1
HILL SAMUEL & CO. LIMITED - 1988-11-01
1 More London Place, London
Dissolved Corporate (157 parents, 24 offsprings)
Officer
1996-02-01 ~ 1996-08-31
IIF 28 - Director → ME
2
45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-12-11 ~ 2011-06-29
IIF 22 - Director → ME
3
GS TWENTY THREE LIMITED - 2002-02-07
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-12-11 ~ 2011-06-21
IIF 21 - Director → ME
4
M&G GLOBAL SERVICES PRIVATE LIMITED
- now SF00100210FA INDIA PRIVATE LIMITED
- 2021-10-14
SF001002PRUDENTIAL GLOBAL SERVICES PRIVATE LIMITED
- 2019-11-14
SF001002PRUDENTIAL PROCESS MANAGEMENT SERVICES INDIA PRIVATE LIMITED
- 2017-04-11
SF001002 Prudential House, Central Avenue, Hiranandani Business Park, Powai, Mumbai India
Converted / Closed Corporate (32 parents, 1 offspring)
Officer
2016-07-04 ~ 2023-09-26
IIF 5 - Director → ME
5
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED - now
GS THIRTY SEVEN LIMITED - 2006-11-28
10 Fenchurch Avenue, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2019-10-17 ~ 2020-01-10
IIF 1 - Director → ME
6
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
2016-10-28 ~ 2023-09-29
IIF 3 - Director → ME
2016-08-30 ~ 2016-08-30
IIF 2 - Director → ME
7
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ 2011-07-06
IIF 27 - Director → ME
8
CSU ONE LIMITED - 1987-12-11
10 Fenchurch Avenue, London
Active Corporate (24 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2013-12-16 ~ 2023-09-29
IIF 18 - Director → ME
9
PPMC FIRST NOMINEES LIMITED
- now 04369765PPMV FIRST NOMINEES LIMITED - 2005-05-17
REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, London
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-04-15 ~ 2023-09-29
IIF 9 - Director → ME
10
PRUDENTIAL LEASING SERVICES LIMITED
- 2020-01-13
05996709M&G PRUDENTIAL LIMITED - 2018-07-03
PRUDENTIAL LEASING SERVICES LIMITED - 2017-08-10
GS THIRTY SIX LIMITED - 2006-11-28
10 Fenchurch Avenue, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-10-17 ~ 2023-09-29
IIF 7 - Director → ME
11
10 Fenchurch Avenue, London, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2019-10-17 ~ 2023-09-29
IIF 6 - Director → ME
12
PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
- now 05739088 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-06-16 ~ 2023-09-29
IIF 14 - Director → ME
13
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
- now 02313262PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
CSU SIX LIMITED - 1989-03-14
10 Fenchurch Avenue, London
Active Corporate (36 parents)
Officer
2007-11-08 ~ 2023-09-29
IIF 15 - Director → ME
14
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
09713315 10 Fenchurch Avenue, London
Active Corporate (16 parents)
Officer
2019-07-25 ~ 2023-09-29
IIF 13 - Director → ME
15
PARTNERSHIP PLANNING SERVICES LIMITED
- 2021-11-15
05428991PARTNERSHIP PLANNING SERVICES LIMITED
- 2021-06-28
05428991GS THIRTY FOUR LIMITED - 2005-07-04
PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2005-06-14
10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-10-17 ~ 2023-09-29
IIF 8 - Director → ME
16
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
2019-10-03 ~ 2023-09-29
IIF 12 - Director → ME
17
M M & S (2642) LIMITED - 2000-07-13
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Officer
2022-07-25 ~ 2023-09-29
IIF 10 - Director → ME
18
GS TWENTY ONE LIMITED - 2002-04-24
45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-06-13 ~ 2011-06-21
IIF 20 - Director → ME
19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2016-10-05 ~ 2018-06-25
IIF 4 - Director → ME
20
PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED
- now 02448335 10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2014-05-19 ~ 2023-09-29
IIF 19 - Director → ME
21
PRUDENTIAL PROPERTY SERVICES LIMITED
- now 02106133CSU NINETEEN LIMITED - 1994-11-01
CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 8 offsprings)
Officer
2019-10-03 ~ 2023-09-29
IIF 11 - Director → ME
22
10 Fenchurch Avenue, London
Active Corporate (14 parents)
Officer
2019-08-06 ~ 2023-09-29
IIF 24 - Director → ME
23
10 Fenchurch Avenue, London
Active Corporate (13 parents)
Officer
2019-08-06 ~ 2023-09-29
IIF 25 - Director → ME
24
10 Fenchurch Avenue, London
Active Corporate (13 parents)
Officer
2019-08-06 ~ 2023-09-29
IIF 23 - Director → ME
25
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (29 parents)
Officer
2013-12-16 ~ 2023-09-29
IIF 16 - Director → ME
26
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2013-12-16 ~ 2023-09-29
IIF 17 - Director → ME
27
SANDRINGHAM FINANCIAL PARTNERS LIMITED
08022795 Suite 15, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (15 parents)
Officer
2023-03-02 ~ 2023-09-29
IIF 26 - Director → ME