1
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
FORTUNA INVESTMENTS LIMITED - 1987-03-27
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
2009-10-23 ~ 2013-07-25
IIF 8 - Director → ME
2
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (65 parents, 14 offsprings)
Officer
2009-12-02 ~ 2012-08-30
IIF 14 - Director → ME
3
EMBARK INVESTMENTS LIMITED - now
ZURICH INVESTMENT SERVICES (UK) LIMITED
- 2020-04-30
03383730GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30
HALLCO 153 LIMITED - 1997-07-11
33 Old Broad Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2014-07-04 ~ 2016-09-30
IIF 5 - Director → ME
4
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (52 parents)
Officer
2005-04-21 ~ 2006-05-01
IIF 4 - Director → ME
5
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
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (59 parents)
Officer
2005-04-21 ~ 2006-05-01
IIF 2 - Director → ME
6
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, Scotland
Active Corporate (98 parents, 2 offsprings)
Officer
2006-05-18 ~ 2012-09-26
IIF 11 - Director → ME
7
Pate's Grammar School, Princess Elizabeth Way, Cheltenham, Gloucestershire
Active Corporate (69 parents)
Person with significant control
2018-07-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
8
STERLING ISA MANAGERS (NOMINEES) LIMITED
- now 04112145ZURICH FINANCIAL SOLUTIONS LIMITED
- 2010-11-09
04112145 33 Old Broad Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-11-08 ~ 2012-08-28
IIF 6 - Director → ME
9
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 (92 parents, 1 offspring)
Officer
2008-11-11 ~ 2011-07-22
IIF 9 - Director → ME
10
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (56 parents)
Officer
2009-12-02 ~ 2016-09-30
IIF 13 - Director → ME
11
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2009-11-24 ~ 2011-06-23
IIF 7 - Director → ME
12
ZURICH COMPUTER SERVICES LIMITED
- now 01672950ALLIED DUNBAR COMPUTER SERVICES LIMITED
- 2001-09-03
01672950HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
BALTIP LIMITED - 1982-12-13
Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
1998-11-23 ~ 2005-07-01
IIF 3 - Director → ME
13
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
- now 02088643DUNBAR INDEPENDENT LIMITED - 2001-09-03
ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
SLANTSURFACE LIMITED - 1987-05-22
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (54 parents)
Officer
2009-12-02 ~ 2015-03-16
IIF 12 - Director → ME
14
ZURICH INTERMEDIARY GROUP LIMITED
- now 01909111ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
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 (68 parents)
Officer
2008-12-04 ~ 2012-07-17
IIF 10 - Director → ME