1
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2013-10-02 ~ 2017-12-20
IIF 35 - Director → ME
2
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED
- 2001-09-03
00594101 04245668, 00362582, 01227449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)ALLIED DUNBAR (FORTUNA) LIMITED
- 1999-01-22
00594101FORTUNA INVESTMENTS LIMITED
- 1987-03-27
00594101 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
~ 2003-08-31
IIF 28 - Director → ME
3
ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
1998-10-15 ~ 2003-08-31
IIF 32 - Director → ME
4
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC
- 1985-07-01
00865292 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (65 parents, 14 offsprings)
Officer
~ 2003-08-31
IIF 31 - Director → ME
5
BRITISH RACING & SPORTS CAR CLUB LIMITED
00487885 C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, England
Active Corporate (53 parents, 1 offspring)
Officer
2005-03-20 ~ 2008-04-02
IIF 3 - Director → ME
6
DUNBAR ASSETS LIMITED - now
DUNBAR ASSETS PLC - 2019-12-02
ALLIED DUNBAR & COMPANY PLC - 1988-01-25
70 Mark Lane, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1997-04-10 ~ 2003-08-31
IIF 12 - Director → ME
7
EXETER CASH PLAN HOLDINGS LIMITED
09567930 Lakeside House, Emperor Way, Exeter, Devon, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2019-08-01 ~ 2024-08-31
IIF 18 - Director → ME
8
GENERAL AVIATION SAFETY COUNCIL
04425086 Rochester City Airport, Chatham, Kent
Active Corporate (34 parents)
Officer
2014-06-29 ~ 2019-04-30
IIF 36 - Director → ME
9
GLOBAL MANAGEMENT PLATFORM LIMITED
07291667 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ 2019-06-25
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
2016-04-06 ~ 2019-06-25
IIF 39 - Has significant influence or control → OE
10
MOTOR RACING DEVELOPMENTS (UK) LIMITED
04708203 16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, Wales
Active Corporate (2 parents)
Officer
2003-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Winch House, Mullion Cove, Helston, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 41 - Right to appoint or remove directors → OE
12
OPENWORK HOLDINGS LIMITED - now
ZURICH MORTGAGE NETWORK LIMITED
- 2005-01-07
03794677 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (62 parents, 9 offsprings)
Officer
1999-06-24 ~ 2003-08-31
IIF 14 - Director → ME
13
OPENWORK LIMITED - now
INDIRECT SOLUTIONS LIMITED
- 2005-01-07
04399725 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (52 parents)
Officer
2002-03-20 ~ 2003-08-31
IIF 8 - Director → ME
14
OPENWORK MARKET SOLUTIONS LIMITED - now
OPENWORK DORMANT LIMITED - 2005-12-23
OPENWORK SERVICES LIMITED - 2005-04-29
ZURICH PROPERTY NETWORK LIMITED
- 2005-01-07
03794658 Auckland House, Lydiard Fields, Swindon, England
Dissolved Corporate (29 parents)
Officer
1999-06-24 ~ 2003-08-31
IIF 9 - Director → ME
15
OPENWORK SERVICES LIMITED - now
THE ZFN MANAGEMENT COMPANY LIMTED
- 2005-04-29
03562843THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED
- 2001-09-03
03562843 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (59 parents)
Officer
2000-04-17 ~ 2003-08-31
IIF 21 - Director → ME
1998-09-08 ~ 1999-10-15
IIF 22 - Director → ME
16
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27
05372217CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2010-12-16 ~ 2020-02-22
IIF 25 - Director → ME
17
REASSURE UK LIFE ASSURANCE COMPANY LIMITED - now
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2001-10-24 ~ 2003-08-31
IIF 5 - Director → ME
18
SACKVILLE OLD STREET LIMITED - now
DUNBAR ASSETS LIMITED - 2011-10-11
SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET PLC - 2008-01-15
SACKVILLE STREET LIMITED - 2007-12-21
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1999-09-17 ~ 2000-08-01
IIF 24 - Director → ME
19
STERLING ISA MANAGERS (NOMINEES) LIMITED - now
ZURICH FINANCIAL SOLUTIONS LIMITED
- 2010-11-09
04112145 33 Old Broad Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2000-11-22 ~ 2003-08-31
IIF 13 - Director → ME
20
ENGAGE MUTUAL HEALTH - 2015-11-02
PROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2010-12-20
Lakeside House Emperor Way, Exeter Business Park, Exeter, England
Active Corporate (70 parents)
Officer
2019-08-01 ~ 2024-08-31
IIF 17 - Director → ME
21
Arthur Stanley House 1st Floor, 40-50 Tottenham Street, London, England
Active Corporate (18 parents)
Officer
2015-04-01 ~ 2020-10-31
IIF 37 - Director → ME
22
THINC ENTITIES LIMITED - now
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-24 ~ 2005-03-24
IIF 16 - Director → ME
23
THREADNEEDLE PORTFOLIO SERVICES LIMITED - now
ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (47 parents, 10 offsprings)
Officer
1996-04-30 ~ 1997-07-14
IIF 26 - Director → ME
24
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (56 parents)
Officer
1997-06-20 ~ 2003-08-31
IIF 27 - Director → ME
25
ZURICH ASSURANCE (2004) LIMITED - now
ZURICH ASSURANCE (2004) PLC - 2014-01-20
ZURICH ASSURANCE PLC - 2004-12-30
STERLING ASSURANCE PLC
- 2003-11-14
01234360STERLING INDEPENDENT ASSURANCE LIMITED
- 1998-03-09
01234360D. D. RIMMEL LIMITED
- 1998-01-23
01234360RIMMEL FINANCIAL CONSULTANTS LIMITED
- 1979-12-31
01234360 Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (52 parents)
Officer
~ 1998-01-27
IIF 33 - Director → ME
2001-10-24 ~ 2003-08-31
IIF 11 - Director → ME
26
ZURICH ASSURANCE LTD - now
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30
02456671CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2001-10-24 ~ 2003-08-31
IIF 10 - Director → ME
27
ZURICH COMMUNITY TRUST (UK) LIMITED - now
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
- 2005-04-01
01154049BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED
- 1998-09-08
01154049ALLIED DUNBAR CHARITABLE TRUST LIMITED
- 1997-10-01
01154049HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (71 parents, 1 offspring)
Officer
1993-08-25 ~ 2003-08-31
IIF 20 - Director → ME
28
Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2001-08-02 ~ 2003-08-31
IIF 4 - Director → ME
29
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
- now 01860680BRITISH 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
2001-05-09 ~ 2003-08-20
IIF 19 - Director → ME
30
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
2001-09-07 ~ 2003-08-31
IIF 7 - Director → ME
31
ZURICH INTERMEDIARY GROUP LIMITED - now
ESPRIT INDEPENDENT SERVICES LIMITED
- 1999-01-04
01909111MALCOLM SWANSTON & CO LIMITED
- 1997-06-18
01909111 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (68 parents)
Officer
2001-10-24 ~ 2003-08-31
IIF 6 - Director → ME
~ 1997-06-30
IIF 30 - Director → ME
32
ZURICH LEISURE SERVICES LIMITED
- now 03936422ALLIED DUNBAR LEISURE SERVICES LIMITED
- 2001-09-03
03936422 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (25 parents)
Officer
2000-02-29 ~ 2003-08-31
IIF 23 - Director → ME
33
7 Upper Queen Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2001-10-24 ~ 2003-08-31
IIF 15 - Director → ME
34
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
- now 02624656ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED
- 2001-09-03
02624656 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
~ 2003-08-31
IIF 29 - Director → ME