ZURICH COMPUTER SERVICES LIMITED |
Dissolved |
Director |
01/01/98 |
18/12/98 |
1998-01-01 |
PROPERTY NOW LIMITED |
Dissolved |
Director |
10/03/00 |
22/11/00 |
2000-03-10 |
ESURE INSURANCE LIMITED |
Active |
Director |
01/11/01 |
07/09/05 |
2001-11-01 |
SACKVILLE OLD STREET LIMITED |
Dissolved |
Director |
17/09/99 |
13/08/01 |
1999-09-17 |
THREADNEEDLE MANAGEMENT SERVICES LIMITED |
Active |
Director |
23/11/99 |
22/11/00 |
1999-11-23 |
ESURE HOLDINGS LIMITED |
Active |
Director |
01/11/01 |
07/09/05 |
2001-11-01 |
OPENWORK SERVICES LIMITED |
Active |
Director |
08/09/98 |
15/10/99 |
1998-09-08 |
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED |
Active |
Director |
26/11/99 |
22/11/00 |
1999-11-26 |
ZURICH INTERMEDIARY GROUP LIMITED |
Active |
Director |
14/12/98 |
03/10/00 |
1998-12-14 |
HALIFAX GROUP LIMITED |
Active |
Director |
24/09/01 |
30/09/02 |
2001-09-24 |
THREADNEEDLE UNIT TRUST MANAGER LIMITED |
Active |
Director |
29/07/98 |
29/12/00 |
1998-07-29 |
ZURICH COMMUNITY TRUST (UK) LIMITED |
Active |
Director |
15/12/98 |
14/08/01 |
1998-12-15 |
DUNBAR SPORTS AND SOCIAL CLUB LIMITED |
Dissolved |
Director |
06/12/95 |
22/11/00 |
1995-12-06 |
ESURE SERVICES LIMITED |
Active |
Director |
30/04/04 |
07/09/05 |
2004-04-30 |
ZGEE10 LIMITED |
Dissolved |
Director |
03/09/97 |
15/12/99 |
1997-09-03 |
STERLING PENSION SERVICES LIMITED |
Dissolved |
Director |
16/01/95 |
22/11/00 |
1995-01-16 |
HBOS GENERAL INSURANCE SERVICES LIMITED |
Dissolved |
Director |
24/11/03 |
14/07/05 |
2003-11-24 |
ALLIED DUNBAR FINANCIAL SERVICES LIMITED |
Active |
Director |
23/12/96 |
22/11/00 |
1996-12-23 |
HALIFAX LIFE LIMITED |
Active |
Director |
06/02/02 |
28/07/05 |
2002-02-06 |
HBOS FINANCIAL SERVICES LIMITED |
Active |
Director |
17/12/01 |
28/07/05 |
2001-12-17 |
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED |
Active |
Director |
06/02/02 |
28/07/05 |
2002-02-06 |
STERLING ISA MANAGERS LIMITED |
Active |
Director |
18/01/99 |
20/12/00 |
1999-01-18 |
HBOS UK LIMITED |
Active |
Director |
04/05/04 |
20/09/05 |
2004-05-04 |
ZURICH FINANCIAL SERVICES (UKISA) LIMITED |
Active |
Director |
09/05/01 |
14/08/01 |
2001-05-09 |
ZGEE8 LIMITED |
Dissolved |
Director |
04/12/00 |
14/08/01 |
2000-12-04 |
CLERICAL MEDICAL MANAGED FUNDS LIMITED |
Dissolved |
Director |
31/01/02 |
28/07/05 |
2002-01-31 |
EMPLOYEE SERVICES LIMITED |
Active |
Director |
06/12/95 |
13/08/01 |
1995-12-06 |
ALLIED DUNBAR FRANCHISE OF CHOICE LIMITED |
Dissolved |
Director |
06/12/95 |
22/11/00 |
1995-12-06 |
ZURICH ASSURANCE LTD |
Active |
Director |
11/06/98 |
15/11/00 |
1998-06-11 |
DUNBAR COMMERCIAL LOAN BROKERS LIMITED |
Dissolved |
Director |
12/04/92 |
22/11/00 |
1992-04-12 |
ZURICH ASSURANCE (2004) LIMITED |
Dissolved |
Director |
11/12/98 |
15/11/00 |
1998-12-11 |
ZGEE7 LIMITED |
Dissolved |
Director |
05/12/95 |
22/11/00 |
1995-12-05 |
PILOT ASSURANCE COMPANY LIMITED |
Dissolved |
Director |
21/06/00 |
22/11/00 |
2000-06-21 |
THREADNEEDLE PORTFOLIO SERVICES LIMITED |
Active |
Director |
30/04/96 |
15/08/97 |
1996-04-30 |
ZURICH LEISURE SERVICES LIMITED |
Dissolved |
Director |
13/03/00 |
22/11/00 |
2000-03-13 |
ZURICH ADVICE NETWORK LIMITED |
Active |
Director |
20/06/97 |
22/11/00 |
1997-06-20 |
ACCESS FRANCHISE MANAGEMENT LIMITED |
Active |
Director |
13/09/95 |
22/11/00 |
1995-09-13 |
REASSURE UK LIFE ASSURANCE COMPANY LIMITED |
Active |
Director |
08/12/98 |
15/11/00 |
1998-12-08 |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED |
Active |
Director |
31/01/03 |
08/05/03 |
2003-01-31 |
ADT NOMINEES LIMITED |
Dissolved |
Director |
06/12/95 |
22/11/00 |
1995-12-06 |
HBOS INVESTMENT FUND MANAGERS LIMITED |
Active |
Director |
23/10/03 |
28/07/05 |
2003-10-23 |
DUNBAR GROUP P.L.C. |
Dissolved |
Director |
25/01/93 |
13/08/01 |
1993-01-25 |
DUNBAR ASSETS LIMITED |
Active |
Director |
25/01/93 |
13/08/01 |
1993-01-25 |
ALLIED DUNBAR ASSET MANAGEMENT LIMITED |
Dissolved |
Director |
24/09/97 |
22/11/00 |
1997-09-24 |
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED |
Active |
Director |
05/11/98 |
29/12/00 |
1998-11-05 |
ALLIED DUNBAR CONSULTANCY SERVICES LIMITED |
Dissolved |
Director |
06/12/95 |
13/08/01 |
1995-12-06 |
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED |
Dissolved |
Director |
20/12/96 |
22/11/00 |
1996-12-20 |
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED |
Dissolved |
Director |
06/12/95 |
22/11/00 |
1995-12-06 |
COMMUNITY TRUST SERVICES LIMITED |
Dissolved |
Director |
13/06/00 |
14/08/01 |
2000-06-13 |
ZURICH WEALTH MANAGEMENT LIMITED |
Dissolved |
Director |
06/12/95 |
22/11/00 |
1995-12-06 |
HALIFAX GENERAL INSURANCE SERVICES LIMITED |
Active |
Director |
26/11/01 |
14/07/05 |
2001-11-26 |
HALIFAX CHS COMPANY 2 LIMITED |
Dissolved |
Director |
17/06/03 |
07/09/05 |
2003-06-17 |
ST ANDREW'S GROUP LIMITED |
Active |
Director |
01/10/03 |
14/07/05 |
2003-10-01 |
ST ANDREW'S LIFE ASSURANCE PLC |
Active |
Director |
01/10/03 |
28/07/05 |
2003-10-01 |
ST ANDREW'S INSURANCE PLC |
Active |
Director |
01/10/03 |
14/07/05 |
2003-10-01 |
SCOTTISH WIDOWS LIMITED |
Active |
Director |
17/12/01 |
28/07/05 |
2001-12-17 |
ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED |
Dissolved |
Director |
19/02/97 |
13/08/01 |
1997-02-19 |
HALIFAX CHS COMPANY 1 LIMITED |
Dissolved |
Director |
09/06/03 |
07/09/05 |
2003-06-09 |
ZGEE11 LIMITED |
Dissolved |
Director |
10/03/97 |
14/05/01 |
1997-03-10 |
ALLIED DUNBAR ASSURANCE PLC |
Active |
Director |
01/01/95 |
11/09/00 |
1995-01-01 |
ACTION MEDICAL RESEARCH |
Active |
Director |
01/01/12 |
|
2012-01-01 |
ACTION MEDICAL RESEARCH (TRADING) LTD |
Active |
Director |
23/07/14 |
|
2014-07-23 |
ZURICH LIFE ASSURANCE COMPANY LIMITED |
Active |
Director |
08/12/98 |
15/11/00 |
1998-12-08 |
PILOT ASSURANCE COMPANY LIMITED |
Active |
Director |
21/06/00 |
22/11/00 |
2000-06-21 |
ZURICH EMPLOYMENT SERVICES LIMITED |
Active |
Director |
07/11/97 |
22/11/00 |
1997-11-07 |
ALLIED DUNBAR ASSURANCE PLC |
Active |
Director |
01/01/95 |
11/09/00 |
1995-01-01 |
ST. JAMES'S PLACE PLC |
Active |
Director |
21/02/02 |
22/07/05 |
2002-02-21 |
SAINSBURY'S BANK PLC |
Active |
Director |
22/11/01 |
12/07/05 |
2001-11-22 |