1
Beaconsfield Golf Club, Seer Green, Beaconsfield, BucksActive Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-10-13 ~ 2019-09-23IIF 18 - Director → ME
2012-10-20 ~ 2014-10-18IIF 17 - Director → ME
2
The Club House, Seer Green, Beaconsfield, BucksActive Corporate (10 parents, 1 offspring)
Officer
2017-10-14 ~ 2021-10-09IIF 20 - Director → ME
2021-10-09 ~ 2022-02-02IIF 21 - Director → ME
2009-10-17 ~ 2014-10-18IIF 19 - Director → ME
3
Caldicott School, Crown Lane, Farnham Royal, BucksActive Corporate (13 parents)
Officer
2000-06-12 ~ 2014-06-03IIF 1 - Director → ME
4
GUILDFAME LIMITED - 1986-02-21
Bentima House, 168-172 Old Street, LondonDissolved Corporate (3 parents)
Officer
~ 2000-06-30IIF 6 - Director → ME
5
HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
~ 2000-06-30IIF 10 - Director → ME
6
HSBC GIBBS TREATY LIMITED - 2010-04-01
TYROLESE (107) LIMITED - 1988-01-14
GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
Bentima House 168-172 Old Street, LondonDissolved Corporate (4 parents)
Officer
~ 2000-06-30IIF 7 - Director → ME
7
BARKER LONGSTAFF LIMITED - 2000-06-16
HSBC SHIPPING SERVICES LIMITED - 2012-11-07
HSBC SHIPBROKERS LIMITED - 2001-09-03
28 Bedford Street, LondonActive Corporate (9 parents)
Equity (Company account)
786,770 GBP2024-12-31
Officer
1999-01-01 ~ 2000-05-16IIF 4 - Director → ME
8
HSBC TERMTIME CREDIT LIMITED - 1996-08-16
BASTRADE LIMITED - 1996-08-09
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1996-07-30 ~ 2000-06-30IIF 9 - Director → ME
9
ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
~ 2000-06-30IIF 12 - Director → ME
10
GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1993-03-19 ~ 2000-06-30IIF 13 - Director → ME
11
HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
GIH LIMITED - 1996-01-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
1993-12-22 ~ 2000-06-30IIF 5 - Director → ME
12
CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
HSBC INSURANCE (UK) LIMITED - 2011-10-04
24 Monument Street, 4th Floor, London, United KingdomActive Corporate (6 parents)
Officer
1998-12-07 ~ 2000-06-30IIF 8 - Director → ME
13
HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)
Officer
~ 2000-06-30IIF 15 - Director → ME
14
HSBC GIBBS LIMITED - 1999-06-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
HSBC INSURANCE BROKERS LIMITED - 2010-04-01
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Officer
~ 2000-06-30IIF 14 - Director → ME
15
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2000-07-03 ~ 2005-08-19IIF 2 - Director → ME
16
TRACLA LIMITED - 1987-09-04
33 King William Street, London, EnglandActive Corporate (13 parents)
Officer
~ 2000-06-30IIF 16 - Director → ME
17
HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
HSBC SELECT (UK) LIMITED - 2003-03-31
UKFIS LIMITED - 2010-10-01
THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
ADVISECHANGE LIMITED - 1991-06-21
Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On TrentDissolved Corporate (3 parents, 1 offspring)
Officer
1991-06-12 ~ 2000-06-30IIF 11 - Director → ME
18
1 More London Place, LondonLiquidation Corporate (6 parents)
Officer
2000-09-13 ~ 2005-08-19IIF 3 - Director → ME