1
The Club House, Little Gaddesden, Nr Berkhamstead, HertsCorporate (10 parents)
Officer
2004-04-24 ~ 2010-04-24IIF 27 - director → ME
2
PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, ReadingCorporate (3 parents)
Officer
2003-07-29 ~ 2004-07-30IIF 12 - director → ME
3
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
Scotia House, Castle Business Park, StirlingCorporate (3 parents)
Officer
2003-07-29 ~ 2004-07-30IIF 24 - director → ME
1997-11-01 ~ 2001-03-09IIF 13 - director → ME
4
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1999-01-20 ~ 2000-04-18IIF 1 - director → ME
5
OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
Level 45 22 Bishopsgate, London, United KingdomCorporate (8 parents)
Officer
2014-09-23 ~ 2022-12-13IIF 7 - director → ME
6
CABLE 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 MidlandsDissolved corporate (4 parents)
Officer
1995-12-18 ~ 1997-04-04IIF 4 - director → ME
7
PRUTECH LIMITED - 2006-07-07
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, LondonCorporate (6 parents)
Officer
2003-07-29 ~ 2004-07-30IIF 25 - director → ME
8
LIVING TIME LIMITED - 2012-02-07
Baines House, Midgery Court Pittman Way, Fulwood, Preston, LancashireCorporate (5 parents, 1 offspring)
Officer
2006-04-30 ~ 2011-06-30IIF 6 - director → ME
2007-05-01 ~ 2011-06-30IIF 32 - secretary → ME
9
LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
Baines House, Midgery Court Pittman Way, Fulwood, Preston, LancashireCorporate (4 parents, 1 offspring)
Officer
2009-07-02 ~ 2011-06-30IIF 26 - director → ME
10
PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2003-07-29 ~ 2004-07-30IIF 28 - director → ME
1998-05-13 ~ 2000-12-12IIF 11 - director → ME
11
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
CSU SIX LIMITED - 1989-03-14
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
~ 1997-11-07IIF 2 - director → ME
12
10 Fenchurch Avenue, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-07-29 ~ 2004-07-30IIF 31 - director → ME
13
PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United KingdomCorporate (7 parents)
Officer
2003-07-29 ~ 2004-07-30IIF 10 - director → ME
2000-11-21 ~ 2002-02-27IIF 23 - director → ME
14
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1997-12-23 ~ 2001-02-16IIF 20 - director → ME
15
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, LondonCorporate (4 parents, 9 offsprings)
Officer
2003-07-29 ~ 2004-07-30IIF 18 - director → ME
16
M M & S (2642) LIMITED - 2000-07-13
5 Central Way, Kildean Business Park, Stirling, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Officer
2000-07-06 ~ 2003-04-17IIF 14 - director → ME
17
VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
2003-07-29 ~ 2004-07-30IIF 16 - director → ME
1998-05-13 ~ 2000-12-12IIF 9 - director → ME
18
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United KingdomCorporate (6 parents)
Officer
2000-11-30 ~ 2004-07-30IIF 19 - director → ME
19
10 Fenchurch Avenue, LondonCorporate (6 parents, 1 offspring)
Officer
2003-07-29 ~ 2004-07-30IIF 17 - director → ME
20
PRUDENTIAL SECURITIES LIMITED - 2013-09-24
CSU TWELVE LIMITED - 1991-04-02
C/o Mazars Llp, Church Street, BirminghamDissolved corporate (3 parents)
Officer
1995-10-12 ~ 1997-11-06IIF 3 - director → ME
21
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1997-11-01 ~ 2000-06-29IIF 29 - director → ME
22
CRAIGFORTH SERVICES LIMITED - 2002-12-30
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United KingdomCorporate (6 parents)
Officer
1997-09-23 ~ 2004-07-30IIF 22 - director → ME
23
SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
Craigforth, StirlingDissolved corporate (3 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
1997-11-01 ~ 2000-04-18IIF 30 - director → ME
24
SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1997-11-01 ~ 2004-07-30IIF 21 - director → ME
25
5 Central Way, Kildean Business Park, StirlingCorporate (3 parents)
Officer
1997-10-01 ~ 2004-07-30IIF 8 - director → ME
26
SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1997-11-01 ~ 2004-07-30IIF 15 - director → ME