1
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, OxfordDissolved Corporate (4 parents)
Officer
2002-12-02 ~ 2003-10-09IIF 5 - Director → ME
2
KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (4 parents)
Officer
1999-02-01 ~ 1999-05-31IIF 8 - Director → ME
3
BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1999-02-01 ~ 2003-10-09IIF 1 - Director → ME
4
OVAL (1687) LIMITED - 2002-06-21
One Creechurch Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2002-04-26 ~ 2004-03-26IIF 14 - Director → ME
5
GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, LondonLiquidation Corporate (4 parents)
Officer
1999-02-01 ~ 2003-10-09IIF 6 - Director → ME
6
82 St. John Street, LondonLiquidation Corporate (5 parents)
Officer
1999-02-01 ~ 2003-10-09IIF 7 - Director → ME
7
ALBAN TIMBER LIMITED - 1997-02-24
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)
Officer
1999-02-01 ~ 1999-05-31IIF 4 - Director → ME
8
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (8 parents)
Total liabilities (Company account)
4,404,000 GBP2017-12-31
Officer
1999-05-31 ~ 2004-03-01IIF 2 - Director → ME
9
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
2003-02-28 ~ 2003-10-09IIF 13 - Director → ME
10
HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (3 parents)
Officer
2002-03-13 ~ 2004-03-01IIF 11 - Director → ME
11
CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
2002-03-12 ~ 2004-03-01IIF 18 - Director → ME
12
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11
FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
2002-12-02 ~ 2003-10-09IIF 10 - Director → ME
13
ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, LondonLiquidation Corporate (4 parents)
Officer
2002-10-03 ~ 2003-10-09IIF 3 - Director → ME
14
GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents, 1 offspring)
Officer
2002-12-02 ~ 2003-10-09IIF 9 - Director → ME
15
ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents, 17 offsprings)
Officer
2002-04-11 ~ 2003-10-09IIF 16 - Director → ME
16
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents, 2 offsprings)
Officer
2002-04-16 ~ 2003-10-09IIF 15 - Director → ME
17
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, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-10-09IIF 12 - Director → ME
18
ZURICH WHITELEY TRUST PLC - 2004-12-07
GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-10-09IIF 17 - Director → ME