1
EGG BANKING PLC - 2012-09-28
PRUDENTIAL BANKING PLC - 2002-04-10
PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
2006-09-27 ~ 2007-02-02
IIF 7 - Director → ME
2
CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2009-02-03
IIF 38 - Director → ME
3
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2009-02-03
IIF 37 - Director → ME
4
PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
092766713515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 More London Riverside, London
Active Corporate (13 parents, 4 offsprings)
Officer
2006-12-19 ~ 2007-02-02
IIF 8 - Director → ME
5
ABBOTBLEND LIMITED - 1985-09-24
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ 2009-02-03
IIF 44 - Director → ME
6
OMFS COMPANY 1 LIMITED - 2017-06-08
03211814GERRARD & KING LIMITED - 2003-04-29
GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ 2009-02-03
IIF 39 - Director → ME
7
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents, 111 offsprings)
Officer
2013-07-30 ~ 2015-10-09
IIF 47 - Director → ME
8
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2011-05-20 ~ 2012-02-29
IIF 18 - Director → ME
9
First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2011-06-29 ~ 2012-02-29
IIF 48 - Director → ME
10
THE HANOVER FOUNDATION - 2007-07-06
THE GHN FOUNDATION - 1993-02-17
Fleet House, 8-12 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ 2013-08-31
IIF 49 - Director → ME
11
PRUDENTIAL NOMINEES LIMITED - 2005-06-21
05428991 Phoenix House, 1 Station Hill, Reading
Active Corporate (3 parents)
Officer
2000-05-23 ~ 2001-11-12
IIF 16 - Director → ME
12
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2011-05-20 ~ 2012-02-29
IIF 25 - Director → ME
13
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2009-06-11 ~ 2011-07-31
IIF 28 - Director → ME
14
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-05-20 ~ 2012-02-29
IIF 27 - Director → ME
15
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2011-05-20 ~ 2012-02-29
IIF 23 - Director → ME
16
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
DEBOTECH LIMITED - 1992-07-23
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ 2012-02-29
IIF 19 - Director → ME
17
LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2011-05-20 ~ 2012-02-29
IIF 26 - Director → ME
18
C.T. BOWRING & CO. LIMITED - 1997-10-01
MARCLEN LIMITED - 1982-12-31
1 Tower Place West, Tower Place, London
Active Corporate (14 parents, 7 offsprings)
Officer
2022-06-01 ~ 2023-07-31
IIF 57 - Director → ME
19
OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
PAPERCOAST LIMITED - 2009-01-29
The Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-01 ~ 2009-02-03
IIF 42 - Director → ME
20
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-01 ~ 2009-02-03
IIF 40 - Director → ME
21
OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
CHAINTRADE LIMITED - 1998-08-13
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ 2009-02-03
IIF 41 - Director → ME
22
TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2009-02-03
IIF 43 - Director → ME
23
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2009-02-03
IIF 35 - Director → ME
24
LAUDUM (NO.2) LIMITED - 1999-05-13
03591559 4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-21 ~ 2009-02-04
IIF 36 - Director → ME
25
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 13 offsprings)
Officer
2022-01-01 ~ 2025-02-01
IIF 56 - Director → ME
26
PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2006-10-30 ~ 2007-02-02
IIF 13 - Director → ME
27
PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (7 parents)
Officer
2006-10-10 ~ 2007-02-02
IIF 14 - Director → ME
28
VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-10-30 ~ 2007-02-02
IIF 15 - Director → ME
29
CLIFFORD SECURITIES LIMITED - 1984-01-20
02042953 10 Fenchurch Avenue, London
Active Corporate (11 parents)
Equity (Company account)
250,000 GBP2019-12-31
Officer
2005-11-17 ~ 2007-02-02
IIF 12 - Director → ME
30
CRAIGFORTH SERVICES LIMITED - 2002-12-30
03916294DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (6 parents)
Officer
2006-05-26 ~ 2007-02-02
IIF 33 - Director → ME
31
QUILTER & CO. LIMITED - 2013-07-10
NF004300QUILTER GOODISON COMPANY LIMITED - 1996-04-30
NF004300QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
NF004300 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2017-09-20 ~ 2022-04-30
IIF 34 - Director → ME
32
OMLA HOLDINGS LIMITED - 2022-01-27
PCLA HOLDINGS LIMITED - 1995-03-31
PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
DIPTONE SECURITIES LIMITED - 1978-12-31
GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ 2009-02-03
IIF 3 - Director → ME
33
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2017-04-03 ~ 2022-04-30
IIF 32 - Director → ME
34
A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
25,000 GBP2022-09-30
Officer
2017-11-16 ~ 2020-12-31
IIF 29 - Director → ME
2005-04-01 ~ 2020-12-31
IIF 58 - Secretary → ME
35
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-08-25 ~ 2012-02-29
IIF 20 - Director → ME
36
The Mound, Edinburgh, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2011-08-25 ~ 2012-02-29
IIF 24 - Director → ME
37
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
NF003599 25 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 21 offsprings)
Officer
2011-08-25 ~ 2012-02-29
IIF 17 - Director → ME
38
ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, London
Active Corporate (3 parents)
Officer
2011-05-20 ~ 2012-02-29
IIF 1 - Director → ME
39
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (12 parents)
Officer
2011-05-20 ~ 2012-02-29
IIF 22 - Director → ME
40
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-08-25 ~ 2012-02-29
IIF 2 - Director → ME
41
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2011-08-25 ~ 2012-02-29
IIF 21 - Director → ME
42
10 Fenchurch Avenue, London
Active Corporate (11 parents, 76 offsprings)
Officer
2005-11-07 ~ 2007-02-02
IIF 10 - Director → ME
43
TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2002-06-17
20 Fenchurch Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-11 ~ 2022-06-30
IIF 30 - Director → ME
44
RJ KILN & CO. LIMITED - 2014-11-10
R.J.KILN & CO LIMITED - 2003-10-17
20 Fenchurch Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2014-07-04 ~ 2022-06-30
IIF 31 - Director → ME
45
Tormead, Cranley Road, Guildford, Surrey
Active Corporate (10 parents)
Officer
1999-06-22 ~ 2023-03-21
IIF 45 - Director → ME
46
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 More London Riverside, London
Active Corporate (15 parents, 2 offsprings)
Officer
2006-12-19 ~ 2007-02-02
IIF 9 - Director → ME
47
PAKRA LIMITED - 2004-09-14
3 More London Riverside, London
Active Corporate (13 parents)
Officer
2005-11-07 ~ 2007-02-02
IIF 11 - Director → ME