1
S.R.D.M. SERVICES LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2009-05-28 ~ 2014-10-28IIF 36 - Director → ME
2
1 Angel Court, London, EnglandActive Corporate (4 parents)
Officer
2001-04-19 ~ 2016-11-19IIF 17 - Director → ME
3
GS TWENTY THREE LIMITED - 2002-02-07
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)
Officer
2001-07-25 ~ 2002-02-27IIF 13 - Director → ME
4
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
36,618 GBP2017-12-31
Officer
2014-12-31 ~ 2017-11-03IIF 7 - Director → ME
5
SHELF ONE LIMITED - 2006-06-12
PRUDENTIAL SIX LIMITED - 2012-04-03
PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
10 Fenchurch Avenue, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2007-12-17 ~ 2012-04-25IIF 26 - Director → ME
6
SAMUEL RAINS & SON LIMITED - 1991-05-22
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2009-05-28 ~ 2014-10-28IIF 33 - Director → ME
7
WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
YEARNBARON LIMITED - 1985-12-03
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2009-05-28 ~ 2014-10-28IIF 23 - Director → ME
8
CUBITT & WEST LIMITED - 1991-05-17
PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2009-05-28 ~ 2015-01-26IIF 30 - Director → ME
9
10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-04-18 ~ 2017-12-12IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
10 Fenchurch Avenue, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-04-22 ~ 2015-10-08IIF 37 - Director → ME
11
PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (7 parents)
Officer
2000-11-02 ~ 2000-12-15IIF 10 - Director → ME
12
GS THIRTY FOUR LIMITED - 2005-07-04
PARTNERSHIP PLANNING SERVICES LIMITED - 2021-06-28
PRUDENTIAL NOMINEES LIMITED - 2020-09-23
PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2005-06-14
PARTNERSHIP PLANNING SERVICES LIMITED - 2021-11-15
M&G WEALTH ADVICE LIMITED - 2021-11-15
10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-04-19 ~ 2017-12-12IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
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, BirminghamDissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2007-11-26IIF 14 - Director → ME
14
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2003-10-10 ~ 2003-12-11IIF 12 - Director → ME
15
GS THIRTY LIMITED - 2001-10-22
1 Angel Court, London, EnglandActive Corporate (4 parents, 52 offsprings)
Officer
2001-08-31 ~ 2016-11-19IIF 24 - Director → ME
16
GS TWENTY FIVE LIMITED - 2004-06-25
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2001-08-31 ~ 2004-08-17IIF 38 - Director → ME
17
GS TWENTY ONE LIMITED - 2002-04-24
45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2001-07-25 ~ 2002-04-24IIF 11 - Director → ME
18
PRUDENTIAL CREDITOR SERVICES LIMITED - 2004-10-19
GS TWENTY LIMITED - 2000-08-04
1 Angel Court, London, EnglandActive Corporate (4 parents)
Officer
2007-11-26 ~ 2016-11-18IIF 22 - Director → ME
2001-08-28 ~ 2004-10-19IIF 15 - Director → ME
19
LALONDES RESIDENTIAL LIMITED - 1987-08-12
OVAL (281) LIMITED - 1987-03-30
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2009-05-28 ~ 2014-10-28IIF 35 - Director → ME
20
CSU ONE LIMITED - 2014-05-28
10 Fenchurch Avenue, LondonActive Corporate (4 parents)
Officer
2001-08-31 ~ 2009-05-15IIF 39 - Director → ME
21
GS THIRTY ONE LIMITED - 2002-05-17
10 Fenchurch Avenue, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2001-08-30 ~ 2017-12-12IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
READYOPTION LIMITED - 1986-10-21
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2009-05-28 ~ 2014-10-28IIF 20 - Director → ME
23
CLIFFORD SECURITIES LIMITED - 1984-01-20
10 Fenchurch Avenue, LondonActive Corporate (12 parents)
Equity (Company account)
250,000 GBP2019-12-31
Officer
2007-03-28 ~ 2015-04-08IIF 27 - Director → ME
2015-04-20 ~ 2018-07-05IIF 8 - Director → ME
24
PPM VENTURES LIMITED - 1997-09-08
GS EIGHT LIMITED - 1997-05-07
10 Fenchurch Avenue, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2001-08-28 ~ 2017-12-12IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
STAPLE SECURITIES LIMITED - 1986-08-28
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2009-05-28 ~ 2014-10-28IIF 28 - Director → ME
26
5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-02-11 ~ 2021-06-30IIF 9 - Director → ME
27
MM&S (2353) LIMITED - 1997-01-16
Craigforth, StirlingDissolved Corporate (3 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
2001-08-28 ~ 2017-12-12IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 6 - Ownership of shares – 75% or more → OE
28
SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
MM&S (2347) LIMITED - 1997-01-16
Craigforth, StirlingDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-08-28 ~ 2017-12-14IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 5 - Ownership of shares – 75% or more → OE
29
EATONINFO LIMITED - 1985-06-03
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
2009-05-28 ~ 2015-01-26IIF 21 - Director → ME