1
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED - now
AMP (MSS) NOMINEES LIMITED - 2001-07-02
MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED
- 1995-11-27
01526786 01526783, 01656361, 01648471Warning 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 EQUITY (NUMBER 3) LIMITED
- 1982-04-01
01526786 01662286, 01662287, 01526783Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
(before 1993-02-22) ~ 1993-12-21
IIF 75 - Director → ME
(before 1993-02-22) ~ 1993-05-04
IIF 42 - Secretary → ME
2
ANTONY GIBBS TRUSTEES LIMITED
- now 01205495ANGEL TRUSTEE COMPANY LIMITED(THE) - 1988-12-05
LIONEL SAGE (PENSION SERVICES) LIMITED - 1982-09-15
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1999-06-01 ~ 2001-02-28
IIF 15 - Secretary → ME
3
WISUK NOMINEES LIMITED
- 1997-12-01
01853312SAFEDOME LIMITED - 1984-11-01
The Old Barn, Ox Lane, Tenterden, Kent
Active Corporate (20 parents, 2 offsprings)
Officer
1997-05-01 ~ 1997-12-17
IIF 67 - Director → ME
1997-05-01 ~ 1997-12-17
IIF 34 - Secretary → ME
4
BILLINGSGATE CITY SECURITIES LIMITED - now
BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
- 2016-09-16
01937078EXINFO PUBLIC LIMITED COMPANY
- 1985-09-19
01937078 8 Canada Square, London
Dissolved Corporate (24 parents)
Officer
1995-07-17 ~ 1995-10-11
IIF 65 - Secretary → ME
(before 1993-03-01) ~ 1993-07-12
IIF 64 - Secretary → ME
5
CHESNARA LIFE (UK) LIMITED - now
HSBC LIFE (UK) LIMITED
- 2026-02-02
00088695COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED
- 1988-03-01
00088695 2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (97 parents)
Officer
(before 1993-03-04) ~ 2001-06-30
IIF 55 - Secretary → ME
6
CHESTNUT PARK RESIDENTS' ASSOCIATION LIMITED
- now 02545659WINDERMERE PROPERTIES LIMITED
- 2004-11-08
02545659 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
Active Corporate (22 parents)
Officer
2004-10-01 ~ 2017-07-31
IIF 2 - Secretary → ME
7
EMTT LIMITED - now
MIDLAND (TS) LIMITED
- 1998-05-08
01851543MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED
- 1992-04-08
01851543 01798474, 01851544, 01889591Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
(before 1992-02-22) ~ 1992-06-01
IIF 85 - Director → ME
(before 1992-02-22) ~ 1993-07-20
IIF 16 - Secretary → ME
8
FIRST DIRECT INVESTMENTS (UK) LIMITED
- now 00234213FIRST DIRECT LIMITED
- 2000-10-17
00234213MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED
- 1994-09-12
00234213 01662286, 00674019, 01145633Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
(before 1993-02-22) ~ 2000-10-20
IIF 74 - Director → ME
(before 1993-02-22) ~ 1993-05-04
IIF 44 - Secretary → ME
2000-11-20 ~ 2001-06-30
IIF 5 - Secretary → ME
9
8 Canada Square, London
Dissolved Corporate (18 parents)
Officer
1997-11-01 ~ 2001-09-25
IIF 80 - Director → ME
(before 1992-03-30) ~ 2001-07-22
IIF 12 - Secretary → ME
10
HARTLAND SHIPPING SERVICES LIMITED - now
HSBC SHIPPING SERVICES LIMITED - 2012-11-07
HSBC SHIPBROKERS LIMITED
- 2001-09-03
02587345BARKER LONGSTAFF LIMITED
- 2000-06-16
02587345 28 Bedford Street, London
Active Corporate (28 parents)
Officer
2000-05-12 ~ 2001-02-28
IIF 94 - Secretary → ME
11
HARTLEY COOPER & WARNER LIMITED
- now 01584939GRICICLES LIMITED - 1982-01-08
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2000-05-09 ~ 2000-11-24
IIF 73 - Director → ME
12
Higham Hall College Higham Hall, Bassenthwaite Lake, Cockermouth, Cumbria, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-01-02 ~ 2018-05-22
IIF 62 - Secretary → ME
13
Bassenthwaite Lake, Cockermouth, Cumbria
Active Corporate (13 parents)
Officer
2016-03-12 ~ 2018-05-22
IIF 96 - Director → ME
2008-01-02 ~ 2018-05-22
IIF 61 - Secretary → ME
14
HOLMWOODS LIFE & PENSIONS LIMITED
- now 00950971BROWN SHIPLEY LIFE & PENSIONS LIMITED - 1992-07-17
HOLMWOODS & CRAWFURD (LIFE & PENSION BROKERS) LIMITED - 1983-06-01
HOLMWOODS & BACK & MANSON(LIFE & PENSION BROKERS)LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-01 ~ 2001-02-28
IIF 36 - Secretary → ME
15
HSBC BANK PENSION TRUST (UK) LIMITED
- now 00489775MIDLAND BANK PENSION TRUST LIMITED
- 1999-09-27
00489775 8 Canada Square, London
Active Corporate (115 parents)
Officer
1998-06-23 ~ 2000-06-21
IIF 6 - Secretary → ME
16
HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 37) LIMITED
- 2002-05-24
01806824 01803273, 01851544, 01648471Warning 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) 8 Canada Square, London
Dissolved Corporate (26 parents)
Officer
(before 1993-02-22) ~ 1993-12-21
IIF 69 - Director → ME
(before 1993-02-22) ~ 1993-05-04
IIF 53 - Secretary → ME
17
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED - now
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED
- 1999-11-30
00217310 8 Canada Square, London
Active Corporate (55 parents)
Officer
(before 1993-02-22) ~ 1993-07-22
IIF 52 - Secretary → ME
18
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED - now
MIDLAND DEVELOPMENT PROPERTIES LIMITED
- 1999-11-10
02155878MIDLAND EQUITY (NUMBER 18) LIMITED
- 1989-03-28
02155878 02151947, 02151947, 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) 8 Canada Square, London
Dissolved Corporate (28 parents)
Officer
(before 1993-03-01) ~ 1993-09-14
IIF 27 - Secretary → ME
1995-07-17 ~ 1995-10-11
IIF 60 - Secretary → ME
19
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED - now
MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED
- 1999-09-27
02509924LEGISTSHELFCO NO. 97 LIMITED
- 1990-07-18
02509924 02231405, 02509928, 02509935Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (64 parents)
Officer
1995-08-08 ~ 1995-10-03
IIF 41 - Secretary → ME
(before 1992-03-21) ~ 1993-07-16
IIF 32 - Secretary → ME
20
HSBC EQUITY NOMINEE NUMBER 33 (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 33) LIMITED
- 2001-01-15
01805273 01526783, 01803272, 01803296Warning 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) 8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
(before 1993-02-22) ~ 1993-12-21
IIF 66 - Director → ME
(before 1993-02-22) ~ 1993-05-04
IIF 37 - Secretary → ME
21
HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 34) LIMITED
- 2001-01-15
01803272 01803273, 01806824, 01889590Warning 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) 8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
(before 1993-02-22) ~ 1993-12-21
IIF 68 - Director → ME
(before 1993-02-22) ~ 1993-05-04
IIF 38 - Secretary → ME
22
HSBC EQUITY NOMINEE NUMBER 65 (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 65) LIMITED
- 2001-01-15
01889591 01803273, 01889590, 01851544Warning 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) 8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
(before 1992-02-22) ~ 1993-12-21
IIF 72 - Director → ME
(before 1992-02-22) ~ 1993-05-04
IIF 31 - Secretary → ME
23
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED - now
MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED
- 2000-02-10
01662286 00674019, 00239325, 01145633Warning 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 EQUITY (NUMBER 7) LIMITED
- 1984-06-29
01662286 01526786, 01662287, 01526783Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (48 parents)
Officer
(before 1993-02-22) ~ 1993-07-22
IIF 58 - Secretary → ME
24
HSBC FINANCE TRANSFORMATION (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
- 2005-03-30
01889590 01803272, 01889591, 01648471Warning 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) 8 Canada Square, London
Active Corporate (63 parents)
Officer
(before 1992-02-22) ~ 1993-12-21
IIF 76 - Director → ME
(before 1992-02-22) ~ 1993-05-04
IIF 25 - Secretary → ME
25
HSBC GENERAL INSURANCE SERVICES (UK) LIMITED
- now 01798474MIDLAND GENERAL LIMITED
- 1999-09-27
01798474MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED
- 1990-12-11
01798474 01851543, 01851544, 01889591Warning 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) Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
(before 1993-02-22) ~ 2001-06-30
IIF 7 - Secretary → ME
26
HARTLEY COOPER ASSOCIATES LIMITED - 1996-01-02
BODENEDGE LIMITED - 1986-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1999-01-01 ~ 2001-02-28
IIF 49 - Secretary → ME
27
HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED
- now 02342781ANTONY GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED - 1996-01-02
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2000-05-08 ~ 2000-12-10
IIF 70 - Director → ME
1999-06-01 ~ 2001-02-28
IIF 48 - Secretary → ME
28
HSBC GIBBS CONSULTING LIMITED
- now 01238935ANTONY GIBBS FINANCIAL MANAGEMENT LIMITED - 1996-01-02
HK MANAGEMENT LIMITED - 1988-12-05
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1999-06-01 ~ 2001-02-28
IIF 24 - Secretary → ME
29
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now
HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
HSBC ASSET MANAGEMENT EUROPE LIMITED
- 1999-09-27
01917956JAMES 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
1997-05-01 ~ 1998-11-30
IIF 54 - Secretary → ME
30
HSBC GLOBAL ASSET MANAGEMENT LIMITED - now
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED
- 2005-04-28
01615598WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (85 parents, 7 offsprings)
Officer
1997-05-01 ~ 1998-11-30
IIF 23 - Secretary → ME
31
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - now
MSS NOMINEES LIMITED
- 2000-01-10
00228660MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED
- 1989-10-04
00228660 01145633, 00217308, 00948147Warning 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) 8 Canada Square, London
Active Corporate (55 parents, 9 offsprings)
Officer
(before 1993-02-22) ~ 1993-07-22
IIF 47 - Secretary → ME
32
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
HSBC 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
(before 1993-02-22) ~ 1993-12-20
IIF 78 - Director → ME
(before 1993-02-22) ~ 1993-05-04
IIF 39 - Secretary → ME
33
HSBC IM PENSION TRUST LIMITED
- now 03956496 8 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2000-04-06 ~ 2001-09-10
IIF 88 - Secretary → ME
34
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, Birmingham
Dissolved Corporate (41 parents)
Officer
1999-01-01 ~ 2001-02-28
IIF 11 - Secretary → ME
35
HSBC INSURANCE MANAGEMENT SERVICES LIMITED - now
CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED
- 2005-01-04
00885256CORINTHIAN 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 (30 parents)
Officer
1999-04-26 ~ 2001-05-31
IIF 26 - Secretary → ME
36
HSBC INSURANCE SERVICES HOLDINGS LIMITED - now
HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
HSBC GIBBS HOLDINGS LIMITED
- 2002-08-15
02884575GIH LIMITED - 1996-01-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
1999-01-01 ~ 2001-02-28
IIF 91 - Secretary → ME
37
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED - now
MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED
- 1999-09-27
00980554MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1995-07-17 ~ 1995-10-11
IIF 63 - Secretary → ME
38
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED - now
MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED
- 1998-12-17
00948147 01662286, 00784773, 00217308Warning 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 (133 REGENT STREET) NOMINEES LIMITED
- 1986-08-19
00948147 8 Canada Square, London
Active Corporate (55 parents)
Officer
(before 1993-02-22) ~ 1993-07-22
IIF 40 - Secretary → ME
39
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED - now
MSS (DEPOSITORY) NOMINEES LIMITED
- 1999-11-30
01526783MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED
- 1991-07-05
01526783 01656361, 01526786, 01805273Warning 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 EQUITY (NUMBER 5) LIMITED
- 1983-01-21
01526783 01526786, 01662286, 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) C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (57 parents)
Officer
(before 1993-02-22) ~ 1993-07-22
IIF 33 - Secretary → ME
40
HSBC LU NOMINEES LIMITED - now
HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
MIDLAND BANK (PALL MALL) NOMINEES LIMITED
- 1998-10-06
00386649 8 Canada Square, London
Active Corporate (58 parents)
Officer
(before 1993-02-22) ~ 1998-10-01
IIF 83 - Director → ME
(before 1993-02-22) ~ 1993-05-04
IIF 28 - Secretary → ME
41
HSBC MARKING NAME NOMINEE (UK) LIMITED - now
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED
- 2000-02-16
00217308 00784773, 01145633, 00948147Warning 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) 8 Canada Square, London
Active Corporate (55 parents, 1 offspring)
Officer
(before 1993-02-22) ~ 1993-07-22
IIF 10 - Secretary → ME
42
HSBC OVERSEAS HOLDINGS (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
- 2002-08-12
01656361 01526783, 01526786, 01803296Warning 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) 8 Canada Square, London
Active Corporate (56 parents, 1 offspring)
Officer
(before 1993-02-22) ~ 1993-05-04
IIF 82 - Director → ME
(before 1993-02-22) ~ 1993-05-04
IIF 14 - Secretary → ME
43
HSBC OVERSEAS NOMINEE (UK) LIMITED - now
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED
- 1999-11-15
00217307 8 Canada Square, London
Active Corporate (55 parents)
Officer
(before 1993-02-22) ~ 1993-07-22
IIF 51 - Secretary → ME
44
HSBC PREFERENTIAL LP (UK) - now
STAFFORD PROPERTIES
- 2003-10-17
02415936SHELFCO (NO. 435) LIMITED - 1993-11-08
8 Canada Square, London
Active Corporate (42 parents)
Officer
1995-07-17 ~ 1995-10-11
IIF 43 - Secretary → ME
45
HSBC QUEST TRUSTEE (UK) LIMITED
- now 01957593MIDLAND BANK EXECUTIVE TRUST LIMITED
- 1998-08-03
01957593SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
1998-02-18 ~ 1999-06-28
IIF 87 - Director → ME
1998-02-18 ~ 1999-05-17
IIF 29 - Secretary → ME
46
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED - now
HSBC FURBS TRUSTEE LIMITED
- 2009-06-08
03159447DEGREEHELP LIMITED - 1996-05-28
8 Canada Square, London
Active Corporate (30 parents)
Officer
2000-03-06 ~ 2001-09-10
IIF 89 - Secretary → ME
47
HSBC SOC LLOYDS CLIENTS NOMINEE (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 47) LIMITED
- 2000-05-08
01851544 01851543, 01806824, 01648471Warning 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) 8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
(before 1993-02-22) ~ 1993-12-21
IIF 71 - Director → ME
(before 1993-02-22) ~ 1993-05-04
IIF 20 - Secretary → ME
48
HSBC STOCKBROKERS NOMINEE (UK) LIMITED
- now 02069116MIDLAND STOCKBROKERS NOMINEES LIMITED
- 1999-09-27
02069116MIDLAND (STANDBY NOMINEES) LIMITED
- 1996-04-10
02069116 01174012, 00239325, 01662286Warning 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 EQUITY (NUMBER 15) LIMITED
- 1987-09-21
02069116 02151947, 02155878, 01526783Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
(before 1992-02-22) ~ 2000-02-11
IIF 17 - Secretary → ME
49
HSBC UK CLIENT NOMINEE LIMITED - now
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED
- 2000-08-17
00674019 01145633, 01662286, 01174012Warning 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 (47 parents)
Officer
(before 1993-02-22) ~ 1993-07-22
IIF 19 - Secretary → ME
50
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED
- 2001-01-15
01803273 01803272, 01806824, 01889591Warning 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) Hill House 1, Little New Street, London
Dissolved Corporate (46 parents)
Officer
(before 1993-02-22) ~ 1993-12-21
IIF 81 - Director → ME
(before 1993-02-22) ~ 1993-05-04
IIF 18 - Secretary → ME
51
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
1999-01-04 ~ 2001-05-31
IIF 8 - Secretary → ME
52
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
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
1999-06-01 ~ 2001-07-31
IIF 30 - Secretary → ME
53
50 Main Street, Keswick, Cumbria
Dissolved Corporate (11 parents)
Officer
2006-02-01 ~ dissolved
IIF 3 - Secretary → ME
54
Hallin House, North Lakes Business Park, Penrith, Cumbria
Dissolved Corporate (9 parents)
Officer
2013-05-15 ~ dissolved
IIF 95 - Director → ME
55
KESWICK COMPUTER SERVICES LIMITED
04533301 Unit 2, The Loft, Braithwaite Farm, Braithwaite, Keswick, Cumbria, United Kingdom
Active Corporate (7 parents)
Officer
2006-01-10 ~ 2017-04-19
IIF 1 - Secretary → ME
56
LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
- 2002-05-03
01648471 01526786, 01851544, 01806824Warning 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) Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (37 parents)
Officer
(before 1993-02-22) ~ 1993-12-20
IIF 84 - Director → ME
(before 1993-02-22) ~ 1993-05-04
IIF 22 - Secretary → ME
57
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1999-06-01 ~ 2001-02-28
IIF 45 - Secretary → ME
58
LONDON & LEITH INSURANCE COMPANY PLC - now
4th Floor, St Clare House, 30-33 Minories, London
Converted / Closed Corporate (26 parents)
Officer
1999-01-01 ~ 2001-02-28
IIF 46 - Secretary → ME
59
LUDLOW TRUST COMPANY (ETL) LIMITED - now
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED
- 2025-03-10
00362578HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED
- 1984-08-20
00362578 8th Floor 1 Southampton Street, London, England
Active Corporate (51 parents, 1 offspring)
Officer
(before 1992-03-04) ~ 2001-06-30
IIF 56 - Secretary → ME
60
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
HSBC TRUST COMPANY (UK) LIMITED
- 2025-03-10
00106294 8th Floor 1 Southampton Street, London, England
Active Corporate (77 parents, 7 offsprings)
Officer
(before 1993-03-04) ~ 2001-06-30
IIF 21 - Secretary → ME
61
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED
- 1996-03-01
01851550 01526783, 01805273, 01851544Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
(before 1993-02-22) ~ 1993-12-21
IIF 86 - Director → ME
(before 1993-02-22) ~ 1993-05-04
IIF 35 - Secretary → ME
62
MARSH BROKERS LIMITED - now
HSBC INSURANCE BROKERS LIMITED
- 2010-04-01
00149013HSBC GIBBS LIMITED
- 1999-06-01
00149013GIBBS 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, London
Dissolved Corporate (73 parents)
Officer
1999-01-01 ~ 2001-02-28
IIF 13 - Secretary → ME
63
MARYPORT EDUCATIONAL SETTLEMENT LIMITED
04899037 Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle
Dissolved Corporate (22 parents)
Officer
2010-11-05 ~ 2016-04-28
IIF 4 - Secretary → ME
64
MIDLAND BANK (BRANCH NOMINEES) LIMITED
00239325 01662286, 01145633, 00674019Warning 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
~ 1994-11-01
IIF 92 - Secretary → ME
65
MIDLAND BANK (FINCH LANE) NOMINEES LIMITED
01145633 00674019, 00217308, 01662286Warning 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) 8 Canada Square, London
Dissolved Corporate (35 parents)
Officer
(before 1993-02-22) ~ 1993-07-22
IIF 9 - Secretary → ME
66
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
01174012 00674019, 01662286, 00239325Warning 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 (39 parents)
Officer
~ 2001-06-30
IIF 93 - Secretary → ME
67
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED
- 1996-03-01
01803296 01526786, 01803272, 01806824Warning 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) 8 Canada Square, London
Active Corporate (54 parents)
Officer
~ 1993-12-21
IIF 77 - Director → ME
~ 1993-05-04
IIF 90 - Secretary → ME
68
8 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1997-11-01 ~ 2001-09-25
IIF 79 - Director → ME
(before 1992-03-30) ~ 2001-07-22
IIF 59 - Secretary → ME
69
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
1999-06-01 ~ 2001-02-28
IIF 57 - Secretary → ME
70
TURNSONIC (NOMINEES) LIMITED
- now 02136214 1 Centenary Square, Birmingham, England
Active Corporate (40 parents)
Officer
(before 1992-03-09) ~ 2001-06-30
IIF 50 - Secretary → ME