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
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
1994-12-09 ~ 1995-12-31
IIF 47 - Director → ME
2
EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
EGG INSURE LIMITED
- 2000-06-19
03828289 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1999-08-19 ~ 2000-06-17
IIF 19 - Director → ME
3
EGG INTERNATIONAL LIMITED - 2012-07-18
GS TWENTY SEVEN LIMITED
- 2001-03-22
04059266 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2000-08-24 ~ 2001-03-19
IIF 21 - Director → ME
4
EGG INVESTMENTS LIMITED - 2011-12-06
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1997-07-16 ~ 1998-05-26
IIF 29 - 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 (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
1997-09-11 ~ 2000-11-23
IIF 1 - Director → ME
6
CRAIGFORTH SERVICES LIMITED
- now SC176097PRUDENTIAL UK SERVICES LIMITED - 2002-12-30
SC176097GS TWENTY FOUR LIMITED
- 2002-07-12
03916294 Laurence Pountney Hill, London
Dissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2001-07-25
IIF 12 - 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 (5 parents)
Officer
1997-08-21 ~ 1998-05-26
IIF 32 - Director → ME
8
1 Angel Court, London, England
Active Corporate (4 parents)
Officer
2000-01-26 ~ 2001-04-19
IIF 13 - Director → ME
9
HAZELL CARR (PN) SERVICES LIMITED - now
Phoenix House, 1 Station Hill, Reading
Active Corporate (3 parents)
Officer
1997-10-14 ~ 1999-09-30
IIF 49 - Secretary → ME
10
HELLER & ASSOCIATES LIMITED
- now 02723020JONATHAN HELLER AND ASSOCIATES LIMITED
- 2003-01-21
02723020 Old Orchard, Hill Brow, Bromley
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
168,258 GBP2024-03-31
Officer
1992-06-15 ~ 2011-01-10
IIF 56 - Secretary → ME
11
GS TWENTY THREE LIMITED
- 2002-02-07
03914259 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2000-01-26 ~ 2001-07-25
IIF 28 - Director → ME
12
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED - now
GS THIRTY SEVEN LIMITED
- 2006-11-28
05996736 10 Fenchurch Avenue, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2006-11-13 ~ 2017-12-12
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
13
PPM PROPERTY LIMITED
- 2000-05-22
03852763 10 Fenchurch Avenue, London
Active Corporate (7 parents, 9 offsprings)
Officer
1999-10-04 ~ 2000-05-23
IIF 11 - Director → ME
14
M&G TRUSTEE COMPANY LIMITED - now
PRUDENTIAL TRUSTEE COMPANY LIMITED
- 2022-01-07
01863305 10 Fenchurch Avenue, London
Active Corporate (6 parents, 13 offsprings)
Officer
1997-09-01 ~ 2001-02-19
IIF 23 - Director → ME
15
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 (5 parents)
Officer
1999-10-04 ~ 1999-12-20
IIF 27 - Director → ME
16
Laurence Pountney Hill, London
Dissolved Corporate (2 parents)
Officer
~ 2001-08-28
IIF 26 - Director → ME
17
PRUDENTIAL LEASING SERVICES LIMITED - 2020-01-13
PRUDENTIAL LEASING SERVICES LIMITED
- 2017-08-10
05996709GS THIRTY SIX LIMITED
- 2006-11-28
05996709 10 Fenchurch Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-11-13 ~ 2017-12-12
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
18
GS TWENTY SIX LIMITED
- 2000-11-22
04059360 Laurence Pountney Hill, London
Dissolved Corporate (2 parents)
Officer
2000-08-24 ~ 2001-08-31
IIF 4 - Director → ME
19
10 Fenchurch Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-07-09 ~ 2001-04-19
IIF 31 - Director → ME
20
PRUDENTIAL CORPORATION HOLDINGS LIMITED
01404713 1 Angel Court, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1997-09-01 ~ 2000-11-14
IIF 59 - Secretary → ME
21
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 (3 parents)
Officer
1999-03-31 ~ 2000-04-13
IIF 50 - Secretary → ME
22
M M & S (2642) LIMITED
- 2000-07-13
SC206683 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Officer
2000-07-06 ~ 2001-06-06
IIF 7 - Director → ME
23
PRUDENTIAL GROUP HOLDINGS LIMITED - now
PARK AVENUE INVESTMENTS (1965) LIMITED
- 2008-01-21
00843822 1 Angel Court, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
1997-10-27 ~ 1998-07-16
IIF 6 - Director → ME
24
PRUDENTIAL GROUP PENSIONS LIMITED
- now 05996678GS THIRTY FIVE LIMITED
- 2007-05-02
05996678 10 Fenchurch Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2006-11-13 ~ 2014-10-28
IIF 38 - Director → ME
25
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED - now
1 Angel Court, London, England
Active Corporate (4 parents, 52 offsprings)
Officer
2000-08-24 ~ 2001-08-31
IIF 20 - Director → ME
26
PRUDENTIAL HOLDINGS LIMITED - now
GS TWENTY FIVE LIMITED
- 2004-06-25
SC210546 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2000-09-01 ~ 2001-08-31
IIF 34 - Director → ME
27
PRUDENTIAL INVESTMENTS (UK) LIMITED
- now 10410862GS TWENTY ONE LIMITED
- 2002-04-24
03913717 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-03-03 ~ 2001-07-25
IIF 33 - Director → ME
2000-01-26 ~ 2000-03-03
IIF 9 - Director → ME
28
PRUDENTIAL CREDITOR SERVICES LIMITED
- 2004-10-19
03914263 1 Angel Court, London, England
Active Corporate (4 parents)
Officer
2000-01-26 ~ 2001-08-28
IIF 10 - Director → ME
2005-02-28 ~ 2020-01-31
IIF 35 - Director → ME
29
PRUDENTIAL LIFETIME MORTGAGES LIMITED
- now 05428991SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14
SC073158 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (6 parents)
Officer
1997-09-30 ~ 2000-08-01
IIF 57 - Secretary → ME
30
PRUDENTIAL MORTGAGES LIMITED
- now 06012115GS THIRTY EIGHT LIMITED
- 2006-12-12
06012115 10 Fenchurch Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-11-28 ~ 2017-12-12
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 55 - Ownership of shares – 75% or more → OE
31
PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED - now
10 Fenchurch Avenue, London
Active Corporate (4 parents)
Officer
~ 2001-08-31
IIF 18 - Director → ME
2007-06-04 ~ 2009-05-15
IIF 15 - Director → ME
32
PRUDENTIAL PORTFOLIO MANAGERS LIMITED
- now 00936683GS THIRTY ONE LIMITED
- 2002-05-17
04063016 10 Fenchurch Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2000-08-31 ~ 2001-08-30
IIF 8 - Director → ME
33
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 (3 parents)
Officer
~ 1994-11-28
IIF 46 - Director → ME
34
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 (2 parents)
Officer
~ 1994-11-04
IIF 48 - Director → ME
35
PRUDENTIAL DIRECT LIMITED
- 2015-02-06
05996639 10 Fenchurch Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-11-13 ~ 2017-12-12
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 52 - Ownership of shares – 75% or more → OE
36
PRUDENTIAL PUBLIC LIMITED COMPANY - now
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
- 1999-10-01
01397169 1 Angel Court, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
1997-09-11 ~ 1999-07-08
IIF 60 - Secretary → ME
37
ELITEMAGIC LIMITED
- 1998-03-09
03484145 Laurence Pountney Hill, London
Dissolved Corporate (2 parents)
Officer
1998-03-09 ~ 2001-05-29
IIF 22 - Director → ME
38
CSU FOUR LIMITED - 1988-12-01
1 Angel Court, London, England
Active Corporate (4 parents)
Officer
2009-08-17 ~ 2009-09-01
IIF 24 - Director → ME
2009-10-30 ~ 2010-01-04
IIF 37 - Director → ME
39
PRUDENTIAL STAFF PENSIONS LIMITED
- now 01699784CLIFFORD SECURITIES LIMITED - 1984-01-20
02042953 10 Fenchurch Avenue, London
Active Corporate (11 parents)
Equity (Company account)
250,000 GBP2019-12-31
Officer
2003-07-21 ~ 2025-07-01
IIF 2 - Director → ME
40
PRUDENTIAL UK SERVICES LIMITED
- now 03916294DMWS 292 LIMITED - 1997-06-17
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (6 parents)
Officer
1997-09-23 ~ 1998-11-18
IIF 58 - Secretary → ME
41
GS THIRTY NINE LIMITED
- 2011-07-22
06012125 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ 2011-07-25
IIF 41 - Director → ME
42
10 Fenchurch Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1997-04-17 ~ 2001-08-28
IIF 14 - Director → ME
43
Laurence Pountney Hill, London
Dissolved Corporate (2 parents)
Officer
2000-09-27 ~ 2001-08-28
IIF 17 - Director → ME
44
MM&S (2353) LIMITED - 1997-01-16
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Craigforth, Stirling
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
1997-09-11 ~ 2001-08-28
IIF 25 - Director → ME
45
SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED
- 2000-08-23
SC170423MM&S (2347) LIMITED - 1997-01-16
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Craigforth, Stirling
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1998-05-18 ~ 2001-08-28
IIF 16 - Director → ME
46
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 (3 parents)
Officer
1997-08-21 ~ 1999-05-20
IIF 45 - Nominee Director → ME
47
SMITHFIELD LIMITED - now
10 Fenchurch Avenue, London, England
Active Corporate (5 parents)
Officer
1994-12-12 ~ 1996-02-22
IIF 44 - Nominee Director → ME
48
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (11 parents, 76 offsprings)
Officer
1997-09-01 ~ 2000-03-27
IIF 51 - Secretary → ME
49
GS SIX LIMITED - 1999-08-13
3 More London Riverside, London
Active Corporate (11 parents, 1 offspring)
Officer
2006-12-15 ~ 2007-10-17
IIF 5 - Director → ME
2000-09-27 ~ 2001-08-23
IIF 30 - Director → ME
50
WESTWACKER LIMITED - now
10 Fenchurch Avenue, London
Active Corporate (5 parents)
Officer
1994-12-12 ~ 1996-02-22
IIF 43 - Nominee Director → ME