- Buy report
-
- Client
- Supplier
- Competitor
- Other
MR PETER HARVEY
Inactive 82 Frankfurt Road, London, SE24 9NY
Unlock This Report?
Unlock The Full Report
- Credit score, financials and risk data
- Directors, shareholders and ownership
- CCJs, payment behaviour and filing history
- 5 official Companies House documents
- Instant download and online viewing
- Email alerts for key changes
- Personal monitoring dashboard
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
MR PETER HARVEY
Inactive 82 Frankfurt Road, London, SE24 9NY
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| NATIONAL FLEET CONTRACTS LIMITED | Dissolved | Director | 30/09/08 | 2008-09-30 | |
| TUODEKNOC (HIUK) LIMITED | Dissolved | Company Secretary | 27/05/05 | 2005-05-27 | |
| TUODEKNOC (HISE) LIMITED | Dissolved | Company Secretary | 27/05/05 | 2005-05-27 | |
| TUODEKNOC (HUTM) LIMITED | Dissolved | Company Secretary | 27/05/05 | 2005-05-27 | |
| HSBC GIBBS NORTH AMERICA LIMITED | Dissolved | Company Secretary | 10/12/02 | 2002-12-10 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| PROPERTY VISION CROMWELL PLACE LIMITED | Active | Company Secretary | 14/08/08 | 22/10/09 | 2008-08-14 |
| HSBC ALTERNATIVE INVESTMENTS LIMITED | Active | Company Secretary | 16/07/08 | 26/11/09 | 2008-07-16 |
| HSBC PRIVATE BANK (UK) LIMITED | Dissolved | Company Secretary | 04/07/08 | 25/09/09 | 2008-07-04 |
| CANADA SQUARE NOMINEES (UK) LIMITED | Dissolved | Director | 04/07/05 | 14/01/10 | 2005-07-04 |
| MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED | Active | Company Secretary | 30/06/05 | 11/09/08 | 2005-06-30 |
| MARKS AND SPENCER FINANCIAL SERVICES PLC | Active | Company Secretary | 16/06/05 | 23/07/08 | 2005-06-16 |
| TURNSONIC (NOMINEES) LIMITED | Dissolved | Company Secretary | 02/06/05 | 23/10/08 | 2005-06-02 |
| MIDLAND NOMINEES LIMITED | Dissolved | Company Secretary | 02/06/05 | 23/10/08 | 2005-06-02 |
| ST CROSS TRUSTEES LIMITED | Dissolved | Company Secretary | 03/03/05 | 13/10/08 | 2005-03-03 |
| LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED | Active | Company Secretary | 25/02/05 | 02/09/08 | 2005-02-25 |
| LUDLOW TRUST COMPANY (ETL) LIMITED | Active | Company Secretary | 25/02/05 | 30/07/08 | 2005-02-25 |
| HSBC LIFE (UK) LIMITED | Active | Company Secretary | 21/02/05 | 02/09/08 | 2005-02-21 |
| INCEPTUM INSURANCE COMPANY LIMITED | Active | Company Secretary | 10/02/04 | 24/09/08 | 2004-02-10 |
| LONDON & LEITH INSURANCE COMPANY PLC | Dissolved | Company Secretary | 01/01/03 | 04/12/08 | 2003-01-01 |
| HARTLAND SHIPPING SERVICES LIMITED | Active | Company Secretary | 12/12/02 | 01/01/08 | 2002-12-12 |
| HSBC GROUP NOMINEES UK LIMITED | Dissolved | Director | 15/01/02 | 12/09/02 | 2002-01-15 |
| HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED | Active | Company Secretary | 23/11/01 | 24/09/02 | 2001-11-23 |
| NATIONAL FLEET CONTRACTS LIMITED | Dissolved | Director | 30/09/08 | 2008-09-30 | |
| CROMWELL MEWS PLACE LIMITED | Dissolved | Company Secretary | 14/08/08 | 01/01/10 | 2008-08-14 |
| NHFA LIMITED | Dissolved | Company Secretary | 23/09/05 | 28/07/08 | 2005-09-23 |
| MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED | Dissolved | Company Secretary | 01/08/05 | 04/03/09 | 2005-08-01 |
| CANADA WATER NOMINEES (UK) LIMITED | Dissolved | Director | 04/07/05 | 14/01/10 | 2005-07-04 |
| MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED | Dissolved | Company Secretary | 30/06/05 | 11/09/08 | 2005-06-30 |
| MIDLAND BANK INSURANCE SERVICES LIMITED | Dissolved | Company Secretary | 21/06/05 | 20/10/08 | 2005-06-21 |
| TUODEKNOC (HIUK) LIMITED | Dissolved | Company Secretary | 27/05/05 | 2005-05-27 | |
| TUODEKNOC (HISE) LIMITED | Dissolved | Company Secretary | 27/05/05 | 2005-05-27 | |
| TUODEKNOC (HUTM) LIMITED | Dissolved | Company Secretary | 27/05/05 | 2005-05-27 | |
| HSBC INVESTMENT FUNDS (UK) LIMITED | Dissolved | Company Secretary | 17/02/05 | 25/11/05 | 2005-02-17 |
| HSBC GENERAL INSURANCE SERVICES (UK) LIMITED | Dissolved | Company Secretary | 16/02/05 | 04/09/08 | 2005-02-16 |
| FIRST DIRECT INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 01/02/05 | 24/10/08 | 2005-02-01 |
| MARKS AND SPENCER LIFE ASSURANCE LIMITED | Dissolved | Company Secretary | 07/01/05 | 10/09/08 | 2005-01-07 |
| HSBC INSURANCE SERVICES HOLDINGS LIMITED | Dissolved | Company Secretary | 24/02/04 | 30/07/08 | 2004-02-24 |
| HSBC INSURANCE HOLDINGS LIMITED | Dissolved | Company Secretary | 24/02/04 | 21/08/08 | 2004-02-24 |
| HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED | Dissolved | Company Secretary | 24/02/04 | 10/10/08 | 2004-02-24 |
| LAWINSURE LIMITED | Dissolved | Company Secretary | 24/02/04 | 01/08/08 | 2004-02-24 |
| GIBBS GULF INSURANCE CONSULTANTS LIMITED | Dissolved | Company Secretary | 24/02/04 | 10/10/08 | 2004-02-24 |
| HOLMWOODS TERMTIME CREDIT LIMITED | Dissolved | Company Secretary | 24/02/04 | 30/07/08 | 2004-02-24 |
| JLT ACTUARIES AND CONSULTANTS LIMITED | Dissolved | Company Secretary | 11/02/04 | 31/07/08 | 2004-02-11 |
| HSBC INSURANCE MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 10/02/04 | 04/12/08 | 2004-02-10 |
| MARSH BROKERS LIMITED | Dissolved | Company Secretary | 27/01/04 | 22/07/08 | 2004-01-27 |
| HOLMWOODS LIFE & PENSIONS LIMITED | Dissolved | Company Secretary | 24/07/03 | 09/10/08 | 2003-07-24 |
| HOLMWOODS INSURANCE SERVICES LIMITED | Dissolved | Company Secretary | 10/06/03 | 10/10/08 | 2003-06-10 |
| HSBC GIBBS INTERNATIONAL PROPERTY LIMITED | Dissolved | Company Secretary | 10/06/03 | 01/08/08 | 2003-06-10 |
| HOLMWOODS (HIB) LIMITED | Dissolved | Company Secretary | 10/06/03 | 10/10/08 | 2003-06-10 |
| HOLMWOODS GROUP LIMITED | Dissolved | Company Secretary | 10/06/03 | 10/10/08 | 2003-06-10 |
| HOLMWOODS UNDERWRITING AGENCY LIMITED | Dissolved | Company Secretary | 10/06/03 | 10/10/08 | 2003-06-10 |
| HOLMWOODS INSURANCE GROUP MANAGEMENT LIMITED | Dissolved | Company Secretary | 10/06/03 | 10/10/08 | 2003-06-10 |
| HARTLEY COOPER & WARNER LIMITED | Dissolved | Company Secretary | 10/06/03 | 01/08/08 | 2003-06-10 |
| HSBC GIBBS (HCA) LIMITED | Dissolved | Company Secretary | 10/06/03 | 01/08/08 | 2003-06-10 |
| FRASIN LIMITED | Dissolved | Company Secretary | 29/05/03 | 03/10/08 | 2003-05-29 |
| LGA TRUSTEES LIMITED | Dissolved | Company Secretary | 15/04/03 | 25/09/08 | 2003-04-15 |
| HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED | Dissolved | Company Secretary | 15/04/03 | 20/10/08 | 2003-04-15 |
| ANTONY GIBBS TRUSTEES LIMITED | Dissolved | Company Secretary | 28/02/03 | 30/09/08 | 2003-02-28 |
| HSBC GIBBS CONSULTING LIMITED | Dissolved | Company Secretary | 28/02/03 | 22/10/08 | 2003-02-28 |
| GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD. | Dissolved | Company Secretary | 27/02/03 | 30/07/08 | 2003-02-27 |
| GIBBS TREATY LIMITED | Dissolved | Company Secretary | 17/02/03 | 08/10/08 | 2003-02-17 |
| HSBC GIBBS NORTH AMERICA LIMITED | Dissolved | Company Secretary | 10/12/02 | 2002-12-10 | |
| HSBC INSURANCE SERVICES (CYPRUS) LIMITED | Dissolved | Company Secretary | 14/10/02 | 22/08/08 | 2002-10-14 |
| HSBC QUEST TRUSTEE (UK) LIMITED | Dissolved | Company Secretary | 18/12/01 | 13/09/02 | 2001-12-18 |
| HSBC OVERSEAS INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 31/08/01 | 13/09/02 | 2001-08-31 |
| WINTERTHUR CSEC LIMITED | Dissolved | Company Secretary | 10/11/99 | 12/06/00 | 1999-11-10 |
| WINTERTHUR CSEC LIMITED | Dissolved | Director | 10/11/99 | 12/06/00 | 1999-11-10 |
| UNITY FINANCIAL HOLDINGS LIMITED | Dissolved | Company Secretary | 25/03/96 | 12/06/00 | 1996-03-25 |