1
ALLIED ZURICH P.L.C. - 2005-12-22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)
Officer
2005-05-23 ~ 2007-02-16IIF 33 - Director → ME
2
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
AON LIMITED - 2012-03-30
AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)
Officer
2009-01-30 ~ 2011-04-08IIF 58 - Director → ME
3
LBBS LIMITED - 2009-04-06
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (7 parents)
Officer
2017-01-04 ~ 2019-05-21IIF 25 - Director → ME
4
COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITED - 2009-08-29
COCKCROFT, CAULFIELD AND CO. LIMITED - 1996-06-05
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Officer
2015-12-15 ~ 2017-07-05IIF 1 - Director → ME
5
BEAUMONTS (BRADFORD) LIMITED - 1993-10-25
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-15 ~ 2017-07-05IIF 4 - Director → ME
6
SMART & COOK LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2017-01-04 ~ 2019-05-21IIF 16 - Director → ME
7
CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19
DASFAIR LIMITED - 1997-08-14
Crown House, Prospect Road Arnhall Business, Park Westhill, AberdeenshireDissolved Corporate (2 parents)
Officer
2014-02-28 ~ 2019-05-21IIF 8 - Director → ME
8
C/o Bdo Llp, 2 Atlantic Square, GlasgowLiquidation Corporate (3 parents)
Officer
2018-08-01 ~ 2019-05-21IIF 17 - Director → ME
9
FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
TOP-UK GROUP PLC - 1993-02-17
TOP-UK GROUP PLC - 1993-01-13
PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2005-07-27IIF 39 - Director → ME
10
COGFAHRENHEIT LIMITED - 1999-11-12
Critchleys Llp, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2006-01-12IIF 46 - Director → ME
11
BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2002-04-12 ~ 2005-07-27IIF 42 - Director → ME
12
A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30
A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
592,368 GBP2015-05-31
Officer
2017-01-04 ~ 2018-05-17IIF 22 - Director → ME
13
GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, LondonLiquidation Corporate (4 parents)
Officer
2002-04-12 ~ 2006-10-03IIF 37 - Director → ME
14
MAGDALEN GREEN LTD - 2005-09-09
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents)
Officer
2015-12-22 ~ 2019-05-21IIF 5 - Director → ME
15
GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 10 offsprings)
Officer
2015-12-15 ~ 2019-05-21IIF 3 - Director → ME
16
SPS WELLBEING LIMITED - 2007-10-01
SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Officer
2015-12-15 ~ 2018-08-31IIF 6 - Director → ME
17
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Officer
2015-12-15 ~ 2017-04-27IIF 2 - Director → ME
18
82 St. John Street, LondonLiquidation Corporate (5 parents)
Officer
2002-04-12 ~ 2005-07-27IIF 55 - Director → ME
19
MARSH CORPORATE SERVICES LIMITED - 2002-04-02
J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06
C.T.B. SERVICES LIMITED - 1997-10-01
TRUSHELFCO (N0.2094) LIMITED - 1995-08-03
1 Tower Place West, Tower Place, LondonActive Corporate (9 parents)
Officer
2012-03-06 ~ 2014-01-09IIF 19 - Director → ME
20
PAVILION ALTERNATIVES GROUP LIMITED - 2019-03-29
ALTIUS ASSOCIATES LIMITED - 2016-09-05
METALPOST LIMITED - 1998-02-26
1 Tower Place West, Tower Place, LondonActive Corporate (5 parents)
Officer
2024-04-22 ~ 2024-11-01IIF 7 - Director → ME
21
MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
WILLIAM M. MERCER LIMITED - 2002-04-05
WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
WILLIAM M. MERCER LIMITED - 1984-01-01
WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
1 Tower Place West, Tower Place, LondonActive Corporate (8 parents, 16 offsprings)
Officer
2023-06-01 ~ 2024-11-01IIF 13 - Director → ME
22
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED - 2020-11-18
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)
Officer
2015-01-27 ~ 2020-11-16IIF 20 - Director → ME
23
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED - 2020-11-18
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2015-01-27 ~ 2020-11-16IIF 23 - Director → ME
24
ALLIANCE INSURANCE BROKERS LTD - 2009-09-28
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Officer
2017-01-04 ~ 2018-09-07IIF 9 - Director → ME
25
NICHOLL JOSSEPH LIMITED - 2002-06-18
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
23,297 GBP2015-12-31
Officer
2017-01-04 ~ 2017-06-02IIF 15 - Director → ME
26
B. H. SHIELD & CO. LIMITED - 2003-01-20
6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)
Officer
2015-10-07 ~ 2019-05-21IIF 24 - Director → ME
27
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (8 parents)
Total liabilities (Company account)
4,404,000 GBP2017-12-31
Officer
2002-03-19 ~ 2005-11-25IIF 51 - Director → ME
28
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
2003-02-28 ~ 2005-07-27IIF 36 - Director → ME
29
HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (3 parents)
Officer
2002-03-13 ~ 2005-11-25IIF 52 - Director → ME
30
CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
2002-03-12 ~ 2005-11-25IIF 41 - Director → ME
31
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11
FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
2002-04-11 ~ 2005-07-27IIF 48 - Director → ME
32
ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, LondonLiquidation Corporate (4 parents)
Officer
2002-04-11 ~ 2005-07-27IIF 38 - Director → ME
33
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
2005-06-14 ~ 2006-11-01IIF 50 - Director → ME
34
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
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 KingdomActive Corporate (10 parents, 1 offspring)
Officer
2005-09-20 ~ 2007-02-16IIF 35 - Director → ME
35
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (5 parents)
Officer
2006-03-28 ~ 2007-02-16IIF 31 - Director → ME
36
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 KingdomActive Corporate (6 parents, 9 offsprings)
Officer
2005-04-22 ~ 2007-04-18IIF 32 - Director → ME
37
GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
82 St John Street, LondonLiquidation Corporate (4 parents)
Officer
2002-04-02 ~ 2005-06-28IIF 49 - Director → ME
38
GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents, 1 offspring)
Officer
2002-04-11 ~ 2005-06-28IIF 43 - Director → ME
39
ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents, 17 offsprings)
Officer
2002-04-11 ~ 2005-11-25IIF 53 - Director → ME
40
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents, 2 offsprings)
Officer
2002-03-13 ~ 2005-07-27IIF 54 - Director → ME
41
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (3 parents)
Officer
2002-03-19 ~ 2005-12-14IIF 45 - Director → ME
42
EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (5 parents, 4 offsprings)
Officer
2002-03-19 ~ 2007-02-16IIF 30 - Director → ME
43
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
EMFAN LIMITED - 1993-03-03
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (6 parents)
Officer
2002-04-11 ~ 2005-06-28IIF 44 - Director → ME
44
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham HampshireActive Corporate (4 parents)
Officer
2002-03-13 ~ 2005-11-30IIF 56 - Director → ME
45
ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
ZURICH RE (UK) LIMITED - 1997-08-15
EGGSHELL (NO.122) LIMITED - 1989-09-08
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (5 parents)
Officer
2005-03-08 ~ 2007-02-16IIF 34 - Director → ME
46
COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (6 parents)
Officer
2002-04-16 ~ 2006-01-12IIF 40 - Director → ME
47
COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (6 parents, 3 offsprings)
Officer
2002-04-16 ~ 2006-01-12IIF 29 - Director → ME
48
ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2003-02-28 ~ 2006-10-03IIF 57 - Director → ME
49
ZURICH WHITELEY TRUST PLC - 2004-12-07
GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2003-02-28 ~ 2005-07-27IIF 47 - Director → ME