1
25 Fenchurch Avenue, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2017-12-07 ~ 2018-12-06
IIF 7 - Director → ME
2
25 Fenchurch Avenue, London, England
Active Corporate (59 parents)
Officer
2005-02-22 ~ 2018-12-06
IIF 4 - Director → ME
3
FIRST CHOICE HOLIDAYS LIMITED - now
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2004-10-06 ~ 2007-09-03
IIF 6 - Director → ME
4
FORWARD TRUST LIMITED - 1997-04-01
8 Canada Square, London
Active Corporate (63 parents, 14 offsprings)
Officer
1998-04-01 ~ 2001-07-13
IIF 14 - Director → ME
5
FORWARD TRUST LIMITED
- 1998-01-19
NF001053 00229341, 01865768, 01249901Warning 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) Ac Miller Ass Secy, 5 Donegall Square South, Belfast
Converted / Closed Corporate (8 parents)
Officer
1959-11-30 ~ now
IIF 13 - Director → ME
6
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27
00014259MIDLAND BANK LIMITED - 1982-02-01
LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
LONDON AND CITY BANK LIMITED - 1918-10-01
LONDON AND MIDLAND BANK LIMITED - 1898-11-03
BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
8 Canada Square, London
Active Corporate (105 parents, 101 offsprings)
Officer
1998-04-01 ~ 2003-12-31
IIF 12 - Director → ME
7
Hsbc Bank Plc, 5 Donegall Square South, Belfast
Converted / Closed Corporate (29 parents)
Officer
1988-02-10 ~ 2003-12-31
IIF 10 - Director → ME
8
HSBC BANK USA, NATIONAL ASSOCIATION
FC025269 1800 Tysons Boulevard, Suite 50, Virginia, 22102, United States
Active Corporate (47 parents, 1 offspring)
Officer
2008-05-01 ~ 2016-04-28
IIF 8 - Director → ME
9
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (103 parents, 33 offsprings)
Officer
1998-04-01 ~ 2004-05-28
IIF 16 - Director → ME
10
HSBC INVESTMENT BANK HOLDINGS LIMITED - now
CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (68 parents, 7 offsprings)
Officer
1998-04-23 ~ 2003-03-31
IIF 15 - Director → ME
11
OLD SCOTTISH COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-28
Dissolved on 2022-03-14
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
- 2017-10-30
SC006637SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
7 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (46 parents)
Officer
2005-07-01 ~ 2006-12-31
IIF 3 - Director → ME
12
SWISS RE GB LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2017-08-18
SWISSRE GB LIMITED - 1999-05-25
SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2005-07-01 ~ 2008-05-07
IIF 5 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-06
Due to be dissolved on 2026-05-23
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (40 parents)
Officer
2005-07-01 ~ 2006-12-31
IIF 1 - Director → ME
14
SWISS REINSURANCE COMPANY UK LIMITED
- now 00953475Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2010-08-20
SWISS REINSURANCE COMPANY (U.K.) LIMITED - 1995-06-05
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2005-07-01 ~ 2006-12-31
IIF 2 - Director → ME
15
TUI TRAVEL LIMITED - now
COPPEREAGLE PUBLIC LIMITED COMPANY
- 2007-06-21
06072876 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2007-03-19 ~ 2012-05-29
IIF 9 - Director → ME
16
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (126 parents, 1 offspring)
Officer
1998-08-06 ~ 2004-01-15
IIF 11 - Director → ME