1
CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
CHARTIS UK HOLDINGS LIMITED - 2011-12-01
AIG UK HOLDINGS LIMITED - 2009-11-30
AIG UK HOLDINGS PLC - 2007-11-14
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2015-07-09 ~ 2016-07-08IIF 20 - director → ME
2
The Aig Building, 58 Fenchurch Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2016-06-01 ~ 2020-06-30IIF 19 - director → ME
3
AIG NEWCO LIMITED - 2017-12-14
The Aig Building, 58 Fenchurch Street, London, United KingdomCorporate (10 parents, 1 offspring)
Officer
2017-10-27 ~ 2020-06-30IIF 22 - director → ME
4
TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2006-02-01 ~ 2006-11-01IIF 1 - 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
2000-07-01 ~ 2006-11-01IIF 6 - director → ME
6
DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2005-01-24 ~ 2006-09-15IIF 15 - director → ME
2003-07-11 ~ 2006-09-19IIF 3 - director → ME
7
MIDLAND GENERAL LIMITED - 1999-09-27
MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2006-03-27 ~ 2006-11-01IIF 4 - director → ME
2004-11-22 ~ 2006-03-27IIF 2 - director → ME
8
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, LondonCorporate (9 parents, 7 offsprings)
Officer
2003-10-06 ~ 2006-11-01IIF 8 - director → ME
9
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, BirminghamDissolved corporate (3 parents)
Officer
~ 2006-11-01IIF 9 - director → ME
10
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, BirminghamCorporate (4 parents)
Officer
1993-12-22 ~ 2006-11-01IIF 12 - director → ME
11
MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, LondonCorporate (7 parents)
Officer
2006-03-10 ~ 2006-11-01IIF 7 - director → ME
~ 2006-03-10IIF 5 - director → ME
12
HSBC INSURANCE (UK) LIMITED - 2011-10-04
CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United KingdomCorporate (6 parents)
Officer
2000-07-01 ~ 2006-05-11IIF 13 - director → ME
13
LONDON & LEITH INSURANCE COMPANY LIMITED - 2015-07-27
4th Floor, St Clare House, 30-33 Minories, LondonCorporate (5 parents)
Officer
1995-09-29 ~ 2006-05-11IIF 14 - director → ME
14
HSBC INSURANCE BROKERS LIMITED - 2010-04-01
HSBC 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, LondonDissolved corporate (4 parents)
Officer
2000-07-01 ~ 2006-04-27IIF 17 - director → ME
15
PESTALOZZI INTERNATIONAL VILLAGE TRUST - 2019-04-24
F8 Worth Corner Business Centre, Turners Hill Road, Crawley, EnglandCorporate (5 parents)
Equity (Company account)
1,126,024 GBP2023-08-31
Officer
2006-09-28 ~ 2009-10-28IIF 18 - director → ME
16
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, EnglandCorporate (9 parents, 1 offspring)
Officer
1993-04-01 ~ 1996-08-22IIF 11 - director → ME
17
HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13
SKIDCHIME LIMITED - 1983-05-26
8 Surrey Street, Norwich, NorfolkDissolved corporate (2 parents)
Officer
2005-01-24 ~ 2006-09-15IIF 16 - director → ME
2003-07-11 ~ 2006-09-19IIF 10 - director → ME