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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Edwards, Sylvia Theresia
    Individual (11 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
    2008-02-08 ~ 2011-10-12
    OF - Secretary → CIF 0
    2014-02-20 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 2
    Bort, Stefan Edward
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 3
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2004-12-16 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 4
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2006-09-07 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 5
    Fountain, Jacqueline Ann
    Individual (14 offsprings)
    Officer
    2005-05-31 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 6
    Walker, Robert
    Company Secretary born in December 1959
    Individual (55 offsprings)
    Officer
    2001-10-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Maynard, Peter Martin
    Solicitor born in April 1952
    Individual (9 offsprings)
    Officer
    2001-10-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Clarkson, Thomas Stern
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Higgins, David Charles
    Legal Adviser born in October 1954
    Individual (35 offsprings)
    Officer
    2001-08-31 ~ 2016-11-19
    OF - Director → CIF 0
  • 10
    Price, John Dewi Brychan
    Individual (101 offsprings)
    Officer
    2002-04-08 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 11
    Green, David George
    Solicitor born in August 1950
    Individual (51 offsprings)
    Officer
    2000-08-24 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Morgan, Susan Diane
    Individual (20 offsprings)
    Officer
    2000-08-24 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 13
    Smith, Christopher Fletcher
    Individual (1 offspring)
    Officer
    2016-08-11 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 14
    Drew, Anita
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 15
    Lee, Tony
    Company Secretary born in November 1964
    Individual (135 offsprings)
    Officer
    2001-10-22 ~ 2002-04-08
    OF - Director → CIF 0
    Lee, Tony
    Company Secretary
    Individual (135 offsprings)
    Officer
    2001-10-22 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 16
    Sutcliffe, Colleen Tracy
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 17
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    5th Floor, 10 Old Bailey, London, England
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Period: 2001-10-22 ~ now
Company number: 04059315
Registered names
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED - now
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
    1 Angel Court, London EC2R 7AG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 7 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
    1 Angel Court, London, England, EC2R 7AG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 103
  • 1
    BROOKE HOLDINGS (UK)
    04523966
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2002-09-02 ~ dissolved
    CIF 41 - Secretary → ME
  • 2
    BROOKE LLC
    FC027739
    1105 Market Street Suite 1300, Wilmington Delaware 19801 Usa, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2007-08-10 ~ now
    CIF 30 - Secretary → ME
  • 3
    BROOKE UK LLC
    FC030220
    1105 N. Market Street Suite 1300, Wilmington, Delaware 19801
    Converted / Closed Corporate (5 parents)
    Officer
    2011-05-16 ~ now
    CIF 99 - Secretary → ME
  • 4
    COLUMBUS EIGHTEEN LIMITED
    06340882
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-13 ~ 2008-11-14
    CIF 28 - Secretary → ME
  • 5
    COLUMBUS FOURTEEN LIMITED
    06334926
    Westminster Business Centre, 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (5 parents)
    Officer
    2007-08-06 ~ 2008-10-03
    CIF 31 - Secretary → ME
  • 6
    COLUMBUS NINETEEN LIMITED
    06353320
    Ashton House, Chadwick Street, Moreton, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2007-08-28 ~ 2008-12-10
    CIF 27 - Secretary → ME
  • 7
    COLUMBUS SEVEN LIMITED
    06230011
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-04-27 ~ 2007-08-15
    CIF 32 - Secretary → ME
  • 8
    COLUMBUS TEN LIMITED
    06330694
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2008-01-29
    CIF 76 - Secretary → ME
  • 9
    COLUMBUS THREE LIMITED
    06230215
    3 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-27 ~ 2007-07-05
    CIF 33 - Secretary → ME
  • 10
    CRAIGFORTH SERVICES LIMITED
    - now 03916294 SC176097
    PRUDENTIAL UK SERVICES LIMITED
    - 2002-12-30 03916294 SC176097
    GS TWENTY FOUR LIMITED
    - 2002-07-12 03916294
    Laurence Pountney Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-18 ~ dissolved
    CIF 46 - Secretary → ME
  • 11
    DISCOVERY HOLDINGS EUROPE LIMITED - now
    PRUDENTIAL HEALTH HOLDINGS LIMITED
    - 2014-11-14 05933172 09276671
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2007-03-08 ~ 2011-11-08
    CIF 75 - Secretary → ME
  • 12
    DMR RECRUITMENT CONSULTANTS LTD - now
    COLUMBUS SIXTEEN LIMITED
    - 2011-12-30 06337516
    26 Malmesbury Road, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ 2008-10-16
    CIF 73 - Secretary → ME
  • 13
    EASTSPRING INVESTMENTS (UK) LIMITED
    07844696
    Governors House, Laurence Pountney Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ dissolved
    CIF 93 - Secretary → ME
  • 14
    GEOFFREY SNUSHALL LIMITED
    - now 01211697
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-06-11 ~ dissolved
    CIF 47 - Secretary → ME
  • 15
    GS TWENTY TWO LIMITED
    03913757
    1 Angel Court, London, England
    Active Corporate (11 parents)
    Officer
    2001-10-25 ~ now
    CIF 92 - Secretary → ME
  • 16
    HAZELL CARR (PN) SERVICES LIMITED - now
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    CIF 64 - Secretary → ME
  • 17
    HAZELL CARR (SA) SERVICES LIMITED - now
    PRUDENTIAL PENSIONS TRUSTEES LIMITED
    - 2005-06-21 SC086807
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    CIF 69 - Secretary → ME
  • 18
    HOLBORN DELAWARE LLC
    FC027737
    1105 Market St Suite 1300, Wilmington, Delaware 19801 Usa, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2007-08-10 ~ now
    CIF 29 - Secretary → ME
  • 19
    HOLBORN FINANCE HOLDING COMPANY
    - now 03319159
    GS SEVEN LIMITED - 1997-09-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2002-10-15 ~ dissolved
    CIF 40 - Secretary → ME
  • 20
    HYDE HOLDCO 3 LIMITED
    05285853 03914259
    45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2004-11-12 ~ dissolved
    CIF 35 - Secretary → ME
  • 21
    HYDE HOLDCO1 LIMITED
    - now 03914259 05285853
    GS TWENTY THREE LIMITED - 2002-02-07
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2002-02-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 22
    M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED - now
    PRU LIMITED
    - 2020-01-13 05996736 05996709
    GS THIRTY SEVEN LIMITED
    - 2006-11-28 05996736
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2006-11-13 ~ 2019-10-04
    CIF 3 - Secretary → ME
  • 23
    M&G WEALTH ADVICE LIMITED - now
    PRUDENTIAL FINANCIAL PLANNING LIMITED
    - 2021-11-15 05739054 05428991
    PRUDENTIAL SIX LIMITED
    - 2012-04-03 05739054
    PRUDENTIAL UK HOLDINGS LIMITED
    - 2008-01-21 05739054
    SHELF ONE LIMITED
    - 2006-06-12 05739054
    10 Fenchurch Avenue, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2019-10-04
    CIF 12 - Secretary → ME
  • 24
    MM&S (2375) LIMITED
    SC175592 SC173829... (more)
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2002-04-08 ~ dissolved
    CIF 60 - Secretary → ME
  • 25
    P&A HOLDCO LIMITED
    07208972
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ dissolved
    CIF 96 - Secretary → ME
  • 26
    P&A OPCO LIMITED
    07210484
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 95 - Secretary → ME
  • 27
    PACUS (UK) LIMITED
    - now 02078629
    CSU ONE LIMITED - 1987-12-11
    10 Fenchurch Avenue, London
    Active Corporate (24 parents)
    Officer
    2017-11-02 ~ 2019-10-04
    CIF 79 - Secretary → ME
  • 28
    PGDS (UK ONE) LIMITED
    - now 01967719
    PRUTECH LIMITED
    - 2006-07-07 01967719 01508295
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (49 parents)
    Officer
    2001-10-31 ~ 2019-10-04
    CIF 21 - Secretary → ME
  • 29
    PPM WORLDWIDE LIMITED
    - now 02290132
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1997-02-25
    Laurence Pountney Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 30
    PPS FIVE LIMITED
    - now 01381124
    SAMUEL RAINS & SON LIMITED - 1991-05-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-06-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 31
    PPS NINE LIMITED
    - now 01951573
    WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
    YEARNBARON LIMITED - 1985-12-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2002-06-11 ~ dissolved
    CIF 50 - Secretary → ME
  • 32
    PPS TWELVE LIMITED
    - now 02019663
    CUBITT & WEST LIMITED - 1991-05-17
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2002-06-11 ~ dissolved
    CIF 53 - Secretary → ME
  • 33
    PRU LIMITED - now
    PRUDENTIAL LEASING SERVICES LIMITED
    - 2020-01-13 05996709
    M&G PRUDENTIAL LIMITED
    - 2018-07-03 05996709 11444019... (more)
    PRUDENTIAL LEASING SERVICES LIMITED
    - 2017-08-10 05996709
    GS THIRTY SIX LIMITED
    - 2006-11-28 05996709
    10 Fenchurch Avenue, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2019-10-04
    CIF 2 - Secretary → ME
  • 34
    PRU-ONE LIMITED
    - now 04059360
    GS TWENTY SIX LIMITED - 2000-11-22
    Laurence Pountney Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-10 ~ dissolved
    CIF 43 - Secretary → ME
  • 35
    PRUDENCE LIMITED
    03804350
    10 Fenchurch Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2002-10-24 ~ 2019-10-04
    CIF 5 - Secretary → ME
  • 36
    PRUDENTIAL (AN) LIMITED
    - now 01347088
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2001-10-31 ~ dissolved
    CIF 65 - Secretary → ME
  • 37
    PRUDENTIAL (B1) LIMITED
    FC028294 FC028295
    10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-17 ~ now
    CIF 24 - Secretary → ME
  • 38
    PRUDENTIAL (B2) LIMITED
    FC028295 FC028294
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-17 ~ now
    CIF 25 - Secretary → ME
  • 39
    PRUDENTIAL (NETHERLANDS ONE) LIMITED
    - now 02330722
    PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED
    - 2007-10-12 02330722
    CSU SEVEN LIMITED - 1989-03-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2002-05-20 ~ dissolved
    CIF 57 - Secretary → ME
  • 40
    PRUDENTIAL (US HOLDCO 1) LIMITED
    - now 05726569
    PUS HOLDCO1 LIMITED
    - 2007-01-10 05726569
    1 Angel Court, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-03-01 ~ now
    CIF 86 - Secretary → ME
  • 41
    PRUDENTIAL AFRICA HOLDINGS LIMITED
    - now 01993773
    PRUDENTIAL CORPORATION LIMITED
    - 2014-08-29 01993773 01404713... (more)
    PRUDENTIAL LIMITED - 1999-10-01
    1 Angel Court, London, England
    Active Corporate (27 parents)
    Officer
    2002-10-29 ~ now
    CIF 88 - Secretary → ME
  • 42
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2001-10-31 ~ dissolved
    CIF 66 - Secretary → ME
  • 43
    PRUDENTIAL AUSTRALIA ONE LIMITED
    04167734
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2002-08-28 ~ dissolved
    CIF 42 - Secretary → ME
  • 44
    PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
    - now 05739088
    SHELF TWO LIMITED
    - 2008-06-16 05739088
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2019-10-04
    CIF 13 - Secretary → ME
  • 45
    PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
    - now 02313262
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
    - 2007-06-29 02313262
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Active Corporate (36 parents)
    Officer
    2002-07-30 ~ 2019-10-04
    CIF 14 - Secretary → ME
  • 46
    PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
    03656798
    10 Fenchurch Avenue, London
    Active Corporate (35 parents)
    Officer
    2001-10-31 ~ 2019-10-04
    CIF 23 - Secretary → ME
  • 47
    PRUDENTIAL CORPORATION HOLDINGS LIMITED
    01404713 01993773... (more)
    1 Angel Court, London, England
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2011-05-04 ~ now
    CIF 85 - Secretary → ME
  • 48
    PRUDENTIAL DISTRIBUTION LIMITED
    - now SC212640
    PRUDENTIAL UK INTERMEDIARIES LIMITED
    - 2004-12-17 SC212640
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED
    - 2002-01-14 SC212640
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-10-31 ~ 2019-10-04
    CIF 71 - Secretary → ME
  • 49
    PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
    09713315
    10 Fenchurch Avenue, London
    Active Corporate (16 parents)
    Officer
    2015-07-31 ~ 2019-10-04
    CIF 81 - Secretary → ME
  • 50
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED
    - now SC149193
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    2015-06-30 ~ dissolved
    CIF 100 - Secretary → ME
  • 51
    PRUDENTIAL FINANCIAL PARTNERS (ASIA) LIMITED
    13801035
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-14 ~ now
    CIF 84 - Secretary → ME
  • 52
    PRUDENTIAL FINANCIAL PLANNING LIMITED - now
    M&G WEALTH ADVICE LIMITED - 2021-11-15
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-11-15
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-06-28
    PRUDENTIAL NOMINEES LIMITED
    - 2020-09-23 05428991 00236752
    GS THIRTY FOUR LIMITED
    - 2005-07-04 05428991 05996639
    PRUDENTIAL LIFETIME MORTGAGES LIMITED
    - 2005-06-14 05428991 SC073158
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2005-04-19 ~ 2019-10-04
    CIF 4 - Secretary → ME
  • 53
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2001-10-31 ~ 2019-10-04
    CIF 22 - Secretary → ME
  • 54
    PRUDENTIAL FIVE LIMITED
    - now 02448340
    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
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2008-11-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 55
    PRUDENTIAL FOUR LIMITED
    04929239
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2003-10-10 ~ dissolved
    CIF 37 - Secretary → ME
  • 56
    PRUDENTIAL FUNDING (ASIA) PLC
    14645212
    1 Angel Court, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-07 ~ now
    CIF 83 - Secretary → ME
  • 57
    PRUDENTIAL GP LIMITED
    - now SC206683
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2008-11-26
    CIF 38 - Secretary → ME
  • 58
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822
    PARK AVENUE INVESTMENTS (1965) LIMITED
    - 2008-01-21 00843822
    1 Angel Court, London, England
    Active Corporate (27 parents, 20 offsprings)
    Officer
    2002-01-31 ~ 2003-01-22
    CIF 61 - Secretary → ME
    2005-11-15 ~ now
    CIF 87 - Secretary → ME
  • 59
    PRUDENTIAL GROUP PENSIONS LIMITED
    - now 05996678
    GS THIRTY FIVE LIMITED
    - 2007-05-02 05996678
    10 Fenchurch Avenue, London
    Dissolved Corporate (13 parents)
    Officer
    2006-11-13 ~ 2019-10-04
    CIF 11 - Secretary → ME
  • 60
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2001-10-31 ~ 2019-10-04
    CIF 19 - Secretary → ME
  • 61
    PRUDENTIAL HOLDINGS LIMITED
    - now SC210546
    GS TWENTY FIVE LIMITED
    - 2004-06-25 SC210546
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-07-10 ~ now
    CIF 89 - Secretary → ME
  • 62
    PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
    FC032036
    Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (31 parents)
    Officer
    2017-03-31 ~ 2019-10-04
    CIF 102 - Secretary → ME
  • 63
    PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED
    08894213
    1 Angel Court, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-02-13 ~ dissolved
    CIF 77 - Secretary → ME
  • 64
    PRUDENTIAL INVESTMENTS (UK) LIMITED
    - now 03913717 10410862
    GS TWENTY ONE LIMITED
    - 2002-04-24 03913717
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2002-04-24 ~ dissolved
    CIF 59 - Secretary → ME
  • 65
    PRUDENTIAL INVESTMENTS LIMITED
    10410862 03913717
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2016-10-05 ~ dissolved
    CIF 101 - Secretary → ME
  • 66
    PRUDENTIAL IP SERVICES LIMITED
    - now 03914263 02313235... (more)
    PRUDENTIAL CREDITOR SERVICES LIMITED
    - 2004-10-19 03914263
    GS TWENTY LIMITED - 2000-08-04
    1 Angel Court, London, England
    Active Corporate (15 parents)
    Officer
    2002-01-28 ~ now
    CIF 91 - Secretary → ME
  • 67
    PRUDENTIAL LALONDES LIMITED
    - now 02062267
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    OVAL (281) LIMITED - 1987-03-30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2002-06-11 ~ dissolved
    CIF 54 - Secretary → ME
  • 68
    PRUDENTIAL LIFETIME MORTGAGES LIMITED
    - now SC073158 05428991
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
    - 2005-06-14 SC073158
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2019-10-04
    CIF 68 - Secretary → ME
  • 69
    PRUDENTIAL MORTGAGES LIMITED
    - now 06012115
    GS THIRTY EIGHT LIMITED
    - 2006-12-12 06012115
    10 Fenchurch Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ 2019-10-04
    CIF 9 - Secretary → ME
  • 70
    PRUDENTIAL PENSIONS LIMITED
    00992726
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2019-10-04
    CIF 20 - Secretary → ME
  • 71
    PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED
    - now 02448335
    CSU ONE LIMITED
    - 2014-05-28 02448335 02078629
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2001-12-20 ~ 2019-10-04
    CIF 18 - Secretary → ME
  • 72
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - now 04063016 00936683
    GS THIRTY ONE LIMITED - 2002-05-17
    10 Fenchurch Avenue, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2002-07-10 ~ 2019-10-04
    CIF 15 - Secretary → ME
  • 73
    PRUDENTIAL PROPERTY HOLDING LIMITED
    - now 02448342
    PRUDENTIAL SECURITIES LIMITED
    - 2013-09-24 02448342
    CSU TWELVE LIMITED - 1991-04-02
    C/o Mazars Llp, Church Street, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2001-12-18 ~ dissolved
    CIF 62 - Secretary → ME
  • 74
    PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
    - now 02010691
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2002-06-11 ~ dissolved
    CIF 52 - Secretary → ME
  • 75
    PRUDENTIAL PROPERTY SERVICES LIMITED
    - now 02106133
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (32 parents, 8 offsprings)
    Officer
    2002-03-13 ~ 2019-10-04
    CIF 17 - Secretary → ME
  • 76
    PRUDENTIAL PROTECT LIMITED
    - now 05996639 09266855... (more)
    PRUDENTIAL DIRECT LIMITED
    - 2015-02-06 05996639
    GS THIRTY FOUR LIMITED
    - 2006-11-28 05996639 05428991
    10 Fenchurch Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-13 ~ 2019-10-04
    CIF 10 - Secretary → ME
  • 77
    PRUDENTIAL QUEST LIMITED
    - now 03484145
    ELITEMAGIC LIMITED - 1998-03-09
    Laurence Pountney Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-21 ~ dissolved
    CIF 56 - Secretary → ME
  • 78
    PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
    09713308 09713239... (more)
    10 Fenchurch Avenue, London
    Active Corporate (14 parents)
    Officer
    2015-07-31 ~ 2019-10-04
    CIF 103 - Secretary → ME
  • 79
    PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED
    09713239 09713308... (more)
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2015-07-31 ~ 2019-10-04
    CIF 104 - Secretary → ME
  • 80
    PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED
    09713332 09713239... (more)
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2015-07-31 ~ 2019-10-04
    CIF 82 - Secretary → ME
  • 81
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2001-10-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 82
    PRUDENTIAL SERVICES LIMITED
    - now 02313235 03914263... (more)
    CSU FOUR LIMITED - 1988-12-01
    1 Angel Court, London, England
    Active Corporate (29 parents)
    Officer
    2002-07-03 ~ now
    CIF 90 - Secretary → ME
  • 83
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (95 parents)
    Officer
    2001-11-29 ~ 2019-10-10
    CIF 8 - Secretary → ME
  • 84
    PRUDENTIAL UK SERVICES LIMITED
    - now SC176097 03916294
    CRAIGFORTH SERVICES LIMITED
    - 2002-12-30 SC176097 03916294
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    2002-06-07 ~ 2019-10-04
    CIF 55 - Secretary → ME
  • 85
    PRUDENTIAL US LIMITED
    - now 06012125
    GS THIRTY NINE LIMITED
    - 2011-07-22 06012125
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ dissolved
    CIF 34 - Secretary → ME
  • 86
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - now 03354714 01830229... (more)
    PPM VENTURES LIMITED - 1997-09-08
    GS EIGHT LIMITED - 1997-05-07
    10 Fenchurch Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2002-07-01 ~ 2019-10-04
    CIF 16 - Secretary → ME
  • 87
    PRUTEC LIMITED
    01508295 01967719
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (29 parents)
    Officer
    2017-11-02 ~ 2019-10-04
    CIF 78 - Secretary → ME
  • 88
    PRUVENTURE LIMITED
    02074319
    Laurence Pountney Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 89
    PVM PARTNERSHIPS LIMITED
    - now 02330851
    CSU EIGHT LIMITED - 1989-05-02
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2017-11-02 ~ 2019-10-04
    CIF 80 - Secretary → ME
  • 90
    REEDS RAINS PRUDENTIAL LIMITED
    - now 01995944
    STAPLE SECURITIES LIMITED - 1986-08-28
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2002-06-11 ~ dissolved
    CIF 51 - Secretary → ME
  • 91
    SCOTAM PENSION TRUSTEES LIMITED
    SC465349
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-12-06 ~ 2019-10-17
    CIF 94 - Secretary → ME
  • 92
    SCOTTISH AMICABLE FINANCE LIMITED
    - now SC145322
    SCOTTISH AMICABLE FINANCE PLC
    - 2019-04-12 SC145322
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (27 parents)
    Officer
    2002-07-07 ~ 2019-10-04
    CIF 44 - Secretary → ME
  • 93
    SCOTTISH AMICABLE HOLDINGS LIMITED
    - now SC171131 SC149193
    MM&S (2353) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved Corporate (15 parents)
    Officer
    2002-07-01 ~ 2019-10-04
    CIF 6 - Secretary → ME
  • 94
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    2001-10-31 ~ dissolved
    CIF 70 - Secretary → ME
  • 95
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (41 parents)
    Officer
    2017-09-30 ~ 2019-10-04
    CIF 97 - Secretary → ME
  • 96
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - now SC170423 SC047842
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved Corporate (15 parents)
    Officer
    2001-10-25 ~ 2019-10-04
    CIF 72 - Secretary → ME
  • 97
    SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
    - now SC117432
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2002-05-02 ~ dissolved
    CIF 58 - Secretary → ME
  • 98
    SNUSHALLS TEAM LIMITED
    - now 01913417
    EATONINFO LIMITED - 1985-06-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2002-06-11 ~ dissolved
    CIF 49 - Secretary → ME
  • 99
    VITALITY CORPORATE SERVICES LIMITED - now
    PRUDENTIAL HEALTH SERVICES LIMITED
    - 2014-11-14 05933141 09276698... (more)
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2007-03-08 ~ 2011-11-08
    CIF 74 - Secretary → ME
  • 100
    VITALITY HEALTH INSURANCE LIMITED - now
    PRUDENTIAL HEALTH INSURANCE LIMITED
    - 2014-11-14 02123483 09275568
    STANDARD LIFE HEALTHCARE LIMITED
    - 2010-08-06 02123483
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2011-11-08
    CIF 98 - Secretary → ME
  • 101
    VITALITY HEALTH LIMITED - now
    PRUDENTIAL HEALTH LIMITED
    - 2014-11-14 05051253 09257261... (more)
    PAKRA LIMITED
    - 2004-09-14 05051253
    3 More London Riverside, London
    Active Corporate (48 parents)
    Officer
    2004-02-20 ~ 2011-11-08
    CIF 36 - Secretary → ME
  • 102
    VITALITY LIFE LIMITED - now
    PRUDENTIAL PROTECT LIMITED
    - 2014-11-14 03319079 05996639... (more)
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2011-11-08
    CIF 26 - Secretary → ME
  • 103
    YESLINK INTERCO LIMITED
    - now 03855625
    MARCONI INTERCO - 2001-10-29
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-11-02 ~ dissolved
    CIF 63 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.