1
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
~ 2004-09-06
IIF 72 - Secretary → ME
2
ALLIED DUNBAR NOMINEES LIMITED
- 1997-08-26
00885634HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED
- 1985-07-01
00885634 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2003-08-21 ~ 2004-03-12
IIF 27 - Director → ME
~ 2004-03-12
IIF 67 - Secretary → ME
3
ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED
03320657 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (18 parents)
Officer
1997-02-19 ~ 2004-09-29
IIF 69 - Secretary → ME
4
ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
ALLIED DUNBAR ASSET MANAGEMENT PLC
- 2014-12-03
01227449ALLIED DUNBAR EQUITY MANAGEMENT LIMITED.
- 1987-11-09
01227449HAMBRO LIFE ANNUITIES ASSURANCE LIMITED
- 1985-07-31
01227449 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (34 parents)
Officer
2003-07-24 ~ 2004-07-20
IIF 30 - Director → ME
~ 2004-07-20
IIF 49 - Secretary → ME
5
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
~ 2004-06-24
IIF 43 - Secretary → ME
6
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
2003-07-22 ~ 2004-07-28
IIF 18 - Director → ME
1991-10-11 ~ 2004-07-28
IIF 46 - Secretary → ME
7
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
02594881 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
1991-03-19 ~ 2004-09-30
IIF 74 - Secretary → ME
8
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
2003-07-24 ~ 2004-07-27
IIF 29 - Director → ME
1991-10-16 ~ 2004-07-27
IIF 65 - Secretary → ME
9
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
2001-09-04 ~ 2004-07-28
IIF 40 - Secretary → ME
10
COMMUNITY TRUST SERVICES LIMITED
- now 02636230SALES FORCE SERVICES LIMITED
- 1998-09-08
02636230SPEED 1850 LIMITED - 1991-09-09
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
1996-03-26 ~ 1998-01-16
IIF 52 - Secretary → ME
2001-09-04 ~ 2004-07-28
IIF 64 - Secretary → ME
11
CONDUIT STREET PROPERTIES LIMITED
- now 03182770SHELFCO (NO. 1173) LIMITED - 1996-06-07
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (21 parents)
Officer
2004-02-02 ~ 2004-07-28
IIF 17 - Director → ME
12
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
2004-02-02 ~ 2004-07-28
IIF 23 - Director → ME
13
DUNBAR SPORTS AND SOCIAL CLUB LIMITED
- now 01996456FALCON SPORTS AND SOCIAL CLUB LIMITED
- 1990-10-17
01996456ALLIED DUNBAR, JAMES CAPEL LIMITED
- 1990-05-11
01996456HURRYOFFER LIMITED
- 1986-11-14
01996456 Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2003-07-24 ~ 2004-07-21
IIF 9 - Director → ME
~ 2004-07-21
IIF 37 - Secretary → ME
14
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
2003-07-22 ~ 2004-07-28
IIF 7 - Director → ME
15
EAGLE STAR FORESTS LIMITED
- now 01367440MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (29 parents)
Officer
2004-02-02 ~ 2004-07-28
IIF 3 - Director → ME
16
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
2003-07-22 ~ 2004-07-20
IIF 26 - Director → ME
2001-09-04 ~ 2004-07-20
IIF 35 - Secretary → ME
17
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
2001-09-04 ~ 2004-07-28
IIF 70 - Secretary → ME
18
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2001-09-04 ~ 2004-07-28
IIF 50 - Secretary → ME
19
EAGLE STAR MORTGAGES LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2003-07-22 ~ 2004-07-28
IIF 8 - Director → ME
20
EMPLOYEE SERVICES LIMITED
- now 01514457ALLIED DUNBAR EMPLOYEE SERVICES LIMITED
- 2000-02-01
01514457 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
2003-07-24 ~ 2004-07-29
IIF 13 - Director → ME
~ 2004-07-29
IIF 79 - Secretary → ME
21
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (31 parents)
Officer
2003-07-22 ~ 2004-07-28
IIF 6 - Director → ME
22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
2003-07-22 ~ 2004-07-28
IIF 2 - Director → ME
23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
2004-02-02 ~ 2004-07-28
IIF 25 - Director → ME
24
OPENWORK HOLDINGS LIMITED - now
ZURICH MORTGAGE NETWORK LIMITED
- 2005-01-07
03794677ALLIED DUNBAR MORTGAGE NETWORK LIMITED
- 2001-09-03
03794677 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (62 parents, 9 offsprings)
Officer
1999-06-24 ~ 2004-09-06
IIF 77 - Secretary → ME
25
OPENWORK LIMITED - now
INDIRECT SOLUTIONS LIMITED
- 2005-01-07
04399725 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (52 parents)
Officer
2003-08-18 ~ 2004-07-08
IIF 19 - Director → ME
26
OPENWORK MARKET SOLUTIONS LIMITED - now
OPENWORK DORMANT LIMITED - 2005-12-23
OPENWORK SERVICES LIMITED - 2005-04-29
ZURICH PROPERTY NETWORK LIMITED
- 2005-01-07
03794658ALLIED DUNBAR PROPERTY NETWORK LIMITED
- 2001-09-03
03794658 Auckland House, Lydiard Fields, Swindon, England
Dissolved Corporate (29 parents)
Officer
1999-06-24 ~ 2004-09-14
IIF 78 - Secretary → ME
27
OPENWORK SERVICES LIMITED - now
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
2003-08-19 ~ 2004-07-29
IIF 12 - Director → ME
28
Pinewood School, Bourton, Swindon, Wiltshire
Active Corporate (71 parents)
Officer
2002-06-15 ~ 2009-11-14
IIF 32 - Director → ME
29
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
1999-01-14 ~ 2003-10-31
IIF 76 - Secretary → ME
30
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
2004-02-02 ~ 2004-07-28
IIF 20 - Director → ME
31
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
2004-02-02 ~ 2004-07-28
IIF 21 - Director → ME
32
ALBAN TIMBER LIMITED - 1997-02-24
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (21 parents)
Officer
2003-07-22 ~ 2004-07-20
IIF 5 - Director → ME
2001-09-04 ~ 2004-07-20
IIF 62 - Secretary → ME
33
STERLING ISA MANAGERS (NOMINEES) LIMITED - now
ZURICH FINANCIAL SOLUTIONS LIMITED
- 2010-11-09
04112145 33 Old Broad Street, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-08-19 ~ 2004-07-21
IIF 14 - Director → ME
34
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 (91 parents, 1 offspring)
Officer
2003-10-27 ~ 2004-06-22
IIF 68 - Secretary → ME
35
THREADNEEDLE PORTFOLIO SERVICES LIMITED - now
ALLIED HAMBRO LIMITED
- 1983-10-24
00285988ALLIED INVESTORS TRUST LIMITED
- 1980-12-31
00285988 Cannon Place, 78 Cannon Street, London
Active Corporate (47 parents, 10 offsprings)
Officer
~ 1997-07-01
IIF 39 - Secretary → ME
36
THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
~ 1994-04-29
IIF 54 - Secretary → ME
37
THREADNEEDLE SECURITIES LIMITED - now
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED
- 1985-07-01
00911839 01497014 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
~ 1994-05-31
IIF 42 - Secretary → ME
38
XAFINITY PENSION TRUSTEES LIMITED - now
HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
ALLIED DUNBAR PENSION SERVICES LIMITED
- 2004-09-20
01450089HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, Reading
Active Corporate (40 parents, 2 offsprings)
Officer
1991-12-06 ~ 2004-09-17
IIF 66 - Secretary → ME
39
ZGEE11 LIMITED - now
ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED
- 2013-01-16
03330120ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED
- 2001-09-03
03330120 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (28 parents)
Officer
1997-03-10 ~ 2004-09-28
IIF 60 - Secretary → ME
40
ZGEE16 LIMITED - now
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
C/o 82 St John Street, London
Liquidation Corporate (34 parents)
Officer
2004-02-02 ~ 2004-07-28
IIF 1 - Director → ME
41
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED
- 1997-06-05
00492466 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (56 parents)
Officer
~ 2004-06-24
IIF 47 - Secretary → ME
42
ZURICH ASSURANCE (2004) LIMITED - now
ZURICH ASSURANCE (2004) PLC - 2014-01-20
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
1999-05-31 ~ 2004-06-22
IIF 41 - Secretary → ME
~ 1998-03-10
IIF 36 - Secretary → ME
43
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
1998-12-31 ~ 2004-06-24
IIF 44 - Secretary → ME
44
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
ALLIED 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
2001-09-04 ~ 2004-07-28
IIF 51 - Secretary → ME
1993-06-29 ~ 1997-10-01
IIF 61 - Secretary → ME
45
ZURICH COMPUTER SERVICES LIMITED
- now 01672950ALLIED DUNBAR COMPUTER SERVICES LIMITED
- 2001-09-03
01672950HAMBRO LIFE COMPUTER SERVICES LIMITED
- 1985-07-01
01672950 Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
~ 2004-10-05
IIF 45 - Secretary → ME
46
ZURICH CORPORATE SECRETARY (UK) LIMITED - now
BRISTLECOURT LIMITED
- 2014-01-31
01437979 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (45 parents, 98 offsprings)
Officer
2004-02-02 ~ 2004-07-28
IIF 16 - Director → ME
47
ZURICH EMPLOYMENT SERVICES LIMITED
- now 00243883HEREDITAMENTS, LIMITED
- 1997-11-18
00243883ALLIED DUNBAR UNIT TRUSTS LIMITED
- 1985-07-01
00243883HEREDITAMENTS LIMITED
- 1985-04-11
00243883 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
~ 2004-09-06
IIF 57 - Secretary → ME
48
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (30 parents)
Officer
2002-06-18 ~ 2005-04-19
IIF 71 - Secretary → ME
49
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921 Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
2003-08-18 ~ 2004-07-20
IIF 24 - Director → ME
2001-08-02 ~ 2001-10-12
IIF 33 - Director → ME
50
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
2001-09-04 ~ 2004-07-28
IIF 56 - Secretary → ME
51
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
2001-09-04 ~ 2005-04-22
IIF 63 - Secretary → ME
52
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
- now 03315204TAKEBLOCK LIMITED - 1997-03-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2001-09-04 ~ 2004-07-28
IIF 48 - Secretary → ME
53
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
- now 02088643DUNBAR INDEPENDENT LIMITED
- 2001-09-03
02088643ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED
- 1997-10-01
02088643SLANTSURFACE LIMITED
- 1987-05-22
02088643 Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (54 parents)
Officer
1991-07-22 ~ 1997-12-17
IIF 4 - Director → ME
~ 2004-06-24
IIF 38 - Secretary → ME
54
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
2000-08-07 ~ 2004-06-24
IIF 55 - Secretary → ME
~ 1997-07-15
IIF 58 - Secretary → ME
55
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
2001-08-07 ~ 2004-07-27
IIF 11 - Director → ME
2000-02-29 ~ 2004-07-27
IIF 53 - Secretary → ME
56
7 Upper Queen Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
1961-03-21 ~ 2003-10-31
IIF 34 - Secretary → ME
57
ZURICH PENSION TRUSTEES LIMITED - now
EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23
00389301 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (40 parents)
Officer
2004-02-02 ~ 2004-07-28
IIF 22 - Director → ME
58
ZURICH PENSIONS MANAGEMENT LIMITED
04150045 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (19 parents)
Officer
2001-01-30 ~ 2004-07-22
IIF 15 - Director → ME
2001-01-30 ~ 2004-07-22
IIF 73 - Secretary → ME
59
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
2001-08-07 ~ 2004-07-28
IIF 28 - Director → ME
~ 2004-07-28
IIF 59 - Secretary → ME
60
ZURICH TRANSITIONAL SERVICES LIMITED - now
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (32 parents)
Officer
2001-01-29 ~ 2003-10-27
IIF 31 - Director → ME
61
ZURICH TRUSTEE COMPANY (UK) LIMITED
- now 04245668 Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (21 parents)
Officer
2001-07-03 ~ 2004-07-22
IIF 10 - Director → ME
2001-07-03 ~ 2004-07-22
IIF 75 - Secretary → ME