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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
    Maynard, Peter Martin
    Solicitor born in April 1952
    Individual (17 offsprings)
    Officer
    2001-10-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Windridge, Susan Doreen
    Individual (134 offsprings)
    Officer
    2006-09-07 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 3
    Drew, Anita
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Tony
    Company Secretary born in November 1964
    Individual (177 offsprings)
    Officer
    2001-10-22 ~ 2002-04-08
    OF - Director → CIF 0
    Lee, Tony
    Company Secretary
    Individual (177 offsprings)
    Officer
    2001-10-22 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 5
    Walker, Robert
    Company Secretary born in December 1959
    Individual (61 offsprings)
    Officer
    2001-10-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Morgan, Susan Diane
    Individual (23 offsprings)
    Officer
    2000-08-24 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 7
    Higgins, David Charles
    Legal Adviser born in October 1954
    Individual (39 offsprings)
    Officer
    2001-08-31 ~ 2016-11-19
    OF - Director → CIF 0
  • 8
    Sutcliffe, Colleen Tracy
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 9
    Bort, Stefan Edward
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 10
    Green, David George
    Solicitor born in August 1950
    Individual (58 offsprings)
    Officer
    2000-08-24 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Fountain, Jacqueline Ann
    Individual (15 offsprings)
    Officer
    2005-05-31 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Price, John Dewi Brychan
    Individual (105 offsprings)
    Officer
    2002-04-08 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 14
    Clarkson, Thomas Stern
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Christopher Fletcher
    Individual (1 offspring)
    Officer
    2016-08-11 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 16
    Jones, Vanessa
    Individual (106 offsprings)
    Officer
    2004-12-16 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 17
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822 05739054
    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
(more)
child relation
Offspring entities and appointments 113
  • 1
    BROOKE HOLDINGS (UK)
    04523966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15 during the appointment or period of control
    Dissolved on 2018-01-17 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2002-09-02 ~ dissolved
    CIF 46 - 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 31 - 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 109 - 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 29 - Secretary → ME
  • 5
    COLUMBUS ELEVEN LIMITED
    06324216
    Morris And Company, Ashton House Chadwick Street, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ 2008-04-10
    CIF 35 - Secretary → ME
  • 6
    COLUMBUS FIFTEEN LIMITED
    06334949
    91 Laurence Pountney Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-06 ~ 2008-10-03
    CIF 34 - Secretary → ME
  • 7
    COLUMBUS FOURTEEN LIMITED
    06334926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-02
    Due to be dissolved on 2021-10-28
    Westminster Business Centre, 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (7 parents)
    Officer
    2007-08-06 ~ 2008-10-03
    CIF 33 - Secretary → ME
  • 8
    COLUMBUS NINETEEN LIMITED
    06353320
    Ashton House, Chadwick Street, Moreton, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2007-08-28 ~ 2008-12-10
    CIF 28 - Secretary → ME
  • 9
    COLUMBUS SEVEN LIMITED
    06230011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2022-04-08
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-04-27 ~ 2007-08-15
    CIF 36 - Secretary → ME
  • 10
    COLUMBUS SEVENTEEN LIMITED
    06337111
    Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ 2008-10-16
    CIF 32 - Secretary → ME
  • 11
    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 85 - Secretary → ME
  • 12
    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 37 - Secretary → ME
  • 13
    COLUMBUS TWENTY LIMITED
    06337996
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ 2008-12-02
    CIF 84 - Secretary → ME
  • 14
    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 51 - Secretary → ME
  • 15
    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 (47 parents, 6 offsprings)
    Officer
    2007-03-08 ~ 2011-11-08
    CIF 83 - Secretary → ME
  • 16
    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 81 - Secretary → ME
  • 17
    EASTSPRING INVESTMENTS (UK) LIMITED
    07844696
    Governors House, Laurence Pountney Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ dissolved
    CIF 102 - Secretary → ME
  • 18
    GEOFFREY SNUSHALL LIMITED
    - now 01211697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09 during the appointment or period of control
    Dissolved on 2017-04-08 during the appointment or period of control
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2002-06-11 ~ dissolved
    CIF 52 - Secretary → ME
  • 19
    GS FIVE PLC
    - now 07163561
    PRUDENTIAL GROUP PLC
    - 2010-12-10 07163561
    PRUDENTIAL GROUP LIMITED - 2010-04-22
    PETROHUE (UK) INVESTMENTS LIMITED - 2010-03-01
    Laurence Pountney Hill, London
    Dissolved Corporate (20 parents)
    Officer
    2010-12-09 ~ dissolved
    CIF 103 - Secretary → ME
  • 20
    GS TWENTY TWO LIMITED
    03913757
    5th Floor 10 Old Bailey, London, England
    Active Corporate (11 parents)
    Officer
    2001-10-25 ~ now
    CIF 101 - Secretary → ME
  • 21
    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 70 - Secretary → ME
  • 22
    HAZELL CARR (SA) SERVICES LIMITED - now
    PRUDENTIAL PENSIONS TRUSTEES LIMITED
    - 2005-06-21 SC086807
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807 SC069096
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    CIF 76 - Secretary → ME
  • 23
    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 30 - Secretary → ME
  • 24
    HOLBORN FINANCE HOLDCO 2
    06441349
    Laurence Pountney Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ dissolved
    CIF 26 - Secretary → ME
  • 25
    HOLBORN FINANCE HOLDING COMPANY
    - now 03319159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15 during the appointment or period of control
    Dissolved on 2017-07-12 during the appointment or period of control
    GS SEVEN LIMITED - 1997-09-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2002-10-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 26
    HYDE HOLDCO 3 LIMITED
    05285853 03914259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Dissolved on 2012-09-26 during the appointment or period of control
    45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2004-11-12 ~ dissolved
    CIF 39 - Secretary → ME
  • 27
    HYDE HOLDCO1 LIMITED
    - now 03914259 05285853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-13 during the appointment or period of control
    Dissolved on 2021-06-15 during the appointment or period of control
    GS TWENTY THREE LIMITED - 2002-02-07
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2002-02-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 28
    M&G ADVICE PARTNERS LIMITED - now
    M&G WEALTH ADVICE LIMITED - 2025-10-15
    PRUDENTIAL FINANCIAL PLANNING LIMITED
    - 2021-11-15 05739054 05428991... (more)
    PRUDENTIAL SIX LIMITED
    - 2012-04-03 05739054
    PRUDENTIAL UK HOLDINGS LIMITED
    - 2008-01-21 05739054 00843822
    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
  • 29
    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
  • 30
    M&G WEALTH ADVICE LIMITED - now
    M&G ADVICE PARTNERS LIMITED - 2025-10-15
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2025-10-15
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2025-09-19
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-11-15
    M&G WEALTH ADVICE 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
  • 31
    MM&S (2375) LIMITED
    SC175592 SC173828... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18 during the appointment or period of control
    Due to be dissolved on 2018-12-03 during the appointment or period of control
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2002-04-08 ~ dissolved
    CIF 65 - Secretary → ME
  • 32
    P&A HOLDCO LIMITED
    07208972
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18 during the appointment or period of control
    Dissolved on 2012-11-30 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2010-03-30 ~ dissolved
    CIF 106 - Secretary → ME
  • 33
    P&A OPCO LIMITED
    07210484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18 during the appointment or period of control
    Dissolved on 2012-11-30 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 105 - Secretary → ME
  • 34
    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 88 - Secretary → ME
  • 35
    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
  • 36
    PGDS (UK TWO) LIMITED
    - now 02784738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29 during the appointment or period of control
    Dissolved on 2011-12-05 during the appointment or period of control
    GS THIRTY TWO LIMITED
    - 2006-07-07 02784738
    IMPRUVE LIMITED - 2001-04-24
    CGE&Y IMPRUVE LIMITED - 2001-04-05
    142 HOLBORN BARS TRADING LIMITED - 2001-03-05
    142 HOLBORN BARS NOMINEES LIMITED - 1997-12-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2001-10-25 ~ dissolved
    CIF 79 - Secretary → ME
  • 37
    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 44 - Secretary → ME
  • 38
    PPS FIVE LIMITED
    - now 01381124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    SAMUEL RAINS & SON LIMITED - 1991-05-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2002-06-11 ~ dissolved
    CIF 53 - Secretary → ME
  • 39
    PPS NINE LIMITED
    - now 01951573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09 during the appointment or period of control
    Dissolved on 2017-04-08 during the appointment or period of control
    WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
    YEARNBARON LIMITED - 1985-12-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2002-06-11 ~ dissolved
    CIF 55 - Secretary → ME
  • 40
    PPS TWELVE LIMITED
    - now 02019663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    CUBITT & WEST LIMITED - 1991-05-17
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2002-06-11 ~ dissolved
    CIF 58 - Secretary → ME
  • 41
    PRU LIMITED - now
    PRUDENTIAL LEASING SERVICES LIMITED
    - 2020-01-13 05996709
    M&G PRUDENTIAL LIMITED
    - 2018-07-03 05996709 01048359... (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
  • 42
    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 48 - Secretary → ME
  • 43
    PRUDENCE LIMITED
    03804350
    10 Fenchurch Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2002-10-24 ~ 2019-10-04
    CIF 5 - Secretary → ME
  • 44
    PRUDENTIAL (AN) LIMITED
    - now 01347088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Dissolved on 2012-09-26 during the appointment or period of control
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2001-10-31 ~ dissolved
    CIF 72 - Secretary → ME
  • 45
    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
  • 46
    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
  • 47
    PRUDENTIAL (NETHERLANDS ONE) LIMITED
    - now 02330722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-18 during the appointment or period of control
    Dissolved on 2017-02-09 during the appointment or period of control
    PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED
    - 2007-10-12 02330722
    CSU SEVEN LIMITED - 1989-03-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2002-05-20 ~ dissolved
    CIF 62 - Secretary → ME
  • 48
    PRUDENTIAL (US HOLDCO 1) LIMITED
    - now 05726569
    PUS HOLDCO1 LIMITED
    - 2007-01-10 05726569
    5th Floor 10 Old Bailey, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-03-01 ~ now
    CIF 95 - Secretary → ME
  • 49
    PRUDENTIAL AFRICA HOLDINGS LIMITED
    - now 01993773
    PRUDENTIAL CORPORATION LIMITED
    - 2014-08-29 01993773 01404713... (more)
    PRUDENTIAL LIMITED - 1999-10-01
    5th Floor 10 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2002-10-29 ~ now
    CIF 97 - Secretary → ME
  • 50
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2001-10-31 ~ dissolved
    CIF 73 - Secretary → ME
  • 51
    PRUDENTIAL AUSTRALIA HOLDINGS (UK) TWO LIMITED
    04608491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-15 during the appointment or period of control
    Dissolved on 2011-06-22 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    CIF 43 - Secretary → ME
  • 52
    PRUDENTIAL AUSTRALIA ONE LIMITED
    04167734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-18 during the appointment or period of control
    Dissolved on 2016-12-28 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2002-08-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 53
    PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
    - now 05739088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Dissolved on 2025-03-27
    SHELF TWO LIMITED
    - 2008-06-16 05739088
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2019-10-04
    CIF 13 - Secretary → ME
  • 54
    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
  • 55
    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
  • 56
    PRUDENTIAL CORPORATION HOLDINGS LIMITED
    01404713 01993773... (more)
    5th Floor 10 Old Bailey, London, England
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2011-05-04 ~ now
    CIF 94 - Secretary → ME
  • 57
    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 78 - Secretary → ME
  • 58
    PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
    09713315
    10 Fenchurch Avenue, London
    Active Corporate (16 parents)
    Officer
    2015-07-31 ~ 2019-10-04
    CIF 90 - Secretary → ME
  • 59
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED
    - now SC149193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18 during the appointment or period of control
    Due to be dissolved on 2018-12-03 during the appointment or period of control
    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 110 - Secretary → ME
  • 60
    PRUDENTIAL FINANCIAL PARTNERS (ASIA) LIMITED
    13801035
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-11 during the appointment or period of control
    Commencement of winding up on 2025-12-12 during the appointment or period of control
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (8 parents)
    Officer
    2021-12-14 ~ now
    CIF 93 - Secretary → ME
  • 61
    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
  • 62
    PRUDENTIAL FIVE LIMITED
    - now 02448340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-16 during the appointment or period of control
    Dissolved on 2020-08-05 during the appointment or period of control
    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 (56 parents)
    Officer
    2008-11-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 63
    PRUDENTIAL FOUR LIMITED
    04929239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2003-10-10 ~ dissolved
    CIF 41 - Secretary → ME
  • 64
    PRUDENTIAL FUNDING (ASIA) PLC
    14645212
    5th Floor 10 Old Bailey, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-07 ~ now
    CIF 92 - Secretary → ME
  • 65
    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 42 - Secretary → ME
  • 66
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822 05739054
    PARK AVENUE INVESTMENTS (1965) LIMITED
    - 2008-01-21 00843822
    5th Floor 10 Old Bailey, London, England
    Active Corporate (27 parents, 20 offsprings)
    Officer
    2002-01-31 ~ 2003-01-22
    CIF 67 - Secretary → ME
    2005-11-15 ~ now
    CIF 96 - Secretary → ME
  • 67
    PRUDENTIAL GROUP PENSIONS LIMITED
    - now 05996678 01699784... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-09-15
    GS THIRTY FIVE LIMITED
    - 2007-05-02 05996678
    10 Fenchurch Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-13 ~ 2019-10-04
    CIF 11 - Secretary → ME
  • 68
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-24
    Dissolved on 2024-05-25
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2001-10-31 ~ 2019-10-04
    CIF 19 - Secretary → ME
  • 69
    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 98 - Secretary → ME
  • 70
    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 112 - Secretary → ME
  • 71
    PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED
    08894213
    1 Angel Court, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-02-13 ~ dissolved
    CIF 86 - Secretary → ME
  • 72
    PRUDENTIAL INVESTMENTS (UK) LIMITED
    - now 03913717 10410862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Dissolved on 2013-07-02 during the appointment or period of control
    GS TWENTY ONE LIMITED
    - 2002-04-24 03913717
    45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2002-04-24 ~ dissolved
    CIF 64 - Secretary → ME
  • 73
    PRUDENTIAL INVESTMENTS LIMITED
    10410862 03913717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-03 during the appointment or period of control
    Dissolved on 2019-06-25 during the appointment or period of control
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2016-10-05 ~ dissolved
    CIF 111 - Secretary → ME
  • 74
    PRUDENTIAL IP SERVICES LIMITED
    - now 03914263 02313235... (more)
    PRUDENTIAL CREDITOR SERVICES LIMITED
    - 2004-10-19 03914263
    GS TWENTY LIMITED - 2000-08-04
    5th Floor 10 Old Bailey, London, England
    Active Corporate (15 parents)
    Officer
    2002-01-28 ~ now
    CIF 100 - Secretary → ME
  • 75
    PRUDENTIAL LALONDES LIMITED
    - now 02062267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09 during the appointment or period of control
    Dissolved on 2017-04-08 during the appointment or period of control
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    OVAL (281) LIMITED - 1987-03-30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2002-06-11 ~ dissolved
    CIF 59 - Secretary → ME
  • 76
    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 75 - Secretary → ME
  • 77
    PRUDENTIAL MORTGAGES LIMITED
    - now 06012115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-09-14
    GS THIRTY EIGHT LIMITED
    - 2006-12-12 06012115
    10 Fenchurch Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-28 ~ 2019-10-04
    CIF 9 - Secretary → ME
  • 78
    PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
    - now 00615323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29 during the appointment or period of control
    Dissolved on 2011-12-05 during the appointment or period of control
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26
    STOCKLUND PROPERTY LIMITED - 1984-05-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2001-10-31 ~ dissolved
    CIF 71 - Secretary → ME
  • 79
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2019-10-04
    CIF 20 - Secretary → ME
  • 80
    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
  • 81
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - now 04063016 00936683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-10-06
    GS THIRTY ONE LIMITED - 2002-05-17
    10 Fenchurch Avenue, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2002-07-10 ~ 2019-10-04
    CIF 15 - Secretary → ME
  • 82
    PRUDENTIAL PROPERTY HOLDING LIMITED
    - now 02448342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-16 during the appointment or period of control
    Dissolved on 2019-08-11 during the appointment or period of control
    PRUDENTIAL SECURITIES LIMITED
    - 2013-09-24 02448342
    CSU TWELVE LIMITED - 1991-04-02
    C/o Mazars Llp, Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2001-12-18 ~ dissolved
    CIF 68 - Secretary → ME
  • 83
    PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
    - now 02010691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09 during the appointment or period of control
    Dissolved on 2017-04-08 during the appointment or period of control
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2002-06-11 ~ dissolved
    CIF 57 - Secretary → ME
  • 84
    PRUDENTIAL PROPERTY SERVICES LIMITED
    - now 02106133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-27
    Dissolved on 2024-05-25
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 8 offsprings)
    Officer
    2002-03-13 ~ 2019-10-04
    CIF 17 - Secretary → ME
  • 85
    PRUDENTIAL PROTECT LIMITED
    - now 05996639 09266855... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-09-14
    PRUDENTIAL DIRECT LIMITED
    - 2015-02-06 05996639
    GS THIRTY FOUR LIMITED
    - 2006-11-28 05996639 05428991
    10 Fenchurch Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-13 ~ 2019-10-04
    CIF 10 - Secretary → ME
  • 86
    PRUDENTIAL QUEST LIMITED
    - now 03484145
    ELITEMAGIC LIMITED - 1998-03-09
    Laurence Pountney Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-21 ~ dissolved
    CIF 61 - Secretary → ME
  • 87
    PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
    09713308 09713332... (more)
    10 Fenchurch Avenue, London
    Active Corporate (14 parents)
    Officer
    2015-07-31 ~ 2019-10-04
    CIF 113 - Secretary → ME
  • 88
    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 114 - Secretary → ME
  • 89
    PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED
    09713332 09713308... (more)
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2015-07-31 ~ 2019-10-04
    CIF 91 - Secretary → ME
  • 90
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14 during the appointment or period of control
    Dissolved on 2019-12-25 during the appointment or period of control
    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 74 - Secretary → ME
  • 91
    PRUDENTIAL SERVICES LIMITED
    - now 02313235 03914263... (more)
    CSU FOUR LIMITED - 1988-12-01
    5th Floor 10 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2002-07-03 ~ now
    CIF 99 - Secretary → ME
  • 92
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784 05996678... (more)
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (96 parents)
    Officer
    2001-11-29 ~ 2019-10-10
    CIF 8 - Secretary → ME
  • 93
    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 60 - Secretary → ME
  • 94
    PRUDENTIAL US LIMITED
    - now 06012125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-11 during the appointment or period of control
    Dissolved on 2017-08-02 during the appointment or period of control
    GS THIRTY NINE LIMITED
    - 2011-07-22 06012125
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2006-11-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 95
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - now 03354714 01830229... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-10-06
    PPM VENTURES LIMITED - 1997-09-08
    GS EIGHT LIMITED - 1997-05-07
    10 Fenchurch Avenue, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-01 ~ 2019-10-04
    CIF 16 - Secretary → ME
  • 96
    PRUTEC LIMITED
    01508295 01967719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Dissolved on 2025-08-27
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2017-11-02 ~ 2019-10-04
    CIF 87 - Secretary → ME
  • 97
    PRUVENTURE LIMITED
    02074319
    Laurence Pountney Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 98
    PVM PARTNERSHIPS LIMITED
    - now 02330851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Dissolved on 2025-03-27
    CSU EIGHT LIMITED - 1989-05-02
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2017-11-02 ~ 2019-10-04
    CIF 89 - Secretary → ME
  • 99
    REEDS RAINS PRUDENTIAL LIMITED
    - now 01995944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09 during the appointment or period of control
    Dissolved on 2017-02-01 during the appointment or period of control
    STAPLE SECURITIES LIMITED - 1986-08-28
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2002-06-11 ~ dissolved
    CIF 56 - Secretary → ME
  • 100
    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 104 - Secretary → ME
  • 101
    SCOTTISH AMICABLE FINANCE LIMITED
    - now SC145322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-09-30
    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 49 - Secretary → ME
  • 102
    SCOTTISH AMICABLE HOLDINGS LIMITED
    - now SC171131 SC149193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-09-10
    MM&S (2353) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved Corporate (15 parents)
    Officer
    2002-07-01 ~ 2019-10-04
    CIF 6 - Secretary → ME
  • 103
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09 during the appointment or period of control
    Due to be dissolved on 2017-04-09 during the appointment or period of control
    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 77 - Secretary → ME
  • 104
    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 107 - Secretary → ME
  • 105
    SCOTTISH AMICABLE LIFE LIMITED
    - now SC171130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29 during the appointment or period of control
    Dissolved on 2011-12-08 during the appointment or period of control
    SCOTTISH AMICABLE LIFE PLC
    - 2009-07-30 SC171130
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2002-02-27 ~ dissolved
    CIF 66 - Secretary → ME
  • 106
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - now SC170423 SC047842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-09-07
    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 80 - Secretary → ME
  • 107
    SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
    - now SC117432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09 during the appointment or period of control
    Dissolved on 2017-01-24 during the appointment or period of control
    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 63 - Secretary → ME
  • 108
    SNUSHALLS TEAM LIMITED
    - now 01913417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09 during the appointment or period of control
    Dissolved on 2017-04-08 during the appointment or period of control
    EATONINFO LIMITED - 1985-06-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2002-06-11 ~ dissolved
    CIF 54 - Secretary → ME
  • 109
    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 (48 parents, 2 offsprings)
    Officer
    2007-03-08 ~ 2011-11-08
    CIF 82 - Secretary → ME
  • 110
    VITALITY HEALTH INSURANCE LIMITED - now
    PRUDENTIAL HEALTH INSURANCE LIMITED
    - 2014-11-14 02123483 09275568
    STANDARD LIFE HEALTHCARE LIMITED
    - 2010-08-06 02123483 03829606... (more)
    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 108 - Secretary → ME
  • 111
    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 (49 parents)
    Officer
    2004-02-20 ~ 2011-11-08
    CIF 40 - Secretary → ME
  • 112
    VITALITY LIFE LIMITED - now
    PRUDENTIAL PROTECT LIMITED
    - 2014-11-14 03319079 09266855... (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 (46 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2011-11-08
    CIF 27 - Secretary → ME
  • 113
    YESLINK INTERCO LIMITED
    - now 03855625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Dissolved on 2012-09-26 during the appointment or period of control
    MARCONI INTERCO - 2001-10-29
    45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2001-11-02 ~ dissolved
    CIF 69 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.