1
Council Secretariat, Lloyds One Lime Street, London
Dissolved Corporate (19 parents)
Officer
2006-01-13 ~ 2006-12-05
IIF 6 - Director → ME
2
LLOYD'S.COM LIMITED - 2003-04-07
Council Secretariat, Lloyd's, 1 Lime Street, London
Dissolved Corporate (13 parents)
Officer
2006-01-13 ~ 2006-12-05
IIF 7 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 4 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2010-06-23 ~ dissolved
IIF 8 - Director → ME
6
PRUDENTIAL ANNUITIES LIMITED
- now 02554213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2017-02-02
CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-07-19 ~ 2010-01-15
IIF 9 - Director → ME
7
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
03656798 10 Fenchurch Avenue, London
Active Corporate (35 parents)
Officer
2008-06-11 ~ 2010-01-15
IIF 3 - Director → ME
8
PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
- now 00615323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-12-05
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
2008-06-11 ~ 2010-01-15
IIF 4 - Director → ME
9
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2008-05-01 ~ 2010-01-15
IIF 1 - Director → ME
10
Horace Drinna, Prudential Building, Fountain Street, Belfast
Converted / Closed Corporate (24 parents)
Officer
2008-05-02 ~ now
IIF 5 - Director → ME
11
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-12-25
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2007-07-19 ~ 2010-01-15
IIF 11 - Director → ME
12
CRAIGFORTH SERVICES LIMITED - 2002-12-30
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
2009-03-31 ~ 2010-01-15
IIF 2 - Director → ME
13
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Due to be dissolved on 2017-04-09
SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
2009-04-03 ~ 2010-01-15
IIF 10 - Director → ME
14
THE RAILWAY LAND WILDLIFE TRUST LIMITED
02313579 Linklater Pavilion, Railway Lane, Lewes, East Sussex
Active Corporate (63 parents)
Officer
2025-01-17 ~ now
IIF 12 - Director → ME