1
ANTONY GIBBS TRUSTEES LIMITED
- now 01205495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-05
Dissolved on 2011-10-20
ANGEL TRUSTEE COMPANY LIMITED(THE)
- 1988-12-05
01205495LIONEL SAGE (PENSION SERVICES) LIMITED
- 1982-09-15
01205495 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
(before 1991-03-28) ~ 2000-06-30
IIF 5 - Director → ME
2
Beaconsfield Golf Club, Seer Green, Beaconsfield, Bucks
Active Corporate (87 parents)
Officer
2012-10-20 ~ 2014-10-18
IIF 30 - Director → ME
2018-10-13 ~ 2019-09-23
IIF 31 - Director → ME
3
BEACONSFIELD GOLF CLUB LIMITED(THE)
00454134 The Club House, Seer Green, Beaconsfield, Bucks
Active Corporate (117 parents, 1 offspring)
Officer
2009-10-17 ~ 2014-10-18
IIF 1 - Director → ME
2021-10-09 ~ 2022-02-02
IIF 3 - Director → ME
2017-10-14 ~ 2021-10-09
IIF 2 - Director → ME
4
Caldicott School, Crown Lane, Farnham Royal, Bucks
Active Corporate (59 parents)
Officer
2000-06-12 ~ 2014-06-03
IIF 15 - Director → ME
5
GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.
- now 01920779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-01
Dissolved on 2013-12-03
Bentima House, 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
(before 1992-02-06) ~ 2000-06-30
IIF 19 - Director → ME
6
GIBBS GULF INSURANCE CONSULTANTS LIMITED
- now 00765880HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED
- 1996-01-15
00765880GIBBS GULF INSURANCE CONSULTANTS LIMITED
- 1996-01-02
00765880ANTONY GIBBS COMPLETIONS LIMITED
- 1986-10-22
00765880 8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
(before 1991-02-06) ~ 2000-06-30
IIF 23 - Director → ME
7
GIBBS TREATY LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-05-01
Dissolved on 2014-12-05
HSBC GIBBS TREATY LIMITED
- 2010-04-01
02185318GIBBS HARTLEY COOPER TREATY LIMITED
- 1996-01-02
02185318TYROLESE (107) LIMITED
- 1988-01-14
02185318 02185360, 02533794, 02185529Warning 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) Bentima House 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
(before 1992-02-06) ~ 2000-06-30
IIF 20 - Director → ME
8
HARTLAND SHIPPING SERVICES LIMITED - now
HSBC SHIPPING SERVICES LIMITED - 2012-11-07
HSBC SHIPBROKERS LIMITED - 2001-09-03
BARKER LONGSTAFF LIMITED
- 2000-06-16
02587345 28 Bedford Street, London
Active Corporate (28 parents)
Officer
1999-01-01 ~ 2000-05-16
IIF 17 - Director → ME
9
HARTLEY COOPER & WARNER LIMITED
- now 01584939Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-18
Dissolved on 2011-05-24
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
(before 1992-02-06) ~ 2000-05-09
IIF 11 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-02
Dissolved on 2011-05-24
HOLMWOODS INSURANCE BROKERS LIMITED
- 1996-04-04
00171261BROWN 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
1995-11-17 ~ 2000-06-30
IIF 12 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-31
Dissolved on 2011-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1995-09-29 ~ 2000-06-30
IIF 6 - Director → ME
12
HOLMWOODS INSURANCE GROUP MANAGEMENT LIMITED
- now 00291899Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-02
Dissolved on 2011-06-03
BROWN 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
1995-09-29 ~ 2000-06-30
IIF 4 - Director → ME
13
HOLMWOODS INSURANCE SERVICES LIMITED
- now 00271654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-02
Dissolved on 2011-06-03
BROWN 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
1995-09-29 ~ 2000-06-30
IIF 8 - Director → ME
14
HOLMWOODS TERMTIME CREDIT LIMITED
- now 03135503Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2012-12-21
HSBC TERMTIME CREDIT LIMITED
- 1996-08-16
03135503 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1996-07-30 ~ 2000-06-30
IIF 22 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-22
Dissolved on 2011-04-21
HARTLEY COOPER ASSOCIATES LIMITED
- 1996-01-02
01974829 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
(before 1992-02-22) ~ 2000-06-30
IIF 13 - Director → ME
16
HSBC GIBBS INTERNATIONAL PROPERTY LIMITED
- now 02649812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-22
Dissolved on 2011-04-21
GIBBS HARTLEY COOPER INTERNATIONAL PROPERTY LIMITED
- 1996-01-02
02649812MARGINTRADE LIMITED
- 1992-04-21
02649812 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1991-12-06 ~ 2000-06-30
IIF 14 - Director → ME
17
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
00956325ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED
- 1982-01-13
00956325 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (41 parents)
Officer
(before 1993-02-12) ~ 2000-06-30
IIF 25 - Director → ME
18
HSBC INSURANCE MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2019-12-18
CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED
- 2005-01-04
00885256CORINTHIAN MOTOR INSURANCES LIMITED
- 1997-12-22
00885256GIBBS HARTLEY COOPER (NOMINEES) LIMITED
- 1996-02-15
00885256MARINE MIDLAND BANK (NOMINEES) LIMITED
- 1993-08-27
00885256 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1993-03-19 ~ 2000-06-30
IIF 26 - Director → ME
19
HSBC INSURANCE SERVICES (CYPRUS) LIMITED
- now 02587328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-22
Dissolved on 2011-04-21
HSBC GIBBS OVERSEAS LIMITED
- 1999-06-01
02587328GIBBS HARTLEY COOPER OVERSEAS LIMITED
- 1996-01-02
02587328LEONARD GROUSE ASSOCIATES LIMITED
- 1995-02-01
02587328 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1995-01-18 ~ 2000-06-30
IIF 9 - Director → ME
20
HSBC INSURANCE SERVICES HOLDINGS LIMITED - now
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
02884575 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
1993-12-22 ~ 2000-06-30
IIF 18 - Director → ME
21
INCEPTUM INSURANCE COMPANY LIMITED - now
HSBC INSURANCE (UK) LIMITED - 2011-10-04
CORINTHIAN INSURANCE COMPANY LIMITED
- 2005-01-04
03581552DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (74 parents)
Officer
1998-12-07 ~ 2000-06-30
IIF 21 - Director → ME
22
JLT ACTUARIES AND CONSULTANTS LIMITED - now
HSBC ACTUARIES AND CONSULTANTS LIMITED
- 2009-12-07
00676122HSBC GIBBS BENEFIT CONSULTANTS LIMITED
- 1999-10-04
00676122ANTONY GIBBS BENEFIT CONSULTANTS LIMITED
- 1996-01-02
00676122ANTONY GIBBS PENSION SERVICES LIMITED
- 1988-12-05
00676122 The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
(before 1992-03-28) ~ 2000-06-30
IIF 28 - Director → ME
23
MARSH BROKERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-04-12
HSBC INSURANCE BROKERS LIMITED
- 2010-04-01
00149013HSBC GIBBS LIMITED
- 1999-06-01
00149013GIBBS HARTLEY COOPER LIMITED
- 1996-01-02
00149013GIBBS SAGE LIMITED
- 1984-01-01
00149013ANTONY GIBBS, SAGE LIMITED
- 1982-01-01
00149013LIONEL SAGE & CO.LIMITED
- 1976-12-31
00149013 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (73 parents)
Officer
(before 1992-02-28) ~ 2000-06-30
IIF 27 - Director → ME
24
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (62 parents, 1 offspring)
Officer
2000-07-03 ~ 2005-08-19
IIF 16 - Director → ME
25
PREMIUM CREDIT RECEIVABLES LIMITED
- now 03173715Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-17
Dissolved on 2010-12-22
COATRADE LIMITED - 1996-06-06
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2001-12-06 ~ 2005-08-19
IIF 7 - Director → ME
26
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231 33 King William Street, London, England
Active Corporate (126 parents)
Officer
(before 1992-07-29) ~ 2000-06-30
IIF 29 - Director → ME
27
UKAIS LIMITED - now
UKFIS LIMITED - 2010-10-01
THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
HSBC SELECT (UK) LIMITED
- 2003-03-31
02613429HSBC GIBBS PERSONAL INSURANCES LIMITED
- 1999-06-01
02613429HEXAGON INSURANCE SERVICES LIMITED
- 1996-03-18
02613429ADVISECHANGE LIMITED
- 1991-06-21
02613429 Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
Dissolved Corporate (38 parents, 1 offspring)
Officer
1991-06-12 ~ 2000-06-30
IIF 24 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Due to be dissolved on 2026-02-17
1 More London Place, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2000-09-13 ~ 2005-08-19
IIF 10 - Director → ME