1
AGE UK TRADING LIMITED - 2015-07-16
AGE CONCERN SHOPS LIMITED - 2009-04-01
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-11-01 ~ 2023-10-31IIF 20 - Director → ME
2
25 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (3 parents, 1 offspring)
Officer
2008-05-29 ~ 2022-02-01IIF 19 - Director → ME
3
25 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2010-12-14 ~ 2022-02-01IIF 25 - Director → ME
4
25 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (13 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2008-05-29 ~ 2022-02-01IIF 24 - Director → ME
5
25 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2015-08-28 ~ 2022-01-31IIF 18 - Director → ME
6
GUILDFAME LIMITED - 1986-02-21
Bentima House, 168-172 Old Street, LondonDissolved Corporate (3 parents)
Officer
1993-12-08 ~ 2007-05-31IIF 11 - Director → ME
7
HSBC 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, LondonDissolved Corporate (3 parents)
Officer
1994-02-10 ~ 2007-05-31IIF 3 - Director → ME
8
HSBC GIBBS TREATY LIMITED - 2010-04-01
TYROLESE (107) LIMITED - 1988-01-14
GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
Bentima House 168-172 Old Street, LondonDissolved Corporate (4 parents)
Officer
1994-02-01 ~ 2007-05-31IIF 7 - Director → ME
9
BARKER LONGSTAFF LIMITED - 2000-06-16
HSBC SHIPPING SERVICES LIMITED - 2012-11-07
HSBC SHIPBROKERS LIMITED - 2001-09-03
28 Bedford Street, LondonActive Corporate (9 parents)
Equity (Company account)
786,770 GBP2024-12-31
Officer
2000-05-16 ~ 2007-05-31IIF 1 - Director → ME
10
HSBC TERMTIME CREDIT LIMITED - 1996-08-16
BASTRADE LIMITED - 1996-08-09
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1996-07-30 ~ 2007-05-31IIF 4 - Director → ME
11
ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
1997-03-10 ~ 2007-05-31IIF 10 - Director → ME
1995-06-29 ~ 1997-03-10IIF 12 - Director → ME
12
GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1997-12-22 ~ 2007-05-31IIF 5 - Director → ME
13
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, BirminghamDissolved Corporate (4 parents)
Officer
1996-01-12 ~ 2007-05-31IIF 2 - Director → ME
14
CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
HSBC INSURANCE (UK) LIMITED - 2011-10-04
24 Monument Street, 4th Floor, London, United KingdomActive Corporate (6 parents)
Officer
1998-12-07 ~ 2007-05-31IIF 9 - Director → ME
15
HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)
Officer
2000-07-27 ~ 2007-05-31IIF 6 - Director → ME
16
ANGERSTEIN FUND LIMITED - 2008-12-15
78 Leadenhall Street, LondonActive Corporate (21 parents)
Equity (Company account)
1,599,494 GBP2019-12-31
Officer
2002-01-10 ~ 2007-09-06IIF 13 - Director → ME
17
HSBC GIBBS LIMITED - 1999-06-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
HSBC INSURANCE BROKERS LIMITED - 2010-04-01
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Officer
1993-12-07 ~ 2007-05-31IIF 8 - Director → ME
18
25 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (8 parents)
Officer
2008-05-29 ~ 2022-02-01IIF 22 - Director → ME
19
5th Floor Thomas More Square, London, EnglandDissolved Corporate (5 parents)
Officer
2013-04-17 ~ 2015-12-04IIF 28 - Director → ME
20
TRACLA LIMITED - 1987-09-04
33 King William Street, London, EnglandActive Corporate (13 parents)
Officer
2006-07-13 ~ 2007-05-24IIF 16 - Director → ME
21
HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
HSBC SELECT (UK) LIMITED - 2003-03-31
UKFIS LIMITED - 2010-10-01
THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
ADVISECHANGE LIMITED - 1991-06-21
Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On TrentDissolved Corporate (3 parents, 1 offspring)
Officer
1994-02-04 ~ 2002-06-24IIF 14 - Director → ME
22
25 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)
Officer
2008-11-05 ~ 2010-04-26IIF 15 - Director → ME
23
APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
ADDACTION LIMITED - 2012-03-22
ADDACTION - 2020-02-26
ADDACTION - 2011-10-03
79 Clerkenwell Road, 5th Floor, London, EnglandActive Corporate (10 parents)
Officer
2006-09-21 ~ 2017-07-20IIF 29 - Director → ME