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
2009-09-24 ~ dissolved
IIF 21 - Secretary → ME
2
BADMINTON COURT MANAGEMENT LIMITED
- now 03463478SUPPORTHOUR LIMITED - 1998-07-06
Misbourne Court, Rectory Way, Amersham, Bucks
Active Corporate (17 parents)
Officer
2024-11-14 ~ now
IIF 36 - Director → ME
3
CANADA CRESCENT NOMINEES (UK) LIMITED
- now 00970198GUARDIAN CAPITAL LIMITED - 2005-04-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2012-12-11 ~ 2013-10-16
IIF 48 - Director → ME
4
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (42 parents, 20 offsprings)
Officer
2012-12-11 ~ 2013-10-16
IIF 42 - Director → ME
5
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
2012-12-11 ~ 2013-10-16
IIF 45 - Director → ME
6
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 132 offsprings)
Officer
2018-01-24 ~ 2021-09-03
IIF 38 - Director → ME
7
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 258 offsprings)
Officer
2018-01-24 ~ 2021-09-03
IIF 37 - Director → ME
8
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
2009-09-25 ~ 2013-02-26
IIF 3 - Secretary → ME
9
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
2009-12-21 ~ 2014-03-19
IIF 23 - Secretary → ME
10
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
2009-09-24 ~ 2014-05-19
IIF 26 - Secretary → ME
11
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
2009-12-21 ~ 2010-03-31
IIF 24 - Secretary → ME
12
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
2010-07-14 ~ 2010-12-16
IIF 17 - Secretary → ME
13
HARTLEY COOPER & WARNER LIMITED
- now 01584939GRICICLES LIMITED - 1982-01-08
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2009-09-24 ~ dissolved
IIF 13 - Secretary → ME
14
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2012-12-11 ~ 2013-10-16
IIF 43 - Director → ME
2014-09-10 ~ 2015-12-23
IIF 44 - Director → ME
15
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
2009-09-24 ~ dissolved
IIF 8 - Secretary → ME
16
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-09-24 ~ dissolved
IIF 22 - Secretary → ME
17
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
2009-09-24 ~ dissolved
IIF 31 - Secretary → ME
18
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
2009-09-24 ~ dissolved
IIF 19 - Secretary → ME
19
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
2009-09-24 ~ dissolved
IIF 1 - Secretary → ME
20
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
2009-09-24 ~ dissolved
IIF 11 - Secretary → ME
21
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
- now 02255716FTMF LEASING MARCH (B) LIMITED - 2001-02-07
SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
VELOCITY FORTY LIMITED - 1988-12-12
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2009-09-28 ~ 2014-03-19
IIF 12 - Secretary → ME
22
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
2009-10-13 ~ 2012-02-29
IIF 35 - Secretary → ME
23
HARTLEY COOPER ASSOCIATES LIMITED - 1996-01-02
BODENEDGE LIMITED - 1986-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2009-09-24 ~ dissolved
IIF 16 - Secretary → ME
24
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
2009-09-24 ~ dissolved
IIF 9 - Secretary → ME
25
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
2009-09-24 ~ dissolved
IIF 7 - Secretary → ME
26
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
2009-09-24 ~ dissolved
IIF 6 - Secretary → ME
27
HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
OCEANGLEN LIMITED - 1985-08-07
8 Canada Square, London
Active Corporate (93 parents)
Officer
2012-04-24 ~ 2013-02-05
IIF 29 - Secretary → ME
28
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
2012-12-12 ~ 2013-10-16
IIF 40 - Director → ME
2014-09-10 ~ 2015-12-23
IIF 39 - Director → ME
29
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
2009-09-24 ~ 2013-10-16
IIF 4 - Secretary → ME
30
HSBC INSURANCE MANAGEMENT SERVICES LIMITED
- now 00885256CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
CORINTHIAN 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
2010-07-13 ~ 2013-10-28
IIF 25 - Secretary → ME
31
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
2009-09-24 ~ dissolved
IIF 33 - Secretary → ME
32
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
2009-09-24 ~ 2014-03-18
IIF 27 - Secretary → ME
33
HSBC LONDON HOLDINGS LIMITED
- now 02236448HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2012-12-12 ~ 2013-10-16
IIF 46 - Director → ME
2014-09-10 ~ 2015-12-23
IIF 47 - Director → ME
34
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
2014-09-30 ~ 2015-12-23
IIF 41 - Director → ME
35
HSBC STOCKBROKERS NOMINEE (UK) LIMITED
- now 02069116MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2009-09-28 ~ 2014-03-19
IIF 20 - Secretary → ME
36
HSBC UK CLIENT NOMINEE LIMITED - now
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED
- 2018-05-16
00674019HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
1 Centenary Square, Birmingham, England
Active Corporate (47 parents)
Officer
2009-09-28 ~ 2014-03-19
IIF 15 - Secretary → ME
37
INCEPTUM INSURANCE COMPANY LIMITED - now
HSBC INSURANCE (UK) LIMITED
- 2011-10-04
03581552CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (74 parents)
Officer
2010-07-13 ~ 2011-09-30
IIF 28 - Secretary → ME
38
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
2009-09-24 ~ 2009-12-01
IIF 5 - Secretary → ME
39
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2009-09-24 ~ dissolved
IIF 2 - Secretary → ME
40
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
2009-12-21 ~ 2014-03-19
IIF 32 - Secretary → ME
41
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
2009-09-24 ~ 2011-02-16
IIF 30 - Secretary → ME
42
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
2009-10-22 ~ 2010-03-31
IIF 34 - Secretary → ME
43
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
2009-09-28 ~ 2014-03-19
IIF 14 - Secretary → ME
44
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
2009-09-24 ~ 2013-10-23
IIF 10 - Secretary → ME
45
TURNSONIC (NOMINEES) LIMITED
- now 02136214TURNSONIC LIMITED - 1988-05-18
1 Centenary Square, Birmingham, England
Active Corporate (40 parents)
Officer
2009-09-28 ~ 2014-03-19
IIF 18 - Secretary → ME