1
ADMIRAL GROUP LIMITED - 2004-09-20
Ty Admiral, David Street, Cardiff
Active Corporate (41 parents, 15 offsprings)
Officer
2018-02-27 ~ now
IIF 1 - Director → ME
2
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (9 parents)
Officer
2014-09-04 ~ dissolved
IIF 45 - Director → ME
3
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (9 parents)
Officer
2014-09-05 ~ dissolved
IIF 39 - Director → ME
4
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (9 parents)
Officer
2014-09-05 ~ dissolved
IIF 52 - Director → ME
5
COPLEYS BANK LIMITED - 1981-12-31
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (21 parents)
Officer
2014-09-05 ~ 2017-09-25
IIF 38 - Director → ME
6
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (10 parents)
Officer
2014-09-05 ~ dissolved
IIF 41 - Director → ME
7
CYGNET INDUSTRIAL RELATIONS CONSULTANTS LIMITED
01970965 Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2014-09-05 ~ dissolved
IIF 42 - Director → ME
8
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (47 parents, 6 offsprings)
Officer
2008-11-13 ~ 2013-06-06
IIF 6 - Director → ME
2016-08-01 ~ 2020-12-31
IIF 14 - Director → ME
9
DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED
- now 06345977AIDG ACQUISITIONS 1 LIMITED - 2008-03-19
Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (16 parents, 3 offsprings)
Officer
2014-09-04 ~ 2017-09-25
IIF 18 - Director → ME
10
DOMESTIC & GENERAL GROUP LIMITED
- now 01156896DOMESTIC & GENERAL GROUP PLC - 2007-12-12
SWAN COURT GROUP PLC - 1988-04-04
WAICO PLC - 1986-07-14
WAICO HOLDINGS PLC - 1985-03-14
Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (34 parents, 5 offsprings)
Officer
2014-09-05 ~ 2017-09-25
IIF 55 - Director → ME
11
DOMESTIC & GENERAL INSURANCE CO LIMITED - 1998-11-16
Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (45 parents, 1 offspring)
Officer
2014-09-17 ~ 2017-09-25
IIF 43 - Director → ME
12
DG INSURANCE SERVICES LIMITED - 2010-06-23
THE BREAKDOWN CLUB LIMITED - 2006-11-15
BOWTRADE LIMITED - 1994-08-02
Swan Court, 11 Worple Road, Wimbledon London
Dissolved Corporate (23 parents)
Officer
2014-09-04 ~ 2017-09-29
IIF 57 - Director → ME
13
CONSOLIDATED TRUSTEES LIMITED - 1997-01-08
DE FACTO 249 LIMITED - 1992-03-19
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (18 parents)
Officer
2014-09-05 ~ dissolved
IIF 44 - Director → ME
14
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (13 parents)
Officer
2014-09-05 ~ dissolved
IIF 51 - Director → ME
15
DOMESTIC & GENERAL SERVICES LIMITED
- now 01970780SWAN COURT ADVISORY SERVICES LIMITED - 1988-04-21
JUDGECLASS LIMITED - 1986-03-18
Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (38 parents)
Officer
2014-09-05 ~ 2017-09-25
IIF 48 - Director → ME
16
DOMESTIC & GENERAL WARRANTY SERVICES LIMITED
- now 01966890UK INSTALLATIONS LIMITED - 1991-08-16
LEYSWOOD LIMITED - 1989-06-06
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (12 parents)
Officer
2014-09-05 ~ dissolved
IIF 40 - Director → ME
17
ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
DIAL INSURANCE SERVICES LIMITED - 1992-09-16
Ty Admiral, David Street, Cardiff, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2018-03-14 ~ now
IIF 2 - Director → ME
18
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
00255830 10 Fenchurch Avenue, London
Active Corporate (44 parents)
Officer
2007-07-04 ~ 2014-06-30
IIF 5 - Director → ME
19
JUDGEBEAM LIMITED - 1994-11-29
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (12 parents)
Officer
2014-09-05 ~ dissolved
IIF 54 - Director → ME
20
5th Floor 10 Old Bailey, London, England
Active Corporate (11 parents)
Officer
2000-09-25 ~ 2007-04-18
IIF 26 - Director → ME
21
HARRISON UK SERVICES LIMITED
- now 02222015UK INSTALLATIONS LIMITED - 1989-06-06
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (10 parents)
Officer
2014-09-05 ~ dissolved
IIF 46 - Director → ME
22
HOLBORN FINANCE HOLDING COMPANY
- now 03319159GS SEVEN LIMITED - 1997-09-18
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-12-18 ~ 2007-04-18
IIF 34 - Director → ME
23
45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2004-11-12 ~ 2007-04-18
IIF 28 - Director → ME
24
GS TWENTY THREE LIMITED - 2002-02-07
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2002-02-27 ~ 2007-04-18
IIF 33 - Director → ME
25
INKFISH CALL CENTRES LIMITED
- now 03043517PCS TELEMARKETING LIMITED - 1999-10-25
EARLDOM MARKETING LIMITED - 1995-09-05
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (29 parents)
Officer
2014-09-05 ~ 2017-09-25
IIF 49 - Director → ME
26
INKFISH FINANCIAL SERVICES LIMITED
05164214 Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (16 parents)
Officer
2014-09-05 ~ 2017-09-25
IIF 12 - Director → ME
27
LEGAL & GENERAL FINANCIAL SERVICES LIMITED
- now 02020377LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
30 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-09-20 ~ 2000-08-01
IIF 59 - Director → ME
28
LEGAL & GENERAL RESOURCES LIMITED
- now 02334263RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
One Coleman Street, London
Active Corporate (36 parents, 4 offsprings)
Officer
1999-12-07 ~ 2000-03-31
IIF 58 - Director → ME
29
M&G ADVICE PARTNERS LIMITED - now
M&G WEALTH ADVICE LIMITED - 2025-10-15
PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
PRUDENTIAL SIX LIMITED - 2012-04-03
10 Fenchurch Avenue, London
Active Corporate (22 parents, 2 offsprings)
Officer
2006-06-07 ~ 2007-12-17
IIF 32 - Director → ME
30
M&G GLOBAL SERVICES PRIVATE LIMITED - now
10FA INDIA PRIVATE LIMITED - 2021-10-14
PRUDENTIAL GLOBAL SERVICES PRIVATE LIMITED - 2019-11-14
PRUDENTIAL 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
2007-04-24 ~ 2013-07-22
IIF 70 - Director → ME
31
MM&S (2375) LIMITED
SC175592 SC173828, SC175596, SC173829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2001-06-27 ~ 2007-07-03
IIF 31 - Director → ME
32
NRAM (NO.2) LIMITED - now
NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
LEGAL & GENERAL MORTGAGE SERVICES LIMITED
- 2002-12-09
02190427TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
1999-11-18 ~ 2000-08-11
IIF 8 - Director → ME
33
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2003-02-07 ~ 2007-07-03
IIF 9 - Director → ME
34
PRUDENTIAL (US HOLDCO 1) LIMITED
- now 05726569PUS HOLDCO1 LIMITED
- 2007-01-10
05726569 5th Floor 10 Old Bailey, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-03-01 ~ 2007-04-18
IIF 25 - Director → ME
35
PRUDENTIAL ANNUITIES LIMITED
- now 02554213CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-03-13 ~ 2013-06-06
IIF 22 - Director → ME
36
PRUDENTIAL AUSTRALIA HOLDINGS (UK) TWO LIMITED
04608491 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2002-12-04 ~ 2006-12-14
IIF 7 - Director → ME
37
PRUDENTIAL AUSTRALIA ONE LIMITED
04167734 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-12-23 ~ 2007-04-18
IIF 24 - Director → ME
2001-02-26 ~ 2001-04-10
IIF 60 - Director → ME
38
PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED
FC026143 Matthews Folbigg, Level 7 10-14 Smith Street, Parramatta, Nsw 2124, Australia
Converted / Closed Corporate (13 parents)
Officer
2005-08-05 ~ 2007-07-03
IIF 17 - Director → ME
39
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-12-11 ~ 2007-04-18
IIF 23 - Director → ME
40
GS THIRTY FIVE LIMITED - 2007-05-02
10 Fenchurch Avenue, London
Dissolved Corporate (15 parents)
Officer
2010-03-26 ~ 2013-06-06
IIF 68 - Director → ME
41
PRUDENTIAL HOLDINGS LIMITED
- now SC210546GS TWENTY FIVE LIMITED - 2004-06-25
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
2004-08-17 ~ 2007-04-18
IIF 35 - Director → ME
42
PRUDENTIAL CREDITOR SERVICES LIMITED
- 2004-10-19
03914263GS TWENTY LIMITED - 2000-08-04
5th Floor 10 Old Bailey, London, England
Active Corporate (15 parents)
Officer
2004-10-19 ~ 2007-04-18
IIF 27 - Director → ME
43
PRUDENTIAL LALONDES LIMITED
- now 02062267LALONDES RESIDENTIAL LIMITED - 1987-08-12
OVAL (281) LIMITED - 1987-03-30
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-03-26 ~ 2013-06-06
IIF 66 - Director → ME
44
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2008-06-11 ~ 2011-02-11
IIF 3 - Director → ME
45
PRUDENTIAL PROPERTY HOLDING LIMITED - now
PRUDENTIAL SECURITIES LIMITED
- 2013-09-24
02448342CSU TWELVE LIMITED - 1991-04-02
C/o Mazars Llp, Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2001-12-23 ~ 2007-07-03
IIF 29 - Director → ME
46
PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
- now 02010691PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
READYOPTION LIMITED - 1986-10-21
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2010-03-26 ~ 2013-06-06
IIF 64 - Director → ME
47
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 (34 parents, 8 offsprings)
Officer
2010-03-26 ~ 2013-06-06
IIF 65 - Director → ME
48
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
2007-03-13 ~ 2013-06-06
IIF 20 - Director → ME
49
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
2007-07-20 ~ 2013-06-06
IIF 19 - Director → ME
50
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2014-09-05 ~ dissolved
IIF 53 - Director → ME
51
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2014-09-05 ~ dissolved
IIF 37 - Director → ME
52
REASSURE MIDCO LIMITED - now
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (82 parents, 14 offsprings)
Officer
2001-09-13 ~ 2004-08-24
IIF 10 - Director → ME
53
PAYNE & MUNDAY LIMITED - 1996-11-18
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2014-09-05 ~ dissolved
IIF 50 - Director → ME
54
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
2001-06-27 ~ 2013-06-06
IIF 61 - Director → ME
55
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
- now SC117432SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2010-03-26 ~ 2013-06-06
IIF 67 - Director → ME
56
SWAN COURT INVESTMENT & PENSION ADVISERS LIMITED
01288507 Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (12 parents)
Officer
2014-09-05 ~ dissolved
IIF 36 - Director → ME
57
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (10 parents)
Officer
2014-09-04 ~ dissolved
IIF 47 - Director → ME
58
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2007-03-13 ~ 2013-06-06
IIF 21 - Director → ME
59
UNITED COUNTIES FINANCE LIMITED
- now 01129811VISIONSURANCE LIMITED - 1986-06-02
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (10 parents)
Officer
2014-09-04 ~ dissolved
IIF 56 - Director → ME
60
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (48 parents, 2 offsprings)
Officer
2016-08-01 ~ 2025-07-31
IIF 15 - Director → ME
2008-11-13 ~ 2013-06-06
IIF 4 - Director → ME
61
STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, London
Active Corporate (69 parents, 1 offspring)
Officer
2016-08-01 ~ 2019-05-15
IIF 13 - Director → ME
2011-02-01 ~ 2013-06-06
IIF 69 - Director → ME
62
PAKRA LIMITED - 2004-09-14
3 More London Riverside, London
Active Corporate (49 parents)
Officer
2008-11-13 ~ 2013-06-06
IIF 63 - Director → ME
2016-08-01 ~ 2025-07-31
IIF 11 - Director → ME
63
GS FORTY LIMITED - 2007-10-12
EGG: .COM LIMITED - 2007-04-27
GS SIX LIMITED - 1999-08-13
3 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
2008-11-13 ~ 2009-06-04
IIF 62 - Director → ME
2016-08-01 ~ 2025-07-31
IIF 16 - Director → ME
64
MARCONI INTERCO - 2001-10-29
45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-11-02 ~ 2007-04-18
IIF 30 - Director → ME