PETER JAMES HARVEY


82 FRANKFURT ROAD LONDON SE249NY

Overview

Key Data
Nationality
OTHER
Date of Birth
Jun 1966
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Hsbc Gibbs North America Ltd 02291487 10/12/2002 Dissolved
National Fleet Contracts Ltd 00379472 30/09/2008 Dissolved
Tuodeknoc (Hise) Ltd 02511847 27/05/2005 Dissolved
Tuodeknoc (Hiuk) Ltd 01203050 27/05/2005 Dissolved
Tuodeknoc (Hutm) Ltd 00933857 27/05/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ANTONY GIBBS TRUSTEES LIMITED 01205495 28/02/2003 30/09/2008 Dissolved
CANADA SQUARE NOMINEES (UK) LIMITED 01143821 04/07/2005 14/01/2010 Not Trading
CANADA WATER NOMINEES (UK) LIMITED 01249901 04/07/2005 14/01/2010 Dissolved
CROMWELL MEWS PLACE LIMITED 01748395 14/08/2008 01/01/2010 Dissolved
FIRST DIRECT INVESTMENTS (UK) LIMITED 00234213 01/02/2005 24/10/2008 Dissolved
FRASIN LIMITED 02729515 29/05/2003 03/10/2008 Dissolved
GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD. 01920779 27/02/2003 30/07/2008 Dissolved
GIBBS GULF INSURANCE CONSULTANTS LIMITED 00765880 24/02/2004 10/10/2008 Dissolved
GIBBS TREATY LIMITED 02185318 17/02/2003 08/10/2008 Dissolved
HARTLAND SHIPPING SERVICES LIMITED 02587345 12/12/2002 01/01/2008 Bronze
HARTLEY COOPER & WARNER LIMITED 01584939 10/06/2003 01/08/2008 Dissolved
HOLMWOODS (HIB) LIMITED 00171261 10/06/2003 10/10/2008 Dissolved
HOLMWOODS GROUP LIMITED 02703817 10/06/2003 10/10/2008 Dissolved
HOLMWOODS INSURANCE GROUP MANAGEMENT LIMITED 00291899 10/06/2003 10/10/2008 Dissolved
HOLMWOODS INSURANCE SERVICES LIMITED 00271654 10/06/2003 10/10/2008 Dissolved
HOLMWOODS LIFE & PENSIONS LIMITED 00950971 24/07/2003 09/10/2008 Dissolved
HOLMWOODS TERMTIME CREDIT LIMITED 03135503 24/02/2004 30/07/2008 Dissolved
HOLMWOODS UNDERWRITING AGENCY LIMITED 01031908 10/06/2003 10/10/2008 Dissolved
HSBC ALTERNATIVE INVESTMENTS LIMITED 02845800 16/07/2008 26/11/2009 Silver
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED 00362578 25/02/2005 30/07/2008 Gold
HSBC GENERAL INSURANCE SERVICES (UK) LIMITED 01798474 16/02/2005 04/09/2008 Dissolved
HSBC GIBBS (HCA) LIMITED 01974829 10/06/2003 01/08/2008 Dissolved
HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED 02342781 15/04/2003 20/10/2008 Dissolved
HSBC GIBBS CONSULTING LIMITED 01238935 28/02/2003 22/10/2008 Dissolved
HSBC GIBBS INTERNATIONAL PROPERTY LIMITED 02649812 10/06/2003 01/08/2008 Dissolved
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED 04328242 23/11/2001 24/09/2002 Gold
HSBC GROUP NOMINEES UK LIMITED 00753094 15/01/2002 12/09/2002 Not Trading
HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED 01662287 24/02/2004 10/10/2008 Dissolved
HSBC INSURANCE HOLDINGS LIMITED 00956325 24/02/2004 21/08/2008 Dissolved
HSBC INSURANCE MANAGEMENT SERVICES LIMITED 00885256 10/02/2004 04/12/2008 Dissolved
HSBC INSURANCE SERVICES (CYPRUS) LIMITED 02587328 14/10/2002 22/08/2008 Dissolved
HSBC INSURANCE SERVICES HOLDINGS LIMITED 02884575 24/02/2004 30/07/2008 Insolvent
HSBC LIFE (UK) LIMITED 00088695 21/02/2005 02/09/2008 Gold
HSBC OVERSEAS INVESTMENTS (UK) LIMITED 02672355 31/08/2001 13/09/2002 Dissolved
HSBC PRIVATE BANK (UK) LIMITED 00499482 04/07/2008 25/09/2009 Gold
HSBC QUEST TRUSTEE (UK) LIMITED 01957593 18/12/2001 13/09/2002 Dissolved
HSBC TRUST COMPANY (UK) LIMITED 00106294 25/02/2005 02/09/2008 Silver
Hsbc Investment Funds (Uk) Ltd 02158694 17/02/2005 25/11/2005 Dissolved
INCEPTUM INSURANCE COMPANY LIMITED 03581552 10/02/2004 24/09/2008 Silver
JLT ACTUARIES AND CONSULTANTS LIMITED 00676122 11/02/2004 31/07/2008 Dissolved
LAWINSURE LIMITED 02850415 24/02/2004 01/08/2008 Dissolved
LGA TRUSTEES LIMITED 01599376 15/04/2003 25/09/2008 Dissolved
LONDON & LEITH INSURANCE COMPANY PLC 00586792 01/01/2003 04/12/2008 Dissolved
MARKS AND SPENCER FINANCIAL SERVICES PLC 01772585 16/06/2005 23/07/2008 Gold
MARKS AND SPENCER LIFE ASSURANCE LIMITED 02868383 07/01/2005 10/09/2008 Dissolved
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED 02278807 01/08/2005 04/03/2009 Dissolved
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED 02588424 30/06/2005 11/09/2008 Dissolved
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED 02253009 30/06/2005 11/09/2008 Gold
MARSH BROKERS LIMITED 00149013 27/01/2004 22/07/2008 Dissolved
MIDLAND BANK INSURANCE SERVICES LIMITED 01080888 21/06/2005 20/10/2008 Dissolved
MIDLAND NOMINEES LIMITED 01174012 02/06/2005 23/10/2008 Not Trading
NHFA LIMITED 04620891 23/09/2005 28/07/2008 Dissolved
PROPERTY VISION CROMWELL PLACE LIMITED 03238697 14/08/2008 22/10/2009 Gold
ST CROSS TRUSTEES LIMITED 01176877 03/03/2005 13/10/2008 Not Trading
TURNSONIC (NOMINEES) LIMITED 02136214 02/06/2005 23/10/2008 Not Trading
Unity Financial Holdings Ltd 03080666 25/03/1996 12/06/2000 Dissolved
Winterthur Csec Ltd 03855599 10/11/1999 12/06/2000 Dissolved
Winterthur Csec Ltd 03855599 10/11/1999 12/06/2000 Dissolved