1
10 Beech Court, Hurst, Reading, England
Active Corporate (2 parents)
Officer
2018-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038 The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-12-31
IIF 27 - Director → ME
3
6th Floor 2 London Wall Place, London
Dissolved Corporate (28 parents)
Officer
2019-06-18 ~ dissolved
IIF 24 - Director → ME
4
M&G ADVICE PARTNERS LIMITED - now
M&G WEALTH ADVICE LIMITED - 2025-10-15
PRUDENTIAL SIX LIMITED - 2012-04-03
PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
SHELF ONE LIMITED - 2006-06-12
10 Fenchurch Avenue, London
Active Corporate (22 parents, 2 offsprings)
Officer
2012-04-25 ~ 2016-07-29
IIF 5 - Director → ME
5
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, London
Active Corporate (49 parents)
Officer
2015-10-21 ~ 2017-10-31
IIF 6 - Director → ME
6
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
09713315 10 Fenchurch Avenue, London
Active Corporate (16 parents)
Officer
2016-07-22 ~ 2017-10-31
IIF 17 - Director → ME
7
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
2011-03-15 ~ 2016-11-09
IIF 11 - Director → ME
8
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
2014-01-13 ~ 2018-03-30
IIF 7 - Director → ME
9
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2011-02-11 ~ 2016-11-09
IIF 9 - Director → ME
10
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2016-10-21 ~ 2017-10-31
IIF 4 - Director → ME
2016-08-30 ~ 2016-08-30
IIF 8 - Director → ME
11
PRUDENTIAL PROPERTY HOLDING LIMITED
- now 02448342PRUDENTIAL SECURITIES LIMITED
- 2013-09-24
02448342CSU TWELVE LIMITED - 1991-04-02
C/o Mazars Llp, Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
2013-06-12 ~ 2016-12-07
IIF 10 - Director → ME
12
10 Fenchurch Avenue, London
Active Corporate (14 parents)
Officer
2016-07-22 ~ 2017-10-31
IIF 15 - Director → ME
13
10 Fenchurch Avenue, London
Active Corporate (13 parents)
Officer
2016-07-22 ~ 2017-10-31
IIF 14 - Director → ME
14
10 Fenchurch Avenue, London
Active Corporate (13 parents)
Officer
2016-07-22 ~ 2017-10-31
IIF 16 - Director → ME
15
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2016-10-21 ~ 2017-10-31
IIF 13 - Director → ME
2016-08-30 ~ 2016-08-30
IIF 12 - Director → ME
16
RELIANCE ADMINISTRATION SERVICES LIMITED
- now 03710407RELIANCE ISA MANAGERS LIMITED - 2004-05-19
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (26 parents)
Officer
2019-06-18 ~ dissolved
IIF 25 - Director → ME
17
Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
Dissolved Corporate (28 parents)
Officer
2019-06-18 ~ 2023-12-31
IIF 19 - Director → ME
18
RELIANCE LIFE LIMITED - 2018-03-16
Utmost House, 6 Vale Avenue, Tunbridge Wells, England
Dissolved Corporate (10 parents)
Officer
2019-06-18 ~ dissolved
IIF 26 - Director → ME
19
RELIANCE MUTUAL INSURANCE SOCIETY LIMITED - 2018-05-17
Rmis (rtw) Ltd, Walton Street, Aylesbury, England
Dissolved Corporate (29 parents, 5 offsprings)
Officer
2019-06-18 ~ 2023-12-31
IIF 20 - Director → ME
20
SCOTTISH AMICABLE FINANCE LIMITED - now
SCOTTISH AMICABLE FINANCE PLC
- 2019-04-12
SC145322M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
Craigforth, Stirling
Dissolved Corporate (27 parents)
Officer
2016-07-14 ~ 2017-10-31
IIF 18 - Director → ME
21
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2016-10-21 ~ 2017-10-31
IIF 3 - Director → ME
22
RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
RL HOLDINGS LIMITED - 2018-03-23
Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
Active Corporate (23 parents, 7 offsprings)
Officer
2019-06-18 ~ 2023-12-31
IIF 21 - Director → ME
23
RELIANCE LIFE LIMITED - 2019-03-04
LCCG NEW LIFECO LIMITED - 2018-03-23
Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
Active Corporate (22 parents, 2 offsprings)
Officer
2019-06-18 ~ 2023-12-31
IIF 22 - Director → ME
24
RELIANCE LIFE SERVICES LIMITED - 2019-03-04
LCCG NEW SERVCO LIMITED - 2018-03-23
Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, England
Active Corporate (10 parents)
Officer
2019-06-18 ~ 2023-12-31
IIF 23 - Director → ME
25
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2025-09-25 ~ now
IIF 2 - Director → ME