1
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-02-08 ~ 2008-10-21
IIF 16 - Director → ME
2
1105 Market Street Suite 1300, Wilmington Delaware 19801 Usa, United States
Converted / Closed Corporate (7 parents)
Officer
2007-12-17 ~ 2008-10-21
IIF 7 - Director → ME
3
1105 Market St Suite 1300, Wilmington, Delaware 19801 Usa, United States
Converted / Closed Corporate (7 parents)
Officer
2007-12-12 ~ 2008-10-21
IIF 17 - Director → ME
4
HOLBORN FINANCE HOLDING COMPANY
- now 03319159GS SEVEN LIMITED - 1997-09-18
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-07-03 ~ 2008-10-21
IIF 6 - Director → ME
5
GS TWENTY THREE LIMITED - 2002-02-07
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-07-03 ~ 2007-12-10
IIF 21 - Director → ME
6
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2007-07-03 ~ 2008-10-21
IIF 15 - Director → ME
7
PARK AVENUE (SINGAPORE TWO) - now
PARK AVENUE (SINGAPORE TWO) LIMITED
- 2013-08-30
FC028382 10/8 International Commercial Centre Casemates Square, Gibraltar
Converted / Closed Corporate (6 parents)
Officer
2008-05-30 ~ 2008-10-21
IIF 4 - Director → ME
8
10/8 International Commercial Centre, Casemates Square, Gibraltar
Converted / Closed Corporate (8 parents)
Officer
2008-04-17 ~ 2008-10-21
IIF 8 - Director → ME
9
10/8 International Commercial Centre Casemates Square, Gibraltar
Converted / Closed Corporate (8 parents)
Officer
2008-04-17 ~ 2008-10-21
IIF 9 - Director → ME
10
10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
Converted / Closed Corporate (6 parents)
Officer
2008-05-27 ~ 2008-10-21
IIF 10 - Director → ME
11
PRUDENTIAL (NETHERLANDS ONE) LIMITED
- now 02330722PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED - 2007-10-12
CSU SEVEN LIMITED - 1989-03-29
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-01-15 ~ 2008-10-21
IIF 12 - Director → ME
12
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2008-01-14 ~ 2008-10-21
IIF 22 - Director → ME
13
PRUDENTIAL (US HOLDCO 1) LIMITED
- now 05726569PUS HOLDCO1 LIMITED - 2007-01-10
1 Angel Court, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-12-12 ~ 2008-10-21
IIF 11 - Director → ME
14
PRUDENTIAL (US HOLDCO 2) - now
PRUDENTIAL (US HOLDCO 2) LIMITED
- 2011-07-08
FC028370 10/8 International Commercial Centre Casemates Square, Gibraltar
Converted / Closed Corporate (6 parents)
Officer
2008-05-27 ~ 2008-10-21
IIF 24 - Director → ME
15
PRUDENTIAL AFRICA HOLDINGS LIMITED - now
PRUDENTIAL CORPORATION LIMITED
- 2014-08-29
01993773PRUDENTIAL LIMITED - 1999-10-01
1 Angel Court, London, England
Active Corporate (27 parents)
Officer
2008-02-22 ~ 2008-10-21
IIF 3 - Director → ME
16
PRUDENTIAL AUSTRALIA ONE LIMITED
04167734 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-07-03 ~ 2008-10-21
IIF 20 - Director → ME
17
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
2007-06-11 ~ 2008-10-21
IIF 2 - Director → ME
18
PRUDENTIAL FIVE PLC - 2007-10-06
EGG PLC - 2007-05-02
PRUDENTIAL MUSTANG LIMITED - 1999-11-18
THE 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
2007-11-26 ~ 2008-10-21
IIF 5 - Director → ME
19
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2008-10-21
IIF 19 - Director → ME
20
PRUDENTIAL GROUP HOLDINGS LIMITED
- now 00843822PARK AVENUE INVESTMENTS (1965) LIMITED
- 2008-01-21
00843822 1 Angel Court, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
2007-12-10 ~ 2008-10-21
IIF 23 - Director → ME
21
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
2007-07-03 ~ 2008-10-21
IIF 14 - Director → ME
22
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 (25 parents)
Officer
2007-07-03 ~ 2008-10-21
IIF 18 - Director → ME
23
West Lodge, 28 Graham Road, Ipswich
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
MARCONI INTERCO - 2001-10-29
45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-07-03 ~ 2008-10-21
IIF 13 - Director → ME