1
The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
Active Corporate (88 parents)
Officer
2004-04-24 ~ 2010-04-24
IIF 27 - Director → ME
2022-04-23 ~ 2025-04-26
IIF 5 - Director → ME
2
HAZELL CARR (PN) SERVICES LIMITED - now
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
2003-07-29 ~ 2004-07-30
IIF 12 - Director → ME
3
PRUDENTIAL PENSIONS TRUSTEES LIMITED
- 2005-06-21
SC086807SCOTTISH AMICABLE TRUSTEES LIMITED
- 2002-12-30
SC086807 Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
2003-07-29 ~ 2004-07-30
IIF 24 - Director → ME
1997-11-01 ~ 2001-03-09
IIF 13 - Director → ME
4
MM&S (2375) LIMITED
SC175592 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1999-01-20 ~ 2000-04-18
IIF 1 - Director → ME
5
OMNILIFE INSURANCE COMPANY LIMITED
- now 02294080OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
Level 45 22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents)
Officer
2014-09-23 ~ 2022-12-13
IIF 7 - Director → ME
6
OXFORD EXECUTIVE CONSULTING LIMITED
- now 01431111CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (28 parents)
Officer
1995-12-18 ~ 1997-04-04
IIF 4 - Director → ME
7
PGDS (UK ONE) LIMITED - now
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10266604 10 Fenchurch Avenue, London
Active Corporate (49 parents)
Officer
2003-07-29 ~ 2004-07-30
IIF 25 - Director → ME
8
PRIMETIME RETIREMENT GROUP LIMITED - now
LIVING TIME LIMITED
- 2012-02-07
04750947 Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
Active Corporate (18 parents, 1 offspring)
Officer
2006-04-30 ~ 2011-06-30
IIF 6 - Director → ME
2007-05-01 ~ 2011-06-30
IIF 32 - Secretary → ME
9
Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2009-07-02 ~ 2011-06-30
IIF 26 - Director → ME
10
PRUDENTIAL HOLBORN PENSIONS LIMITED
- 2002-12-05
01347088VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2003-07-29 ~ 2004-07-30
IIF 28 - Director → ME
1998-05-13 ~ 2000-12-12
IIF 11 - Director → ME
11
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY - now
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
- 2007-06-29
02313262 10 Fenchurch Avenue, London
Active Corporate (36 parents)
Officer
~ 1997-11-07
IIF 2 - Director → ME
12
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
03656798 10 Fenchurch Avenue, London
Active Corporate (35 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-07-29 ~ 2004-07-30
IIF 31 - Director → ME
13
PRUDENTIAL DISTRIBUTION LIMITED - now
PRUDENTIAL UK INTERMEDIARIES LIMITED
- 2004-12-17
SC212640SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED
- 2002-01-14
SC212640 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2003-07-29 ~ 2004-07-30
IIF 10 - Director → ME
2000-11-21 ~ 2002-02-27
IIF 23 - Director → ME
14
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
- 2013-11-13
SC149193SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
- 1999-10-25
SC149193 SC171131 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (36 parents)
Officer
1997-12-23 ~ 2001-02-16
IIF 20 - Director → ME
15
CLIFFORD SECURITIES LIMITED - 1987-10-30
01699784 10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
2003-07-29 ~ 2004-07-30
IIF 18 - Director → ME
16
M M & S (2642) LIMITED
- 2000-07-13
SC206683 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Officer
2000-07-06 ~ 2003-04-17
IIF 14 - Director → ME
17
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
1998-05-13 ~ 2000-12-12
IIF 9 - Director → ME
2003-07-29 ~ 2004-07-30
IIF 16 - Director → ME
18
PRUDENTIAL LIFETIME MORTGAGES LIMITED
- now 05428991SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14
SC073158 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2000-11-30 ~ 2004-07-30
IIF 19 - Director → ME
19
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2003-07-29 ~ 2004-07-30
IIF 17 - Director → ME
20
PRUDENTIAL PROPERTY HOLDING LIMITED - now
PRUDENTIAL SECURITIES LIMITED
- 2013-09-24
02448342CSU TWELVE LIMITED - 1991-04-02
C/o Mazars Llp, Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
1995-10-12 ~ 1997-11-06
IIF 3 - Director → ME
21
PRUDENTIAL RETIREMENT INCOME LIMITED - now
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
1997-11-01 ~ 2000-06-29
IIF 29 - Director → ME
22
DMWS 292 LIMITED - 1997-06-17
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
1997-09-23 ~ 2004-07-30
IIF 22 - Director → ME
23
SCOTTISH AMICABLE FINANCE LIMITED - now
SCOTTISH AMICABLE FINANCE PLC
- 2019-04-12
SC145322 Craigforth, Stirling
Dissolved Corporate (27 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
1997-11-01 ~ 2000-04-18
IIF 30 - Director → ME
24
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431SCOTTISH AMICABLE PEP MANAGERS LIMITED
- 1999-04-06
SC117431 C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
1997-11-01 ~ 2004-07-30
IIF 21 - Director → ME
25
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
1997-10-01 ~ 2004-07-30
IIF 8 - Director → ME
26
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
- now SC117432SCOTTISH AMICABLE PEP NOMINEES LIMITED
- 1999-01-29
SC117432 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1997-11-01 ~ 2004-07-30
IIF 15 - Director → ME