1
ANTONY GIBBS TRUSTEES LIMITED
- now 01205495ANGEL TRUSTEE COMPANY LIMITED(THE) - 1988-12-05
LIONEL SAGE (PENSION SERVICES) LIMITED - 1982-09-15
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2003-02-28 ~ 2008-09-30
IIF 14 - Secretary → ME
2
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (42 parents, 20 offsprings)
Officer
2005-07-04 ~ 2010-01-14
IIF 49 - Director → ME
3
FORWARD TRUST LIMITED - 2005-04-29
F.T. LIMITED - 1999-09-27
MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
A.V.G.S. RENTALS LIMITED - 1981-12-31
MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents, 16 offsprings)
Officer
2005-07-04 ~ 2010-01-14
IIF 48 - Director → ME
4
CHESNARA LIFE (UK) LIMITED - now
HSBC LIFE (UK) LIMITED
- 2026-02-02
00088695MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (97 parents)
Officer
2005-02-21 ~ 2008-09-02
IIF 8 - Secretary → ME
5
CROMWELL MEWS PLACE LIMITED - now
PROPERTY VISION HOLDINGS LIMITED
- 2013-09-05
01748395PROPERTY VISION LIMITED - 1997-01-10
8 Cromwell Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-08-14 ~ 2010-01-01
IIF 15 - Secretary → ME
6
FIRST DIRECT INVESTMENTS (UK) LIMITED
- now 00234213FIRST DIRECT LIMITED - 2000-10-17
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2005-02-01 ~ 2008-10-24
IIF 19 - Secretary → ME
7
GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.
- now 01920779GUILDFAME LIMITED - 1986-02-21
Bentima House, 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
2003-02-27 ~ 2008-07-30
IIF 36 - Secretary → ME
8
GIBBS GULF INSURANCE CONSULTANTS LIMITED
- now 00765880HSBC 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, London
Dissolved Corporate (20 parents)
Officer
2004-02-24 ~ 2008-10-10
IIF 39 - Secretary → ME
9
GIBBS TREATY LIMITED - now
HSBC GIBBS TREATY LIMITED
- 2010-04-01
02185318GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
TYROLESE (107) LIMITED - 1988-01-14
Bentima House 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
2003-02-17 ~ 2008-10-08
IIF 31 - Secretary → ME
10
HARTLAND SHIPPING SERVICES LIMITED - now
HSBC SHIPPING SERVICES LIMITED
- 2012-11-07
02587345HSBC SHIPBROKERS LIMITED - 2001-09-03
BARKER LONGSTAFF LIMITED - 2000-06-16
28 Bedford Street, London
Active Corporate (28 parents)
Officer
2002-12-12 ~ 2008-01-01
IIF 46 - Secretary → ME
11
HARTLEY COOPER & WARNER LIMITED
- now 01584939GRICICLES LIMITED - 1982-01-08
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2003-06-10 ~ 2008-08-01
IIF 26 - Secretary → ME
12
HOLMWOODS INSURANCE BROKERS LIMITED - 1996-04-04
BROWN SHIPLEY INSURANCE BROKERS LIMITED - 1992-07-17
BROWN SHIPLEY INSURANCE BROKERS MARINE & INTERNATIONAL LIMITED - 1987-03-30
HOLMWOODS & CRAWFURD (MARINE & INTERNATIONAL) LIMITED - 1985-06-12
HOLMWOODS AND BACK AND MANSON LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2003-06-10 ~ 2008-10-10
IIF 9 - Secretary → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-06-10 ~ 2008-10-10
IIF 1 - Secretary → ME
14
HOLMWOODS INSURANCE GROUP MANAGEMENT LIMITED
- now 00291899BROWN SHIPLEY INSURANCE BUREAU LIMITED - 1992-07-17
BROWN SHIPLEY INSURANCE SERVICES LIMITED - 1989-04-01
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2003-06-10 ~ 2008-10-10
IIF 3 - Secretary → ME
15
HOLMWOODS INSURANCE SERVICES LIMITED
- now 00271654BROWN SHIPLEY INSURANCE SERVICES LIMITED - 1992-07-17
BROWN SHIPLEY SCHOOLS LIMITED - 1989-04-01
HOLMWOODS AND BACK AND MANSON(SCHOOLS)LIMITED - 1985-06-12
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2003-06-10 ~ 2008-10-10
IIF 28 - Secretary → ME
16
HOLMWOODS LIFE & PENSIONS LIMITED
- now 00950971BROWN SHIPLEY LIFE & PENSIONS LIMITED - 1992-07-17
HOLMWOODS & CRAWFURD (LIFE & PENSION BROKERS) LIMITED - 1983-06-01
HOLMWOODS & BACK & MANSON(LIFE & PENSION BROKERS)LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2003-07-24 ~ 2008-10-09
IIF 6 - Secretary → ME
17
HOLMWOODS TERMTIME CREDIT LIMITED
- now 03135503HSBC TERMTIME CREDIT LIMITED - 1996-08-16
BASTRADE LIMITED - 1996-08-09
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2004-02-24 ~ 2008-07-30
IIF 37 - Secretary → ME
18
HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
8 Canada Square, London
Active Corporate (67 parents)
Officer
2008-07-16 ~ 2009-11-26
IIF 20 - Secretary → ME
19
HSBC GENERAL INSURANCE SERVICES (UK) LIMITED
- now 01798474MIDLAND GENERAL LIMITED - 1999-09-27
MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
2005-02-16 ~ 2008-09-04
IIF 23 - Secretary → ME
20
HARTLEY COOPER ASSOCIATES LIMITED - 1996-01-02
BODENEDGE LIMITED - 1986-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2003-06-10 ~ 2008-08-01
IIF 13 - Secretary → ME
21
HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED
- now 02342781ANTONY GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED - 1996-01-02
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2003-04-15 ~ 2008-10-20
IIF 18 - Secretary → ME
22
HSBC GIBBS CONSULTING LIMITED
- now 01238935ANTONY GIBBS FINANCIAL MANAGEMENT LIMITED - 1996-01-02
HK MANAGEMENT LIMITED - 1988-12-05
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2003-02-28 ~ 2008-10-22
IIF 27 - Secretary → ME
23
HSBC GIBBS INTERNATIONAL PROPERTY LIMITED
- now 02649812GIBBS HARTLEY COOPER INTERNATIONAL PROPERTY LIMITED - 1996-01-02
MARGINTRADE LIMITED - 1992-04-21
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2003-06-10 ~ 2008-08-01
IIF 16 - Secretary → ME
24
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED - now
HSBC CANADA HOLDINGS (UK) LIMITED
- 2018-09-27
04328242 8 Canada Square, London
Active Corporate (37 parents)
Officer
2001-11-23 ~ 2002-09-24
IIF 40 - Secretary → ME
25
HSBC GROUP NOMINEES UK LIMITED
- now 00753094HONGKONGBANK NOMINEES UK LTD - 1993-03-10
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
8 Canada Square, London
Active Corporate (39 parents)
Officer
2002-01-15 ~ 2002-09-12
IIF 47 - Director → ME
26
GIBBS 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 (41 parents)
Officer
2004-02-24 ~ 2008-08-21
IIF 34 - Secretary → ME
27
HSBC INSURANCE MANAGEMENT SERVICES LIMITED
- now 00885256CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED
- 2005-01-04
00885256CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2004-02-10 ~ 2008-12-04
IIF 32 - Secretary → ME
28
HSBC INSURANCE SERVICES (CYPRUS) LIMITED
- now 02587328HSBC GIBBS OVERSEAS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER OVERSEAS LIMITED - 1996-01-02
LEONARD GROUSE ASSOCIATES LIMITED - 1995-02-01
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-10-14 ~ 2008-08-22
IIF 22 - Secretary → ME
29
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 (34 parents)
Officer
2004-02-24 ~ 2008-07-30
IIF 42 - Secretary → ME
30
HSBC OVERSEAS INVESTMENTS (UK) LIMITED
- now 02672355ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
FTBF LEASING JUNE (A) LIMITED - 1999-09-27
FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
ROCHPLACE SERVICES LIMITED - 1992-08-14
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2001-08-31 ~ 2002-09-13
IIF 11 - Secretary → ME
31
HSBC PRIVATE BANK (UK) LIMITED
- now 00499482HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, London
Active Corporate (130 parents)
Officer
2008-07-04 ~ 2009-09-25
IIF 24 - Secretary → ME
32
HSBC QUEST TRUSTEE (UK) LIMITED
- now 01957593MBET LIMITED - 1999-06-16
MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2001-12-18 ~ 2002-09-13
IIF 7 - Secretary → ME
33
INCEPTUM INSURANCE COMPANY LIMITED - now
HSBC INSURANCE (UK) LIMITED
- 2011-10-04
03581552CORINTHIAN INSURANCE COMPANY LIMITED
- 2005-01-04
03581552DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (74 parents)
Officer
2004-02-10 ~ 2008-09-24
IIF 30 - Secretary → ME
34
JLT ACTUARIES AND CONSULTANTS LIMITED - now
HSBC ACTUARIES AND CONSULTANTS LIMITED
- 2009-12-07
00676122HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2004-02-11 ~ 2008-07-31
IIF 33 - Secretary → ME
35
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2003-04-15 ~ 2008-09-25
IIF 2 - Secretary → ME
36
LONDON & LEITH INSURANCE COMPANY PLC - now
4th Floor, St Clare House, 30-33 Minories, London
Converted / Closed Corporate (26 parents)
Officer
2003-01-01 ~ 2008-12-04
IIF 38 - Secretary → ME
37
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 (51 parents, 1 offspring)
Officer
2005-02-25 ~ 2008-07-30
IIF 29 - Secretary → ME
38
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 (77 parents, 7 offsprings)
Officer
2005-02-25 ~ 2008-09-02
IIF 10 - Secretary → ME
39
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2005-06-16 ~ 2008-07-23
IIF 41 - Secretary → ME
40
MARKS AND SPENCER LIFE ASSURANCE LIMITED
- now 02868383EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents, 26 offsprings)
Officer
2005-01-07 ~ 2008-09-10
IIF 21 - Secretary → ME
41
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (51 parents, 3 offsprings)
Officer
2005-08-01 ~ 2009-03-04
IIF 12 - Secretary → ME
42
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
Hill House, 1 Little New Street, London
Dissolved Corporate (66 parents)
Officer
2005-06-30 ~ 2008-09-11
IIF 25 - Secretary → ME
43
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (72 parents)
Officer
2005-06-30 ~ 2008-09-11
IIF 44 - Secretary → ME
44
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 (73 parents)
Officer
2004-01-27 ~ 2008-07-22
IIF 35 - Secretary → ME
45
MIDLAND NOMINEES LIMITED
- now 01174012 02069116, 00239325, 00234213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
1 Centenary Square, Birmingham, England
Active Corporate (39 parents)
Officer
2005-06-02 ~ 2008-10-23
IIF 43 - Secretary → ME
46
SILBURY 265 LIMITED - 2003-04-10
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2005-09-23 ~ 2008-07-28
IIF 17 - Secretary → ME
47
PROPERTY VISION CROMWELL PLACE LIMITED - now
JAMBOREE LEISURE LIMITED - 1997-01-10
8 Cromwell Place, London
Active Corporate (33 parents)
Officer
2008-08-14 ~ 2009-10-22
IIF 45 - Secretary → ME
48
ST CROSS TRUSTEES LIMITED
- now 01176877RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2005-03-03 ~ 2008-10-13
IIF 4 - Secretary → ME
49
TURNSONIC (NOMINEES) LIMITED
- now 02136214TURNSONIC LIMITED - 1988-05-18
1 Centenary Square, Birmingham, England
Active Corporate (40 parents)
Officer
2005-06-02 ~ 2008-10-23
IIF 5 - Secretary → ME