PETER JAMES HARVEY


82 FRANKFURT ROAD LONDON SE249NY

Overview

Key Data
Nationality
OTHER
Date of Birth
Jun 1966
Occupation
N/A
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 Insolvent
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 Silver
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 Amber
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