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MS NICOLA SUZANNE BLACK
Inactive Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
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MS NICOLA SUZANNE BLACK
Inactive Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| WESTLEASE (1) INTERNATIONAL LIMITED | Dissolved | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| NEDLLOYD SHACKLETON LIMITED | Dissolved | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| BIRCHCROWN FINANCE LIMITED | Active | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| CITICAPITAL LEASING (MARCH) LIMITED | Active | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| WOOD STREET FINANCE LIMITED | Dissolved | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| SILENTDALE LIMITED | Dissolved | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| PRIMROSE NOMINEES LIMITED | Dissolved | Company Secretary | 30/04/99 | 15/09/00 | 1999-04-30 |
| LLOYDS LEASING DEVELOPMENTS LIMITED | Active | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| LLOYDS FINANCIAL LEASING LIMITED | Dissolved | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED | Dissolved | Company Secretary | 17/09/98 | 15/09/00 | 1998-09-17 |
| LLOYDS PLANT LEASING LIMITED | Active | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| LLOYDS BANK (PEP NOMINEES) LIMITED | Dissolved | Company Secretary | 21/12/94 | 15/09/00 | 1994-12-21 |
| WARD NOMINEES (MAYFAIR) LIMITED | Dissolved | Company Secretary | 21/12/94 | 15/09/00 | 1994-12-21 |
| ST. MARY'S COURT INVESTMENTS | Active | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| LLOYDS ASSET LEASING LIMITED | Active | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| FORTHAVEN LIMITED | Dissolved | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| LLOYDS PROPERTY INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| UZES LIMITED | Dissolved | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| WOOD STREET INVESTMENTS LIMITED | Active | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| CONTROL NOMINEES LIMITED | Dissolved | Company Secretary | 15/06/98 | 15/09/00 | 1998-06-15 |
| HILL SAMUEL LEASING (NO 2) LIMITED | Dissolved | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| GULARGAMBONE LIMITED | Dissolved | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| BIRKBECK NOMINEES LIMITED | Dissolved | Company Secretary | 15/06/98 | 15/09/00 | 1998-06-15 |
| BECKETTS NOMINEES LIMITED | Dissolved | Company Secretary | 07/09/98 | 15/09/00 | 1998-09-07 |
| COMMERCIAL NOMINEES LIMITED | Dissolved | Company Secretary | 15/06/98 | 15/09/00 | 1998-06-15 |
| CLARO NOMINEES LIMITED | Dissolved | Company Secretary | 01/11/99 | 15/09/00 | 1999-11-01 |
| STUCKEYS NOMINEES LIMITED | Dissolved | Company Secretary | 01/11/99 | 15/09/00 | 1999-11-01 |
| CROMPTONS NOMINEES LIMITED | Dissolved | Company Secretary | 15/06/98 | 15/09/00 | 1998-06-15 |
| SANDERS NOMINEES LIMITED | Dissolved | Company Secretary | 30/04/99 | 15/09/00 | 1999-04-30 |
| TUI AIRCRAFT LEASING LIMITED | Dissolved | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| LLOYDS INVESTMENT SECURITIES LIMITED | Dissolved | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| PERRY NOMINEES LIMITED | Active | Company Secretary | 21/12/94 | 15/09/00 | 1994-12-21 |
| WARD NOMINEES LIMITED | Dissolved | Company Secretary | 21/12/94 | 15/09/00 | 1994-12-21 |
| LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED | Active | Company Secretary | 17/09/98 | 15/09/00 | 1998-09-17 |
| MITHRAS LEASING (NO.4) LIMITED | Active | Company Secretary | 17/09/98 | 15/09/00 | 1998-09-17 |
| LLOYDS PORTFOLIO LEASING LIMITED | Active | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| LB REGISTRARS SAVINGS NOMINEES LIMITED | Dissolved | Company Secretary | 30/04/95 | 15/09/00 | 1995-04-30 |
| GORING NOMINEES LIMITED | Dissolved | Company Secretary | 21/12/94 | 15/09/00 | 1994-12-21 |
| HANKEYS NOMINEES LIMITED | Dissolved | Company Secretary | 15/06/98 | 15/09/00 | 1998-06-15 |
| PERCIVAL NOMINEES LIMITED | Dissolved | Company Secretary | 15/06/98 | 15/09/00 | 1998-06-15 |
| ALLIANCE NOMINEES LIMITED | Dissolved | Company Secretary | 07/09/98 | 15/09/00 | 1998-09-07 |
| DIMSDALES NOMINEES LIMITED | Dissolved | Company Secretary | 15/06/98 | 15/09/00 | 1998-06-15 |
| PARRS NOMINEES LIMITED | Dissolved | Company Secretary | 07/09/98 | 15/09/00 | 1998-09-07 |
| PRESCOTTS NOMINEES LIMITED | Dissolved | Company Secretary | 15/06/98 | 15/09/00 | 1998-06-15 |
| TEA AUCTION NOMINEES LIMITED | Dissolved | Company Secretary | 30/04/99 | 15/09/00 | 1999-04-30 |
| LLOYDS INVESTMENT BONDS LIMITED | Active | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| LLOYDS GENERAL LEASING LIMITED | Active | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| WARD NOMINEES (BRISTOL) LIMITED | Active | Company Secretary | 21/12/94 | 15/09/00 | 1994-12-21 |
| WATLING LEASING MARCH (1) | Active | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| WARD NOMINEES (BIRMINGHAM) LIMITED | Active | Company Secretary | 21/12/94 | 15/09/00 | 1994-12-21 |
| WARD NOMINEES (ABINGDON) LIMITED | Active | Company Secretary | 21/12/94 | 15/09/00 | 1994-12-21 |
| CHOCOLAB ONE LIMITED | Dissolved | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| LLOYDS BANK MARITIME LEASING LIMITED | Dissolved | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| CAVEMINSTER LIMITED | Active | Company Secretary | 25/03/97 | 15/09/00 | 1997-03-25 |
| BESSA PLUS LIMITED | Dissolved | Company Secretary | 28/02/98 | 15/09/00 | 1998-02-28 |
| LLOYDS BANK CITY OFFICE NOMINEES LIMITED | Dissolved | Company Secretary | 31/03/95 | 15/09/00 | 1995-03-31 |
| BOLSA NOMINEES LIMITED | Dissolved | Company Secretary | 31/12/94 | 15/09/00 | 1994-12-31 |
| BESSA PLUS II LIMITED | Dissolved | Company Secretary | 28/02/98 | 15/09/00 | 1998-02-28 |
| BESSA PLUS III LIMITED | Dissolved | Company Secretary | 28/02/98 | 15/09/00 | 1998-02-28 |
| CANONS NOMINEES LIMITED | Dissolved | Company Secretary | 15/06/98 | 15/09/00 | 1998-06-15 |
| SPECFIN NOMINEES LIMITED | Dissolved | Company Secretary | 13/10/00 | 28/02/01 | 2000-10-13 |
| SPEEDCALM LIMITED | Dissolved | Company Secretary | 13/10/00 | 03/05/01 | 2000-10-13 |
| SUFFOLK HOMES PARTNERSHIP (HOLDINGS) LIMITED | Dissolved | Company Secretary | 01/12/00 | 12/06/01 | 2000-12-01 |
| SUFFOLK HOMES PARTNERSHIP LIMITED | Dissolved | Company Secretary | 01/12/00 | 12/06/01 | 2000-12-01 |
| MONTAGU EQUITY LIMITED | Active | Company Secretary | 20/11/00 | 06/07/01 | 2000-11-20 |
| INDURAL HOLDINGS LIMITED | Active | Company Secretary | 17/10/00 | 01/10/01 | 2000-10-17 |
| CROMWELL LAND INVESTMENTS LIMITED | Dissolved | Company Secretary | 16/02/01 | 09/11/01 | 2001-02-16 |
| HSBC CITY FUNDING LIMITED | Dissolved | Director | 30/06/01 | 06/12/01 | 2001-06-30 |
| BEEHYTHE ESTATES LIMITED | Dissolved | Company Secretary | 13/10/00 | 17/12/01 | 2000-10-13 |
| HSBC LODGE FUNDING (UK) LIMITED | Dissolved | Director | 30/06/01 | 18/12/01 | 2001-06-30 |
| HSBC GLOBAL ASSET MANAGEMENT LIMITED | Active | Company Secretary | 13/03/01 | 16/09/02 | 2001-03-13 |
| HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED | Active | Company Secretary | 05/02/01 | 16/09/02 | 2001-02-05 |
| HSBC PROPERTY INVESTMENTS LIMITED | Dissolved | Company Secretary | 13/02/01 | 16/09/02 | 2001-02-13 |
| INFRARED CAPITAL PARTNERS LIMITED | Active | Company Secretary | 13/02/01 | 01/10/02 | 2001-02-13 |
| SUSSEX CUSTODIAL SERVICES LIMITED | Active | Company Secretary | 29/06/01 | 03/10/02 | 2001-06-29 |
| INVESTORS IN THE COMMUNITY (BUXTON) LIMITED | Active | Company Secretary | 06/08/02 | 09/10/02 | 2002-08-06 |
| ICB HOLDINGS LIMITED | Active | Company Secretary | 06/08/02 | 09/10/02 | 2002-08-06 |
| INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED | Active | Company Secretary | 06/02/01 | 11/10/02 | 2001-02-06 |
| BASING INVESTMENTS LIMITED | Dissolved | Company Secretary | 28/09/01 | 21/10/02 | 2001-09-28 |
| HSBC SPECIALIST INVESTMENTS LIMITED | Active | Company Secretary | 25/01/01 | 22/10/02 | 2001-01-25 |
| CHARTERHOUSE DEVELOPMENT CAPITAL FUND LIMITED | Dissolved | Company Secretary | 20/06/01 | 25/10/02 | 2001-06-20 |
| HSBC PRIVATE BANK (UK) LIMITED | Active | Company Secretary | 24/04/01 | 28/10/02 | 2001-04-24 |
| ENTERPRISE CIVIC BUILDINGS LIMITED | Active | Company Secretary | 14/08/02 | 30/10/02 | 2002-08-14 |
| ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED | Active | Company Secretary | 14/08/02 | 30/10/02 | 2002-08-14 |
| HSBC CITY FUNDING HOLDINGS | Active | Company Secretary | 13/10/00 | 06/11/02 | 2000-10-13 |
| BRIDE INVESTMENTS (PORTSMOUTH) LIMITED | Dissolved | Company Secretary | 13/10/00 | 06/11/02 | 2000-10-13 |
| SAMUEL MONTAGU & CO. LIMITED | Dissolved | Company Secretary | 17/10/00 | 06/11/02 | 2000-10-17 |
| COWSLIP ESTATES | Dissolved | Company Secretary | 13/10/00 | 06/11/02 | 2000-10-13 |
| HSBC TULIP (UK) LIMITED | Dissolved | Company Secretary | 13/10/00 | 06/11/02 | 2000-10-13 |
| LEGEND ESTATES LIMITED | Dissolved | Company Secretary | 17/10/00 | 06/11/02 | 2000-10-17 |
| SHUTTLE DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 17/10/00 | 06/11/02 | 2000-10-17 |
| ACCORD ESTATES LIMITED | Dissolved | Company Secretary | 17/10/00 | 06/11/02 | 2000-10-17 |
| HSBC INTERMEDIATE LEASING (UK) LIMITED | Dissolved | Company Secretary | 28/09/00 | 06/11/02 | 2000-09-28 |
| CREWFLEET LIMITED | Dissolved | Company Secretary | 13/10/00 | 06/11/02 | 2000-10-13 |
| HSBC LODGE FUNDING (UK) LIMITED | Dissolved | Company Secretary | 11/10/00 | 06/11/02 | 2000-10-11 |
| HSBC CITY FUNDING LIMITED | Dissolved | Company Secretary | 06/12/01 | 06/11/02 | 2001-12-06 |
| HSBC TULIP FUNDING (UK) | Dissolved | Company Secretary | 19/10/00 | 06/11/02 | 2000-10-19 |
| PEGOSY LIMITED | Dissolved | Company Secretary | 13/10/00 | 06/11/02 | 2000-10-13 |
| HSBC FUNDING (UK) HOLDINGS | Dissolved | Company Secretary | 13/10/00 | 06/11/02 | 2000-10-13 |
| HILAGA INVESTMENTS LIMITED | Dissolved | Company Secretary | 13/10/00 | 06/11/02 | 2000-10-13 |
| HSBC LODGE FUNDING (UK) HOLDINGS | Dissolved | Company Secretary | 13/10/00 | 06/11/02 | 2000-10-13 |
| INVERARAY INVESTMENTS LIMITED | Dissolved | Company Secretary | 13/10/00 | 06/11/02 | 2000-10-13 |
| MIDSUMMER LODGE INVESTMENTS | Dissolved | Company Secretary | 13/10/00 | 06/11/02 | 2000-10-13 |
| CORSAIR PROPERTIES LIMITED | Dissolved | Company Secretary | 17/10/00 | 06/11/02 | 2000-10-17 |
| HSBC FUNDING (UK) | Dissolved | Company Secretary | 13/10/00 | 06/11/02 | 2000-10-13 |
| PROPERTY VISION CROMWELL PLACE LIMITED | Active | Company Secretary | 26/09/01 | 07/11/02 | 2001-09-26 |
| HSBC FUNDING SERVICES LIMITED | Dissolved | Company Secretary | 17/10/00 | 08/11/02 | 2000-10-17 |
| CL RESIDENTIAL LIMITED | Dissolved | Company Secretary | 01/12/00 | 11/11/02 | 2000-12-01 |
| HSBC INFRASTRUCTURE LIMITED | Active | Company Secretary | 13/02/01 | 13/11/02 | 2001-02-13 |
| PATERNOSTER SECRETARIES LIMITED | Dissolved | Company Secretary | 01/12/00 | 22/11/02 | 2000-12-01 |
| HALBIS CAPITAL MANAGEMENT (UK) LIMITED | Dissolved | Company Secretary | 25/04/02 | 25/11/02 | 2002-04-25 |
| CL ADMINISTRATION (NO.2) LIMITED | Dissolved | Company Secretary | 05/07/01 | 04/12/02 | 2001-07-05 |
| CL ADMINISTRATION (NO.3) LIMITED | Dissolved | Company Secretary | 06/07/01 | 04/12/02 | 2001-07-06 |
| CL ADMINISTRATION (NO.4) LIMITED | Dissolved | Company Secretary | 18/07/01 | 04/12/02 | 2001-07-18 |
| CL ADMINISTRATION (NO.5) LIMITED | Dissolved | Company Secretary | 18/07/01 | 04/12/02 | 2001-07-18 |
| LAW 2313 LIMITED | Dissolved | Company Secretary | 14/08/01 | 16/12/02 | 2001-08-14 |
| BOURDON (YEOVIL) NOMINEE LIMITED | Dissolved | Company Secretary | 18/06/01 | 07/01/03 | 2001-06-18 |
| BOURDON (BRIDGEND) NOMINEE LIMITED | Dissolved | Company Secretary | 18/06/01 | 07/01/03 | 2001-06-18 |
| BOURDON (TORQUAY) NOMINEE LIMITED | Dissolved | Company Secretary | 18/06/01 | 07/01/03 | 2001-06-18 |
| RETAIL PROPERTY NOMINEES (HULL 2) LIMITED | Dissolved | Company Secretary | 22/08/01 | 07/01/03 | 2001-08-22 |
| RETAIL PROPERTY NOMINEES (HULL 1) LIMITED | Dissolved | Company Secretary | 22/08/01 | 07/01/03 | 2001-08-22 |
| CCF CHARTERHOUSE LIMITED | Dissolved | Company Secretary | 01/07/01 | 06/02/03 | 2001-07-01 |
| CHARTERHOUSE DEVELOPMENT CAPITAL FUND (HOLDINGS) LIMITED | Dissolved | Company Secretary | 20/06/01 | 06/02/03 | 2001-06-20 |
| CCF CHARTERHOUSE CORPORATE FINANCE LIMITED | Dissolved | Company Secretary | 25/01/01 | 06/02/03 | 2001-01-25 |
| CHARTERHOUSE FINANCE CORPORATION LIMITED | Dissolved | Company Secretary | 20/06/01 | 06/02/03 | 2001-06-20 |
| CHARTERHOUSE DEVELOPMENT LOANS LIMITED | Dissolved | Company Secretary | 26/06/01 | 06/02/03 | 2001-06-26 |
| CHARTERHOUSE DEVELOPMENT (FRANCE) LIMITED | Dissolved | Company Secretary | 20/06/01 | 06/02/03 | 2001-06-20 |
| CHARTERHOUSE DEVELOPMENT LIMITED | Dissolved | Company Secretary | 20/06/01 | 06/02/03 | 2001-06-20 |
| SAMUEL MONTAGU HOLDINGS LIMITED | Dissolved | Company Secretary | 11/10/00 | 11/02/03 | 2000-10-11 |
| HSBC ROSE FUNDING (UK) HOLDINGS | Dissolved | Company Secretary | 13/10/00 | 11/02/03 | 2000-10-13 |
| ROBOSCOT (3) LIMITED | Dissolved | Company Secretary | 20/06/01 | 11/02/03 | 2001-06-20 |
| MEZZANINE CAPITAL CORPORATION LIMITED | Dissolved | Company Secretary | 20/06/01 | 11/02/03 | 2001-06-20 |
| SAMUEL MONTAGU & CO (NOMINEES) LIMITED | Dissolved | Company Secretary | 11/10/00 | 11/02/03 | 2000-10-11 |
| HSBC SECURITIES (JAPAN) LIMITED | Active | Company Secretary | 05/10/00 | 11/02/03 | 2000-10-05 |
| HSBC INVESTMENTS (LATIN AMERICA) LIMITED | Dissolved | Company Secretary | 03/10/00 | 11/02/03 | 2000-10-03 |
| THE LONDON MORTGAGE TRUST LIMITED | Dissolved | Company Secretary | 02/10/00 | 11/02/03 | 2000-10-02 |
| CHARTERHOUSE MANAGEMENT SERVICES LIMITED | Active | Company Secretary | 09/02/01 | 11/02/03 | 2001-02-09 |
| HSBC PROPERTY FUNDS (HOLDING) LIMITED | Active | Company Secretary | 13/02/01 | 17/02/03 | 2001-02-13 |
| PYDAR CENTRE 2 LIMITED | Dissolved | Company Secretary | 18/07/01 | 17/02/03 | 2001-07-18 |
| ENCORE PROPERTIES LIMITED | Dissolved | Company Secretary | 19/09/01 | 17/02/03 | 2001-09-19 |
| VICARAGE FIELDS (BARKING) LIMITED | Dissolved | Company Secretary | 20/05/02 | 17/02/03 | 2002-05-20 |
| HSIL INVESTMENTS LIMITED | Active | Company Secretary | 14/05/02 | 17/02/03 | 2002-05-14 |
| VICARAGE FIELDS BARKING (NO.2) LIMITED | Dissolved | Company Secretary | 27/05/02 | 17/02/03 | 2002-05-27 |
| CHARTERHOUSE PROPERTY FINANCE LIMITED | Dissolved | Company Secretary | 01/12/00 | 21/02/03 | 2000-12-01 |
| SAMUEL MONTAGU INTERNATIONAL HOLDINGS | Dissolved | Company Secretary | 11/10/00 | 21/02/03 | 2000-10-11 |
| MONTAGU TRUST LIMITED | Dissolved | Company Secretary | 11/10/00 | 21/02/03 | 2000-10-11 |
| CROMWELL MEWS PLACE LIMITED | Dissolved | Company Secretary | 26/09/01 | 21/02/03 | 2001-09-26 |
| HENBRIDGE LIMITED | Dissolved | Company Secretary | 19/08/02 | 05/03/03 | 2002-08-19 |
| ANNES GATE PROPERTY PLC | Active | Company Secretary | 30/05/01 | 12/03/03 | 2001-05-30 |
| AGP HOLDINGS (1) LIMITED | Active | Company Secretary | 30/05/01 | 12/03/03 | 2001-05-30 |
| AGP (2) LIMITED | Active | Company Secretary | 30/05/01 | 12/03/03 | 2001-05-30 |
| AGP (RESIDENTIAL DEVELOPMENTS) LIMITED | Dissolved | Company Secretary | 30/05/01 | 12/03/03 | 2001-05-30 |
| AGP (QAG) LIMITED | Dissolved | Company Secretary | 04/03/02 | 12/03/03 | 2002-03-04 |
| CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED | Active | Director | 30/06/01 | 18/07/03 | 2001-06-30 |
| KEYSER ULLMANN LIMITED | Active | Director | 30/06/01 | 18/07/03 | 2001-06-30 |
| MYRAYARN LIMITED | Dissolved | Director | 13/11/02 | 18/07/03 | 2002-11-13 |
| DRAYTON CORPORATION (NOMINEES) LIMITED | Dissolved | Company Secretary | 11/10/00 | 12/08/03 | 2000-10-11 |
| HSBC FUNDING SERVICES LIMITED | Dissolved | Director | 12/12/01 | 28/01/04 | 2001-12-12 |
| SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED | Active | Company Secretary | 29/06/01 | 26/03/04 | 2001-06-29 |
| SAMUEL MONTAGU HOLDINGS LIMITED | Dissolved | Director | 30/06/01 | 10/06/04 | 2001-06-30 |
| SAMUEL MONTAGU INTERNATIONAL HOLDINGS | Dissolved | Director | 30/06/01 | 10/06/04 | 2001-06-30 |
| SPECFIN NOMINEES LIMITED | Dissolved | Director | 30/06/01 | 16/06/04 | 2001-06-30 |
| JAMES CAPEL & CO. LIMITED. | Dissolved | Director | 30/06/01 | 24/06/04 | 2001-06-30 |
| HSBC VINTNERS PLACE LIMITED | Dissolved | Director | 30/06/01 | 24/06/04 | 2001-06-30 |
| DRAYTON CORPORATION (NOMINEES) LIMITED | Dissolved | Director | 30/06/01 | 24/06/04 | 2001-06-30 |
| JAMES CAPEL SERVICES LIMITED | Dissolved | Director | 30/06/01 | 24/06/04 | 2001-06-30 |
| JAMES CAPEL HOLDINGS LIMITED | Dissolved | Director | 30/06/01 | 24/06/04 | 2001-06-30 |
| SPEEDCALM LIMITED | Dissolved | Director | 30/06/01 | 24/06/04 | 2001-06-30 |
| SAMUEL MONTAGU & CO (NOMINEES) LIMITED | Dissolved | Director | 30/06/01 | 24/06/04 | 2001-06-30 |
| MONTAGU TRUST LIMITED | Dissolved | Director | 30/06/01 | 06/09/04 | 2001-06-30 |
| FIRST DIRECT INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 06/09/02 | 01/02/05 | 2002-09-06 |
| HSBC GENERAL INSURANCE SERVICES (UK) LIMITED | Dissolved | Company Secretary | 06/09/02 | 16/02/05 | 2002-09-06 |
| HSBC INVESTMENT FUNDS (UK) LIMITED | Dissolved | Company Secretary | 06/09/02 | 17/02/05 | 2002-09-06 |
| HSBC LIFE (UK) LIMITED | Active | Company Secretary | 06/09/02 | 21/02/05 | 2002-09-06 |
| HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED | Active | Company Secretary | 06/09/02 | 25/02/05 | 2002-09-06 |
| HSBC TRUST COMPANY (UK) LIMITED | Active | Company Secretary | 06/09/02 | 25/02/05 | 2002-09-06 |
| ST CROSS TRUSTEES LIMITED | Active | Company Secretary | 22/11/02 | 03/03/05 | 2002-11-22 |
| TUODEKNOC (HUTM) LIMITED | Dissolved | Company Secretary | 06/09/02 | 27/05/05 | 2002-09-06 |
| TUODEKNOC (HIUK) LIMITED | Dissolved | Company Secretary | 06/09/02 | 27/05/05 | 2002-09-06 |
| TUODEKNOC (HISE) LIMITED | Dissolved | Company Secretary | 06/09/02 | 27/05/05 | 2002-09-06 |
| MIDLAND NOMINEES LIMITED | Active | Company Secretary | 06/09/02 | 02/06/05 | 2002-09-06 |
| TURNSONIC (NOMINEES) LIMITED | Active | Company Secretary | 06/09/02 | 02/06/05 | 2002-09-06 |
| MIDLAND BANK INSURANCE SERVICES LIMITED | Dissolved | Director | 05/09/02 | 20/06/05 | 2002-09-05 |
| HSBC FINANCE (NETHERLANDS) | Active | Company Secretary | 23/06/04 | 29/10/07 | 2004-06-23 |
| HSBC LATIN AMERICA HOLDINGS (UK) LIMITED | Active | Company Secretary | 31/08/07 | 19/02/09 | 2007-08-31 |
| HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED | Dissolved | Director | 24/06/04 | 14/05/10 | 2004-06-24 |
| HBL NOMINEES LIMITED | Dissolved | Director | 28/06/04 | 14/05/10 | 2004-06-28 |
| HSBC LONDON HOLDINGS LIMITED | Dissolved | Director | 24/06/04 | 14/05/10 | 2004-06-24 |
| HSBC GROUP NOMINEES UK LIMITED | Active | Director | 28/06/04 | 14/05/10 | 2004-06-28 |
| HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED | Active | Director | 16/04/10 | 17/04/14 | 2010-04-16 |
| HSBC INVESTMENT COMPANY LIMITED | Active | Director | 16/04/10 | 17/04/14 | 2010-04-16 |
| HSBC OVERSEAS INVESTMENTS (UK) LIMITED | Dissolved | Director | 16/04/10 | 17/04/14 | 2010-04-16 |
| HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED | Active | Director | 16/04/10 | 17/04/14 | 2010-04-16 |
| HSBC FINANCE (NETHERLANDS) | Active | Director | 16/04/10 | 17/04/14 | 2010-04-16 |
| HSBC OVERSEAS HOLDINGS (UK) LIMITED | Active | Director | 16/04/10 | 17/04/14 | 2010-04-16 |
| HSBC QUEST TRUSTEE (UK) LIMITED | Dissolved | Director | 25/10/06 | 01/10/14 | 2006-10-25 |
| TOOLEY STREET VIEW LIMITED | Active | Director | 23/03/12 | 13/11/17 | 2012-03-23 |
| CANADA SQUARE NOMINEES (UK) LIMITED | Active | Director | 20/03/14 | 03/05/18 | 2014-03-20 |
| HAMMERSLEY HOUSE INVESTMENTS | Dissolved | Company Secretary | 25/03/97 | 1997-03-25 | |
| CCF CHARTERHOUSE CORPORATE FINANCE LIMITED | Dissolved | Director | 31/12/01 | 2001-12-31 | |
| PATERNOSTER SECURITIES LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| ULLMANN NOMINEES LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| CFD NOMINEES LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| CHARTERHOUSE NOMINEES LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| KEYSER ULLMANN NOMINEES (SECURITIES) LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| KEYSER ULLMANN SECURITIES LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| PATERNOSTER NOMINEES LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| CHARTERHOUSE TILNEY LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| ASSETFINANCE DECEMBER (Q) LIMITED | Dissolved | Director | 25/10/00 | 2000-10-25 | |
| CHARTERHOUSE SECS LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| CHARTERHOUSE DISTRIBUTOR FINANCE LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| PATERNOSTER SECRETARIES LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| CHARTERHOUSE EXPORT CREDIT LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| CHARTERHOUSE MIDDLE EAST LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| S.F. FARMS LIMITED | Dissolved | Company Secretary | 30/04/95 | 1995-04-30 | |
| T.T. NOMINEES LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| PATERNOSTER DIRECTORS LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| BILLINGSGATE PROPERTIES LIMITED | Dissolved | Director | 26/10/00 | 2000-10-26 | |
| ST. PAUL'S STORES LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| C.C.F. FINANCE (UK) | Dissolved | Director | 13/09/02 | 2002-09-13 | |
| MONTAGU PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 25/09/01 | 2001-09-25 | |
| MONTAGU PENSION TRUSTEES LIMITED | Dissolved | Director | 25/09/02 | 2002-09-25 | |
| JAMES CAPEL PACIFIC LIMITED | Dissolved | Director | 23/10/00 | 2000-10-23 | |
| LLOYDS FOREIGN EXCHANGE NETTING LIMITED | Dissolved | Company Secretary | 13/10/94 | 1994-10-13 | |
| LLOYDS FOREIGN EXCHANGE GPS LIMITED | Dissolved | Company Secretary | 13/10/94 | 1994-10-13 | |
| PR NOMINEES LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| MIDLAND STOCKBROKERS | Dissolved | Company Secretary | 24/09/02 | 2002-09-24 | |
| CHARTERHOUSE FINANCIAL SERVICES LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| LANDCASTLE (CLH) LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| LANDCASTLE LIMITED | Dissolved | Director | 28/02/02 | 2002-02-28 | |
| BLUE HARBOUR LIMITED | Active | Company Secretary | 29/09/98 | 15/09/00 | 1998-09-29 |
| BRANCH NOMINEES,LIMITED | Dissolved | 2022-07-07 | |||
| C.O. NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| LB REGISTRARS NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| POPESHEAD NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| SACOPEN NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| SALPEN NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| COX & CO. | Dissolved | 2022-07-07 | |||
| LLOYDS BANK TRUSTEES LIMITED | Dissolved | 2022-07-07 | |||
| LLOYDS BANK,(39 THREADNEEDLE STREET)NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| FARYNERS NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| MONMAR NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| LINK NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| WESTCASTLE NOMINEES,LIMITED | Dissolved | 2022-07-07 | |||
| WESTOVER NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| LLOYDS BANK GROUP LIMITED | Dissolved | 2022-07-07 | |||
| MARITIME LEASING (NO. 4) LIMITED | Dissolved | 2022-07-07 | |||
| PANNIER NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| BISCARIS NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| BISKEEP NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| C.T.S.B. NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| ANGEL NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| HILL SAMUEL INVESTMENTS LIMITED | Dissolved | 2022-07-07 | |||
| GRESHAM LEASING MARCH (1) LIMITED | Active | 2022-07-07 | |||
| LLOYDS BANK S.F. NOMINEES LIMITED | Active | 2022-07-07 | |||
| WOOD STREET LEASING LIMITED | Active | 2022-07-07 | |||
| LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED | Active | 2022-07-07 | |||
| LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED | Dissolved | 2022-07-07 | |||
| LLOYDS BANK (CHEAPSIDE BRANCH) NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| LLOYDS BANK (FINSBURY CIRCUS BRANCH) NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| SUTRIN NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| TALBOT NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| BISGENUS NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| GUILDHALL NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| PREFIX NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| LEGG NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| LLOYDS COMMERCIAL LEASING LIMITED | Dissolved | 2022-07-07 | |||
| TOKEN NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| BESSA PLUS IV LIMITED | Dissolved | 2022-07-07 | |||
| LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED | Dissolved | 2022-07-07 | |||
| ROSEHILL COURT MANAGEMENT LIMITED | Active | 2022-07-07 | |||
| LLOYDS PROJECT LEASING LIMITED | Active | 2022-07-07 | |||
| HILL SAMUEL FINANCE LIMITED | Active | 2022-07-07 | |||
| EQUINITI CORPORATE NOMINEES LIMITED | Active | 2022-07-07 | |||
| INDUSTRY WIDE MINEWORKERS' PENSION SCHEME (CLIENT) NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| BRITISH COAL STAFF SUPERANNUATION SCHEME (CLIENT) NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| C.T.S.B. LEASING LIMITED | Dissolved | 2022-07-07 | |||
| NASSAU NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| PINWEST NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| WESKEEP NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| BESSA PLUS V LIMITED | Dissolved | 2022-07-07 | |||
| RETIREMENT NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| LLOYDS BANK (PICCADILLY) NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| HEAD NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| UNISHARE NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| WEST NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| HATTON COURT NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| MAGWEST NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| LINEONE NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| CRICKET NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| LBI LEASING LIMITED | Active | 2022-07-07 | |||
| LLOYDS BANK LEASING LIMITED | Active | 2022-07-07 | |||
| LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED | Active | 2022-07-07 | |||
| LLOYDS INVESTMENT SECURITIES NO.5 LIMITED | Active | 2022-07-07 | |||
| SAVBAN LEASING LIMITED | Active | 2022-07-07 | |||
| BL MEADOWHALL NO 2 LIMITED | Dissolved | 2022-07-07 | |||
| BL MEADOWHALL NO 1 | Dissolved | 2022-07-07 | |||
| LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED | Dissolved | 2022-07-07 | |||
| MARITIME LEASING (NO. 1) LIMITED | Dissolved | 2022-07-07 | |||
| MINEWORKERS' PENSION SCHEME (CLIENT) NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| MOON LEASING LIMITED | Dissolved | 2022-07-07 | |||
| NEPTUNE NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| SPECEASE LIMITED | Dissolved | 2022-07-07 | |||
| CAMOMILE NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| OVERBROOK NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| MILTON NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| TRUKEEP NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| WESGENUS NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| NATKEEP NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| NATIONAL COAL BOARD PENSIONS FUND NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| LB REGISTRARS (ISA) NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| CONSTABLE NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| ENTRUST NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| SESTA NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| CONSOLIDATED NOMINEES,LIMITED | Dissolved | 2022-07-07 | |||
| DISTHAM NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| MANSION NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| LLOYDS BANK (FOREIGN) NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| CITY LEASING (MEDWAYSIDE) LIMITED | Dissolved | 2022-07-07 | |||
| ACONS NOMINEES,LIMITED | Dissolved | 2022-07-07 | |||
| BOLTRO NOMINEES LIMITED | Active | 2022-07-07 | |||
| LLOYDS BANK PROPERTY COMPANY LIMITED | Active | 2022-07-07 | |||
| HILL SAMUEL LEASING CO. LIMITED | Active | 2022-07-07 | |||
| LLOYDS INDUSTRIAL LEASING LIMITED | Active | 2022-07-07 | |||
| INDUSTRY WIDE COAL STAFF SUPERANNUATION SCHEME (CLIENT) NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| NATCARIS NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| TRUCARIS NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| GUARD NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| HAYS LANE NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| TRUGENUS NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| SAMPSON NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| SUFFOLK LANE NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| CLOSE NUMBER 12 LIMITED | Dissolved | 2022-07-07 | |||
| NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| OCTAGON NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| LLOYDS BANK (LIME STREET) NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| MONUMENT NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| HOPCON NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| GREAT PAUL NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| DREW NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| READING NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| M & G GROUP (LOMBARD STREET) NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| CORPITRUS NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| WHITESTAR SECURITIES LIMITED | Dissolved | 2022-07-07 | |||
| SAVBAN NOMINEES LIMITED | Dissolved | 2022-07-07 | |||
| LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED | Active | 2022-07-07 | |||
| RANELAGH NOMINEES LIMITED | Active | 2022-07-07 | |||
| LLOYDS BANK (I.D.) NOMINEES LIMITED | Active | 2022-07-07 | |||
| CONQUEST SECURITIES LIMITED | Active | 2022-07-07 | |||
| EQUINITI SHARE PLAN TRUSTEES LIMITED | Active | 2022-07-07 |