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 23 - 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 19 - Director → ME
3
DOORFIELD PROPERTY MANAGEMENT LIMITED
01866950 21 Bardwell Road, Oxford
Active Corporate (7 parents)
Officer
2007-02-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
16 Great Queen Street, Covent Garden, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-26 ~ now
IIF 15 - Director → ME
5
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 (39 parents)
Officer
2006-11-21 ~ 2010-03-31
IIF 12 - 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 13 - Director → ME
7
HSBC INVESTMENT BANK HOLDINGS LIMITED - now
8 Canada Square, London
Active Corporate (67 parents, 7 offsprings)
Officer
1998-07-24 ~ 2003-05-31
IIF 16 - Director → ME
1996-03-29 ~ 1997-03-31
IIF 24 - Director → ME
8
HSBC PRIVATE BANK (UK) LIMITED
- now 00499482HSBC REPUBLIC BANK (UK) LIMITED
- 2004-03-08
00499482 8 Canada Square, London
Active Corporate (130 parents)
Officer
1998-07-24 ~ 2006-11-30
IIF 10 - 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
Dissolved Corporate (69 parents, 4 offsprings)
Officer
2011-03-02 ~ 2014-07-01
IIF 5 - 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 3 - Director → ME
11
AXIAL 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 4 - Director → ME
12
RESOLUTION 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
Dissolved Corporate (80 parents, 8 offsprings)
Officer
2011-03-02 ~ 2014-07-01
IIF 6 - Director → ME
13
RENSBURG 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 21 - 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 14 - Director → ME
15
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 22 - Director → ME
16
PHOENIX LIFE HOLDINGS LIMITED
06977344 06704581, 01565099, 01565099Warning 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) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2011-03-16 ~ 2020-03-10
IIF 7 - Director → ME
17
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 9 - Director → ME
18
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 20 - Director → ME
19
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 18 - Director → ME
20
1st Floor 135 Notting Hill Gate, London
Active Corporate (1 parent)
Officer
2010-10-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
21
STANDARD LIFE PLC - now
20 Old Bailey, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2018-10-05 ~ 2020-03-10
IIF 17 - Director → ME
22
52 Jermyn Street, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 25 - LLP Member → ME