1
ALLIED DUNBAR ASSET MANAGEMENT LIMITED
- now 01227449ALLIED DUNBAR ASSET MANAGEMENT PLC
- 2014-12-03
01227449ALLIED 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 (34 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 8 - Director → ME
2
ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2013-06-28 ~ 2017-10-20
IIF 27 - Director → ME
3
ALLIED DUNBAR PROPERTY SERVICES LIMITED
- now 00362582ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
M.FAIMAN LIMITED - 1985-02-19
Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
Dissolved Corporate (29 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 13 - Director → ME
4
ALLIED DUNBAR PROVIDENT PLC
- now 00807341HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (26 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 11 - Director → ME
5
ALLIED ZURICH P.L.C. - 2005-12-22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
2015-03-31 ~ 2017-10-20
IIF 36 - Director → ME
6
COMMUNITY TRUST SERVICES LIMITED
- now 02636230SALES FORCE SERVICES LIMITED - 1998-09-08
SPEED 1850 LIMITED - 1991-09-09
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
2013-07-19 ~ 2017-10-20
IIF 33 - Director → ME
7
DUNBAR SPORTS AND SOCIAL CLUB LIMITED
- now 01996456FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
HURRYOFFER LIMITED - 1986-11-14
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 18 - Director → ME
8
EAGLE STAR COMPUTER SERVICES LIMITED
- now 02107899ACELINE PROPERTIES LIMITED - 2001-01-04
Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 22 - Director → ME
9
EAGLE STAR DIRECT SERVICES LIMITED
- now 03843110COGFAHRENHEIT LIMITED - 1999-11-12
Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2017-07-28 ~ 2017-10-20
IIF 9 - Director → ME
10
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
- now 03422245MAWLAW 359 LIMITED - 1997-10-28
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (27 parents)
Officer
2013-10-31 ~ 2017-10-20
IIF 43 - Director → ME
11
EAGLE STAR FORESTS LIMITED
- now 01367440MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (29 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 25 - Director → ME
12
EAGLE STAR GROUP HOLDINGS LIMITED
- now 00734738KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (31 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 34 - Director → ME
13
EAGLE STAR GROUP SERVICES LIMITED
- now 02434510CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (47 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 39 - Director → ME
14
EAGLE STAR MORTGAGES LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 31 - Director → ME
15
PROFITREACH LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 35 - Director → ME
16
EMPLOYEE SERVICES LIMITED
- now 01514457ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
TANAX LIMITED - 1992-06-08
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
2013-07-25 ~ 2017-10-20
IIF 42 - Director → ME
17
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2017-09-13 ~ 2017-10-20
IIF 6 - Director → ME
18
GRAPHENE CAPITAL PARTNERS LIMITED
- now 01677532PARCELGATE LIMITED
- 2014-06-06
01677532 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (35 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 44 - Director → ME
19
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (31 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 26 - Director → ME
20
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 15 - Director → ME
21
6 Bucklands Batch, Nailsea, Bristol
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2014-06-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 14 - Director → ME
23
MENINGITIS TRUST - 2013-09-25
NATIONAL MENINGITIS TRUST - 2001-01-02
Fern House, Bath Road, Stroud, Glos
Active Corporate (68 parents, 2 offsprings)
Officer
2017-10-12 ~ now
IIF 2 - Director → ME
24
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
2013-06-30 ~ 2013-09-30
IIF 19 - Director → ME
25
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 28 - Director → ME
26
MOORFIELDS (LOCKING CASTLE) MANAGEMENT COMPANY LIMITED
05281872 2 Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, England
Active Corporate (15 parents)
Equity (Company account)
20,417 GBP2024-11-30
Officer
2020-08-04 ~ now
IIF 1 - Director → ME
27
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 5 - Director → ME
28
55 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2013-07-29 ~ 2015-09-07
IIF 32 - Director → ME
29
HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (46 parents)
Officer
2017-09-21 ~ 2017-10-20
IIF 20 - Director → ME
30
CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (39 parents)
Officer
2017-09-21 ~ 2017-10-20
IIF 38 - Director → ME
31
ZGEE16 LIMITED - now
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
C/o 82 St John Street, London
Liquidation Corporate (34 parents)
Officer
2013-06-28 ~ 2016-02-04
IIF 4 - Director → ME
32
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2017-09-13 ~ 2017-10-20
IIF 41 - Director → ME
33
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
2016-09-30 ~ 2017-10-20
IIF 24 - Director → ME
34
ZURICH ASSURANCE PLC - 2004-12-30
STERLING ASSURANCE PLC - 2003-11-14
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 (52 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 16 - Director → ME
35
ZURICH COMPUTER SERVICES LIMITED
- now 01672950ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
HAMBRO 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
2013-06-28 ~ 2017-10-20
IIF 37 - Director → ME
36
ZURICH CORPORATE SECRETARY (UK) LIMITED
- now 01437979BRISTLECOURT LIMITED
- 2014-01-31
01437979 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (45 parents, 98 offsprings)
Officer
2013-06-28 ~ 2015-05-14
IIF 29 - Director → ME
37
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921 Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2017-08-21 ~ 2017-10-20
IIF 40 - Director → ME
38
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
- now 03315205 01909111BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
UNIQUEBLOCK LIMITED - 1997-03-13
Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 7 - Director → ME
39
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED
SC480490 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-06-20 ~ 2017-01-27
IIF 17 - Director → ME
40
GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
82 St John Street, London
Liquidation Corporate (38 parents)
Officer
2017-07-28 ~ 2017-10-20
IIF 3 - Director → ME
41
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
2015-03-16 ~ 2017-10-20
IIF 21 - Director → ME
42
ZURICH INTERNATIONAL SOLUTIONS LIMITED
- now 02045647INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (37 parents)
Officer
2014-02-25 ~ 2017-10-20
IIF 30 - Director → ME
43
ZURICH LEISURE SERVICES LIMITED
- now 03936422ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (25 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 23 - Director → ME
44
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
- now 02624656ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2013-06-28 ~ 2017-10-20
IIF 12 - Director → ME
45
ZURICH TRUSTEE COMPANY (UK) LIMITED
- now 04245668ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (21 parents)
Officer
2014-07-23 ~ 2017-10-20
IIF 10 - Director → ME