UNITY PLACE 1 CARFAX CLOSE SWINDON SN11AP WILTSHIRE

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ACCESS FRANCHISE MANAGEMENT LIMITED 00594101 17/03/2014 Gold
ALLIED DUNBAR ASSET MANAGEMENT LIMITED 01227449 10/02/2014 Dissolved
ALLIED DUNBAR ASSURANCE PLC 00865292 07/04/2014 Gold
ALLIED DUNBAR FINANCIAL SERVICES LIMITED 01208498 10/02/2014 Not Trading
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED 02594881 09/04/2014 Dissolved
ALLIED DUNBAR PROPERTY SERVICES LIMITED 00362582 10/02/2014 Dissolved
ALLIED DUNBAR PROVIDENT PLC 00807341 10/02/2014 Not Trading
ALLIED DUNBAR PROVIDENT PLC 00807341 08/04/2022 Not Trading
ALLIED ZURICH LIMITED 03525388 07/02/2014 Not Trading
ALLIED ZURICH LIMITED 03525388 08/04/2022 Not Trading
ASHDALE LAND AND PROPERTY COMPANY LIMITED 00470852 28/09/2015 Gold
COMMUNITY TRUST SERVICES LIMITED 02636230 10/02/2014 Dissolved
DUNBAR ASSETS LIMITED 00966713 24/01/2016 Dissolved
DUNBAR SPORTS AND SOCIAL CLUB LIMITED 01996456 10/02/2014 Dissolved
EAGLE STAR (LEASING) LIMITED 01724548 17/03/2014 One Red Flag
EAGLE STAR (LEASING) LIMITED 01724548 23/03/2023 One Red Flag
EAGLE STAR COMPUTER SERVICES LIMITED 02107899 10/02/2014 Dissolved
EAGLE STAR DIRECT (CAMBERLEY) LIMITED 02132116 28/07/2015 Dissolved
EAGLE STAR DIRECT SERVICES LIMITED 03843110 28/07/2015 Dissolved
EAGLE STAR ESTATES LIMITED 02511642 10/03/2014 Dissolved
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED 03422245 10/02/2014 Dissolved
EAGLE STAR FARMS LIMITED 00995172 10/03/2014 Dissolved
EAGLE STAR FORESTS LIMITED 01367440 10/02/2014 Dissolved
EAGLE STAR GROUP HOLDINGS LIMITED 00734738 10/02/2014 Dissolved
EAGLE STAR GROUP SERVICES LIMITED 02434510 10/02/2014 Not Trading
EAGLE STAR GROUP SERVICES LIMITED 02434510 08/04/2022 Not Trading
EAGLE STAR HOLDINGS LIMITED 01416463 01/04/2014 Gold
EAGLE STAR LOANS LIMITED 01913303 10/02/2014 Dissolved
EAGLE STAR MORTGAGES LIMITED 02326626 10/02/2014 Dissolved
EAGLE STAR SECURITIES LIMITED 02766263 18/09/2015 Dissolved
EAGLE STAR SECURITIES LIMITED 02766263 08/04/2022 Dissolved
EFS FINANCIAL SERVICES LIMITED 04132605 26/03/2018 Silver
EMPLOYEE SERVICES LIMITED 01514457 13/03/2014 Bronze
ENDSLEIGH PENSION TRUSTEE LIMITED 05806723 26/03/2018 Not Trading
ESI FINANCING LIMITED 04110444 14/09/2015 Dissolved
GRAPHENE CAPITAL PARTNERS LIMITED 01677532 10/02/2014 Not Trading
GROVEWOOD ENGINEERING LIMITED 00320524 10/02/2014 Dissolved
GROVEWOOD PROPERTY HOLDINGS LIMITED 00298272 17/03/2014 Not Trading
HAWKCENTRAL LIMITED 02287630 10/02/2014 Not Trading
HAWKCENTRAL LIMITED 02287630 08/04/2022 Not Trading
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) 00012631 17/09/2015 Not Trading
LOGOBROOK LIMITED 01691756 10/02/2014 Dissolved
MENTIONLAND LIMITED 01692774 11/02/2014 Dissolved
MERITCLASS INVESTMENTS LIMITED 01957730 10/02/2014 Dissolved
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED 00173444 11/09/2015 Not Trading
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED 00173444 08/04/2022 Not Trading
NEARHEATH LIMITED 01813860 10/02/2014 Not Trading
NEARHEATH LIMITED 01813860 08/04/2022 Not Trading
OAK UNDERWRITING PLC 03899586 29/06/2018 Gold
SUNLEY HOMES LIMITED 00362612 17/08/2015 Dissolved
TENNYSON INSURANCE LIMITED 03027496 30/06/2015 Gold
TRUST COMPANY OF SCOTLAND LIMITED (THE) SC008520 12/08/2015 Dissolved
WREN INVESTMENTS LIMITED 00998080 17/09/2015 Dissolved
ZGEE14 LIMITED 00513813 17/09/2015 Silver
ZGEE14 LIMITED 00513813 08/04/2022 Silver
ZGEE15 LIMITED 00557458 17/09/2015 Dissolved
ZGEE16 LIMITED 01609567 10/02/2014 Not Trading
ZGEE3 LIMITED 00732430 28/07/2015 Dissolved
ZPC CAPITAL LIMITED 02306067 15/06/2015 Not Trading
ZSL FINANCING LIMITED 04116964 14/09/2015 Dissolved
ZURICH ADVICE NETWORK LIMITED 00492466 08/09/2014 Gold
ZURICH ASSURANCE (2004) LIMITED 01234360 10/02/2014 Dissolved
ZURICH ASSURANCE LTD 02456671 20/02/2014 Silver
ZURICH BUILDING CONTROL SERVICES LIMITED 05044055 17/09/2015 Not Trading
ZURICH COMMUNITY TRUST (UK) LIMITED 01154049 03/07/2014 Amber
ZURICH COMPUTER SERVICES LIMITED 01672950 10/02/2014 Dissolved
ZURICH EMPLOYMENT SERVICES LIMITED 00243883 12/06/2015 Bronze
ZURICH FINANCE (UK) PLC 04463547 18/03/2014 Gold
ZURICH FINANCIAL MANAGEMENT LIMITED 04263921 11/02/2014 Dissolved
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED 03315205 10/02/2014 Dissolved
ZURICH FINANCIAL SERVICES (UKISA) LIMITED 01860680 25/03/2014 Silver
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED 03315204 03/02/2014 Not Trading
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED 02883177 22/09/2014 Not Trading
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED SC480490 20/06/2014 Gold
ZURICH GLOBAL CORPORATE UK LIMITED 03206157 09/07/2015 Gold
ZURICH GSG LIMITED 00378093 28/07/2015 Not Trading
ZURICH GSH LIMITED 00962391 28/07/2015 Not Trading
ZURICH HOLDINGS (UK) LIMITED 02306320 11/06/2015 Amber
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED 02088643 07/04/2014 Dissolved
ZURICH INSURANCE COMPANY (U.K.) LIMITED 00376989 23/09/2015 Not Trading
ZURICH INTERMEDIARY GROUP LIMITED 01909111 18/02/2014 Silver
ZURICH INTERNATIONAL (UK) LIMITED 00041334 14/09/2015 Not Trading
ZURICH INTERNATIONAL (UK) LIMITED 00041334 08/04/2022 Not Trading
ZURICH INTERNATIONAL SOLUTIONS LIMITED 02045647 20/02/2014 Dissolved
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED 00082051 28/03/2017 Silver
ZURICH LEISURE SERVICES LIMITED 03936422 10/02/2014 Dissolved
ZURICH MANAGEMENT SERVICES LIMITED 02741053 12/08/2015 Silver
ZURICH PENSION TRUSTEES LIMITED 00389301 17/03/2014 Gold
ZURICH PENSIONS MANAGEMENT LIMITED 04150045 13/03/2014 Not Trading
ZURICH PROFESSIONAL LIMITED 03571229 28/07/2015 Not Trading
ZURICH PROFESSIONAL LIMITED 03571229 08/04/2022 Not Trading
ZURICH PROJECT FINANCE (UK) LIMITED 09082621 11/06/2014 Bronze
ZURICH SPECIALTIES LONDON LIMITED 02388706 17/09/2015 Not Trading
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED 02624656 10/02/2014 Dissolved
ZURICH TRANSITIONAL SERVICES LIMITED 04149770 09/07/2015 Gold
ZURICH TRUSTEE COMPANY (UK) LIMITED 04245668 04/02/2014 Dissolved
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED 03843145 09/06/2015 Bronze
ZURICH UK GENERAL SERVICES LIMITED 03843124 09/06/2015 Bronze
ZURICH WHITELEY INVESTMENT TRUST LIMITED 00721834 18/09/2015 Dissolved
ZURICH WHITELEY INVESTMENT TRUST LIMITED 00721834 08/04/2022 Dissolved
ZURICH WHITELEY TRUST LIMITED 00622847 23/09/2015 Dissolved
ZURICH WHITELEY TRUST LIMITED 00622847 08/04/2022 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
7IM HOLDINGS LIMITED 04092911 20/11/2014 07/09/2015 Silver
EMBARK INVESTMENTS LIMITED 03383730 22/05/2014 30/04/2020 Silver
RIVERSIDE ONE LIMITED 08423540 02/12/2014 07/09/2015 Dissolved
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED 05718984 18/03/2014 03/04/2018 Gold
STERLING ISA MANAGERS (NOMINEES) LIMITED 04112145 24/02/2014 30/04/2020 Gold
STERLING ISA MANAGERS LIMITED 02395416 13/02/2014 30/04/2020 Amber