1
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (5 parents)
Officer
1999-12-16 ~ 2003-03-31IIF 31 - director → ME
1999-05-31 ~ 2003-03-31IIF 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, OxfordDissolved corporate (4 parents)
Officer
2002-12-02 ~ 2003-03-31IIF 33 - director → ME
1999-05-31 ~ 2003-03-31IIF 18 - secretary → ME
3
COGFAHRENHEIT LIMITED - 1999-11-12
Critchleys Llp, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1999-11-08 ~ 2003-03-31IIF 16 - secretary → ME
4
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 43 - director → ME
5
BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
1999-02-01 ~ 2003-03-31IIF 35 - director → ME
1999-05-31 ~ 2003-03-31IIF 8 - secretary → ME
6
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2000-12-15 ~ 2003-03-31IIF 7 - secretary → ME
7
GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, LondonCorporate (4 parents)
Officer
1999-02-01 ~ 2003-03-31IIF 37 - director → ME
1999-05-31 ~ 2003-03-31IIF 19 - secretary → ME
8
82 St. John Street, LondonCorporate (5 parents)
Officer
1999-02-01 ~ 2003-03-31IIF 34 - director → ME
1999-05-31 ~ 2003-03-31IIF 50 - secretary → ME
9
ALBAN TIMBER LIMITED - 1997-02-24
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (4 parents)
Officer
1999-02-01 ~ 1999-05-31IIF 45 - director → ME
10
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1999-12-16 ~ 2003-03-31IIF 39 - director → ME
1999-05-31 ~ 2003-03-31IIF 10 - secretary → ME
11
TOKENBONUS LIMITED - 1994-09-15
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (5 parents)
Officer
1999-05-31 ~ 2003-03-31IIF 3 - secretary → ME
12
2 Minster Court, Mincing Lane, London, United KingdomCorporate (8 parents)
Total liabilities (Company account)
4,404,000 GBP2017-12-31
Officer
1999-05-31 ~ 2003-03-31IIF 38 - director → ME
1999-05-31 ~ 2003-03-31IIF 28 - secretary → ME
13
The Eagle Building, 215 Bothwell Street, GlasgowDissolved corporate (5 parents)
Officer
1999-05-31 ~ 2003-03-31IIF 42 - director → ME
1999-05-31 ~ 2003-03-31IIF 26 - secretary → ME
14
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2003-02-28 ~ 2003-03-31IIF 44 - director → ME
2003-02-28 ~ 2003-03-31IIF 25 - secretary → ME
15
HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (3 parents)
Officer
2002-10-22 ~ 2003-03-31IIF 47 - director → ME
1999-05-31 ~ 2003-03-31IIF 20 - secretary → ME
16
CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1999-05-31 ~ 2003-03-31IIF 41 - director → ME
1999-05-31 ~ 2003-03-31IIF 29 - 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, OxfordDissolved corporate (4 parents)
Officer
2002-11-28 ~ 2003-03-31IIF 36 - director → ME
~ 2003-03-31IIF 2 - secretary → ME
18
ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, LondonCorporate (4 parents)
Officer
2002-10-03 ~ 2003-03-31IIF 51 - director → ME
1991-11-18 ~ 2003-03-31IIF 17 - secretary → ME
19
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2000-12-15 ~ 2003-03-31IIF 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, HampshireCorporate (6 parents)
Officer
2001-08-31 ~ 2003-03-31IIF 21 - 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, HampshireCorporate (4 parents, 1 offspring)
Officer
2002-11-28 ~ 2003-03-31IIF 48 - director → ME
1998-02-13 ~ 2003-03-31IIF 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, HampshireCorporate (4 parents, 17 offsprings)
Officer
2002-04-11 ~ 2003-03-31IIF 46 - director → ME
1998-09-03 ~ 2000-12-31IIF 40 - director → ME
1991-11-18 ~ 2003-03-31IIF 14 - secretary → ME
23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 2 offsprings)
Officer
2002-04-16 ~ 2003-03-31IIF 30 - director → ME
~ 2003-03-31IIF 13 - secretary → ME
24
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (3 parents)
Officer
1999-05-31 ~ 2003-03-31IIF 6 - secretary → ME
25
EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (5 parents, 4 offsprings)
Officer
1999-05-31 ~ 2003-03-31IIF 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, HampshireCorporate (6 parents)
Officer
1993-03-03 ~ 2003-03-31IIF 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 HampshireCorporate (4 parents)
Officer
1999-05-31 ~ 2003-03-31IIF 49 - 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, HampshireCorporate (3 parents)
Officer
2001-08-31 ~ 2003-03-31IIF 22 - 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, HampshireCorporate (5 parents)
Officer
2001-11-08 ~ 2008-08-18IIF 23 - secretary → ME
30
COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents)
Officer
1999-11-08 ~ 2003-03-31IIF 9 - secretary → ME
31
COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents, 3 offsprings)
Officer
1999-11-08 ~ 2003-03-31IIF 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, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-03-31IIF 32 - director → ME
2003-02-28 ~ 2003-03-31IIF 24 - 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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-03-31IIF 27 - secretary → ME