1
ANTONY GIBBS TRUSTEES LIMITED
- now 01205495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-05
Dissolved on 2011-10-20
ANGEL TRUSTEE COMPANY LIMITED(THE)
- 1988-12-05
01205495LIONEL SAGE (PENSION SERVICES) LIMITED
- 1982-09-15
01205495 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
(before 1991-03-28) ~ 1999-09-08
IIF 2 - Director → ME
2
CALDWELL HOUSE MANAGEMENT COMPANY LIMITED
- now 03372213BARNES WATERSIDE BLOCK G RES. ASSOC. LTD - 2002-04-24
12 Blacks Road, London
Active Corporate (26 parents)
Officer
2014-09-03 ~ now
IIF 12 - Director → ME
3
Flat 1 Caldwell House, 48 Trinity Church Road, Barnes, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-03 ~ 2021-01-19
IIF 16 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
4
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 13 - Director → ME
5
H & M SECURITY SERVICES LIMITED
03922731 Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (9 parents)
Officer
2000-02-09 ~ 2000-12-31
IIF 11 - Director → ME
2000-02-09 ~ 2000-12-31
IIF 14 - Secretary → ME
6
HARTLAND SHIPPING SERVICES LIMITED - now
HSBC SHIPPING SERVICES LIMITED - 2012-11-07
HSBC SHIPBROKERS LIMITED - 2001-09-03
BARKER LONGSTAFF LIMITED
- 2000-06-16
02587345 28 Bedford Street, London
Active Corporate (28 parents)
Officer
1991-03-01 ~ 1999-09-08
IIF 7 - Director → ME
7
HOLMWOODS LIFE & PENSIONS LIMITED
- now 00950971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-02
Dissolved on 2011-05-24
BROWN 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
1998-02-27 ~ 1999-09-08
IIF 5 - Director → ME
8
HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED
- now 02342781Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-21
Dissolved on 2011-04-21
ANTONY GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED
- 1996-01-02
02342781 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
(before 1992-05-15) ~ 1999-09-08
IIF 1 - Director → ME
9
HSBC GIBBS CONSULTING LIMITED
- now 01238935Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-21
Dissolved on 2011-04-21
ANTONY GIBBS FINANCIAL MANAGEMENT LIMITED
- 1996-01-02
01238935HK MANAGEMENT LIMITED
- 1988-12-05
01238935 Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
(before 1992-03-28) ~ 1999-09-08
IIF 4 - Director → ME
10
HSBC INSURANCE MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2019-12-18
CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED
- 2005-01-04
00885256CORINTHIAN MOTOR INSURANCES LIMITED
- 1997-12-22
00885256GIBBS HARTLEY COOPER (NOMINEES) LIMITED
- 1996-02-15
00885256MARINE MIDLAND BANK (NOMINEES) LIMITED
- 1993-08-27
00885256 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1993-03-19 ~ 1997-12-22
IIF 10 - Director → ME
11
HSBC INSURANCE SERVICES (CYPRUS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-22
Dissolved on 2011-04-21
HSBC GIBBS OVERSEAS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER OVERSEAS LIMITED
- 1996-01-02
02587328LEONARD GROUSE ASSOCIATES LIMITED
- 1995-02-01
02587328 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-03-01) ~ 1995-03-22
IIF 6 - Director → ME
12
JLT ACTUARIES AND CONSULTANTS LIMITED - now
HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
HSBC GIBBS BENEFIT CONSULTANTS LIMITED
- 1999-10-04
00676122ANTONY GIBBS BENEFIT CONSULTANTS LIMITED
- 1996-01-02
00676122ANTONY GIBBS PENSION SERVICES LIMITED
- 1988-12-05
00676122 The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
(before 1992-03-28) ~ 1999-09-08
IIF 9 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-18
Dissolved on 2011-05-24
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-12-17) ~ 1999-09-08
IIF 3 - Director → ME
14
ST CROSS TRUSTEES LIMITED
- now 01176877RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED
- 1990-04-24
01176877 1 Centenary Square, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
(before 1991-12-17) ~ 1999-09-08
IIF 8 - Director → ME
15
CONTINENTAL SHELF 394 LIMITED
- 2006-10-11
05900069 03125856, 05465170, 07094952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 24 Eversholt Street, London, England
Liquidation Corporate (10 parents)
Officer
2006-09-28 ~ 2011-07-18
IIF 15 - Director → ME