FRANCES JULIE NIVEN


73 CELESTIAL GARDENS LONDON SE135RU

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Airlease International Management Ltd 00959241 25/10/2001 Dissolved
C.C.F. Finance (Uk) 01892241 13/02/2002 Dissolved
C.C.F. Finance (Uk) 01892241 13/09/2002 Dissolved
Credit Commercial De France (Securities) Ltd 02867902 13/02/2002 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
27 POULTRY 04243019 02/08/2004 31/01/2005 Dissolved
ACCORD ESTATES LIMITED 03395494 13/07/2005 25/04/2006 Dissolved
ALBOUYS NOMINEES LIMITED 02322945 15/04/2005 22/07/2005 Dissolved
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED 01526786 23/07/2004 06/07/2005 Dissolved
ASSETFINANCE CITY INVESTMENTS LIMITED 02479015 11/06/2004 21/07/2005 Dissolved
ASSETFINANCE DECEMBER (A) LIMITED 01105441 08/12/2003 08/07/2005 Dissolved
ASSETFINANCE DECEMBER (C) LIMITED 01264521 08/12/2003 08/07/2005 Dissolved
ASSETFINANCE DECEMBER (E) LIMITED 01299174 08/12/2003 08/07/2005 Dissolved
ASSETFINANCE DECEMBER (F) LIMITED 00957327 08/12/2003 08/07/2005 Bronze
ASSETFINANCE DECEMBER (H) LIMITED 02353439 11/06/2004 08/07/2005 Silver
ASSETFINANCE DECEMBER (M) LIMITED 01065384 08/12/2003 08/07/2005 Dissolved
ASSETFINANCE DECEMBER (P) LIMITED 01337172 08/12/2003 08/07/2005 Silver
ASSETFINANCE DECEMBER (W) LIMITED 01277502 08/12/2003 08/07/2005 Dissolved
ASSETFINANCE JUNE (A) LIMITED 01143820 11/06/2004 08/07/2005 Gold
ASSETFINANCE JUNE (B) LIMITED 01494455 11/06/2004 08/07/2005 Dissolved
ASSETFINANCE JUNE (C) LIMITED 01493603 11/06/2004 08/07/2005 Dissolved
ASSETFINANCE JUNE (D) LIMITED 01264522 11/06/2004 08/07/2005 One Red Flag
ASSETFINANCE JUNE (E) LIMITED 01098175 11/06/2004 08/07/2005 Dissolved
ASSETFINANCE JUNE (F) LIMITED 02161698 11/06/2004 08/07/2005 Dissolved
ASSETFINANCE JUNE (V) LIMITED 02732352 11/06/2004 08/07/2005 Dissolved
ASSETFINANCE LIMITED 01138340 11/06/2004 21/07/2005 Dissolved
ASSETFINANCE MARCH (C) LIMITED 01621336 11/06/2004 08/07/2005 Dissolved
ASSETFINANCE MARCH (D) LIMITED 01524344 11/06/2004 08/07/2005 Bronze
ASSETFINANCE MARCH (F) LIMITED 01524844 11/06/2004 08/07/2005 Silver
ASSETFINANCE MARCH (V) LIMITED 02734413 11/06/2004 08/07/2005 Dissolved
ASSETFINANCE SEPTEMBER (A) LIMITED 01551231 11/06/2004 08/07/2005 Dissolved
ASSETFINANCE SEPTEMBER (C) LIMITED 01609000 11/06/2004 08/07/2005 Dissolved
ASSETFINANCE SEPTEMBER (D) LIMITED 01609001 11/06/2004 08/07/2005 Dissolved
ASSETFINANCE SEPTEMBER (F) LIMITED 00818359 11/06/2004 08/07/2005 Silver
ASSETFINANCE SEPTEMBER (G) LIMITED 01113047 11/06/2004 08/07/2005 Amber
ASSETFINANCE SEPTEMBER (V) LIMITED 02690124 11/06/2004 08/07/2005 Dissolved
Assetfinance December (D) Ltd 00678810 08/12/2003 08/07/2005 Dissolved
BERMUDA (UK) HOLDINGS LIMITED 02694171 28/04/2005 29/06/2005 Dissolved
BILLINGSGATE CITY SECURITIES LIMITED 01937078 23/07/2004 19/07/2005 Dissolved
BILLINGSGATE NOMINEES LIMITED 02136648 23/07/2004 05/08/2005 Dissolved
BRIDE INVESTMENTS (PORTSMOUTH) LIMITED 02796520 13/07/2005 25/04/2006 Dissolved
Basing Investments Ltd 04296023 09/11/2005 25/04/2006 Dissolved
Bermuda International Securities (U K) Ltd 02190425 18/04/2005 05/08/2005 Dissolved
Bermuda Systems (U K) Ltd 03599446 16/03/2005 11/07/2005 Dissolved
CANADA CRESCENT NOMINEES (UK) LIMITED 00970198 11/06/2004 04/07/2005 Insolvent
CANADA SQUARE NOMINEES (UK) LIMITED 01143821 11/06/2004 04/07/2005 Not Trading
CANADA WATER NOMINEES (UK) LIMITED 01249901 11/06/2004 04/07/2005 Insolvent
CCF CHARTERHOUSE LIMITED 02803379 26/07/2004 02/08/2005 Dissolved
CENTRAL GARAGE (CROYDON) LIMITED 00959365 11/06/2004 22/07/2005 Dissolved
CHANTAL TWO LIMITED 04044521 26/07/2004 02/08/2005 Dissolved
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED 00454096 26/07/2004 02/08/2005 Gold
CHARTERHOUSE DEVELOPMENT LIMITED 00611972 26/07/2004 02/08/2005 Dissolved
CHARTERHOUSE FINANCE CORPORATION LIMITED SC019600 26/07/2004 02/08/2005 Dissolved
CHARTERHOUSE MANAGEMENT SERVICES LIMITED 00171831 26/07/2004 11/07/2005 Gold
CHARTERHOUSE SECURITIES HOLDINGS 00288819 26/07/2004 02/08/2005 Dissolved
CL ADMINISTRATION LIMITED 02289174 14/07/2005 25/04/2006 Dissolved
CL RESIDENTIAL LIMITED 01761572 14/07/2005 27/04/2006 Dissolved
COIF NOMINEES LIMITED 00745761 23/07/2004 18/07/2005 Not Trading
COMMERZBANK LEASING DECEMBER (15) 00830653 11/06/2004 08/07/2005 Dissolved
COMMERZBANK LEASING DECEMBER (17) LIMITED 01551232 11/06/2004 08/07/2005 Dissolved
COMMERZBANK LEASING DECEMBER (19) LIMITED 01084280 08/12/2003 08/07/2005 Dissolved
COMMERZBANK LEASING SEPTEMBER (6) LIMITED 01264523 11/06/2004 08/07/2005 Dissolved
CORSAIR PROPERTIES LIMITED 02747918 13/07/2005 25/04/2006 Dissolved
COWSLIP ESTATES 02973996 13/07/2005 25/04/2006 Dissolved
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED 01314823 11/06/2004 08/07/2005 Dissolved
CREWFLEET LIMITED 01813966 13/07/2005 25/04/2006 Dissolved
CROMWELL LAND DEVELOPMENTS LIMITED 00560913 14/07/2005 25/04/2006 Dissolved
CROMWELL LAND INVESTMENTS LIMITED 00267455 14/07/2005 27/04/2006 Dissolved
CROWN VEHICLE CONTRACTS LIMITED 02258845 11/06/2004 15/09/2005 Dissolved
CVL LIMITED 01895196 11/06/2004 22/07/2005 Dissolved
Charterhouse Property General Partner (No 2) Ltd 03671433 09/11/2005 25/04/2006 Dissolved
Charterhouse Property General Partner (No 3) Ltd 03885597 09/11/2005 25/04/2006 Dissolved
DERBY PARTICIPATIONS LIMITED 02720901 09/11/2005 25/04/2006 Dissolved
DEVELOPING COUNTRIES INVESTMENT LIMITED 02151947 23/07/2004 12/07/2005 Dissolved
DRAYTON CORPORATION (NOMINEES) LIMITED 00937272 15/07/2005 25/04/2006 Dissolved
EMTT LIMITED 01851543 23/07/2004 19/09/2005 Dissolved
ENCORE PROPERTIES LIMITED 04287819 09/11/2005 25/04/2006 Dissolved
EVERSHOLT RAIL (380) LIMITED 01139640 11/06/2004 08/07/2005 Dissolved
EVERSHOLT RAIL LEASING LIMITED 02720809 08/12/2003 08/07/2005 Bronze
Encore Properties Nominee (Carlyon No.2) Ltd 04415719 13/07/2005 25/04/2006 Dissolved
Encore Properties Nominee (Corngreaves No.1) Ltd 04415726 13/07/2005 25/04/2006 Dissolved
Encore Properties Nominee (Mainstream 47 No.1) Ltd 04415587 13/07/2005 25/04/2006 Dissolved
Encore Properties Nominee (Mainstream 47 No.2) Ltd 04415611 13/07/2005 25/04/2006 Dissolved
Encore Properties Nominee (Maple Leaf No.2) Ltd 04415646 13/07/2005 25/04/2006 Dissolved
FORWARD TRUST LIMITED 01865768 11/06/2004 22/07/2005 Dissolved
FORWARD TRUST MOTOR FINANCE LIMITED 01098111 11/06/2004 21/07/2005 Dissolved
FORWARD TRUST PERSONAL FINANCE LIMITED 01132473 11/06/2004 22/07/2005 Dissolved
FORWARD TRUST RAIL SERVICES LIMITED 03085530 11/06/2004 25/04/2006 Dissolved
FUND NOMINEES LIMITED 03341264 23/07/2004 25/07/2005 Dissolved
Fleet Contracts 200 Ltd 01138499 11/06/2004 22/07/2005 Dissolved
G.M. GILT-EDGED NOMINEES LIMITED 00954147 23/07/2004 05/08/2005 Dissolved
GRENDON SECURITIES LIMITED 00118482 23/07/2004 09/09/2005 Dissolved
GRIFFIN CREDIT SERVICES LIMITED 02161857 08/12/2003 22/07/2005 Dissolved
GRIFFIN INTERNATIONAL LIMITED 01271552 23/07/2004 19/07/2005 Gold
HILAGA INVESTMENTS LIMITED 02661768 13/07/2005 25/04/2006 Dissolved
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED 01631140 23/07/2004 03/08/2005 Dissolved
HSBC ASSET FINANCE (UK) LIMITED 00229341 11/06/2004 25/04/2006 Silver
HSBC ASSET FINANCE HOLDINGS LIMITED 01143819 11/06/2004 25/04/2006 Dissolved
HSBC BRANCH NOMINEE (UK) LIMITED 01608999 23/07/2004 18/07/2005 Not Trading
HSBC CITY FUNDING HOLDINGS 02775485 13/07/2005 25/04/2006 Dissolved
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED 00217310 23/07/2004 06/07/2005 Not Trading
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED 02255716 23/07/2004 19/07/2005 Dissolved
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED 02155878 23/07/2004 21/10/2005 Dissolved
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED 02509924 23/07/2004 17/10/2005 Dissolved
HSBC EQUIPMENT FINANCE (UK) LIMITED 01503727 08/12/2003 25/04/2006 Bronze
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED 01662286 23/07/2004 06/07/2005 Dissolved
HSBC FINANCE TRANSFORMATION (UK) LIMITED 01889590 06/09/2004 18/07/2005 Gold
HSBC FINANCE TRANSFORMATION (UK) LIMITED 01889590 29/07/2003 18/07/2005 Gold
HSBC FUNDING (UK) HOLDINGS 02566924 13/07/2005 25/04/2006 Dissolved
HSBC FUNDING SERVICES LIMITED 00784773 13/07/2005 25/04/2006 Dissolved
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED 00228660 23/07/2004 06/07/2005 Not Trading
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED 01644073 23/07/2004 06/07/2005 Not Trading
HSBC INTERMEDIATE LEASING (UK) LIMITED 00418328 13/07/2005 25/04/2006 Dissolved
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED 00980554 23/07/2004 19/07/2005 Dissolved
HSBC INTERNATIONAL TRADE FINANCE LIMITED 01631139 23/07/2004 03/08/2005 Dissolved
HSBC INVOICE FINANCE (UK) LIMITED 00759657 08/12/2003 25/04/2006 One Red Flag
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED 00948147 23/07/2004 06/07/2005 Not Trading
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED 01526783 23/07/2004 06/07/2005 Dissolved
HSBC LODGE FUNDING (UK) HOLDINGS 02681141 13/07/2005 25/04/2006 Dissolved
HSBC LU NOMINEES LIMITED 00386649 23/07/2004 06/07/2005 Not Trading
HSBC MARKING NAME NOMINEE (UK) LIMITED 00217308 23/07/2004 06/07/2005 Not Trading
HSBC OVERSEAS HOLDINGS (UK) LIMITED 01656361 12/07/2002 14/08/2002 Silver
HSBC OVERSEAS NOMINEE (UK) LIMITED 00217307 23/07/2004 06/07/2005 Not Trading
HSBC PH INVESTMENTS (UK) LIMITED 01051510 08/12/2003 08/07/2005 Dissolved
HSBC PREFERENTIAL LP (UK) 02415936 23/07/2004 19/07/2005 Gold
HSBC PREFERENTIAL LP (UK) 02415936 03/09/2003 17/10/2003 Gold
HSBC PROPERTY (UK) LIMITED 01608998 11/06/2004 25/04/2006 Silver
HSBC RAIL (UK) LIMITED 02912638 11/06/2004 25/04/2006 Dissolved
HSBC ROSE FUNDING (UK) HOLDINGS 02796521 13/07/2005 25/04/2006 Dissolved
HSBC SECURITIES SERVICES (UK) LIMITED 03710877 23/07/2004 13/09/2005 Dissolved
HSBC STOCKBROKERS NOMINEE (UK) LIMITED 02069116 23/07/2004 19/07/2005 Dissolved
HSBC TKM LIMITED 00062335 23/07/2004 03/08/2005 Dissolved
HSBC TULIP (UK) LIMITED 02996229 13/07/2005 25/04/2006 Dissolved
HSBC TULIP FUNDING (UK) 02330337 13/07/2005 25/04/2006 Dissolved
HSBC TULIP HOLDINGS (UK) LIMITED 04415710 13/07/2005 25/04/2006 Dissolved
HSBC UK CLIENT NOMINEE LIMITED 00674019 23/07/2004 19/07/2005 Not Trading
HSBC VEHICLE FINANCE (UK) LIMITED 00959366 08/12/2003 25/04/2006 Dissolved
HSBC VEHICLE SERVICES (UK) LIMITED 00240039 11/06/2004 25/04/2006 Dissolved
HSBC VINTNERS PLACE LIMITED 00320523 18/07/2005 25/04/2006 Dissolved
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMIT 01803273 23/07/2004 06/07/2005 Dissolved
Henbridge Ltd 04508316 09/11/2005 25/04/2006 Dissolved
Hsbc Equity Nominee Number 33 (Uk) Ltd 01805273 23/07/2004 06/07/2005 Dissolved
Hsbc Equity Nominee Number 34 (Uk) Ltd 01803272 23/07/2004 06/07/2005 Dissolved
Hsbc Equity Nominee Number 65 (Uk) Ltd 01889591 23/07/2004 06/07/2005 Dissolved
Hsbc Lodge Funding (Uk) Ltd 01901125 22/02/2006 25/04/2006 Dissolved
Hsbc Soc Lloyds Clients Nominee (Uk) Ltd 01851544 23/07/2004 06/07/2005 Dissolved
ICB HOLDINGS LIMITED 04287524 22/06/2005 25/04/2006 Amber
INVERARAY INVESTMENTS LIMITED 02683043 13/07/2005 25/04/2006 Dissolved
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED 04273506 22/06/2005 25/04/2006 Amber
JAMES CAPEL & CO. LIMITED. 03141241 18/07/2005 25/04/2006 Dissolved
JAMES CAPEL HOLDINGS LIMITED 01838555 18/07/2005 25/04/2006 Dissolved
JAMES CAPEL SERVICES LIMITED 01524046 18/07/2005 25/04/2006 Dissolved
JUNGHEINRICH LEASING LIMITED 01337173 11/06/2004 22/07/2005 Dissolved
KEYSER ULLMANN LIMITED 00494538 26/07/2004 02/08/2005 Not Trading
LAW 2313 LIMITED 04251179 09/11/2005 25/04/2006 Dissolved
LEGEND ESTATES LIMITED 03395489 13/07/2005 25/04/2006 Dissolved
M I P Investments Ltd 02696242 09/11/2005 25/04/2006 Dissolved
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED 01851550 23/07/2004 06/07/2005 Dissolved
METROPOLITAN COLLECTION SERVICES LIMITED 01475006 11/06/2004 22/07/2005 Dissolved
MIDCORP LIMITED 00585756 23/07/2004 19/07/2005 Gold
MIDLAND BANK (BRANCH NOMINEES) LIMITED 00239325 23/07/2004 18/07/2005 Not Trading
MIDLAND BANK INSURANCE SERVICES LIMITED 01080888 05/09/2002 21/06/2005 Dissolved
MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED 00425458 23/08/2004 10/10/2005 Dissolved
MIDSUMMER LODGE INVESTMENTS 02683130 13/07/2005 25/04/2006 Dissolved
MONTAGU TRUST LIMITED 01435858 23/07/2004 06/09/2004 Dissolved
MOTOLEASE LIMITED 01612766 11/06/2004 21/07/2005 Dissolved
MYRAYARN LIMITED 01414534 26/07/2004 02/08/2005 Dissolved
Mable Asset Finance Ltd 01608996 11/06/2004 17/02/2005 Dissolved
Midland Bank (Finch Lane) Nominees Ltd 01145633 23/07/2004 06/07/2005 Dissolved
Midland Electronic Broking Services (General Partner) Ltd 02681139 23/07/2004 24/10/2005 Dissolved
National Fleet Contracts Ltd 00379472 11/06/2004 15/09/2005 Dissolved
PATERNOSTER SECURITISATIONS HOLDINGS LIMITED 03817410 02/11/2005 25/04/2006 Dissolved
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED 01803296 23/07/2004 06/07/2005 Not Trading
PYDAR CENTRE 2 LIMITED 04241435 09/11/2005 25/04/2006 Dissolved
Pegosy Ltd 02546431 08/08/2005 25/04/2006 Dissolved
Riverbank Leasing 1 Ltd 02751517 11/06/2004 03/03/2005 Dissolved
SALFORD PARTICIPATIONS LIMITED 01960878 09/11/2005 25/04/2006 Dissolved
SAMUEL MONTAGU & CO (NOMINEES) LIMITED 01895234 15/07/2005 25/04/2006 Dissolved
SAMUEL MONTAGU & CO. LIMITED 02796565 13/07/2005 25/04/2006 Dissolved
SAMUEL MONTAGU HOLDINGS LIMITED 02775073 18/07/2005 25/04/2006 Dissolved
SAMUEL MONTAGU INTERNATIONAL HOLDINGS 00610005 18/07/2005 25/04/2006 Dissolved
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED 00745746 26/07/2004 09/09/2005 Dissolved
SHIELD PROPERTIES & INVESTMENTS LIMITED 00747625 23/07/2004 09/09/2005 Dissolved
SHUTTLE DEVELOPMENTS LIMITED 03395491 13/07/2005 25/04/2006 Dissolved
SOMERS (U.K.) LIMITED 02759673 15/04/2005 22/07/2005 Dissolved
SOUTH EAST PARTICIPATIONS LIMITED 02664404 09/11/2005 25/04/2006 Dissolved
SPEEDCALM LIMITED 01889639 13/07/2005 25/04/2006 Dissolved
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED 04164414 20/06/2005 25/04/2006 Silver
SUSSEX CUSTODIAL SERVICES LIMITED 04163673 20/06/2005 25/04/2006 Gold
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED 00700188 11/06/2004 22/07/2005 Dissolved
SWAN NATIONAL LIMITED 01503717 11/06/2004 26/09/2005 Dissolved
Specfin Nominees Ltd 02472466 13/07/2005 25/04/2006 Dissolved
TKM INTERNATIONAL LIMITED 01911463 23/07/2004 03/08/2005 Dissolved
TRIALDEAN LIMITED 01353480 23/07/2004 09/09/2005 Dissolved
Trumpveda Ltd 01337174 11/06/2004 30/11/2004 Dissolved
VICARAGE FIELDS (BARKING) LIMITED 04359934 09/11/2005 25/04/2006 Dissolved
Vicarage Fields Barking (No.2) Ltd 04447288 09/11/2005 25/04/2006 Dissolved
WUTM NOMINEES LIMITED 02135170 13/07/2005 25/04/2006 Dissolved
Waldo Estates Ltd 04774120 09/11/2005 25/04/2006 Dissolved
Wembley Participations Ltd 02437458 09/11/2005 25/04/2006 Dissolved