1
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (6 parents)
Officer
1999-12-16 ~ 2003-03-31
IIF 34 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 15 - Secretary → ME
2
FRIENDS 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 (4 parents)
Officer
2002-12-02 ~ 2003-03-31
IIF 36 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 19 - Secretary → ME
3
COGFAHRENHEIT LIMITED - 1999-11-12
Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1999-11-08 ~ 2003-03-31
IIF 16 - Secretary → ME
4
KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1999-02-01 ~ 1999-05-31
IIF 44 - Director → ME
5
BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1999-02-01 ~ 2003-03-31
IIF 37 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 8 - Secretary → ME
6
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Related registrations:
11412789,
05927883,
05928288,
05930798,
05932224,
05933141,
05933172,
05933192,
06105568,
06105748,
06141773,
06176260,
06176434,
06238324,
06248615,
06283254,
06283268,
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06330412,
06353565,
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06408046,
06408108,
06408121,
06417467,
06440163,
06440531,
06469482,
06469484,
06469549,
06470728,
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06471807,
06529374,
06565355,
06590653,
06605704,
06616953,
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06650121,
06650155,
06737393,
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06777258,
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06786015,
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06899061,
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06906057,
06907502,
06925286,
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06991011,
06991225,
14102288,
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07085793,
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07153220,
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05528600,
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05623333,
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03148099,
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03287943,
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03644899,
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03689098,
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08505216,
08556865,
08556871,
08595230,
08894263,
08895247,
08895270 Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2000-12-15 ~ 2003-03-31
IIF 7 - Secretary → ME
7
GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, London
Liquidation Corporate (4 parents)
Officer
1999-02-01 ~ 2003-03-31
IIF 32 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 20 - Secretary → ME
8
82 St. John Street, London
Liquidation Corporate (4 parents)
Officer
1999-02-01 ~ 2003-03-31
IIF 31 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 17 - Secretary → ME
9
ALBAN TIMBER LIMITED - 1997-02-24
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
1999-02-01 ~ 1999-05-31
IIF 46 - Director → ME
10
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1999-12-16 ~ 2003-03-31
IIF 40 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 10 - Secretary → ME
11
TOKENBONUS LIMITED - 1994-09-15
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-05-31 ~ 2003-03-31
IIF 3 - Secretary → ME
12
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (8 parents)
Total liabilities (Company account)
4,000 GBP2017-12-31
Officer
1999-05-31 ~ 2003-03-31
IIF 39 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 29 - Secretary → ME
13
The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-05-31 ~ 2003-03-31
IIF 43 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 27 - Secretary → ME
14
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2003-02-28 ~ 2003-03-31
IIF 45 - Director → ME
2003-02-28 ~ 2003-03-31
IIF 26 - Secretary → ME
15
HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (3 parents)
Officer
2002-10-22 ~ 2003-03-31
IIF 48 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 21 - Secretary → ME
16
CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2003-03-31
IIF 42 - Director → ME
1999-05-31 ~ 2003-03-31
IIF 30 - Secretary → ME
17
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 (4 parents)
Officer
2002-11-28 ~ 2003-03-31
IIF 38 - Director → ME
~ 2003-03-31
IIF 2 - Secretary → ME
18
ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, London
Liquidation Corporate (4 parents)
Officer
2002-10-03 ~ 2003-03-31
IIF 51 - Director → ME
1991-11-18 ~ 2003-03-31
IIF 18 - Secretary → ME
19
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Related registrations:
11412789,
05927883,
05928288,
05930798,
05932224,
05933141,
05933172,
05933192,
06105568,
06105748,
06141773,
06176260,
06176434,
06238324,
06248615,
06283254,
06283268,
06310842,
06329116,
06330412,
06353565,
06393499,
06393885,
06408046,
06408108,
06408121,
06417467,
06440163,
06440531,
06469482,
06469484,
06469549,
06470728,
06471304,
06471807,
06529374,
06565355,
06590653,
06605704,
06616953,
06636136,
06649971,
06649982,
06649984,
06649987,
06650121,
06650155,
06737393,
06737397,
06747727,
06749497,
06753724,
06772333,
06777248,
06777258,
06777282,
06786015,
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06838362,
06864329,
06864337,
06864344,
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06899058,
06899061,
06899070,
06906057,
06907502,
06925286,
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06991011,
06991225,
14102288,
07081651,
07085791,
07085793,
07086845,
07087765,
07126602,
07126625,
07126644,
07153215,
07153220,
07169988,
07232110,
07232170,
07232174,
07232196,
07246723,
07289455,
07326279,
07343471,
07343517,
07372476,
07423439,
07466429,
07466437,
07466537,
07485612,
07485748,
07485789,
07485876,
07501926,
07521673,
07573590,
07573591,
07652990,
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07664301,
07672850,
07769306,
07774268,
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07962120,
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10013507,
10018933,
10077762,
10078735,
10093636,
10235016,
10235033,
10235433,
10236695,
10263979,
10500295,
10777393,
10777705,
10781900,
10783337,
03990272,
04031608,
04062132,
04080381,
04082472,
04082477,
04098435,
04098461,
04110444,
04117051,
04129270,
04129273,
04129810,
04187596,
04187662,
04187663,
04189598,
04192875,
04194504,
04212086,
04224736,
04224747,
04228182,
04235613,
04235797,
04235823,
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04235831,
04253400,
04270446,
04270452,
04277395,
04283166,
04285073,
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04345023,
04347402,
04386308,
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04386329,
04471654,
04471656,
04471658,
04471663,
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04569381,
04610510,
04610727,
04645530,
04645538,
04645545,
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04732806,
04768816,
04768934,
04817260,
04857082,
04943577,
04966991,
04993535,
04993539,
04997292,
05032425,
05032427,
05059304,
05059314,
05059318,
05059320,
05124580,
05142753,
05170380,
05170525,
05170671,
05203226,
05205384,
05205388,
05205402,
05291229,
05291300,
05291606,
05292064,
05312712,
05312714,
05312716,
05326713,
05326721,
05327111,
05342789,
05343227,
05343255,
05364437,
05364454,
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05364464,
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05378042,
05378311,
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05402991,
05475132,
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05475205,
05475208,
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05494327,
05497750,
05497754,
05528591,
05528600,
05528602,
05546608,
05603623,
05603624,
05603625,
05603627,
05603655,
05603658,
05622598,
05622678,
05623333,
05679197,
05682389,
05685495,
05697032,
05697944,
05720311,
05723458,
05728332,
05728369,
05742096,
05803524,
05843604,
05850612,
05850933,
02860249,
02912351,
02912366,
02927198,
02946968,
02946975,
02972404,
02972412,
02997629,
02997639,
03017857,
03019950,
03019952,
03068276,
03094797,
03100091,
03115073,
03148085,
03148086,
03148093,
03148099,
03200520,
03200524,
03240708,
03264792,
03264794,
03264846,
03287919,
03287943,
03288063,
03424255,
03424328,
03424393,
03424425,
03468216,
03483976,
03483980,
03546979,
03564492,
03564495,
03599118,
03599123,
03599126,
03599128,
03640804,
03640941,
03641336,
03641547,
03644899,
03689093,
03689098,
03712234,
03713569,
03766515,
03766537,
03766794,
03821812,
03866261,
03866441,
03909628,
03909634,
09074661,
09617654,
09617659,
08147127,
08151375,
08153763,
08181176,
08369020,
08500740,
08500885,
08505214,
08505216,
08556865,
08556871,
08595230,
08894263,
08895247,
08895270 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2000-12-15 ~ 2003-03-31
IIF 1 - Secretary → ME
20
ZURICH LONDON LIMITED - 2005-01-19
ZURICH 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 (6 parents)
Officer
2001-08-31 ~ 2003-03-31
IIF 22 - Secretary → ME
21
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 (4 parents, 1 offspring)
Officer
2002-11-28 ~ 2003-03-31
IIF 49 - Director → ME
1998-02-13 ~ 2003-03-31
IIF 12 - Secretary → ME
22
ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (4 parents, 20 offsprings)
Officer
1998-09-03 ~ 2000-12-31
IIF 41 - Director → ME
2002-04-11 ~ 2003-03-31
IIF 47 - Director → ME
1991-11-18 ~ 2003-03-31
IIF 14 - Secretary → ME
23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (5 parents, 2 offsprings)
Officer
2002-04-16 ~ 2003-03-31
IIF 33 - Director → ME
~ 2003-03-31
IIF 13 - Secretary → ME
24
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (3 parents)
Officer
1999-05-31 ~ 2003-03-31
IIF 6 - Secretary → ME
25
EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (4 parents, 4 offsprings)
Officer
1999-05-31 ~ 2003-03-31
IIF 4 - Secretary → ME
26
ZURICH 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 (7 parents)
Officer
1993-03-03 ~ 2003-03-31
IIF 5 - Secretary → ME
27
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
Active Corporate (4 parents)
Officer
1999-05-31 ~ 2003-03-31
IIF 50 - Secretary → ME
28
RUBICON 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 (3 parents)
Officer
2001-08-31 ~ 2003-03-31
IIF 23 - Secretary → ME
29
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 (4 parents)
Officer
2001-11-08 ~ 2008-08-18
IIF 24 - Secretary → ME
30
COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (6 parents)
Officer
1999-11-08 ~ 2003-03-31
IIF 9 - Secretary → ME
31
COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (6 parents, 3 offsprings)
Officer
1999-11-08 ~ 2003-03-31
IIF 11 - Secretary → ME
32
ZURICH 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 (4 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-03-31
IIF 35 - Director → ME
2003-02-28 ~ 2003-03-31
IIF 25 - Secretary → ME
33
ZURICH WHITELEY TRUST PLC - 2004-12-07
GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-03-31
IIF 28 - Secretary → ME