1
ANTONY GIBBS TRUSTEES LIMITED
- now 01205495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-05 during the appointment or period of control
Dissolved on 2011-10-20 during the appointment or period of control
ANGEL 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
2009-11-26 ~ dissolved
IIF 9 - Director → ME
2
HOLMWOODS LIFE & PENSIONS LIMITED
- now 00950971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-02 during the appointment or period of control
Dissolved on 2011-05-24 during the appointment or period of control
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
2010-02-11 ~ dissolved
IIF 3 - Director → ME
3
HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED
- now 02342781Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-21 during the appointment or period of control
Dissolved on 2011-04-21 during the appointment or period of control
ANTONY GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED - 1996-01-02
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2007-09-21 ~ dissolved
IIF 7 - Director → ME
4
HSBC GIBBS CONSULTING LIMITED
- now 01238935Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-21 during the appointment or period of control
Dissolved on 2011-04-21 during the appointment or period of control
ANTONY 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
2007-09-21 ~ dissolved
IIF 8 - Director → ME
5
JLT ACTUARIES AND CONSULTANTS LIMITED - now
HSBC ACTUARIES AND CONSULTANTS LIMITED
- 2009-12-07
00676122HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY 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
2008-01-18 ~ 2009-11-30
IIF 10 - Director → ME
2007-09-10 ~ 2008-01-18
IIF 5 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-04
Dissolved on 2014-03-09
SILBURY 265 LIMITED - 2003-04-10
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2007-10-01 ~ 2008-01-18
IIF 6 - Director → ME
7
First Floor, 99 Bancroft, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
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
2002-11-01 ~ 2003-08-22
IIF 4 - Director → ME