1
ALLIED DUNBAR (FORTUNA) LIMITED
- 1999-01-22
00594101FORTUNA INVESTMENTS LIMITED
- 1987-03-27
00594101 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
~ 2004-09-06
IIF 72 - Secretary → ME
2
ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2003-08-21 ~ 2004-03-12
IIF 27 - Director → ME
~ 2004-03-12
IIF 67 - Secretary → ME
3
ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED
03320657 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (2 parents)
Officer
1997-02-19 ~ 2004-09-29
IIF 69 - Secretary → ME
4
ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
ALLIED DUNBAR ASSET MANAGEMENT PLC
- 2014-12-03
01227449ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2003-07-24 ~ 2004-07-20
IIF 30 - Director → ME
~ 2004-07-20
IIF 49 - Secretary → ME
5
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC
- 1985-07-01
00865292 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
~ 2004-06-24
IIF 43 - Secretary → ME
6
ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-22 ~ 2004-07-28
IIF 18 - Director → ME
1991-10-11 ~ 2004-07-28
IIF 46 - Secretary → ME
7
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
02594881 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1991-03-19 ~ 2004-09-30
IIF 74 - Secretary → ME
8
ALLIED DUNBAR PROPERTY SERVICES LIMITED
- now 00362582ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
M.FAIMAN LIMITED - 1985-02-19
Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2003-07-24 ~ 2004-07-27
IIF 29 - Director → ME
1991-10-16 ~ 2004-07-27
IIF 65 - Secretary → ME
9
ALLIED ZURICH LIMITED - now
ALLIED ZURICH P.L.C.
- 2005-12-22
03525388 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2001-09-04 ~ 2004-07-28
IIF 40 - Secretary → ME
10
COMMUNITY TRUST SERVICES LIMITED - now
SALES FORCE SERVICES LIMITED
- 1998-09-08
02636230SPEED 1850 LIMITED - 1991-09-09
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1996-03-26 ~ 1998-01-16
IIF 52 - Secretary → ME
2001-09-04 ~ 2004-07-28
IIF 64 - Secretary → ME
11
CONDUIT STREET PROPERTIES LIMITED
- now 03182770SHELFCO (NO. 1173) LIMITED - 1996-06-07
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ 2004-07-28
IIF 17 - Director → ME
12
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ 2004-07-28
IIF 23 - Director → ME
13
DUNBAR SPORTS AND SOCIAL CLUB LIMITED
- now 01996456FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
HURRYOFFER LIMITED - 1986-11-14
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2003-07-24 ~ 2004-07-21
IIF 9 - Director → ME
~ 2004-07-21
IIF 37 - Secretary → ME
14
EAGLE STAR COMPUTER SERVICES LIMITED
- now 02107899ACELINE PROPERTIES LIMITED - 2001-01-04
Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2003-07-22 ~ 2004-07-28
IIF 7 - Director → ME
15
EAGLE STAR FORESTS LIMITED
- now 01367440MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ 2004-07-28
IIF 3 - Director → ME
16
EAGLE STAR GROUP HOLDINGS LIMITED
- now 00734738KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2003-07-22 ~ 2004-07-20
IIF 26 - Director → ME
2001-09-04 ~ 2004-07-20
IIF 35 - Secretary → ME
17
EAGLE STAR GROUP SERVICES LIMITED
- now 02434510CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2001-09-04 ~ 2004-07-28
IIF 70 - Secretary → ME
18
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2001-09-04 ~ 2004-07-28
IIF 50 - Secretary → ME
19
EAGLE STAR MORTGAGES LIMITED - 1989-02-17
02326626 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2003-07-22 ~ 2004-07-28
IIF 8 - Director → ME
20
EMPLOYEE SERVICES LIMITED
- now 01514457ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
TANAX LIMITED - 1992-06-08
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2003-07-24 ~ 2004-07-29
IIF 13 - Director → ME
~ 2004-07-29
IIF 79 - Secretary → ME
21
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2003-07-22 ~ 2004-07-28
IIF 6 - Director → ME
22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2003-07-22 ~ 2004-07-28
IIF 2 - Director → ME
23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ 2004-07-28
IIF 25 - Director → ME
24
OPENWORK HOLDINGS LIMITED - now
ZURICH MORTGAGE NETWORK LIMITED
- 2005-01-07
03794677ALLIED DUNBAR MORTGAGE NETWORK LIMITED
- 2001-09-03
03794677 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (14 parents, 8 offsprings)
Officer
1999-06-24 ~ 2004-09-06
IIF 77 - Secretary → ME
25
INDIRECT SOLUTIONS LIMITED
- 2005-01-07
04399725 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (9 parents)
Officer
2003-08-18 ~ 2004-07-08
IIF 19 - Director → ME
26
OPENWORK MARKET SOLUTIONS LIMITED - now
OPENWORK DORMANT LIMITED - 2005-12-23
ZURICH PROPERTY NETWORK LIMITED
- 2005-01-07
03794658ALLIED DUNBAR PROPERTY NETWORK LIMITED
- 2001-09-03
03794658 Auckland House, Lydiard Fields, Swindon, England
Dissolved Corporate (4 parents)
Officer
1999-06-24 ~ 2004-09-14
IIF 78 - Secretary → ME
27
THE ZFN MANAGEMENT COMPANY LIMTED
- 2005-04-29
03562843THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
00243883ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
00243883ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
00243883PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (5 parents)
Officer
2003-08-19 ~ 2004-07-29
IIF 12 - Director → ME
28
Pinewood School, Bourton, Swindon, Wiltshire
Active Corporate (16 parents)
Officer
2002-06-15 ~ 2009-11-14
IIF 32 - Director → ME
29
REASSURE UK LIFE ASSURANCE COMPANY LIMITED - now
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (5 parents)
Officer
1999-01-14 ~ 2003-10-31
IIF 76 - Secretary → ME
30
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ 2004-07-28
IIF 20 - Director → ME
31
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ 2004-07-28
IIF 21 - Director → ME
32
ALBAN TIMBER LIMITED - 1997-02-24
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
2003-07-22 ~ 2004-07-20
IIF 5 - Director → ME
2001-09-04 ~ 2004-07-20
IIF 62 - Secretary → ME
33
STERLING ISA MANAGERS (NOMINEES) LIMITED - now
ZURICH FINANCIAL SOLUTIONS LIMITED
- 2010-11-09
04112145 33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-08-19 ~ 2004-07-21
IIF 14 - Director → ME
34
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2003-10-27 ~ 2004-06-22
IIF 68 - Secretary → ME
35
THREADNEEDLE PORTFOLIO SERVICES LIMITED - now
ALLIED HAMBRO LIMITED
- 1983-10-24
00285988ALLIED INVESTORS TRUST LIMITED
- 1980-12-31
00285988 Cannon Place, 78 Cannon Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
~ 1997-07-01
IIF 39 - Secretary → ME
36
Cannon Place, 78 Cannon Street, London
Active Corporate (6 parents, 41 offsprings)
Officer
~ 1994-04-29
IIF 54 - Secretary → ME
37
THREADNEEDLE SECURITIES LIMITED - now
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED
- 1985-07-01
00911839 01497014 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
~ 1994-05-31
IIF 42 - Secretary → ME
38
XAFINITY PENSION TRUSTEES LIMITED - now
ALLIED DUNBAR PENSION SERVICES LIMITED
- 2004-09-20
01450089HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, Reading
Active Corporate (3 parents, 2 offsprings)
Officer
1991-12-06 ~ 2004-09-17
IIF 66 - Secretary → ME
39
ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED
- 2013-01-16
03330120ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED
- 2001-09-03
03330120 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (2 parents)
Officer
1997-03-10 ~ 2004-09-28
IIF 60 - Secretary → ME
40
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
C/o 82 St John Street, London
Liquidation Corporate (5 parents)
Officer
2004-02-02 ~ 2004-07-28
IIF 1 - Director → ME
41
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED
- 1997-06-05
00492466 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
~ 2004-06-24
IIF 47 - Secretary → ME
42
ZURICH ASSURANCE (2004) LIMITED
- now 02456671ZURICH ASSURANCE (2004) PLC - 2014-01-20
02456671STERLING ASSURANCE PLC
- 2003-11-14
01234360STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2004-06-22
IIF 41 - Secretary → ME
~ 1998-03-10
IIF 36 - Secretary → ME
43
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30
02456671CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (10 parents, 39 offsprings)
Officer
1998-12-31 ~ 2004-06-24
IIF 44 - Secretary → ME
44
ZURICH COMMUNITY TRUST (UK) LIMITED - now
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
- 2005-04-01
01154049BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2001-09-04 ~ 2004-07-28
IIF 51 - Secretary → ME
1993-06-29 ~ 1997-10-01
IIF 61 - Secretary → ME
45
ZURICH COMPUTER SERVICES LIMITED
- now 01672950ALLIED DUNBAR COMPUTER SERVICES LIMITED
- 2001-09-03
01672950HAMBRO LIFE COMPUTER SERVICES LIMITED
- 1985-07-01
01672950 Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
~ 2004-10-05
IIF 45 - Secretary → ME
46
ZURICH CORPORATE SECRETARY (UK) LIMITED - now
BRISTLECOURT LIMITED
- 2014-01-31
01437979 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (5 parents, 92 offsprings)
Officer
2004-02-02 ~ 2004-07-28
IIF 16 - Director → ME
47
ZURICH EMPLOYMENT SERVICES LIMITED
- now 00243883HEREDITAMENTS, LIMITED
- 1997-11-18
00243883ALLIED DUNBAR UNIT TRUSTS LIMITED
- 1985-07-01
00243883HEREDITAMENTS LIMITED
- 1985-04-11
00243883 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 2004-09-06
IIF 57 - Secretary → ME
48
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2002-06-18 ~ 2005-04-19
IIF 71 - Secretary → ME
49
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921 Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2003-08-18 ~ 2004-07-20
IIF 24 - Director → ME
2001-08-02 ~ 2001-10-12
IIF 33 - Director → ME
50
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
- now 03315205 01909111BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
UNIQUEBLOCK LIMITED - 1997-03-13
Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2001-09-04 ~ 2004-07-28
IIF 56 - Secretary → ME
51
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
- now 01860680BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2001-09-04 ~ 2005-04-22
IIF 63 - Secretary → ME
52
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
- now 03315204TAKEBLOCK LIMITED - 1997-03-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-04 ~ 2004-07-28
IIF 48 - Secretary → ME
53
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED - now
DUNBAR INDEPENDENT LIMITED
- 2001-09-03
02088643ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED
- 1997-10-01
02088643SLANTSURFACE LIMITED - 1987-05-22
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1991-07-22 ~ 1997-12-17
IIF 4 - Director → ME
~ 2004-06-24
IIF 38 - Secretary → ME
54
ZURICH INTERMEDIARY GROUP LIMITED - now
ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2000-08-07 ~ 2004-06-24
IIF 55 - Secretary → ME
~ 1997-07-15
IIF 58 - Secretary → ME
55
ZURICH LEISURE SERVICES LIMITED
- now 03936422ALLIED DUNBAR LEISURE SERVICES LIMITED
- 2001-09-03
03936422 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2001-08-07 ~ 2004-07-27
IIF 11 - Director → ME
2000-02-29 ~ 2004-07-27
IIF 53 - Secretary → ME
56
7 Upper Queen Street, Belfast
Converted / Closed Corporate
Officer
1961-03-21 ~ 2003-10-31
IIF 34 - Secretary → ME
57
ZURICH PENSION TRUSTEES LIMITED
- now 05718984EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23
00389301 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2004-02-02 ~ 2004-07-28
IIF 22 - Director → ME
58
ZURICH PENSIONS MANAGEMENT LIMITED
04150045 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-01-30 ~ 2004-07-22
IIF 15 - Director → ME
2001-01-30 ~ 2004-07-22
IIF 73 - Secretary → ME
59
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
- now 02624656ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED
- 2001-09-03
02624656 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2001-08-07 ~ 2004-07-28
IIF 28 - Director → ME
~ 2004-07-28
IIF 59 - Secretary → ME
60
ZURICH TRANSITIONAL SERVICES LIMITED - now
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-01-29 ~ 2003-10-27
IIF 31 - Director → ME
61
ZURICH TRUSTEE COMPANY (UK) LIMITED
- now 04245668 Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2001-07-03 ~ 2004-07-22
IIF 10 - Director → ME
2001-07-03 ~ 2004-07-22
IIF 75 - Secretary → ME