1
BERMUDA (UK) HOLDINGS LIMITED
- now 02694171TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2005-05-16 ~ 2006-02-01
IIF 6 - Director → ME
2
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
2006-11-01 ~ 2007-06-21
IIF 12 - Director → ME
3
GREEN CITY HOMES INTERNATIONAL LIMITED
14729932 6th Floor, Friars House, Manor House Drive, Coventry, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-03-14 ~ 2025-08-15
IIF 19 - Director → ME
4
HAMILTON LIFE ASSURANCE COMPANY LIMITED
- now 01656838DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2006-04-10 ~ 2007-11-01
IIF 17 - Director → ME
5
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
2006-03-27 ~ 2007-06-21
IIF 9 - Director → ME
6
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
2006-03-27 ~ 2007-06-21
IIF 11 - Director → ME
7
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
2006-03-27 ~ 2007-06-21
IIF 7 - Director → ME
8
MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, London
Active Corporate (97 parents)
Officer
2005-11-09 ~ 2005-11-09
IIF 3 - Director → ME
2006-03-10 ~ 2007-06-21
IIF 4 - Director → ME
2005-12-14 ~ 2006-03-10
IIF 2 - Director → ME
9
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 (73 parents)
Officer
2006-05-11 ~ 2007-06-21
IIF 14 - Director → ME
10
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
2006-11-08 ~ 2007-06-21
IIF 15 - Director → ME
11
LONDON & LEITH INSURANCE COMPANY PLC - now
4th Floor, St Clare House, 30-33 Minories, London
Converted / Closed Corporate (26 parents)
Officer
2006-05-11 ~ 2007-06-21
IIF 5 - Director → ME
12
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
2006-07-27 ~ 2007-06-21
IIF 13 - Director → ME
13
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
2006-04-24 ~ 2007-06-21
IIF 10 - Director → ME
14
SILBURY 265 LIMITED - 2003-04-10
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-07-15 ~ 2007-06-21
IIF 8 - Director → ME
15
Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
8,012 GBP2018-03-31
Officer
2015-07-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HOMELESS INTERNATIONAL
- 2017-08-22
02713841 6th Floor, Friars House, Manor House Drive, Coventry, England
Active Corporate (88 parents, 1 offspring)
Officer
2015-04-01 ~ now
IIF 1 - Director → ME
17
ST EDMUNDS FLATS MANAGEMENT LIMITED
00882719 Network House, Station Road, Maldon, England
Active Corporate (36 parents)
Equity (Company account)
13,878 GBP2024-06-24
Officer
~ 1994-01-11
IIF 21 - Director → ME
18
UNDERSHAFT (HAMILTON) LIMITED - now
HAMILTON INSURANCE COMPANY LIMITED
- 2012-12-13
01655888SKIDCHIME LIMITED - 1983-05-26
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (36 parents)
Officer
2006-04-10 ~ 2007-11-01
IIF 18 - Director → ME