1
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2015-06-11 ~ dissolved
IIF 21 - Secretary → ME
2
ASSETFINANCE DECEMBER (F) LIMITED
- now 00957327FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
FORWARD LEASING LIMITED - 1992-08-14
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2015-05-26 ~ 2017-02-03
IIF 17 - Secretary → ME
3
ASSETFINANCE JUNE (D) LIMITED
- now 01264522FTBF LIMITED - 1999-09-27
FTBF LEASING JUNE (B) LIMITED - 1997-04-01
FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2015-05-26 ~ 2017-02-03
IIF 24 - Secretary → ME
4
MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (57 parents)
Officer
2015-05-26 ~ 2017-03-22
IIF 20 - Secretary → ME
5
ASSETFINANCE MARCH (D) LIMITED
- now 01524344MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
STAVWING LIMITED - 1980-12-31
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (57 parents)
Officer
2015-05-26 ~ 2017-03-22
IIF 32 - Secretary → ME
6
ASSETFINANCE SEPTEMBER (G) LIMITED
- now 01113047SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
FMF LEASING (G) LIMITED - 1992-08-14
FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
FORWARD TRUST (NORTH) LIMITED - 1979-12-31
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (48 parents)
Officer
2015-05-26 ~ 2017-02-03
IIF 30 - Secretary → ME
7
BILLINGSGATE CITY SECURITIES LIMITED
- now 01937078BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
- 2016-09-16
01937078BILLINGSGATE PLC - 1985-12-02
EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
8 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2016-03-08 ~ dissolved
IIF 31 - Secretary → ME
8
CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED
07790586 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2015-05-26 ~ dissolved
IIF 12 - Secretary → ME
9
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
- now 00454096CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, London
Active Corporate (31 parents)
Officer
2015-04-29 ~ 2017-09-12
IIF 10 - Secretary → ME
10
CHARTERHOUSE DEVELOPMENT LIMITED
00611972 Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2015-07-27 ~ 2017-04-30
IIF 37 - Secretary → ME
11
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (43 parents)
Officer
2015-07-27 ~ dissolved
IIF 28 - Secretary → ME
12
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
- now 00171831CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
2015-06-30 ~ 2017-05-04
IIF 33 - Secretary → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2016-03-24 ~ dissolved
IIF 14 - Secretary → ME
14
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
- now 01631140TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
PROPSPRAY LIMITED - 1982-11-09
1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2015-05-26 ~ dissolved
IIF 9 - Secretary → ME
15
HSBC (BGF) INVESTMENTS LIMITED
- now 05229587ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
8 Canada Square, London
Active Corporate (35 parents, 1 offspring)
Officer
2015-06-23 ~ 2017-03-13
IIF 29 - Secretary → ME
16
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
- now 02155878MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
8 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2015-08-18 ~ dissolved
IIF 41 - Secretary → ME
17
HSBC EQUATOR (UK) LIMITED
- now 03193708HSBC EQUATOR BANK LIMITED - 2005-04-28
HSBC EQUATOR BANK PLC - 2005-04-22
GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
2016-03-24 ~ dissolved
IIF 8 - Secretary → ME
18
HSBC EQUIPMENT FINANCE (UK) LIMITED
- now 01503727FORWARD TRUST LIMITED - 1999-09-27
FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
FORWARD ASSET FINANCE LIMITED - 1995-02-15
FORWARD ASSETFINANCE LIMITED - 1991-07-23
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (63 parents, 5 offsprings)
Officer
2016-01-26 ~ 2017-06-28
IIF 39 - Secretary → ME
19
HSBC EQUITY LIMITED - 1999-09-27
MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents, 1 offspring)
Officer
2015-05-13 ~ 2017-04-28
IIF 26 - Secretary → ME
20
HSBC FINANCE (NETHERLANDS)
- now 02815114SPEED 3513 LIMITED - 1993-12-20
8 Canada Square, London
Active Corporate (45 parents, 3 offsprings)
Officer
2017-12-01 ~ 2021-03-25
IIF 6 - Secretary → ME
21
HSBC INFRASTRUCTURE LIMITED
- now 03417836CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2015-07-15 ~ 2017-03-08
IIF 27 - Secretary → ME
22
HSBC INSURANCE SERVICES HOLDINGS LIMITED
- now 02884575HSBC 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, Birmingham
Dissolved Corporate (32 parents)
Officer
2015-09-10 ~ 2016-05-10
IIF 18 - Secretary → ME
23
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
- now 00980554MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2015-06-18 ~ 2017-06-16
IIF 16 - Secretary → ME
24
HSBC INTERNATIONAL TRADE FINANCE LIMITED
- now 01631139HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
TKM INTERNATIONAL LIMITED - 1985-09-02
POORSPRAY LIMITED - 1982-11-09
1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-05-26 ~ dissolved
IIF 13 - Secretary → ME
25
HSBC INVOICE FINANCE (UK) LIMITED
- now 00759657GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
GRIFFIN FACTORS LIMITED - 1996-11-04
1 Centenary Square, Birmingham
Active Corporate (64 parents, 1 offspring)
Officer
2016-01-26 ~ 2017-06-22
IIF 35 - Secretary → ME
26
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
- now 00948147MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
8 Canada Square, London
Active Corporate (55 parents)
Officer
2016-02-19 ~ 2017-05-02
IIF 19 - Secretary → ME
27
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
- now 01526783MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (55 parents)
Officer
2016-02-19 ~ 2017-05-02
IIF 34 - Secretary → ME
28
HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
8 Canada Square, London
Active Corporate (58 parents)
Officer
2015-09-16 ~ 2017-03-08
IIF 40 - Secretary → ME
29
HSBC MASTER TRUST TRUSTEE LIMITED
11762788 C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (12 parents)
Officer
2019-01-11 ~ 2021-01-20
IIF 4 - Secretary → ME
30
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, London
Active Corporate (41 parents)
Officer
2015-05-13 ~ 2017-04-28
IIF 42 - Secretary → ME
31
HSBC RETIREMENT SERVICES LIMITED
11594324 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents, 1 offspring)
Officer
2019-01-16 ~ 2021-01-27
IIF 5 - Secretary → ME
32
HSBC SECURITIES (JAPAN) LIMITED
- now 01997376HSBC SECURITIES JAPAN LIMITED - 1999-10-01
HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
HSBC SECURITIES LIMITED - 1997-01-01
MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
MONTAGU SECURITIES LIMITED - 1986-11-06
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (71 parents)
Officer
2015-08-25 ~ 2017-04-28
IIF 36 - Secretary → ME
33
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (60 parents, 3 offsprings)
Officer
2015-07-15 ~ 2017-03-08
IIF 38 - Secretary → ME
34
HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
TKM LIMITED - 2015-09-07
HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
TKM LIMITED - 1985-09-02
TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2016-01-26 ~ dissolved
IIF 7 - Secretary → ME
35
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2015-07-15 ~ 2017-03-08
IIF 23 - Secretary → ME
36
LUDLOW TRUST COMPANY (ETL) LIMITED - now
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED
- 2025-03-10
00362578MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
8th Floor 1 Southampton Street, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2018-08-30 ~ 2019-01-14
IIF 2 - Secretary → ME
37
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
HSBC TRUST COMPANY (UK) LIMITED
- 2025-03-10
00106294MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
2017-11-23 ~ 2019-07-12
IIF 15 - Secretary → ME
38
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2015-06-11 ~ dissolved
IIF 25 - Secretary → ME
39
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
- now 00700188A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2018-03-22 ~ dissolved
IIF 1 - Secretary → ME
40
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents)
Officer
2018-03-22 ~ 2021-02-14
IIF 3 - Secretary → ME
41
THE VENTURE CATALYSTS LIMITED
- now 01366890THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (38 parents)
Officer
2015-04-27 ~ 2017-04-28
IIF 22 - Secretary → ME
42
TKM INTERNATIONAL LIMITED
- now 01911463JAMES CAPEL CLEARING LIMITED - 1990-03-28
WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
LOWHOLD LIMITED - 1985-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2015-05-26 ~ dissolved
IIF 11 - Secretary → ME