1
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (48 parents, 18 offsprings)
Officer
2017-10-01 ~ now
IIF 1 - Director → ME
2
AGE UK TRADING LIMITED - 2015-07-16
AGE CONCERN SHOPS LIMITED - 2009-04-01
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2018-11-01 ~ 2023-10-31
IIF 4 - Director → ME
3
CAF COMPANY SECRETARIAL SERVICES LIMITED
07234881 25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-04-26 ~ dissolved
IIF 10 - Director → ME
4
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-04-26 ~ dissolved
IIF 11 - Director → ME
5
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (17 parents, 2 offsprings)
Officer
2008-05-29 ~ 2022-02-01
IIF 3 - Director → ME
6
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (9 parents)
Officer
2010-12-14 ~ 2022-02-01
IIF 9 - Director → ME
7
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (99 parents)
Officer
2008-05-29 ~ 2022-02-01
IIF 8 - Director → ME
8
SHARING THE CARING LIMITED - 2011-02-23
CAF PROMOTIONS LIMITED - 2005-02-21
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (11 parents)
Officer
2013-07-30 ~ dissolved
IIF 7 - Director → ME
9
CAF PENSION SCHEME TRUSTEES LIMITED
09754719 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2015-08-28 ~ 2022-01-31
IIF 2 - Director → ME
10
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (13 parents)
Officer
2008-05-29 ~ dissolved
IIF 5 - Director → ME
11
GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.
- now 01920779GUILDFAME LIMITED - 1986-02-21
Bentima House, 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
1993-12-08 ~ 2007-05-31
IIF 22 - Director → ME
12
GIBBS GULF INSURANCE CONSULTANTS LIMITED
- now 00765880HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED
- 1996-01-15
00765880GIBBS GULF INSURANCE CONSULTANTS LIMITED
- 1996-01-02
00765880ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1994-02-10 ~ 2007-05-31
IIF 14 - Director → ME
13
GIBBS TREATY LIMITED - now
HSBC GIBBS TREATY LIMITED
- 2010-04-01
02185318GIBBS HARTLEY COOPER TREATY LIMITED
- 1996-01-02
02185318TYROLESE (107) LIMITED - 1988-01-14
Bentima House 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
1994-02-01 ~ 2007-05-31
IIF 18 - Director → ME
14
HARTLAND SHIPPING SERVICES LIMITED - now
HSBC SHIPPING SERVICES LIMITED
- 2012-11-07
02587345HSBC SHIPBROKERS LIMITED
- 2001-09-03
02587345BARKER LONGSTAFF LIMITED
- 2000-06-16
02587345 28 Bedford Street, London
Active Corporate (28 parents)
Officer
2000-05-16 ~ 2007-05-31
IIF 12 - Director → ME
15
HOLMWOODS TERMTIME CREDIT LIMITED
- now 03135503HSBC TERMTIME CREDIT LIMITED
- 1996-08-16
03135503 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1996-07-30 ~ 2007-05-31
IIF 15 - Director → ME
16
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 (39 parents)
Officer
1995-06-29 ~ 1997-03-10
IIF 23 - Director → ME
1997-03-10 ~ 2007-05-31
IIF 21 - Director → ME
17
HSBC INSURANCE MANAGEMENT SERVICES LIMITED
- now 00885256CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED
- 2005-01-04
00885256CORINTHIAN MOTOR INSURANCES LIMITED
- 1997-12-22
00885256GIBBS 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
1997-12-22 ~ 2007-05-31
IIF 16 - Director → ME
18
HSBC INSURANCE SERVICES HOLDINGS LIMITED - now
HSBC INSURANCE BROKERS HOLDINGS LIMITED
- 2010-04-01
02884575HSBC 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 (32 parents)
Officer
1996-01-12 ~ 2007-05-31
IIF 13 - Director → ME
19
INCEPTUM INSURANCE COMPANY LIMITED - now
HSBC INSURANCE (UK) LIMITED
- 2011-10-04
03581552CORINTHIAN INSURANCE COMPANY LIMITED
- 2005-01-04
03581552DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (73 parents)
Officer
1998-12-07 ~ 2007-05-31
IIF 20 - Director → ME
20
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
2000-07-27 ~ 2007-05-31
IIF 17 - Director → ME
21
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
ANGERSTEIN FUND LIMITED
- 2008-12-15
01736593 78 Leadenhall Street, London
Active Corporate (119 parents, 1 offspring)
Officer
2002-01-10 ~ 2007-09-06
IIF 24 - Director → ME
22
MARSH BROKERS LIMITED - now
HSBC INSURANCE BROKERS LIMITED
- 2010-04-01
00149013HSBC GIBBS LIMITED
- 1999-06-01
00149013GIBBS HARTLEY COOPER LIMITED
- 1996-01-02
00149013GIBBS 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 (72 parents)
Officer
1993-12-07 ~ 2007-05-31
IIF 19 - Director → ME
23
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (32 parents)
Officer
2008-05-29 ~ 2022-02-01
IIF 6 - Director → ME
24
5th Floor Thomas More Square, London, England
Dissolved Corporate (11 parents)
Officer
2013-04-17 ~ 2015-12-04
IIF 28 - Director → ME
25
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231TRACLA LIMITED - 1987-09-04
33 King William Street, London, England
Active Corporate (126 parents)
Officer
2006-07-13 ~ 2007-05-24
IIF 27 - Director → ME
26
UKAIS LIMITED - now
UKFIS LIMITED - 2010-10-01
THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
HSBC SELECT (UK) LIMITED
- 2003-03-31
02613429HSBC GIBBS PERSONAL INSURANCES LIMITED
- 1999-06-01
02613429HEXAGON INSURANCE SERVICES LIMITED
- 1996-03-18
02613429ADVISECHANGE LIMITED - 1991-06-21
Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
Dissolved Corporate (38 parents, 1 offspring)
Officer
1994-02-04 ~ 2002-06-24
IIF 25 - Director → ME
27
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (11 parents)
Officer
2008-11-05 ~ 2010-04-26
IIF 26 - Director → ME
28
WE ARE WITH YOU - now
APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
79 Clerkenwell Road, 5th Floor, London, England
Active Corporate (97 parents, 2 offsprings)
Officer
2006-09-21 ~ 2017-07-20
IIF 29 - Director → ME