1
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
- now 01526786AMP (MSS) NOMINEES LIMITED - 2001-07-02
MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2012-02-08 ~ 2014-11-14
IIF 23 - Secretary → ME
2
MIDLAND (TS) LIMITED - 1998-05-08
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2012-03-13 ~ 2014-10-20
IIF 20 - Secretary → ME
3
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
2014-03-19 ~ 2014-09-04
IIF 27 - Secretary → ME
4
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
2014-05-19 ~ 2015-02-20
IIF 39 - Secretary → ME
5
HSBC BRANCH NOMINEE (UK) LIMITED
- now 01608999ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
ASSETFINANCE (UK) LIMITED - 1992-08-14
MIDLAW (NO.20) LIMITED - 1986-03-13
1 Centenary Square, Birmingham, England
Active Corporate (37 parents)
Officer
2012-02-08 ~ 2014-08-19
IIF 36 - Secretary → ME
6
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
- now 00217310MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, London
Active Corporate (55 parents)
Officer
2012-02-08 ~ 2014-11-14
IIF 24 - Secretary → ME
7
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 (42 parents)
Officer
2014-03-19 ~ 2014-09-04
IIF 22 - Secretary → ME
8
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
06447555 8 Canada Square, London
Active Corporate (30 parents, 49 offsprings)
Officer
2012-01-26 ~ 2014-07-29
IIF 28 - Secretary → ME
9
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
- now 02155878MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
8 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2013-10-07 ~ 2015-02-20
IIF 10 - Secretary → ME
10
HSBC EQUITY LIMITED - 1999-09-27
MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents, 1 offspring)
Officer
2012-02-21 ~ 2015-02-20
IIF 17 - Secretary → ME
11
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
- now 01662286MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
2012-02-08 ~ 2014-11-14
IIF 25 - Secretary → ME
12
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
2013-10-08 ~ 2015-02-06
IIF 29 - Secretary → ME
13
MSS NOMINEES LIMITED - 2000-01-10
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, London
Active Corporate (55 parents, 8 offsprings)
Officer
2012-02-08 ~ 2014-11-14
IIF 33 - Secretary → ME
14
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
EIGHT CANADA SQUARE NOMINEES (UK) LIMITED
- 2015-05-28
01644073HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
8 Canada Square, London
Active Corporate (60 parents)
Officer
2012-02-09 ~ 2014-10-07
IIF 32 - Secretary → ME
15
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 (28 parents)
Officer
2013-10-28 ~ 2015-02-20
IIF 1 - Secretary → ME
16
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 (32 parents)
Officer
2014-03-18 ~ 2015-02-20
IIF 11 - Secretary → ME
17
HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED
- now 01585283BERMUDA ADVISORS LIMITED - 2005-01-05
BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2002-12-30
MIL (U.K.) LIMITED - 1994-05-20
Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents)
Officer
2014-08-08 ~ 2015-02-20
IIF 40 - Secretary → ME
18
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
- now 00980554MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2013-10-15 ~ 2015-02-20
IIF 31 - Secretary → ME
19
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
- now 00948147 01526783MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
8 Canada Square, London
Active Corporate (55 parents)
Officer
2012-02-08 ~ 2014-11-14
IIF 43 - Secretary → ME
20
MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (55 parents)
Officer
2012-02-08 ~ 2014-11-14
IIF 15 - Secretary → ME
21
HSBC SPMS NOMINEE (UK) LIMITED
- 2014-10-02
00386649MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
8 Canada Square, London
Active Corporate (58 parents)
Officer
2012-02-08 ~ 2015-02-20
IIF 18 - Secretary → ME
22
HSBC MARKING NAME NOMINEE (UK) LIMITED
- now 00217308MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, London
Active Corporate (55 parents, 1 offspring)
Officer
2012-02-08 ~ 2014-11-14
IIF 42 - Secretary → ME
23
HSBC OVERSEAS NOMINEE (UK) LIMITED
- now 00217307MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, London
Active Corporate (55 parents)
Officer
2012-02-08 ~ 2014-11-14
IIF 37 - Secretary → ME
24
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, London
Active Corporate (41 parents)
Officer
2012-02-21 ~ 2015-02-20
IIF 19 - Secretary → ME
25
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED
- now 03159447HSBC FURBS TRUSTEE LIMITED - 2009-06-08
DEGREEHELP LIMITED - 1996-05-28
8 Canada Square, London
Active Corporate (30 parents)
Officer
2013-09-24 ~ 2015-02-20
IIF 38 - Secretary → ME
26
HSBC SECURITIES SERVICES (UK) LIMITED
- now 03710877HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
GEMDALE LIMITED - 1999-06-07
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2012-02-22 ~ dissolved
IIF 21 - Secretary → ME
27
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 (33 parents)
Officer
2014-03-19 ~ 2014-09-04
IIF 35 - Secretary → ME
28
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
2014-03-19 ~ 2014-09-04
IIF 41 - Secretary → ME
29
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2012-02-21 ~ dissolved
IIF 16 - Secretary → ME
30
HSBC VINTNERS PLACE LIMITED
- now 00320523ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2012-02-27 ~ dissolved
IIF 13 - Secretary → ME
31
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED
- now 01803273HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (44 parents)
Officer
2013-10-10 ~ 2015-02-20
IIF 5 - Secretary → ME
32
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
2014-03-19 ~ 2015-02-20
IIF 9 - Secretary → ME
33
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
2013-09-17 ~ 2015-02-12
IIF 2 - Secretary → ME
34
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01851550PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2012-02-08 ~ 2014-11-14
IIF 3 - Secretary → ME
35
MIDLAND BANK (BRANCH NOMINEES) LIMITED
00239325 01662286, 01145633, 02069116Warning 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) 1 Centenary Square, Birmingham, England
Active Corporate (38 parents)
Officer
2012-02-08 ~ 2014-08-19
IIF 8 - Secretary → ME
36
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
2014-03-19 ~ 2014-09-04
IIF 4 - Secretary → ME
37
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2012-02-27 ~ dissolved
IIF 12 - Secretary → ME
38
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01803296PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
8 Canada Square, London
Active Corporate (54 parents)
Officer
2012-02-08 ~ 2014-11-14
IIF 26 - Secretary → ME
39
SAMUEL MONTAGU & CO (NOMINEES) LIMITED
- now 01895234EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2012-02-27 ~ dissolved
IIF 7 - Secretary → ME
40
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2012-02-27 ~ dissolved
IIF 30 - Secretary → ME
41
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2012-02-27 ~ dissolved
IIF 6 - Secretary → ME
42
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
2013-10-23 ~ 2014-08-28
IIF 14 - Secretary → ME
43
TURNSONIC (NOMINEES) LIMITED
- now 02136214TURNSONIC LIMITED - 1988-05-18
1 Centenary Square, Birmingham, England
Active Corporate (40 parents)
Officer
2014-03-19 ~ 2014-09-04
IIF 34 - Secretary → ME