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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moule, Martin David

    Related profiles found in government register
  • Moule, Martin David
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • The Old Dock Office, The Docks, Gloucester, GL1 2EB, England

      IIF 6

    • East Barn, Limes Road, Kemble, Cirencester, GL7 6AD

      IIF 7

    • Eastbarn, Limes Road, Kemble, Cirencester, Glouscestershire, GL7 6AD

      IIF 8

    • Longfield, Burleigh Lane, Minchinhampton, Stroud, Gloucestershire, GL5 2PQ

      IIF 9
  • Moule, Martin David
    British actuary born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Moule, Martin David
    British cheif financial officer born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

      IIF 33
  • Moule, Martin David
    British chief finance officer born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

      IIF 34
  • Moule, Martin David
    British finance director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Moule, Martin David
    British finance director insurance born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Moule, Martin David
    British finance director insurance & a born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Moule, Martin David
    British finance director insurance and born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

      IIF 54
  • Moule, Martin David
    British finance director, insurance & born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

      IIF 55 IIF 56
  • Moule, Martin David
    British marketing development born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

      IIF 57
  • Moule, Martin David
    British marketing development drt born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

      IIF 58
  • Moule, Martin David
    British retired born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Greyfriars, Greyfriars, Gloucester, GL1 1TS, England

      IIF 59
  • Mr Martin David Moule
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Dock Office, The Docks, Gloucester, GL1 2EB, England

      IIF 60
child relation
Offspring entities and appointments 59
  • 1
    ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    ALLIED DUNBAR ASSET MANAGEMENT PLC
    - 2014-12-03 01227449 04245668... (more)
    ALLIED 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 (36 parents)
    Officer
    1995-12-20 ~ 1997-09-24
    IIF 58 - Director → ME
  • 2
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    2003-09-24 ~ 2005-04-25
    IIF 41 - Director → ME
  • 3
    ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
    02594881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-05-12
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    1995-12-06 ~ 1997-09-24
    IIF 57 - Director → ME
  • 4
    ALLIED ZURICH LIMITED - now
    ALLIED ZURICH P.L.C.
    - 2005-12-22 03525388
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2004-03-12 ~ 2005-04-25
    IIF 38 - Director → ME
  • 5
    CIRENCO LIMITED - now
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    ST.JAMES'S PLACE INVESTMENTS PLC
    - 2017-12-12 01773177
    J. ROTHSCHILD HOLDINGS PLC
    - 2000-09-15 01773177 00414450... (more)
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1998-11-10 ~ 2003-06-20
    IIF 14 - Director → ME
  • 6
    DUNBAR COMMERCIAL LOAN BROKERS LIMITED
    - now 02476208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-03-17
    DUNBAR COMMERCIAL LOANS BROKERS LIMITED - 1990-10-02
    SCALEHOUR LIMITED - 1990-08-13
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1996-01-09 ~ 1997-10-23
    IIF 2 - Director → ME
  • 7
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2003-11-26 ~ 2005-04-25
    IIF 40 - Director → ME
  • 8
    ENTELLUS LIMITED
    - now 01611224
    ENSEMBLE LIMITED - 1995-08-21
    ST. JAMES'S PLACE CONSORTIUM LIMITED - 1990-03-22
    CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED - 1985-06-14
    QUEENSWAY INVESTMENTS LIMITED - 1982-06-07
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (17 parents)
    Officer
    1998-09-10 ~ 2003-06-20
    IIF 12 - Director → ME
  • 9
    HORNWOOD INVESTMENTS N.V.
    FC016537
    Curacao, Netherlands Antilles, Netherlands Antilles
    Converted / Closed Corporate (7 parents)
    Officer
    1998-11-10 ~ 2003-03-25
    IIF 26 - Director → ME
  • 10
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 49 - Director → ME
  • 11
    INFOBUZZ LIMITED
    05609454
    The Old Dock Office, Commercial Road, Gloucester, England
    Dissolved Corporate (29 parents)
    Officer
    2017-02-08 ~ 2017-09-05
    IIF 59 - Director → ME
  • 12
    LONGFIELD HOSPICE CARE
    - now 02213662
    COTSWOLD CARE - 2015-04-08
    COTSWOLD CARE PROJECT - 1991-04-18
    Longfield Burleigh Lane, Minchinhampton, Stroud, Gloucestershire
    Active Corporate (85 parents)
    Officer
    2019-12-12 ~ now
    IIF 9 - Director → ME
  • 13
    LOPSYSTEM LIMITED
    - now 01503794
    ST. JAMES'S PLACE LIMITED - 1989-04-03
    LATEADD LIMITED - 1987-03-09
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (17 parents)
    Officer
    1998-09-10 ~ 2003-06-20
    IIF 21 - Director → ME
  • 14
    MILL TOWER CONSULTING LIMITED
    05457838
    Cleveland House, Sydney Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 3 - Director → ME
  • 15
    PEARL RLH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-04-07 ~ 2006-09-01
    IIF 47 - Director → ME
  • 16
    PILOT ASSURANCE COMPANY LIMITED
    00084444 NF000890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-08
    Dissolved on 2011-05-01
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2003-12-05 ~ 2005-04-25
    IIF 5 - Director → ME
  • 17
    PILOT ASSURANCE COMPANY LIMITED
    NF000890 00084444
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2003-12-05 ~ now
    IIF 8 - Director → ME
  • 18
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 05460862... (more)
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 4 - Director → ME
  • 19
    S PORTFOLIO M UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-10-30
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 53 - Director → ME
  • 20
    SANTANDER ASSET MANAGEMENT UK LIMITED - now
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669 SC151605... (more)
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 48 - Director → ME
  • 21
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605 SC106669
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (62 parents)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 55 - Director → ME
  • 22
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Norwood House, 96-102 Great Victoria Street, Belfast
    Converted / Closed Corporate (43 parents)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 7 - Director → ME
  • 23
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 50 - Director → ME
  • 24
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    NF002651 SC088674
    S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    Converted / Closed Corporate (18 parents)
    Officer
    2005-09-20 ~ 2006-06-01
    IIF 46 - Director → ME
  • 25
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 51 - Director → ME
  • 26
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2016-04-13
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (42 parents)
    Officer
    2005-09-20 ~ 2006-08-31
    IIF 54 - Director → ME
  • 27
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    - now 00971504
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 52 - Director → ME
  • 28
    SJP AESOP TRUSTEES LIMITED
    - now 04089795
    PINCO 1522 LIMITED
    - 2000-11-15 04089795 04090749... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (13 parents)
    Officer
    2000-11-07 ~ 2003-06-20
    IIF 11 - Director → ME
  • 29
    SJPC 2000 LIMITED
    - now SC013363 02629318... (more)
    RIT AND NORTHERN PLC - 1994-11-30
    209 West George Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    1998-11-10 ~ 2003-06-20
    IIF 30 - Director → ME
  • 30
    SJPC 7 LIMITED
    - now 02102279 02629318... (more)
    ANGLO GROUP LIMITED - 1994-09-02
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (20 parents)
    Officer
    1998-11-10 ~ 2003-06-20
    IIF 22 - Director → ME
  • 31
    SJPC CORPORATE INVESTMENTS LIMITED
    - now 01476292
    J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
    - 2000-08-03 01476292
    J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
    St James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (22 parents)
    Officer
    1998-11-10 ~ 2003-06-20
    IIF 20 - Director → ME
  • 32
    SJPC GROUP LIMITED
    - now 01873546
    J ROTHSCHILD GROUP LIMITED
    - 2000-08-03 01873546
    DIGHURST LIMITED - 1987-03-19
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-11-10 ~ 2003-06-20
    IIF 27 - Director → ME
  • 33
    ST JAMES'S COURT CORPORATE NOMINEE LIMITED - now
    ST. JAMES'S PLACE CORPORATE NOMINEE LIMITED
    - 2003-01-20 04224510
    ST. JAMES'S PLACE CORPORATE TRUSTEE LIMITED
    - 2001-07-26 04224510
    HALLCO 609 LIMITED
    - 2001-06-08 04224510 03795551... (more)
    6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2001-06-08 ~ 2002-12-20
    IIF 31 - Director → ME
  • 34
    ST JAMES'S PROPERTIES LIMITED
    - now 01075927 06890166
    RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
    St.james's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (16 parents)
    Officer
    1998-09-10 ~ 2003-06-20
    IIF 10 - Director → ME
  • 35
    ST. JAMES'S PLACE 1990 LIMITED - now
    ST. JAMES'S PLACE LIMITED
    - 2006-05-09 02513402 03183415... (more)
    ST. JAMES'S PLACE CAPITAL PLC - 1993-10-20
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (24 parents)
    Officer
    1998-11-10 ~ 2003-06-20
    IIF 25 - Director → ME
  • 36
    ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED
    - now 02727326
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED
    - 2002-04-08 02727326
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
    - 1999-11-19 02727326
    CALROUND PLC - 1993-01-04
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (27 parents)
    Officer
    1999-07-20 ~ 2003-06-20
    IIF 19 - Director → ME
  • 37
    ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
    - now 00209445
    CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
    St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    1998-11-11 ~ 2003-06-20
    IIF 28 - Director → ME
  • 38
    ST. JAMES'S PLACE PARTNERSHIP LIMITED
    - now 00425649 08201211
    ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
    COLEMAN STREET NOMINEES LIMITED - 1993-10-20
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (28 parents)
    Officer
    1998-11-10 ~ 2003-06-20
    IIF 23 - Director → ME
  • 39
    ST. JAMES'S PLACE PLC - now
    ST. JAMES'S PLACE CAPITAL PLC
    - 2006-05-09 03183415 00425649... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    1998-12-16 ~ 2003-08-04
    IIF 29 - Director → ME
  • 40
    ST. JAMES'S PLACE UK PLC
    - now 02628062
    J. ROTHSCHILD ASSURANCE PLC
    - 2002-07-01 02628062 02629318
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1997-12-01 ~ 2003-06-20
    IIF 13 - Director → ME
  • 41
    ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
    - 2023-02-24 00947644
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 2003-06-20
    IIF 17 - Director → ME
  • 42
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC
    - 2017-12-12 02627518
    ST.JAMES'S PLACE HOLDINGS PLC
    - 2002-05-22 02627518 09687687
    J ROTHSCHILD ASSURANCE HOLDINGS PLC
    - 2000-09-15 02627518
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 21 offsprings)
    Officer
    1997-12-01 ~ 2003-06-20
    IIF 16 - Director → ME
  • 43
    ST. JAMES'S PLACE WEALTH MANAGEMENT PLC - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED
    - 2005-01-07 04113955
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-01-25 ~ 2003-06-20
    IIF 24 - Director → ME
  • 44
    ST.JAMES'S PLACE (PCP) LIMITED
    - now 02706684
    JRA (PARTNERS CAPITAL PLAN) LIMITED
    - 2000-09-15 02706684
    TORKIRK LIMITED
    - 1998-11-16 02706684
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (23 parents)
    Officer
    1997-12-01 ~ 2003-06-20
    IIF 18 - Director → ME
  • 45
    ST.JAMES'S PLACE ADMINISTRATION LIMITED
    - now 00740495
    J. ROTHSCHILD ADMINISTRATION LIMITED
    - 2000-09-15 00740495
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (25 parents, 59 offsprings)
    Officer
    1998-06-26 ~ 2003-06-20
    IIF 15 - Director → ME
  • 46
    ST.JAMES'S PLACE PROPERTY SERVICES LIMITED
    - now 02608806
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED
    - 2000-09-15 02608806
    HACKREMCO (NO.690) LIMITED - 1992-02-18
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-10-04 ~ 2003-06-20
    IIF 32 - Director → ME
  • 47
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL 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
    2003-10-27 ~ 2005-04-25
    IIF 35 - Director → ME
  • 48
    SUTM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-10-24
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2005-09-20 ~ 2006-09-01
    IIF 56 - Director → ME
  • 49
    UNUM EUROPEAN HOLDING COMPANY LIMITED
    02461639
    Milton Court, Dorking, Surrey
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2008-09-01 ~ 2010-05-31
    IIF 33 - Director → ME
  • 50
    UNUM LIMITED
    - now 00983768
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Active Corporate (68 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2010-05-31
    IIF 34 - Director → ME
  • 51
    YOUNG GLOUCESTERSHIRE LIMITED
    - now 01547097
    GLOUCESTERSHIRE YOUTH ASSOCIATION LIMITED - 2001-06-18
    The Old Dock Office, The Docks, Gloucester, England
    Active Corporate (59 parents)
    Officer
    2016-10-26 ~ 2026-01-27
    IIF 6 - Director → ME
    Person with significant control
    2016-10-26 ~ 2026-01-27
    IIF 60 - Has significant influence or control → OE
  • 52
    ZGEE10 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12
    Dissolved on 2011-10-12
    ZURICH MORTGAGE SOLUTIONS LIMITED - 2011-04-07
    ALLIED DUNBAR FINANCIAL SOLUTIONS LIMITED - 2001-09-03
    ALLIED DUNBAR MARKETING SERVICES LIMITED
    - 1999-12-16 02172772
    ALLIED DUNBAR INTERNATIONAL MARKETING SERVICES LIMITED - 1988-12-05
    SAFESTOCK LIMITED - 1987-12-01
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1995-12-06 ~ 1997-09-03
    IIF 1 - Director → ME
  • 53
    ZURICH ADVICE NETWORK LIMITED
    - now 00492466 04149770
    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
    2003-09-24 ~ 2005-04-25
    IIF 45 - Director → ME
  • 54
    ZURICH ASSURANCE (2004) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-09-21
    ZURICH ASSURANCE (2004) PLC
    - 2014-01-20 01234360 02456671
    ZURICH ASSURANCE PLC
    - 2004-12-30 01234360 02456671
    STERLING ASSURANCE PLC
    - 2003-11-14 01234360
    STERLING 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 (54 parents)
    Officer
    2003-09-24 ~ 2005-04-25
    IIF 43 - Director → ME
  • 55
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
    - 2004-12-30 02456671
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    2003-09-24 ~ 2005-04-25
    IIF 42 - Director → ME
  • 56
    ZURICH COMMUNITY TRUST (UK) LIMITED
    - now 01154049
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
    - 2005-04-01 01154049
    BRITISH 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 (71 parents, 1 offspring)
    Officer
    2004-02-02 ~ 2005-04-25
    IIF 39 - Director → ME
  • 57
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH 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 (72 parents, 11 offsprings)
    Officer
    2003-12-02 ~ 2005-04-25
    IIF 36 - Director → ME
  • 58
    ZURICH INTERMEDIARY GROUP LIMITED
    - now 01909111
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
    - 2005-04-04 01909111 03315205
    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
    2003-12-05 ~ 2005-04-25
    IIF 44 - Director → ME
  • 59
    ZURICH TRANSITIONAL SERVICES LIMITED
    - now 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED
    - 2003-11-06 04149770 00492466... (more)
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-10-27 ~ 2005-04-25
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.