1
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
- now 01526786AMP (MSS) NOMINEES LIMITED - 2001-07-02
MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2012-02-08 ~ 2014-11-14
IIF 23 - Secretary → ME
2
MIDLAND (TS) LIMITED - 1998-05-08
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2012-03-13 ~ 2014-10-20
IIF 20 - Secretary → ME
3
FIRST DIRECT INVESTMENTS (UK) LIMITED
- now 00234213FIRST DIRECT LIMITED - 2000-10-17
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2014-03-19 ~ 2014-09-04
IIF 27 - Secretary → ME
4
GIBBS GULF INSURANCE CONSULTANTS LIMITED
- now 00765880HSBC 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, London
Dissolved Corporate (20 parents)
Officer
2014-05-19 ~ 2015-02-20
IIF 39 - Secretary → ME
5
HSBC BRANCH NOMINEE (UK) LIMITED
- now 01608999ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
ASSETFINANCE (UK) LIMITED - 1992-08-14
MIDLAW (NO.20) LIMITED - 1986-03-13
1 Centenary Square, Birmingham, England
Active Corporate (37 parents)
Officer
2012-02-08 ~ 2014-08-19
IIF 36 - Secretary → ME
6
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
- now 00217310MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, London
Active Corporate (55 parents)
Officer
2012-02-08 ~ 2014-11-14
IIF 24 - Secretary → ME
7
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
- now 02255716FTMF LEASING MARCH (B) LIMITED - 2001-02-07
SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
VELOCITY FORTY LIMITED - 1988-12-12
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2014-03-19 ~ 2014-09-04
IIF 22 - Secretary → ME
8
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
06447555 8 Canada Square, London
Active Corporate (30 parents, 49 offsprings)
Officer
2012-01-26 ~ 2014-07-29
IIF 28 - Secretary → ME
9
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
- now 02155878MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
8 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2013-10-07 ~ 2015-02-20
IIF 10 - Secretary → ME
10
HSBC EQUITY LIMITED - 1999-09-27
MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents, 1 offspring)
Officer
2012-02-21 ~ 2015-02-20
IIF 17 - Secretary → ME
11
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
- now 01662286MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
2012-02-08 ~ 2014-11-14
IIF 25 - Secretary → ME
12
HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
JAMES 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
2013-10-08 ~ 2015-02-06
IIF 29 - Secretary → ME
13
MSS NOMINEES LIMITED - 2000-01-10
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, London
Active Corporate (55 parents, 8 offsprings)
Officer
2012-02-08 ~ 2014-11-14
IIF 33 - Secretary → ME
14
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
EIGHT CANADA SQUARE NOMINEES (UK) LIMITED
- 2015-05-28
01644073HSBC 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
2012-02-09 ~ 2014-10-07
IIF 32 - Secretary → ME
15
HSBC INSURANCE MANAGEMENT SERVICES LIMITED
- now 00885256CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
CORINTHIAN 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 (28 parents)
Officer
2013-10-28 ~ 2015-02-20
IIF 1 - Secretary → ME
16
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, Birmingham
Dissolved Corporate (32 parents)
Officer
2014-03-18 ~ 2015-02-20
IIF 11 - Secretary → ME
17
HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED
- now 01585283BERMUDA ADVISORS LIMITED - 2005-01-05
BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2002-12-30
MIL (U.K.) LIMITED - 1994-05-20
Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents)
Officer
2014-08-08 ~ 2015-02-20
IIF 40 - Secretary → ME
18
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
- now 00980554MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2013-10-15 ~ 2015-02-20
IIF 31 - Secretary → ME
19
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
- now 00948147MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
8 Canada Square, London
Active Corporate (55 parents)
Officer
2012-02-08 ~ 2014-11-14
IIF 43 - Secretary → ME
20
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
- now 01526783MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (55 parents)
Officer
2012-02-08 ~ 2014-11-14
IIF 15 - Secretary → ME
21
HSBC SPMS NOMINEE (UK) LIMITED
- 2014-10-02
00386649MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
8 Canada Square, London
Active Corporate (58 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2012-02-08 ~ 2015-02-20
IIF 18 - Secretary → ME
22
HSBC MARKING NAME NOMINEE (UK) LIMITED
- now 00217308MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, London
Active Corporate (55 parents, 1 offspring)
Officer
2012-02-08 ~ 2014-11-14
IIF 42 - Secretary → ME
23
HSBC OVERSEAS NOMINEE (UK) LIMITED
- now 00217307MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, London
Active Corporate (55 parents)
Officer
2012-02-08 ~ 2014-11-14
IIF 37 - Secretary → ME
24
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, London
Active Corporate (41 parents)
Officer
2012-02-21 ~ 2015-02-20
IIF 19 - Secretary → ME
25
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED
- now 03159447HSBC FURBS TRUSTEE LIMITED - 2009-06-08
DEGREEHELP LIMITED - 1996-05-28
8 Canada Square, London
Active Corporate (30 parents)
Officer
2013-09-24 ~ 2015-02-20
IIF 38 - Secretary → ME
26
HSBC SECURITIES SERVICES (UK) LIMITED
- now 03710877HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
GEMDALE LIMITED - 1999-06-07
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2012-02-22 ~ dissolved
IIF 21 - Secretary → ME
27
HSBC STOCKBROKERS NOMINEE (UK) LIMITED
- now 02069116MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2014-03-19 ~ 2014-09-04
IIF 35 - Secretary → ME
28
HSBC UK CLIENT NOMINEE LIMITED - now
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED
- 2018-05-16
00674019HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
1 Centenary Square, Birmingham, England
Active Corporate (47 parents)
Officer
2014-03-19 ~ 2014-09-04
IIF 41 - Secretary → ME
29
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2012-02-21 ~ dissolved
IIF 16 - Secretary → ME
30
HSBC VINTNERS PLACE LIMITED
- now 00320523ANTROBUS INVESTMENTS LIMITED - 1998-01-06
INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2012-02-27 ~ dissolved
IIF 13 - Secretary → ME
31
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED
- now 01803273HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (44 parents)
Officer
2013-10-10 ~ 2015-02-20
IIF 5 - Secretary → ME
32
LUDLOW TRUST COMPANY (ETL) LIMITED - now
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED
- 2025-03-10
00362578MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
8th Floor 1 Southampton Street, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2014-03-19 ~ 2015-02-20
IIF 9 - Secretary → ME
33
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
HSBC TRUST COMPANY (UK) LIMITED
- 2025-03-10
00106294MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
2013-09-17 ~ 2015-02-12
IIF 2 - Secretary → ME
34
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01851550PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2012-02-08 ~ 2014-11-14
IIF 3 - Secretary → ME
35
MIDLAND BANK (BRANCH NOMINEES) LIMITED
00239325 1 Centenary Square, Birmingham, England
Active Corporate (38 parents)
Officer
2012-02-08 ~ 2014-08-19
IIF 8 - Secretary → ME
36
MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
1 Centenary Square, Birmingham, England
Active Corporate (39 parents)
Officer
2014-03-19 ~ 2014-09-04
IIF 4 - Secretary → ME
37
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2012-02-27 ~ dissolved
IIF 12 - Secretary → ME
38
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01803296PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
8 Canada Square, London
Active Corporate (54 parents)
Officer
2012-02-08 ~ 2014-11-14
IIF 26 - Secretary → ME
39
SAMUEL MONTAGU & CO (NOMINEES) LIMITED
- now 01895234EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2012-02-27 ~ dissolved
IIF 7 - Secretary → ME
40
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2012-02-27 ~ dissolved
IIF 30 - Secretary → ME
41
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2012-02-27 ~ dissolved
IIF 6 - Secretary → ME
42
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
2013-10-23 ~ 2014-08-28
IIF 14 - Secretary → ME
43
TURNSONIC (NOMINEES) LIMITED
- now 02136214TURNSONIC LIMITED - 1988-05-18
1 Centenary Square, Birmingham, England
Active Corporate (40 parents)
Officer
2014-03-19 ~ 2014-09-04
IIF 34 - Secretary → ME