1
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
2009-11-26 ~ dissolved
IIF 11 - Director → ME
2
CHESNARA LIFE (UK) LIMITED
- now 00088695HSBC LIFE (UK) LIMITED
- 2026-02-02
00088695MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (97 parents)
Officer
2013-12-18 ~ now
IIF 14 - Director → ME
3
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
2010-03-31 ~ dissolved
IIF 18 - Director → ME
4
HARTLEY COOPER & WARNER LIMITED
- now 01584939GRICICLES LIMITED - 1982-01-08
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2010-03-31 ~ dissolved
IIF 9 - Director → ME
5
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2010-03-31 ~ dissolved
IIF 13 - Director → ME
6
HOLMWOODS INSURANCE GROUP MANAGEMENT LIMITED
- now 00291899BROWN SHIPLEY INSURANCE BUREAU LIMITED - 1992-07-17
BROWN SHIPLEY INSURANCE SERVICES LIMITED - 1989-04-01
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2010-03-31 ~ dissolved
IIF 7 - Director → ME
7
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
2006-12-29 ~ dissolved
IIF 8 - Director → ME
8
HOLMWOODS TERMTIME CREDIT LIMITED
- now 03135503HSBC TERMTIME CREDIT LIMITED - 1996-08-16
BASTRADE LIMITED - 1996-08-09
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2010-05-31 ~ dissolved
IIF 16 - Director → ME
9
HARTLEY COOPER ASSOCIATES LIMITED - 1996-01-02
BODENEDGE LIMITED - 1986-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2010-03-31 ~ dissolved
IIF 6 - Director → ME
10
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
2000-12-10 ~ dissolved
IIF 5 - Director → ME
11
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
2009-11-26 ~ dissolved
IIF 15 - Director → ME
12
HSBC GIBBS INTERNATIONAL PROPERTY LIMITED
- now 02649812GIBBS HARTLEY COOPER INTERNATIONAL PROPERTY LIMITED - 1996-01-02
MARGINTRADE LIMITED - 1992-04-21
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2010-03-31 ~ dissolved
IIF 2 - Director → ME
13
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 (30 parents)
Officer
2011-09-30 ~ dissolved
IIF 20 - Director → ME
14
HSBC INSURANCE SERVICES (CYPRUS) LIMITED
- now 02587328HSBC GIBBS OVERSEAS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER OVERSEAS LIMITED - 1996-01-02
LEONARD GROUSE ASSOCIATES LIMITED - 1995-02-01
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2010-03-31 ~ dissolved
IIF 12 - Director → ME
15
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 (34 parents)
Officer
2010-05-31 ~ dissolved
IIF 19 - Director → ME
16
HSBC MASTER TRUST TRUSTEE LIMITED
11762788 C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2024-03-21 ~ dissolved
IIF 4 - Director → ME
17
HSBC RETIREMENT SERVICES LIMITED
11594324 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2024-03-21 ~ dissolved
IIF 3 - Director → ME
18
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 (46 parents)
Officer
2014-09-12 ~ dissolved
IIF 17 - Director → ME
19
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
2000-02-01 ~ 2009-11-30
IIF 21 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2002-11-01 ~ dissolved
IIF 10 - Director → ME
21
183/187 Broad Street, Glasgow
Active Corporate (9 parents, 1 offspring)
Officer
2002-03-01 ~ now
IIF 1 - Director → ME