1
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
~ 1993-10-18
IIF 50 - Secretary → ME
1998-07-16 ~ 1999-05-31
IIF 15 - Secretary → ME
2
AXA ART INSURANCE PLC - now
AXA ART INSURANCE LIMITED - 2016-04-25
AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
NORDSTERN ART INSURANCE LIMITED - 1999-03-19
STAR ASSURANCE SOCIETY LIMITED
- 1993-01-20
00293215 Marlow House, 1a Lloyd's Avenue, London
Converted / Closed Corporate (34 parents)
Officer
~ 1993-01-07
IIF 18 - Secretary → ME
3
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
1998-01-16 ~ 1999-05-31
IIF 51 - Secretary → ME
4
CONDUIT STREET PROPERTIES LIMITED
- now 03182770SHELFCO (NO. 1173) LIMITED - 1996-06-07
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (21 parents)
Officer
1996-07-08 ~ 1999-05-31
IIF 33 - Secretary → ME
5
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 54 - Secretary → ME
6
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
1992-05-01 ~ 1999-05-31
IIF 81 - Secretary → ME
~ 1994-05-01
IIF 77 - Secretary → ME
7
EAGLE STAR COMPUTER SERVICES LIMITED - now
ACELINE PROPERTIES LIMITED
- 2001-01-04
02107899 Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 8 - Secretary → ME
8
EAGLE STAR DIRECT (CAMBERLEY) LIMITED
- now 02132116FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED
- 1997-08-11
02132116TOP-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, Oxford
Dissolved Corporate (40 parents)
Officer
1997-08-08 ~ 1999-05-31
IIF 53 - Secretary → ME
9
EAGLE STAR ESTATES LIMITED
- now 02511642STARASTRAL LIMITED - 1990-11-23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 44 - Secretary → ME
10
GROVEWOOD CHEMICALS LIMITED - 1977-12-31
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (33 parents)
Officer
1995-03-20 ~ 1999-05-31
IIF 21 - Secretary → 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
1995-03-20 ~ 1999-05-31
IIF 49 - Secretary → ME
12
KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED
- 1981-12-31
00734738 Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (31 parents)
Officer
~ 1999-05-31
IIF 66 - Director → ME
~ 1999-05-31
IIF 56 - Secretary → 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
1992-06-29 ~ 1999-05-31
IIF 40 - Secretary → ME
14
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
1992-06-01 ~ 1999-05-31
IIF 39 - Secretary → ME
15
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (28 parents)
Officer
1995-03-20 ~ 1999-05-31
IIF 59 - Director → ME
~ 1999-05-31
IIF 12 - Secretary → ME
16
PROFITREACH LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
1995-09-18 ~ 1997-07-01
IIF 71 - Director → ME
17
EAGLE STAR SECURITIES LIMITED
- now 02766263BEGINCHECK COMPANY LIMITED
- 1992-12-23
02766263 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
1992-12-09 ~ 1993-02-26
IIF 63 - Director → ME
1992-12-09 ~ 1999-05-31
IIF 7 - Secretary → ME
18
ERC FRANKONA REINSURANCE (III) LIMITED - now
EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
LIVERPOOL INSURANCE SOCIETY LIMITED(THE)
- 1993-07-27
00216723 C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
~ 1993-07-12
IIF 70 - Director → ME
~ 1993-07-19
IIF 5 - Secretary → ME
19
GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED
- 2014-06-06
01677532 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (35 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 75 - Secretary → ME
20
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 9 - Secretary → ME
21
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (31 parents)
Officer
1995-09-18 ~ 1998-03-24
IIF 62 - Director → ME
~ 1999-05-31
IIF 45 - Secretary → ME
22
GROVEWOOD PROPERTY HOLDINGS LIMITED
- now 00298272GROVEWOOD SECURITIES LIMITED
- 1988-09-05
00298272GROVEWOOD INVESTMENTS LIMITED
- 1986-04-23
00298272 C/o Moorfields, 82 St. John Street, London
Dissolved Corporate (33 parents)
Officer
1995-09-18 ~ 1999-05-31
IIF 58 - Director → ME
~ 1999-05-31
IIF 38 - Secretary → ME
23
Midwich Limited, Vinces Road, Diss, England
Active Corporate (16 parents, 2 offsprings)
Officer
~ 1999-09-21
IIF 79 - Secretary → ME
24
H.H.B. P.A. HIRE LIMITED
- 1984-01-20
01324572BLENDCROFT LIMITED
- 1977-12-31
01324572 Midwich Limited, Vinces Road, Diss, England
Active Corporate (12 parents)
Officer
~ 2009-08-01
IIF 78 - Secretary → ME
25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 27 - Secretary → ME
26
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631 82 St. John Street, London
Dissolved Corporate (33 parents)
Officer
1995-04-20 ~ 1999-05-31
IIF 57 - Director → ME
~ 1999-05-31
IIF 3 - Secretary → ME
27
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 48 - Secretary → ME
28
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (24 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 2 - Secretary → ME
29
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 14 - Secretary → ME
30
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 19 - Secretary → ME
31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 76 - Secretary → ME
32
OPENWORK SERVICES LIMITED - now
THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (59 parents)
Officer
1998-06-08 ~ 1999-05-31
IIF 61 - Director → ME
1998-06-08 ~ 1999-05-31
IIF 80 - Secretary → ME
33
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 47 - Secretary → ME
34
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 22 - Secretary → ME
35
ALBAN TIMBER LIMITED
- 1997-02-24
00522255 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (21 parents)
Officer
~ 1999-05-31
IIF 68 - Director → ME
~ 1999-05-31
IIF 4 - Secretary → ME
36
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (24 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 17 - Secretary → ME
37
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED
- 1999-02-11
02395416STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
1994-12-02 ~ 1999-05-31
IIF 20 - Secretary → ME
38
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
1998-07-16 ~ 1999-05-31
IIF 13 - Secretary → ME
~ 1993-10-18
IIF 41 - Secretary → ME
39
SWISS RE SPECIALTY INSURANCE (UK) LIMITED - now
GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE)
- 1999-12-22
00186919 30 St Mary Axe, London
Dissolved Corporate (42 parents)
Officer
~ 1993-11-30
IIF 69 - Director → ME
~ 1993-11-30
IIF 32 - Secretary → ME
40
THREADNEEDLE ASSET MANAGEMENT LIMITED - now
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
EAGLE STAR INVESTMENT MANAGERS LIMITED
- 1994-05-03
00573204 Cannon Place, 78 Cannon Street, London
Active Corporate (79 parents, 1 offspring)
Officer
~ 1993-10-01
IIF 34 - Secretary → ME
41
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - now
EAGLE STAR ISA MANAGER LIMITED
- 2006-07-03
02558025EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED
- 1999-02-19
02558025 Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents)
Officer
1995-09-18 ~ 1998-11-05
IIF 72 - Director → ME
~ 1999-05-31
IIF 11 - Secretary → ME
42
THREADNEEDLE PENSIONS LIMITED - now
ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
THREADNEEDLE PENSION FUND MANAGERS LIMITED
- 1999-11-30
00984167 03253984, 01497014, 00911839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EAGLE PENSION FUNDS LIMITED
- 1997-07-03
00984167 Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents, 4 offsprings)
Officer
~ 1997-09-01
IIF 52 - Secretary → ME
43
THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03
01921082 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (39 parents)
Officer
1996-05-15 ~ 1999-05-31
IIF 37 - Secretary → ME
44
TRAFALGAR PLACE BRIGHTON LIMITED
- now 02963761TOKENBONUS LIMITED
- 1994-09-15
02963761 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1995-07-03 ~ 1995-08-11
IIF 60 - Director → ME
1994-09-01 ~ 1995-07-31
IIF 28 - Secretary → ME
45
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
~ 1999-05-31
IIF 64 - Director → ME
~ 1999-05-31
IIF 42 - Secretary → ME
46
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520 The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 6 - Secretary → ME
47
ZGEE14 LIMITED - now
HOME & OVERSEAS INSURANCE COMPANY LIMITED
- 2014-12-17
00513813 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (46 parents)
Officer
~ 1999-05-31
IIF 46 - Secretary → ME
48
ZGEE15 LIMITED - now
CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17
00557458 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (39 parents)
Officer
1995-03-20 ~ 1999-05-31
IIF 65 - Director → ME
1996-05-15 ~ 1999-05-31
IIF 1 - Secretary → ME
49
ZGEE16 LIMITED - now
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
C/o 82 St John Street, London
Dissolved Corporate (34 parents)
Officer
1994-12-02 ~ 1999-05-31
IIF 23 - Secretary → ME
50
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
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
1998-03-10 ~ 1999-05-31
IIF 35 - Secretary → ME
51
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
1996-05-15 ~ 1998-12-31
IIF 30 - Secretary → ME
52
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
1997-10-01 ~ 1999-05-31
IIF 55 - Secretary → ME
53
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
1994-12-02 ~ 1999-05-31
IIF 29 - Secretary → ME
54
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
- now 03315205 01909111BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED
- 1998-09-08
03315205UNIQUEBLOCK LIMITED
- 1997-03-13
03315205 Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
1997-02-20 ~ 1999-05-31
IIF 43 - Secretary → ME
55
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
- now 01860680BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
- 1998-09-08
01860680B.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
1996-07-12 ~ 1999-05-31
IIF 31 - Secretary → ME
56
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
- now 03315204 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1997-02-20 ~ 1999-05-31
IIF 24 - Secretary → ME
57
ZURICH INTERMEDIARY GROUP LIMITED - now
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
ESPRIT INDEPENDENT SERVICES LIMITED
- 1999-01-04
01909111MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (68 parents)
Officer
1997-07-15 ~ 1998-12-14
IIF 36 - Secretary → ME
58
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (61 parents, 4 offsprings)
Officer
1996-05-15 ~ 1999-05-31
IIF 10 - Secretary → ME
1992-06-09 ~ 1993-11-09
IIF 26 - Secretary → ME
59
ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE)
- 1990-01-23
00173444 NF001149 The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
Active Corporate (41 parents)
Officer
~ 1994-02-21
IIF 67 - Director → ME
1996-05-15 ~ 1999-05-31
IIF 74 - Secretary → ME
~ 1994-02-21
IIF 73 - Secretary → ME
60
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
1994-12-02 ~ 1999-05-31
IIF 16 - Secretary → ME
61
ZURICH WHITELEY INVESTMENT TRUST LIMITED - now
ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C.
- 2003-03-17
00721834 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
~ 1993-04-08
IIF 25 - Secretary → ME