1
CANADA SQUARE NOMINEES (UK) LIMITED
- now 01143821GRIFFIN 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 36 - Director → ME
2
CANADA WATER NOMINEES (UK) LIMITED
- now 01249901FORWARD 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 (32 parents, 16 offsprings)
Officer
2005-07-04 ~ 2010-01-14
IIF 35 - Director → ME
3
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 8 - Secretary → ME
4
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 (34 parents)
Officer
2005-02-01 ~ 2008-10-24
IIF 10 - Secretary → ME
5
GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.
- now 01920779GUILDFAME LIMITED - 1986-02-21
Bentima House, 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
2003-02-27 ~ 2008-07-30
IIF 23 - Secretary → ME
6
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 26 - Secretary → ME
7
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 (20 parents)
Officer
2003-02-17 ~ 2008-10-08
IIF 18 - Secretary → ME
8
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)
Equity (Company account)
786,770 GBP2024-12-31
Officer
2002-12-12 ~ 2008-01-01
IIF 33 - Secretary → ME
9
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 (20 parents)
Officer
2004-02-24 ~ 2008-07-30
IIF 24 - Secretary → ME
10
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 11 - Secretary → ME
11
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 (41 parents)
Officer
2005-02-16 ~ 2008-09-04
IIF 13 - Secretary → ME
12
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 27 - Secretary → ME
13
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 34 - Director → ME
14
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
2004-02-24 ~ 2008-08-21
IIF 21 - Secretary → ME
15
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 (28 parents)
Officer
2004-02-10 ~ 2008-12-04
IIF 19 - Secretary → ME
16
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
2004-02-24 ~ 2008-07-30
IIF 29 - Secretary → ME
17
MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, London
Active Corporate (97 parents)
Officer
2005-02-21 ~ 2008-09-02
IIF 4 - Secretary → ME
18
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 (31 parents)
Officer
2001-08-31 ~ 2002-09-13
IIF 6 - Secretary → ME
19
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 14 - Secretary → ME
20
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 (39 parents)
Officer
2001-12-18 ~ 2002-09-13
IIF 3 - Secretary → ME
21
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 (73 parents)
Officer
2004-02-10 ~ 2008-09-24
IIF 17 - Secretary → ME
22
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 20 - Secretary → ME
23
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 25 - Secretary → ME
24
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
2005-02-25 ~ 2008-07-30
IIF 16 - Secretary → ME
25
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
2005-02-25 ~ 2008-09-02
IIF 5 - Secretary → ME
26
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 28 - Secretary → ME
27
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 (54 parents, 21 offsprings)
Officer
2005-01-07 ~ 2008-09-10
IIF 12 - Secretary → ME
28
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02278807 01772585FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents, 3 offsprings)
Officer
2005-08-01 ~ 2009-03-04
IIF 7 - Secretary → ME
29
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 (64 parents)
Officer
2005-06-30 ~ 2008-09-11
IIF 15 - Secretary → ME
30
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 31 - Secretary → ME
31
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
2004-01-27 ~ 2008-07-22
IIF 22 - Secretary → ME
32
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 30 - Secretary → ME
33
SILBURY 265 LIMITED - 2003-04-10
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-09-23 ~ 2008-07-28
IIF 9 - Secretary → ME
34
PROPERTY VISION CROMWELL PLACE LIMITED - now
JAMBOREE LEISURE LIMITED - 1997-01-10
8 Cromwell Place, London
Active Corporate (33 parents)
Equity (Company account)
1,157,361 GBP2025-03-31
Officer
2008-08-14 ~ 2009-10-22
IIF 32 - Secretary → ME
35
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 1 - Secretary → ME
36
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 2 - Secretary → ME