 2014-04-01
IIF 7 - Director → ME
14
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
2008-03-07 ~ 2014-04-01
IIF 4 - Director → ME
1999-05-03 ~ 2004-06-28
IIF 18 - Director → ME
15
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
2008-03-07 ~ 2014-04-01
IIF 13 - Director → ME
16
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (34 parents)
Officer
2008-03-04 ~ 2014-04-01
IIF 5 - Director → ME
17
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 (22 parents)
Officer
2008-03-07 ~ 2014-04-01
IIF 6 - Director → ME
18
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 19 - Director → ME