1
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2023-02-08 ~ 2024-03-31
IIF 20 - Director → ME
2
SWIFT NO. 3 LIMITED - 2016-02-12
22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2023-02-08 ~ now
IIF 3 - Director → ME
3
DOORFIELD PROPERTY MANAGEMENT LIMITED
01866950 21 Bardwell Road, Oxford
Active Corporate (7 parents)
Officer
2007-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
16 Great Queen Street, Covent Garden, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-26 ~ now
IIF 7 - Director → ME
5
HSBC INSURANCE HOLDINGS LIMITED
- now 00956325GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (39 parents)
Officer
2006-11-21 ~ 2010-03-31
IIF 9 - Director → ME
6
HSBC INSURANCE SERVICES HOLDINGS LIMITED - now
HSBC INSURANCE BROKERS HOLDINGS LIMITED
- 2010-04-01
02884575HSBC 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
2009-06-01 ~ 2010-03-31
IIF 10 - Director → ME
7
HSBC INVESTMENT BANK HOLDINGS LIMITED - now
HSBC INVESTMENT BANK HOLDINGS PLC
- 2015-07-15
03141245 8 Canada Square, London
Active Corporate (67 parents, 7 offsprings)
Officer
1998-07-24 ~ 2003-05-31
IIF 12 - Director → ME
1996-03-29 ~ 1997-03-31
IIF 23 - Director → ME
8
HSBC PRIVATE BANK (UK) LIMITED
- now 00499482HSBC REPUBLIC BANK (UK) LIMITED
- 2004-03-08
00499482SAMUEL MONTAGU & CO.LIMITED
- 2000-10-04
00499482 8 Canada Square, London
Active Corporate (130 parents)
Officer
1998-07-24 ~ 2006-11-30
IIF 8 - Director → ME
9
IGNIS ASSET MANAGEMENT LIMITED
- now SC200801RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Liquidation Corporate (69 parents, 4 offsprings)
Officer
2011-03-02 ~ 2014-07-01
IIF 16 - Director → ME
10
IGNIS FUND MANAGERS LIMITED
- now SC085610RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
2011-03-02 ~ 2014-07-01
IIF 14 - Director → ME
11
IGNIS INVESTMENT MANAGEMENT LIMITED
- now 05809046AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2011-03-02 ~ 2013-07-31
IIF 15 - Director → ME
12
IGNIS INVESTMENT SERVICES LIMITED
- now SC101825RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (80 parents, 8 offsprings)
Officer
2011-03-02 ~ 2014-07-01
IIF 17 - Director → ME
13
INVESTEC WEALTH & INVESTMENT LIMITED
- now 02122340RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
2023-09-21 ~ now
IIF 5 - Director → ME
14
MARSH BROKERS LIMITED - now
HSBC INSURANCE BROKERS LIMITED
- 2010-04-01
00149013HSBC GIBBS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (72 parents)
Officer
2009-01-16 ~ 2010-03-31
IIF 11 - Director → ME
15
PHOENIX GROUP HOLDINGS & CO
- 2018-09-24
FC035282 C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
Active Corporate (21 parents)
Officer
2018-05-11 ~ 2020-03-10
IIF 19 - Director → ME
16
20 Old Bailey, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2018-10-05 ~ 2020-03-10
IIF 13 - Director → ME
17
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents, 7 offsprings)
Officer
2011-03-16 ~ 2020-03-10
IIF 18 - Director → ME
18
PUNTER SOUTHALL GROUP LIMITED
- now 04096788SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
MENDOLYN LIMITED - 2001-01-04
11 Strand, London
Active Corporate (27 parents, 18 offsprings)
Officer
2010-10-06 ~ 2019-12-17
IIF 21 - Director → ME
19
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2021-04-06 ~ now
IIF 4 - Director → ME
20
RATHBONES INVESTMENT MANAGEMENT LIMITED
- now 01448919RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
2021-04-06 ~ now
IIF 1 - Director → ME
21
1st Floor 135 Notting Hill Gate, London
Active Corporate (1 parent)
Officer
2010-10-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
22
52 Jermyn Street, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 22 - LLP Member → ME