1
CANADA SQUARE OPERATIONS LIMITED - now
CANADA SQUARE OPERATIONS PLC - 2012-11-29
EGG BANKING PLC - 2012-09-28
PRUDENTIAL BANKING PLC - 2002-04-10
PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (55 parents, 5 offsprings)
Officer
1994-12-09 ~ 1995-12-31
IIF 5 - Director → ME
2
CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
EGG INSURE LIMITED
- 2000-06-19
03828289 55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
1999-08-19 ~ 2000-06-17
IIF 28 - Director → ME
3
CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
EGG INTERNATIONAL LIMITED - 2012-07-18
GS TWENTY SEVEN LIMITED
- 2001-03-22
04059266 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-08-24 ~ 2001-03-19
IIF 30 - Director → ME
4
CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED - 2011-12-06
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
1997-07-16 ~ 1998-05-26
IIF 38 - Director → ME
5
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED
- 2000-12-28
02042968 1 More London Place, London
Liquidation Corporate (54 parents, 2 offsprings)
Officer
1997-09-11 ~ 2000-11-23
IIF 10 - Director → ME
6
CRAIGFORTH SERVICES LIMITED - now
PRUDENTIAL UK SERVICES LIMITED - 2002-12-30
GS TWENTY FOUR LIMITED
- 2002-07-12
03916294 Laurence Pountney Hill, London
Dissolved Corporate (5 parents)
Officer
2000-01-31 ~ 2001-07-25
IIF 21 - Director → ME
7
EAST FOURTEEN LIMITED - now
EGG NOMINEES LIMITED - 2007-09-24
GS FOURTEEN LIMITED
- 1999-09-10
03423192 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (32 parents)
Officer
1997-08-21 ~ 1998-05-26
IIF 41 - Director → ME
8
EASTSPRING INVESTMENTS (UK) LIMITED
07844696 Governors House, Laurence Pountney Hill, London
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ dissolved
IIF 45 - Director → ME
9
1 Angel Court, London, England
Active Corporate (11 parents)
Officer
2000-01-26 ~ 2001-04-19
IIF 22 - Director → ME
10
HAZELL CARR (PN) SERVICES LIMITED - now
PRUDENTIAL NOMINEES LIMITED
- 2005-06-21
00236752 Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
1997-10-14 ~ 1999-09-30
IIF 7 - Secretary → ME
11
HELLER & ASSOCIATES LIMITED
- now 02723020JONATHAN HELLER AND ASSOCIATES LIMITED
- 2003-01-21
02723020 Old Orchard, Hill Brow, Bromley
Active Corporate (3 parents, 1 offspring)
Officer
1992-06-15 ~ 2011-01-10
IIF 52 - Secretary → ME
12
HYDE HOLDCO1 LIMITED - now
GS TWENTY THREE LIMITED
- 2002-02-07
03914259 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2000-01-26 ~ 2001-07-25
IIF 37 - Director → ME
13
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED - now
GS THIRTY SEVEN LIMITED
- 2006-11-28
05996736 10 Fenchurch Avenue, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2006-11-13 ~ 2017-12-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
14
M&G REAL ESTATE LIMITED - now
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
- 2014-01-02
03852763PPM PROPERTY LIMITED
- 2000-05-22
03852763 10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
1999-10-04 ~ 2000-05-23
IIF 20 - Director → ME
15
M&G TRUSTEE COMPANY LIMITED - now
PRUDENTIAL TRUSTEE COMPANY LIMITED
- 2022-01-07
01863305 10 Fenchurch Avenue, London
Active Corporate (29 parents, 16 offsprings)
Officer
1997-09-01 ~ 2001-02-19
IIF 32 - Director → ME
16
PPM CAPITAL (HOLDINGS) LIMITED
- now 03852755PPM FINANCIAL SERVICES LIMITED
- 1999-12-15
03852755GS NINETEEN LIMITED
- 1999-11-09
03852755 10 Fenchurch Avenue, London
Active Corporate (31 parents)
Officer
1999-10-04 ~ 1999-12-20
IIF 36 - Director → ME
17
PRUDENTIAL MANAGEMENT SERVICES LIMITED
- 1997-02-25
02290132 Laurence Pountney Hill, London
Dissolved Corporate (5 parents)
Officer
~ 2001-08-28
IIF 35 - Director → ME
18
PRU LIMITED - now
PRUDENTIAL LEASING SERVICES LIMITED - 2020-01-13
M&G PRUDENTIAL LIMITED
- 2018-07-03
05996709PRUDENTIAL LEASING SERVICES LIMITED
- 2017-08-10
05996709GS THIRTY SIX LIMITED
- 2006-11-28
05996709 10 Fenchurch Avenue, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-11-13 ~ 2017-12-12
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
19
GS TWENTY SIX LIMITED
- 2000-11-22
04059360 Laurence Pountney Hill, London
Dissolved Corporate (4 parents)
Officer
2000-08-24 ~ 2001-08-31
IIF 13 - Director → ME
20
10 Fenchurch Avenue, London, England
Active Corporate (15 parents)
Officer
1999-07-09 ~ 2001-04-19
IIF 40 - Director → ME
21
PRUDENTIAL CORPORATION HOLDINGS LIMITED
01404713 1 Angel Court, London, England
Active Corporate (27 parents, 8 offsprings)
Officer
1997-09-01 ~ 2000-11-14
IIF 55 - Secretary → ME
22
PRUDENTIAL FIVE LIMITED - now
PRUDENTIAL FIVE PLC - 2007-10-06
PRUDENTIAL MUSTANG LIMITED
- 1999-11-18
02448340THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (54 parents)
Officer
1999-03-31 ~ 2000-04-13
IIF 8 - Secretary → ME
23
M M & S (2642) LIMITED
- 2000-07-13
SC206683 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2000-07-06 ~ 2001-06-06
IIF 16 - Director → ME
24
PRUDENTIAL GROUP HOLDINGS LIMITED - now
PARK AVENUE INVESTMENTS (1965) LIMITED
- 2008-01-21
00843822 1 Angel Court, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
1997-10-27 ~ 1998-07-16
IIF 15 - Director → ME
25
PRUDENTIAL GROUP PENSIONS LIMITED
- now 05996678GS THIRTY FIVE LIMITED
- 2007-05-02
05996678 10 Fenchurch Avenue, London
Dissolved Corporate (13 parents)
Officer
2006-11-13 ~ 2014-10-28
IIF 47 - Director → ME
26
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED - now
1 Angel Court, London, England
Active Corporate (17 parents, 103 offsprings)
Officer
2000-08-24 ~ 2001-08-31
IIF 29 - Director → ME
27
PRUDENTIAL HOLDINGS LIMITED - now
GS TWENTY FIVE LIMITED
- 2004-06-25
SC210546 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
2000-09-01 ~ 2001-08-31
IIF 43 - Director → ME
28
PRUDENTIAL INVESTMENTS (UK) LIMITED - now
GS TWENTY ONE LIMITED
- 2002-04-24
03913717 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2000-03-03 ~ 2001-07-25
IIF 42 - Director → ME
2000-01-26 ~ 2000-03-03
IIF 18 - Director → ME
29
PRUDENTIAL IP SERVICES LIMITED
- now 03914263PRUDENTIAL CREDITOR SERVICES LIMITED
- 2004-10-19
03914263 1 Angel Court, London, England
Active Corporate (15 parents)
Officer
2000-01-26 ~ 2001-08-28
IIF 19 - Director → ME
2005-02-28 ~ 2020-01-31
IIF 44 - Director → ME
30
PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14
SC073158 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
1997-09-30 ~ 2000-08-01
IIF 53 - Secretary → ME
31
PRUDENTIAL MORTGAGES LIMITED
- now 06012115GS THIRTY EIGHT LIMITED
- 2006-12-12
06012115 10 Fenchurch Avenue, London
Dissolved Corporate (7 parents)
Officer
2006-11-28 ~ 2017-12-12
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 60 - Ownership of shares – 75% or more → OE
32
PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED - now
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
~ 2001-08-31
IIF 27 - Director → ME
2007-06-04 ~ 2009-05-15
IIF 24 - Director → ME
33
PRUDENTIAL PORTFOLIO MANAGERS LIMITED - now
GS THIRTY ONE LIMITED
- 2002-05-17
04063016 10 Fenchurch Avenue, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2000-08-31 ~ 2001-08-30
IIF 17 - Director → ME
34
PRUDENTIAL PROPERTY HOLDING LIMITED - now
PRUDENTIAL SECURITIES LIMITED
- 2013-09-24
02448342CSU TWELVE LIMITED
- 1991-04-02
02448342 C/o Mazars Llp, Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
~ 1994-11-28
IIF 4 - Director → ME
35
PRUDENTIAL PROPERTY SERVICES LIMITED
- now 02106133CSU NINETEEN LIMITED
- 1994-11-01
02106133CHESTERTONS RESIDENTIAL LIMITED
- 1991-02-06
02106133 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 8 offsprings)
Officer
~ 1994-11-04
IIF 6 - Director → ME
36
PRUDENTIAL PROTECT LIMITED
- now 05996639PRUDENTIAL DIRECT LIMITED
- 2015-02-06
05996639GS THIRTY FOUR LIMITED
- 2006-11-28
05996639 10 Fenchurch Avenue, London
Dissolved Corporate (7 parents)
Officer
2006-11-13 ~ 2017-12-12
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 57 - Ownership of shares – 75% or more → OE
37
PRUDENTIAL PUBLIC LIMITED COMPANY - now
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
- 1999-10-01
01397169 1 Angel Court, London, England
Active Corporate (92 parents, 15 offsprings)
Officer
1997-09-11 ~ 1999-07-08
IIF 56 - Secretary → ME
38
ELITEMAGIC LIMITED
- 1998-03-09
03484145 Laurence Pountney Hill, London
Dissolved Corporate (9 parents)
Officer
1998-03-09 ~ 2001-05-29
IIF 31 - Director → ME
39
PRUDENTIAL SERVICES LIMITED
- now 02313235CSU FOUR LIMITED - 1988-12-01
1 Angel Court, London, England
Active Corporate (29 parents)
Officer
2009-08-17 ~ 2009-09-01
IIF 33 - Director → ME
2009-10-30 ~ 2010-01-04
IIF 46 - Director → ME
40
PRUDENTIAL STAFF PENSIONS LIMITED
- now 01699784CLIFFORD SECURITIES LIMITED - 1984-01-20
10 Fenchurch Avenue, London
Active Corporate (95 parents)
Officer
2003-07-21 ~ 2025-07-01
IIF 11 - Director → ME
41
PRUDENTIAL UK SERVICES LIMITED - now
CRAIGFORTH SERVICES LIMITED
- 2002-12-30
SC176097DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
1997-09-23 ~ 1998-11-18
IIF 54 - Secretary → ME
42
GS THIRTY NINE LIMITED
- 2011-07-22
06012125 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-11-28 ~ 2011-07-25
IIF 50 - Director → ME
43
PRUDENTIAL VENTURE MANAGERS LIMITED
- now 03354714PPM VENTURES LIMITED
- 1997-09-08
03354714 10 Fenchurch Avenue, London
Dissolved Corporate (11 parents)
Officer
1997-04-17 ~ 2001-08-28
IIF 23 - Director → ME
44
Laurence Pountney Hill, London
Dissolved Corporate (9 parents)
Officer
2000-09-27 ~ 2001-08-28
IIF 26 - Director → ME
45
SCOTTISH AMICABLE HOLDINGS LIMITED
- now SC171131MM&S (2353) LIMITED - 1997-01-16
Craigforth, Stirling
Dissolved Corporate (15 parents)
Officer
1997-09-11 ~ 2001-08-28
IIF 34 - Director → ME
46
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
- now SC170423SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED
- 2000-08-23
SC170423MM&S (2347) LIMITED - 1997-01-16
Craigforth, Stirling
Dissolved Corporate (15 parents)
Officer
1998-05-18 ~ 2001-08-28
IIF 25 - Director → ME
47
SILVERFLEET NOMINEES LIMITED - now
PPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED
- 2005-05-17
03423189GS FIFTEEN LIMITED
- 1999-04-30
03423189 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
1997-08-21 ~ 1999-05-20
IIF 3 - Nominee Director → ME
48
SMITHFIELD LIMITED - now
10 Fenchurch Avenue, London, England
Active Corporate (20 parents)
Officer
1994-12-12 ~ 1996-02-22
IIF 2 - Nominee Director → ME
49
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
1997-09-01 ~ 2000-03-27
IIF 9 - Secretary → ME
50
VITALITY LIFE LIMITED - now
PRUDENTIAL PROTECT LIMITED
- 2014-11-14
03319079GS SIX LIMITED - 1999-08-13
3 More London Riverside, London
Active Corporate (45 parents, 1 offspring)
Officer
2006-12-15 ~ 2007-10-17
IIF 14 - Director → ME
2000-09-27 ~ 2001-08-23
IIF 39 - Director → ME
51
WESTWACKER LIMITED - now
10 Fenchurch Avenue, London
Active Corporate (20 parents)
Officer
1994-12-12 ~ 1996-02-22
IIF 1 - Nominee Director → ME