1
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (45 parents)
Officer
2009-11-23 ~ 2012-11-15
IIF 11 - Director → ME
2
PROFITREACH LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
1997-07-01 ~ 2006-10-30
IIF 18 - Director → ME
3
EAST WEST INSURANCE COMPANY LIMITED
00811120 C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom
In Administration Corporate (31 parents)
Officer
2017-11-08 ~ 2021-04-28
IIF 9 - Director → ME
4
ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED
05380465 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-04-22 ~ 2012-10-23
IIF 4 - Director → ME
5
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631 82 St. John Street, London
Dissolved Corporate (33 parents)
Officer
2005-07-27 ~ 2006-12-31
IIF 14 - Director → ME
6
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
- now 01445992RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED - 1996-09-30
SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED - 1991-03-01
4th Floor, 52-54 Gracechurch Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2017-11-08 ~ now
IIF 2 - Director → ME
7
SOLAR FARM PARTNERS LIMITED
- now 08953257SOLAR FARMS PARTNERS LIMITED
- 2014-07-22
08953257THREE MAIDS DEVELOPMENT LIMITED
- 2014-05-07
08953257 Suite 56 Basepoint Business Centre, Winnall Valley Road, Winchester, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2014-03-21 ~ dissolved
IIF 6 - Director → ME
8
85 Christchurch Road, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
85 Christchurch Road, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-01-18 ~ dissolved
IIF 8 - Director → ME
10
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
2011-06-16 ~ 2012-09-18
IIF 3 - Director → ME
11
TRAFALGAR PLACE BRIGHTON LIMITED
- now 02963761TOKENBONUS LIMITED - 1994-09-15
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1995-08-11 ~ 1997-12-01
IIF 16 - Director → ME
12
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2004-10-07 ~ 2006-06-06
IIF 23 - Director → ME
13
THE TRINITY CENTRE WINCHESTER - 2005-12-12
Bradbury House, Durngate Place, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 5 - Director → ME
14
TRINITY WINCHESTER SUPPORTED HOUSING LIMITED
11526635 Bradbury House, Durngate Place, Winchester, Hampshire
Active Corporate (12 parents)
Officer
2018-08-20 ~ 2022-03-31
IIF 12 - Director → ME
15
WINCHESTER CHURCHES HOUSING GROUP LIMITED
02840075 St Swithuns House, 21 Christchurch Road, Bournemouth
Dissolved Corporate (46 parents)
Officer
2013-11-22 ~ 2017-04-07
IIF 13 - Director → ME
16
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2005-07-27 ~ 2006-12-31
IIF 17 - Director → ME
17
XITUS INSURANCE LIMITED - now
GRINGOLET COMPANY LIMITED
- 2022-06-01
00089255RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE) - 2014-10-13
Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
Active Corporate (37 parents)
Officer
2017-11-08 ~ 2022-01-13
IIF 10 - Director → ME
18
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
2004-10-11 ~ 2006-06-06
IIF 22 - Director → ME
19
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
2004-10-11 ~ 2006-06-06
IIF 25 - Director → ME
20
ZPC CAPITAL LIMITED - now
ZPC (CONSTRUCTION) COMPANY LIMITED
- 2008-01-07
02306067EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-07-27 ~ 2006-12-31
IIF 15 - Director → ME
21
ZURICH EMPLOYMENT SERVICES LIMITED
- now 00243883ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
HEREDITAMENTS, LIMITED - 1997-11-18
ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
HEREDITAMENTS LIMITED - 1985-04-11
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2006-08-21 ~ 2006-12-31
IIF 26 - Director → ME
22
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
2005-06-28 ~ 2006-12-31
IIF 21 - Director → ME
23
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (61 parents, 4 offsprings)
Officer
2004-05-19 ~ 2006-12-31
IIF 20 - Director → ME
24
ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
Active Corporate (41 parents)
Officer
2004-10-11 ~ 2006-12-31
IIF 27 - Director → ME
25
ZURICH TRANSITIONAL SERVICES LIMITED
- now 04149770ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
ZURICH ADVICE NETWORK LIMITED - 2001-09-03
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (32 parents)
Officer
2005-04-21 ~ 2006-12-31
IIF 24 - Director → ME
26
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
2005-07-27 ~ 2006-12-31
IIF 19 - Director → ME