1
ALLIED ZURICH P.L.C.
- 2005-12-22
03525388 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
2005-11-18 ~ 2007-09-28
IIF 3 - Secretary → ME
2
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 24 - Secretary → ME
3
BISHOPSGATE GOODSYARD REGENERATION LIMITED - now
BISHOPSGATE GOODSYARD LIMITED
- 2003-04-11
04488906 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2002-07-18 ~ 2003-02-28
IIF 12 - Secretary → ME
4
St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (18 parents)
Officer
2002-07-17 ~ 2003-02-28
IIF 8 - Secretary → ME
5
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2002-07-18 ~ 2003-02-28
IIF 18 - Secretary → ME
6
CRICKLEWOOD REGENERATION LIMITED - now
CRICKLEWOOD REDEVELOPMENT LIMITED
- 2004-03-31
03933142FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Officer
2000-10-24 ~ 2003-02-28
IIF 7 - Secretary → ME
7
RAILTRACK (UK) LIMITED
- 2002-10-01
03578740DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
1998-12-03 ~ 2002-10-03
IIF 40 - Secretary → ME
8
EAGLE STAR DIRECT (CAMBERLEY) LIMITED
- now 02132116FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
TOP-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
2004-08-02 ~ 2007-09-28
IIF 51 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 38 - Secretary → ME
9
EAGLE STAR DIRECT SERVICES LIMITED
- now 03843110COGFAHRENHEIT LIMITED - 1999-11-12
Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 11 - Secretary → ME
10
EAGLE STAR SECURITIES LIMITED
- now 02766263BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
2005-07-27 ~ 2007-09-28
IIF 52 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 4 - Secretary → ME
11
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
2004-08-02 ~ 2007-09-28
IIF 31 - Secretary → ME
12
GROVEWOOD PROPERTY HOLDINGS LIMITED
- now 00298272GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, London
Liquidation Corporate (33 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 41 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 13 - Secretary → ME
13
HORNET SERVICES SAILING CLUB LIMITED
13465534 Hornet Services Sailing Club, Haslar Road, Gosport, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2021-06-18 ~ 2022-04-08
IIF 68 - Director → ME
Person with significant control
2021-06-18 ~ 2021-11-30
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
14
INTERNATIONAL FUND FOR ANIMAL WELFARE (IFAW) - now
IFAW CHARITABLE TRUST
- 2009-08-08
02701278IFAW TRUST - 1993-08-09
81 Southwark Street, Fifth Floor, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2004-06-11 ~ 2007-06-30
IIF 49 - Director → ME
15
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631 82 St. John Street, London
Liquidation Corporate (33 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 17 - Secretary → ME
16
NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22
03881191 Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-11-22 ~ 1999-11-22
IIF 53 - Director → ME
1999-11-22 ~ 2002-08-19
IIF 63 - Secretary → ME
17
NETWORK RAIL (STATIONS) LIMITED - now
RAILTRACK (STATIONS) LIMITED
- 2003-01-22
02938983 Waterloo General Office, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-12-20 ~ 2002-01-17
IIF 46 - Director → ME
1998-12-01 ~ 2002-01-17
IIF 59 - Secretary → ME
18
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
1997-11-24 ~ 2002-01-17
IIF 60 - Secretary → ME
19
NETWORK RAIL INTERNATIONAL LIMITED - now
NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
RAILTRACK (PROJECTS) LIMITED
- 2003-01-22
02938978RAILTRACK (UK) LIMITED - 1998-07-30
Waterloo General Office, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1999-12-20 ~ 2002-01-17
IIF 43 - Director → ME
1998-12-01 ~ 2002-01-17
IIF 58 - Secretary → ME
20
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2002-07-17 ~ 2003-02-28
IIF 22 - Secretary → ME
21
RAILSITE LIMITED - now
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, England
Active Corporate (34 parents, 1 offspring)
Officer
2001-04-18 ~ 2003-03-31
IIF 64 - Secretary → ME
22
RAILSITE TELECOM SERVICES LIMITED - now
ULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED
- 2003-08-04
03963596RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21
03963596 10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2002-11-01 ~ 2003-03-31
IIF 42 - Director → ME
2000-04-04 ~ 2003-03-31
IIF 62 - Secretary → ME
23
RAILWAY PROPERTY LIMITED - now
NETWORK RAIL PROPERTY LIMITED - 2016-04-19
CAMBRIDGE GATE LIMITED
- 2002-10-21
04133605 Waterloo General Office, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-12-29 ~ 2002-01-17
IIF 45 - Director → ME
24
Waterloo General Office, London, United Kingdom
Active Corporate (37 parents)
Officer
2000-02-25 ~ 2000-07-12
IIF 55 - Director → ME
2000-04-11 ~ 2002-10-03
IIF 57 - Secretary → ME
25
Waterloo General Office, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-02-25 ~ 2002-10-03
IIF 44 - Director → ME
2000-04-11 ~ 2002-10-03
IIF 67 - Secretary → ME
26
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
- now 04447259RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED
- 2002-10-21
04447259 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (21 parents)
Officer
2002-05-24 ~ 2003-02-28
IIF 32 - Secretary → ME
27
RT GROUP DEVELOPMENTS LIMITED
- now 03699545RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED
- 1999-04-01
03699545 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
1999-02-22 ~ 1999-03-31
IIF 56 - Director → ME
1999-03-19 ~ 2003-02-28
IIF 61 - Secretary → ME
28
RT GROUP PROPERTY INVESTMENTS LIMITED
- now 04357520RAILTRACK PROPERTY INVESTMENTS LIMITED
- 2002-10-21
04357520 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents)
Officer
2002-01-21 ~ 2003-02-28
IIF 66 - Secretary → ME
29
SAFESTORE BERMONDSEY LIMITED - now
SPACIA SAFESTORE LIMITED
- 2004-08-02
04184682INHOCO 2292 LIMITED
- 2001-04-02
04184682 Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2001-04-02 ~ 2002-08-19
IIF 27 - Secretary → ME
30
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 23 - Secretary → ME
31
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 26 - Secretary → ME
32
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520 The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 47 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 34 - Secretary → ME
33
WENSUM DEVELOPMENTS LIMITED
- now 03583489EXPORTWIDTH LIMITED
- 1998-09-25
03583489 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1998-08-14 ~ 2003-02-28
IIF 9 - Secretary → ME
34
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 1 - Secretary → ME
35
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
2004-08-02 ~ 2007-09-28
IIF 14 - Secretary → ME
36
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
2004-08-02 ~ 2007-09-28
IIF 19 - Secretary → ME
37
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED
- 2006-12-11
00732430FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (23 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 54 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 36 - Secretary → ME
38
ZPC CAPITAL LIMITED - now
ZPC (CONSTRUCTION) COMPANY LIMITED
- 2008-01-07
02306067EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, London
Liquidation Corporate (35 parents, 1 offspring)
Officer
2004-08-02 ~ 2007-09-28
IIF 20 - Secretary → ME
39
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
2004-08-02 ~ 2007-09-28
IIF 30 - Secretary → ME
40
ZURICH BUILDING CONTROL SERVICES LIMITED
- now 05044055SHOO 70 LIMITED - 2004-04-22
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (20 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 15 - Secretary → ME
41
ZURICH GLOBAL CORPORATE UK LIMITED
- now 03206157ZURICH LONDON LIMITED
- 2005-01-19
03206157ZURICH LONDON MANAGEMENT LIMITED - 2000-11-20
RUBICON 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
2004-08-02 ~ 2007-09-28
IIF 39 - Secretary → ME
42
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
2004-08-02 ~ 2007-09-28
IIF 29 - Secretary → ME
43
ZURICH HOLDINGS (UK) LIMITED
- now 02306320ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (41 parents, 21 offsprings)
Officer
2004-08-02 ~ 2006-12-31
IIF 50 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 37 - Secretary → ME
44
ZURICH INSURANCE COMPANY (U.K.) LIMITED
00376989 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (37 parents, 2 offsprings)
Officer
2004-08-02 ~ 2007-09-28
IIF 16 - Secretary → ME
45
ZURICH INTERNATIONAL (UK) LIMITED
- now 00041334BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (34 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 5 - Secretary → ME
46
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
EAGLE STAR INSURANCE COMPANY LIMITED
- 2016-12-22
00082051 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (61 parents, 4 offsprings)
Officer
2004-08-02 ~ 2007-09-28
IIF 21 - Secretary → ME
47
ZURICH MANAGEMENT SERVICES LIMITED
- now 02741053ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
EMFAN LIMITED - 1993-03-03
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 10 - Secretary → ME
48
ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED
- 2024-11-06
00173444NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
Active Corporate (41 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 65 - Secretary → ME
49
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
2004-08-02 ~ 2007-09-28
IIF 35 - Secretary → ME
50
ZURICH SPECIALTIES LONDON LIMITED
- now 02388706ZURICH 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
2004-08-02 ~ 2007-09-28
IIF 6 - Secretary → ME
51
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
- now 03843145COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents)
Officer
2004-08-02 ~ 2007-09-28
IIF 25 - Secretary → ME
52
ZURICH UK GENERAL SERVICES LIMITED
- now 03843124COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (40 parents, 3 offsprings)
Officer
2004-08-02 ~ 2007-09-28
IIF 28 - Secretary → ME
53
ZURICH WHITELEY INVESTMENT TRUST LIMITED
- now 00721834ZURICH WHITELEY INVESTMENT TRUST PLC
- 2004-12-13
00721834GRESHAM 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
2004-08-02 ~ 2007-09-28
IIF 48 - Director → ME
2004-08-02 ~ 2007-09-28
IIF 33 - Secretary → ME
54
ZURICH WHITELEY TRUST LIMITED
- now 00622847ZURICH WHITELEY TRUST PLC
- 2004-12-07
00622847GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2004-08-02 ~ 2007-09-28
IIF 2 - Secretary → ME