1
HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2017-10-20 ~ 2017-11-13IIF 52 - director → ME
2
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (5 parents)
Officer
2009-09-29 ~ 2018-04-05IIF 4 - director → ME
2009-09-29 ~ 2015-09-28IIF 23 - secretary → ME
3
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
2010-08-06 ~ 2018-04-05IIF 67 - director → ME
2010-08-06 ~ 2015-07-28IIF 33 - secretary → ME
4
COGFAHRENHEIT LIMITED - 1999-11-12
Critchleys Llp, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2014-07-31 ~ 2017-08-07IIF 59 - director → ME
2009-10-27 ~ 2015-07-28IIF 24 - secretary → ME
5
BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2009-10-16 ~ 2018-04-05IIF 5 - director → ME
2009-10-16 ~ 2015-09-18IIF 15 - secretary → ME
6
ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30
GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30
HALLCO 153 LIMITED - 1997-07-11
33 Old Broad Street, London, United KingdomCorporate (5 parents)
Officer
2010-08-23 ~ 2014-05-30IIF 66 - director → ME
2010-08-23 ~ 2014-05-22IIF 34 - secretary → ME
7
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2010-09-10 ~ 2015-09-14IIF 36 - secretary → ME
8
82 St. John Street, LondonCorporate (5 parents)
Officer
2009-09-21 ~ 2015-09-17IIF 16 - secretary → ME
9
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2009-09-29 ~ 2012-09-25IIF 3 - director → ME
2009-09-29 ~ 2015-08-17IIF 18 - secretary → ME
10
2 Minster Court, Mincing Lane, London, United KingdomCorporate (8 parents)
Total liabilities (Company account)
4,404,000 GBP2017-12-31
Officer
2009-08-12 ~ 2010-05-21IIF 31 - secretary → ME
11
The Eagle Building, 215 Bothwell Street, GlasgowDissolved corporate (5 parents)
Officer
2009-09-29 ~ 2015-08-12IIF 20 - secretary → ME
12
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2009-09-24 ~ 2015-09-17IIF 19 - secretary → ME
13
HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (3 parents)
Officer
2017-10-20 ~ 2018-04-05IIF 62 - director → ME
2009-08-12 ~ 2015-09-17IIF 29 - secretary → ME
14
CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2009-08-12 ~ 2015-09-17IIF 14 - secretary → ME
15
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
2010-08-17 ~ 2018-03-01IIF 68 - director → ME
2010-08-17 ~ 2015-07-28IIF 35 - secretary → ME
16
ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, LondonCorporate (4 parents)
Officer
2009-09-02 ~ 2015-06-15IIF 13 - secretary → ME
17
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2010-09-10 ~ 2015-09-14IIF 37 - secretary → ME
18
SHOO 70 LIMITED - 2004-04-22
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents)
Officer
2009-10-12 ~ 2015-09-17IIF 30 - secretary → ME
19
BRISTLECOURT LIMITED - 2014-01-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (7 parents, 89 offsprings)
Officer
2015-05-14 ~ 2018-04-05IIF 42 - director → ME
20
ZURICH 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 KingdomCorporate (6 parents, 1 offspring)
Officer
2013-06-30 ~ 2015-06-12IIF 32 - secretary → ME
21
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, HampshireCorporate (6 parents)
Officer
2009-09-29 ~ 2015-07-09IIF 7 - secretary → ME
22
GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
82 St John Street, LondonCorporate (4 parents)
Officer
2017-10-20 ~ 2018-04-05IIF 61 - director → ME
2012-09-19 ~ 2017-08-07IIF 65 - director → ME
2012-08-22 ~ 2015-07-28IIF 39 - secretary → ME
23
GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 1 offspring)
Officer
2014-07-01 ~ 2018-03-12IIF 48 - director → ME
2009-09-29 ~ 2015-07-28IIF 8 - secretary → ME
24
ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 17 offsprings)
Officer
2009-10-19 ~ 2015-06-11IIF 21 - secretary → ME
25
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 2 offsprings)
Officer
2009-10-19 ~ 2015-09-23IIF 27 - secretary → ME
26
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (3 parents)
Officer
2014-07-01 ~ 2018-04-05IIF 50 - director → ME
2009-09-29 ~ 2015-09-14IIF 6 - secretary → ME
27
EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (5 parents, 4 offsprings)
Officer
2009-08-12 ~ 2017-03-28IIF 10 - secretary → ME
28
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, HampshireCorporate (6 parents)
Officer
2009-08-14 ~ 2015-08-12IIF 22 - secretary → ME
29
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 HampshireCorporate (4 parents)
Officer
2010-07-27 ~ 2018-04-05IIF 64 - director → ME
2010-07-27 ~ 2015-09-11IIF 17 - secretary → ME
30
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, HampshireCorporate (3 parents)
Officer
2014-07-01 ~ 2018-04-05IIF 46 - director → ME
2009-09-29 ~ 2015-07-28IIF 25 - secretary → ME
31
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, HampshireCorporate (5 parents)
Officer
2009-08-12 ~ 2015-09-17IIF 11 - secretary → ME
32
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
ZURICH ADVICE NETWORK LIMITED - 2001-09-03
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2013-07-25 ~ 2015-07-09IIF 38 - secretary → ME
33
COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents)
Officer
2009-10-27 ~ 2015-06-09IIF 26 - secretary → ME
34
COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents, 3 offsprings)
Officer
2009-10-27 ~ 2015-06-09IIF 28 - secretary → ME
35
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
2009-10-16 ~ 2018-03-12IIF 2 - director → ME
2009-10-16 ~ 2015-09-18IIF 12 - secretary → ME
36
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
2009-10-19 ~ 2015-09-23IIF 9 - secretary → ME