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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Drew, Anita
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Sylvia Theresia
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarkson, Thomas Stern
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ now
    OF - Director → CIF 0
  • 4
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    icon of address5th Floor, 10 Old Bailey, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 14
  • 1
    Edwards, Sylvia Theresia
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2011-10-12
    OF - Secretary → CIF 0
    icon of calendar 2014-02-20 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 2
    Price, John Dewi Brychan
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 3
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 4
    Maynard, Peter Martin
    Solicitor born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Green, David George
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-24 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Fountain, Jacqueline Ann
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 7
    Bort, Stefan Edward
    Individual
    Officer
    icon of calendar 2014-02-20 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 8
    Sutcliffe, Colleen Tracy
    Individual
    Officer
    icon of calendar 2011-10-12 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 9
    Walker, Robert
    Company Secretary born in December 1959
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Morgan, Susan Diane
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 11
    Higgins, David Charles
    Legal Adviser born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2016-11-19
    OF - Director → CIF 0
  • 12
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 13
    Lee, Tony
    Company Secretary born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-22 ~ 2002-04-08
    OF - Director → CIF 0
    Lee, Tony
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-22 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 14
    Smith, Christopher Fletcher
    Individual
    Officer
    icon of calendar 2016-08-11 ~ 2020-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Previous name
GS THIRTY LIMITED - 2001-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    Info
    GS THIRTY LIMITED - 2001-10-22
    Registered number 04059315
    icon of address1 Angel Court, London EC2R 7AG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address1 Angel Court, London, England, EC2R 7AG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-02 ~ dissolved
    CIF 41 - Secretary → ME
  • 2
    icon of address1105 Market Street Suite 1300, Wilmington Delaware 19801 Usa, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-08-10 ~ now
    CIF 30 - Secretary → ME
  • 3
    icon of address1105 N. Market Street Suite 1300, Wilmington, Delaware 19801
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-05-16 ~ now
    CIF 99 - Secretary → ME
  • 4
    GS TWENTY FOUR LIMITED - 2002-07-12
    PRUDENTIAL UK SERVICES LIMITED - 2002-12-30
    icon of addressLaurence Pountney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-18 ~ dissolved
    CIF 46 - Secretary → ME
  • 5
    icon of addressGovernors House, Laurence Pountney Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    CIF 93 - Secretary → ME
  • 6
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-11 ~ dissolved
    CIF 47 - Secretary → ME
  • 7
    icon of address1 Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-25 ~ now
    CIF 92 - Secretary → ME
  • 8
    icon of address1105 Market St Suite 1300, Wilmington, Delaware 19801 Usa, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-08-10 ~ now
    CIF 29 - Secretary → ME
  • 9
    GS SEVEN LIMITED - 1997-09-18
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-15 ~ dissolved
    CIF 40 - Secretary → ME
  • 10
    icon of address45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ dissolved
    CIF 35 - Secretary → ME
  • 11
    GS TWENTY THREE LIMITED - 2002-02-07
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    icon of addressMazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-08 ~ dissolved
    CIF 60 - Secretary → ME
  • 13
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-30 ~ dissolved
    CIF 96 - Secretary → ME
  • 14
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    CIF 95 - Secretary → ME
  • 15
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1997-02-25
    icon of addressLaurence Pountney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 16
    SAMUEL RAINS & SON LIMITED - 1991-05-22
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 17
    YEARNBARON LIMITED - 1985-12-03
    WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-11 ~ dissolved
    CIF 50 - Secretary → ME
  • 18
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
    CUBITT & WEST LIMITED - 1991-05-17
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-11 ~ dissolved
    CIF 53 - Secretary → ME
  • 19
    GS TWENTY SIX LIMITED - 2000-11-22
    icon of addressLaurence Pountney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-10 ~ dissolved
    CIF 43 - Secretary → ME
  • 20
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    icon of address45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ dissolved
    CIF 64 - Secretary → ME
  • 21
    icon of address10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-04-17 ~ now
    CIF 24 - Secretary → ME
  • 22
    icon of address10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-04-17 ~ now
    CIF 25 - Secretary → ME
  • 23
    CSU SEVEN LIMITED - 1989-03-29
    PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED - 2007-10-12
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-20 ~ dissolved
    CIF 57 - Secretary → ME
  • 24
    PUS HOLDCO1 LIMITED - 2007-01-10
    icon of address1 Angel Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ now
    CIF 86 - Secretary → ME
  • 25
    PRUDENTIAL LIMITED - 1999-10-01
    PRUDENTIAL CORPORATION LIMITED - 2014-08-29
    icon of address1 Angel Court, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-10-29 ~ now
    CIF 88 - Secretary → ME
  • 26
    CSU SIXTEEN LIMITED - 1992-06-23
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ dissolved
    CIF 65 - Secretary → ME
  • 27
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-28 ~ dissolved
    CIF 42 - Secretary → ME
  • 28
    icon of address1 Angel Court, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ now
    CIF 85 - Secretary → ME
  • 29
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    icon of addressMazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    CIF 100 - Secretary → ME
  • 30
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-14 ~ now
    CIF 84 - Secretary → ME
  • 31
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 32
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-10 ~ dissolved
    CIF 37 - Secretary → ME
  • 33
    icon of address1 Angel Court, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    CIF 83 - Secretary → ME
  • 34
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    icon of address1 Angel Court, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ now
    CIF 87 - Secretary → ME
  • 35
    GS TWENTY FIVE LIMITED - 2004-06-25
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-10 ~ now
    CIF 89 - Secretary → ME
  • 36
    icon of address1 Angel Court, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    CIF 77 - Secretary → ME
  • 37
    GS TWENTY ONE LIMITED - 2002-04-24
    icon of address45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-24 ~ dissolved
    CIF 59 - Secretary → ME
  • 38
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    CIF 101 - Secretary → ME
  • 39
    GS TWENTY LIMITED - 2000-08-04
    PRUDENTIAL CREDITOR SERVICES LIMITED - 2004-10-19
    icon of address1 Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-28 ~ now
    CIF 91 - Secretary → ME
  • 40
    OVAL (281) LIMITED - 1987-03-30
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-11 ~ dissolved
    CIF 54 - Secretary → ME
  • 41
    PRUDENTIAL SECURITIES LIMITED - 2013-09-24
    CSU TWELVE LIMITED - 1991-04-02
    icon of addressC/o Mazars Llp, Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-18 ~ dissolved
    CIF 62 - Secretary → ME
  • 42
    READYOPTION LIMITED - 1986-10-21
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-11 ~ dissolved
    CIF 52 - Secretary → ME
  • 43
    ELITEMAGIC LIMITED - 1998-03-09
    icon of addressLaurence Pountney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-21 ~ dissolved
    CIF 56 - Secretary → ME
  • 44
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    icon of addressC/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ dissolved
    CIF 66 - Secretary → ME
  • 45
    CSU FOUR LIMITED - 1988-12-01
    icon of address1 Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-03 ~ now
    CIF 90 - Secretary → ME
  • 46
    GS THIRTY NINE LIMITED - 2011-07-22
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    CIF 34 - Secretary → ME
  • 47
    icon of addressLaurence Pountney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 48
    STAPLE SECURITIES LIMITED - 1986-08-28
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-11 ~ dissolved
    CIF 51 - Secretary → ME
  • 49
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    icon of addressC/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 50
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    icon of addressMazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-02 ~ dissolved
    CIF 58 - Secretary → ME
  • 51
    EATONINFO LIMITED - 1985-06-03
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-11 ~ dissolved
    CIF 49 - Secretary → ME
  • 52
    MARCONI INTERCO - 2001-10-29
    icon of address45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-02 ~ dissolved
    CIF 63 - Secretary → ME
Ceased 52
  • 1
    icon of addressChester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,283 GBP2015-12-31
    Officer
    icon of calendar 2007-08-13 ~ 2008-11-14
    CIF 28 - Secretary → ME
  • 2
    icon of addressWestminster Business Centre, 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (2 parents)
    Equity (Company account)
    335,344 GBP2020-10-31
    Officer
    icon of calendar 2007-08-06 ~ 2008-10-03
    CIF 31 - Secretary → ME
  • 3
    icon of addressAshton House, Chadwick Street, Moreton, Wirral
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2008-12-10
    CIF 27 - Secretary → ME
  • 4
    icon of addressRobert Denholm House, Bletchingley Road, Nutfield, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    660,006 GBP2017-10-31
    Officer
    icon of calendar 2007-04-27 ~ 2007-08-15
    CIF 33 - Secretary → ME
  • 5
    icon of addressChester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    13,408 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2008-01-29
    CIF 76 - Secretary → ME
  • 6
    icon of address3 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,201 GBP2019-12-31
    Officer
    icon of calendar 2007-04-27 ~ 2007-07-05
    CIF 32 - Secretary → ME
  • 7
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    icon of address3 More London Riverside, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2011-11-08
    CIF 75 - Secretary → ME
  • 8
    COLUMBUS SIXTEEN LIMITED - 2011-12-30
    icon of address26 Malmesbury Road, South Woodford, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,712 GBP2018-04-30
    Officer
    icon of calendar 2007-08-08 ~ 2008-10-16
    CIF 73 - Secretary → ME
  • 9
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    icon of addressPhoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-05-31
    CIF 68 - Secretary → ME
  • 10
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    icon of addressScotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2005-05-31
    CIF 69 - Secretary → ME
  • 11
    GS THIRTY SEVEN LIMITED - 2006-11-28
    PRU LIMITED - 2020-01-13
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2019-10-04
    CIF 3 - Secretary → ME
  • 12
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
    SHELF ONE LIMITED - 2006-06-12
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2019-10-04
    CIF 12 - Secretary → ME
  • 13
    CSU ONE LIMITED - 1987-12-11
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2017-11-02 ~ 2019-10-04
    CIF 79 - Secretary → ME
  • 14
    VANBRUGH GROUP LIMITED - 1987-09-21
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2019-10-04
    CIF 21 - Secretary → ME
  • 15
    PRUDENTIAL LEASING SERVICES LIMITED - 2017-08-10
    PRUDENTIAL LEASING SERVICES LIMITED - 2020-01-13
    GS THIRTY SIX LIMITED - 2006-11-28
    M&G PRUDENTIAL LIMITED - 2018-07-03
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2006-11-13 ~ 2019-10-04
    CIF 2 - Secretary → ME
  • 16
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2002-10-24 ~ 2019-10-04
    CIF 5 - Secretary → ME
  • 17
    SHELF TWO LIMITED - 2008-06-16
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2019-10-04
    CIF 13 - Secretary → ME
  • 18
    CSU SIX LIMITED - 1989-03-14
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-30 ~ 2019-10-04
    CIF 14 - Secretary → ME
  • 19
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2001-10-31 ~ 2019-10-04
    CIF 23 - Secretary → ME
  • 20
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    icon of address5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2019-10-04
    CIF 71 - Secretary → ME
  • 21
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2019-10-04
    CIF 81 - Secretary → ME
  • 22
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2005-06-14
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-06-28
    M&G WEALTH ADVICE LIMITED - 2021-11-15
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-11-15
    GS THIRTY FOUR LIMITED - 2005-07-04
    PRUDENTIAL NOMINEES LIMITED - 2020-09-23
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2005-04-19 ~ 2019-10-04
    CIF 4 - Secretary → ME
  • 23
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2019-10-04
    CIF 22 - Secretary → ME
  • 24
    M M & S (2642) LIMITED - 2000-07-13
    icon of address5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2003-04-17 ~ 2008-11-26
    CIF 38 - Secretary → ME
  • 25
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    icon of address1 Angel Court, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-01-22
    CIF 61 - Secretary → ME
  • 26
    GS THIRTY FIVE LIMITED - 2007-05-02
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2006-11-13 ~ 2019-10-04
    CIF 11 - Secretary → ME
  • 27
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2019-10-04
    CIF 19 - Secretary → ME
  • 28
    icon of addressFitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-10-04
    CIF 102 - Secretary → ME
  • 29
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    icon of address5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2019-10-04
    CIF 70 - Secretary → ME
  • 30
    GS THIRTY EIGHT LIMITED - 2006-12-12
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-11-28 ~ 2019-10-04
    CIF 9 - Secretary → ME
  • 31
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2019-10-04
    CIF 20 - Secretary → ME
  • 32
    CSU ONE LIMITED - 2014-05-28
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2019-10-04
    CIF 18 - Secretary → ME
  • 33
    GS THIRTY ONE LIMITED - 2002-05-17
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2002-07-10 ~ 2019-10-04
    CIF 15 - Secretary → ME
  • 34
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    CSU NINETEEN LIMITED - 1994-11-01
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-13 ~ 2019-10-04
    CIF 17 - Secretary → ME
  • 35
    GS THIRTY FOUR LIMITED - 2006-11-28
    PRUDENTIAL DIRECT LIMITED - 2015-02-06
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-11-13 ~ 2019-10-04
    CIF 10 - Secretary → ME
  • 36
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2019-10-04
    CIF 103 - Secretary → ME
  • 37
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2019-10-04
    CIF 104 - Secretary → ME
  • 38
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2019-10-04
    CIF 82 - Secretary → ME
  • 39
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    icon of address10 Fenchurch Avenue, London
    Active Corporate (12 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    icon of calendar 2001-11-29 ~ 2019-10-10
    CIF 8 - Secretary → ME
  • 40
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    icon of address5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2019-10-04
    CIF 55 - Secretary → ME
  • 41
    PPM VENTURES LIMITED - 1997-09-08
    GS EIGHT LIMITED - 1997-05-07
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2002-07-01 ~ 2019-10-04
    CIF 16 - Secretary → ME
  • 42
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-11-02 ~ 2019-10-04
    CIF 78 - Secretary → ME
  • 43
    CSU EIGHT LIMITED - 1989-05-02
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-02 ~ 2019-10-04
    CIF 80 - Secretary → ME
  • 44
    icon of address5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-12-06 ~ 2019-10-17
    CIF 94 - Secretary → ME
  • 45
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    icon of addressCraigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    icon of calendar 2002-07-07 ~ 2019-10-04
    CIF 44 - Secretary → ME
  • 46
    MM&S (2353) LIMITED - 1997-01-16
    icon of addressCraigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    icon of calendar 2002-07-01 ~ 2019-10-04
    CIF 6 - Secretary → ME
  • 47
    icon of address5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2019-10-04
    CIF 97 - Secretary → ME
  • 48
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 1997-01-16
    icon of addressCraigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2001-10-25 ~ 2019-10-04
    CIF 72 - Secretary → ME
  • 49
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    icon of address3 More London Riverside, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2011-11-08
    CIF 74 - Secretary → ME
  • 50
    PRIME HEALTH LIMITED - 2000-04-03
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    DREWCLEAR LIMITED - 1987-07-13
    icon of address3 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-31 ~ 2011-11-08
    CIF 98 - Secretary → ME
  • 51
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    icon of address3 More London Riverside, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2004-02-20 ~ 2011-11-08
    CIF 36 - Secretary → ME
  • 52
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    icon of address3 More London Riverside, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2011-11-08
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.