1
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (6 parents)
Officer
2006-12-18 ~ 2008-05-31
IIF 6 - Director → ME
2
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
05296886CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
00415005ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (7 parents, 5 offsprings)
Cash at bank and in hand (Company account)
45,915,052 GBP2024-12-31
Officer
2002-02-19 ~ 2002-07-09
IIF 17 - Secretary → ME
3
CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2002-08-28
IIF 7 - Director → ME
2001-09-19 ~ 2002-08-28
IIF 18 - Secretary → ME
4
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2005-06-28 ~ 2008-05-31
IIF 5 - Director → ME
5
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2001-09-26 ~ 2002-01-03
IIF 8 - Director → ME
2001-03-13 ~ 2002-08-28
IIF 9 - Secretary → ME
6
WINTERTHUR LIFE UK LIMITED - 2012-05-25
00019772COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2001-03-13 ~ 2002-08-28
IIF 16 - Secretary → ME
7
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2001-03-13 ~ 2002-08-28
IIF 22 - Secretary → ME
8
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 4 offsprings)
Officer
2001-03-13 ~ 2002-08-28
IIF 20 - Secretary → ME
9
WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2001-03-13 ~ 2002-08-28
IIF 23 - Secretary → ME
10
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
03116678COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2001-03-13 ~ 2002-08-28
IIF 21 - Secretary → ME
11
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2006-12-18 ~ 2008-05-31
IIF 3 - Director → ME
12
The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-12-18 ~ 2008-05-31
IIF 2 - Director → ME
13
WLUK LIMITED - 2010-09-02
WINTERTHUR LIFE UK LIMITED - 2001-06-01
03116645PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2001-03-13 ~ 2002-08-28
IIF 15 - Secretary → ME
14
WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2001-07-04 ~ 2002-08-28
IIF 13 - Secretary → ME
15
COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2001-03-13 ~ 2002-08-28
IIF 10 - Secretary → ME
16
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2001-03-13 ~ 2002-08-28
IIF 11 - Secretary → ME
17
MINMAR (409) LIMITED - 1998-03-19
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2001-03-13 ~ 2002-08-28
IIF 12 - Secretary → ME
18
COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
COLONIAL B LIMITED - 1999-11-16
COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
02155360 5 Old Broad Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-03-13 ~ 2002-08-28
IIF 14 - Secretary → ME
19
ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
Moorfields, 82 St. John Street, London
Liquidation Corporate (4 parents)
Officer
2007-11-21 ~ 2008-05-31
IIF 1 - Director → ME
20
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2005-06-28 ~ 2008-05-31
IIF 4 - Director → ME