LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
JAMES ALLARDICE is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JAMES ALLARDICE
- HSBC LIFE ASSURANCE (MALTA) LTD· director of
- HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED· director of
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Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HSBC LIFE ASSURANCE (MALTA) LTD
- GEORGE BRANCALEONEsecretary of
- NICK TAYLORdirector of
- MARY GRACE DEMICOLIdirector of
- IAN KEITH MOOREdirector of
- ANDREW BEANEdirector of
- ANDREW BEANElegal representative of
- PAUL STEELdirector of
- GEOFFREY L. BROOKSdirector of
- PHILIP FARRUGIAdirector of
- HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITEDshareholder of
- HSBC BANK MALTA P.L.C.shareholder of
- RASHID DAUROVdirector of
HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED
- GEORGE BRANCALEONEsecretary of
- RAY SCHEMBRIdirector of
- RAY SCHEMBRIlegal representative of
- MARIA DOLORES SIVE DOREEN BALZANdirector of
- MARIA DOLORES SIVE DOREEN BALZANlegal representative of
- GEOFFREY L. BROOKSdirector of
- GEOFFREY L. BROOKSlegal representative of
- HSBC LIFE ASSURANCE (MALTA) LTDshareholder of
- HSBC BANK MALTA P.L.C.shareholder of