1
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United KingdomCorporate (12 parents)
Officer
2023-02-08 ~ 2024-03-31IIF 15 - director → ME
2
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, BirminghamDissolved corporate (3 parents)
Officer
2006-11-21 ~ 2010-03-31IIF 3 - director → ME
3
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, BirminghamCorporate (4 parents)
Officer
2009-06-01 ~ 2010-03-31IIF 4 - director → ME
4
HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
CACTUSLAND PLC - 1996-04-01
8 Canada Square, LondonCorporate (6 parents, 6 offsprings)
Officer
1998-07-24 ~ 2003-05-31IIF 6 - director → ME
1996-03-29 ~ 1997-03-31IIF 23 - director → ME
5
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, LondonCorporate (3 parents)
Officer
1998-07-24 ~ 2006-11-30IIF 1 - director → ME
6
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, EdinburghCorporate (4 parents, 4 offsprings)
Officer
2011-03-02 ~ 2014-07-01IIF 11 - director → ME
7
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
2011-03-02 ~ 2014-07-01IIF 9 - director → ME
8
AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United KingdomDissolved corporate (5 parents)
Officer
2011-03-02 ~ 2013-07-31IIF 10 - director → ME
9
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2011-03-02 ~ 2014-07-01IIF 12 - director → ME
10
HSBC INSURANCE BROKERS LIMITED - 2010-04-01
HSBC 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, LondonDissolved corporate (4 parents)
Officer
2009-01-16 ~ 2010-03-31IIF 5 - director → ME
11
PHOENIX GROUP HOLDINGS & CO - 2018-09-24
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104Corporate (2 parents)
Officer
2018-05-11 ~ 2020-03-10IIF 14 - director → ME
12
20 Old Bailey, London, EnglandCorporate (13 parents, 9 offsprings)
Officer
2018-10-05 ~ 2020-03-10IIF 8 - director → ME
13
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 6 offsprings)
Officer
2011-03-16 ~ 2020-03-10IIF 13 - director → ME
14
SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
MENDOLYN LIMITED - 2001-01-04
11 Strand, LondonCorporate (7 parents, 9 offsprings)
Officer
2010-10-06 ~ 2019-12-17IIF 16 - director → ME