1
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
1997-01-29 ~ 2001-06-06IIF 17 - Director → ME
2003-04-04 ~ 2009-07-24IIF 29 - 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 KingdomActive Corporate (4 parents, 1 offspring)
Officer
1995-12-06 ~ 1996-12-23IIF 1 - Director → ME
3
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2005-02-23 ~ 2009-08-21IIF 31 - Director → ME
4
12 Henrietta Street, Covent Garden, LondonActive Corporate (15 parents, 2 offsprings)
Equity (Company account)
889,248 GBP2025-03-31
Officer
1995-07-04 ~ 2004-02-27IIF 7 - Director → ME
5
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (10 parents)
Officer
2004-07-08 ~ 2004-11-05IIF 3 - Director → ME
6
PACELIST LIMITED - 1998-09-08
THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
THE 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
Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (5 parents)
Officer
1998-09-08 ~ 1999-10-15IIF 12 - Director → ME
7
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2003-04-04 ~ 2003-10-31IIF 14 - Director → ME
1999-07-05 ~ 2000-08-21IIF 9 - Director → ME
8
JEEPRAISE LIMITED - 1989-07-31
CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
33 Old Broad Street, London, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2011-09-01 ~ 2012-06-28IIF 22 - Director → ME
2004-06-22 ~ 2009-10-01IIF 28 - Director → ME
9
EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
NEXTFORCE LIMITED - 1990-12-04
EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)
Officer
1999-11-09 ~ 2001-01-19IIF 16 - Director → ME
10
EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
1999-09-20 ~ 2000-08-11IIF 13 - Director → ME
11
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)
Officer
2005-06-27 ~ 2009-10-01IIF 23 - Director → ME
2011-09-01 ~ 2012-06-07IIF 32 - Director → ME
2004-06-24 ~ 2004-11-05IIF 2 - Director → ME
12
ZURICH ASSURANCE PLC - 2004-12-30
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
STERLING ASSURANCE PLC - 2003-11-14
D. D. RIMMEL LIMITED - 1998-01-23
STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
ZURICH ASSURANCE (2004) PLC - 2014-01-20
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
1998-01-15 ~ 2000-09-04IIF 10 - Director → ME
2003-04-04 ~ 2008-04-15IIF 33 - Director → ME
13
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (10 parents, 39 offsprings)
Officer
2003-04-04 ~ 2009-10-01IIF 21 - Director → ME
2011-09-01 ~ 2015-01-01IIF 19 - Director → ME
1998-06-11 ~ 2000-08-11IIF 11 - Director → ME
14
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2001-04-20 ~ 2009-07-24IIF 24 - Director → ME
15
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
HEREDITAMENTS, LIMITED - 1997-11-18
HEREDITAMENTS LIMITED - 1985-04-11
ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
1997-11-07 ~ 2006-08-21IIF 4 - Director → ME
16
PRECIS (341) LIMITED - 1985-01-25
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (8 parents, 9 offsprings)
Officer
2004-08-27 ~ 2009-10-09IIF 26 - Director → ME
17
EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (13 parents, 1 offspring)
Officer
2000-06-28 ~ 2005-05-25IIF 6 - Director → ME
18
DUNBAR INDEPENDENT LIMITED - 2001-09-03
SLANTSURFACE LIMITED - 1987-05-22
ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
2011-09-01 ~ 2012-06-07IIF 25 - Director → ME
2006-07-21 ~ 2009-10-01IIF 20 - Director → ME
19
ZURICH 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 KingdomActive Corporate (6 parents)
Officer
2004-06-24 ~ 2009-10-01IIF 30 - Director → ME
1997-06-20 ~ 2000-09-04IIF 15 - Director → ME
2011-09-01 ~ 2012-06-07IIF 27 - Director → ME
20
7 Upper Queen Street, BelfastConverted / Closed Corporate
Officer
1999-07-05 ~ 2000-08-21IIF 8 - Director → ME
2003-04-04 ~ 2003-10-31IIF 5 - Director → ME