1
8 Canada Square, London
Active Corporate (51 parents, 2 offsprings)
Officer
2018-02-01 ~ 2020-01-14
IIF 2 - Secretary → ME
2
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
06447555 8 Canada Square, London
Active Corporate (30 parents, 49 offsprings)
Officer
2017-11-06 ~ 2018-10-30
IIF 9 - Secretary → ME
3
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
- now 02509924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-05-19
MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (64 parents)
Officer
2018-02-05 ~ 2020-01-14
IIF 7 - Secretary → ME
4
HSBC FINANCE TRANSFORMATION (UK) LIMITED
- now 01889590MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
8 Canada Square, London
Active Corporate (63 parents)
Officer
2018-02-15 ~ 2020-01-14
IIF 5 - Secretary → ME
5
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
2018-03-21 ~ 2020-01-14
IIF 11 - Secretary → ME
6
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, London
Active Corporate (85 parents, 7 offsprings)
Officer
2018-04-18 ~ 2020-01-14
IIF 10 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-18
Dissolved on 2024-05-22
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
2017-12-13 ~ 2020-01-14
IIF 8 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-06-24
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, Birmingham
Dissolved Corporate (34 parents)
Officer
2017-12-13 ~ 2020-01-14
IIF 4 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-26
Dissolved on 2024-07-27
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2018-01-29 ~ 2020-01-14
IIF 6 - Secretary → ME
10
RLUKREF NOMINEES (UK) ONE LIMITED
10840928 8 Canada Square, London
Active Corporate (14 parents)
Officer
2017-12-18 ~ 2020-01-14
IIF 1 - Secretary → ME
11
RLUKREF NOMINEES (UK) TWO LIMITED
10840992 8 Canada Square, London
Active Corporate (14 parents)
Officer
2017-12-18 ~ 2020-01-14
IIF 3 - Secretary → ME