1
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511 1 Angel Court, London, United Kingdom
Active Corporate (70 parents, 1 offspring)
Officer
1994-03-01 ~ 1997-05-08
IIF 1 - Director → ME
2
HAZELL CARR (PN) SERVICES LIMITED - now
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
1998-01-22 ~ 1999-09-30
IIF 15 - Director → ME
3
LLOYDS (GRESHAM) LIMITED - now
TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
1 More London Place, London
Liquidation Corporate (37 parents)
Officer
1992-09-09 ~ 1996-07-04
IIF 19 - Director → ME
4
LLOYDS BANK FOUNDATION FOR ENGLAND & WALES - now
LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES - 2014-01-02
TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
TSB FOUNDATION FOR ENGLAND AND WALES
- 1996-10-22
01971242 Society Building, 8 All Saints Street, London, England
Active Corporate (89 parents)
Officer
1992-10-01 ~ 1993-08-26
IIF 8 - Director → ME
5
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED
- 1998-01-01
01628564 25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
~ 1996-06-28
IIF 20 - Director → ME
6
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED
- 1998-01-01
00204373CONTINENTAL GUARANTY CORPORATION LIMITED(THE)
- 1988-07-01
00204373 25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
~ 1996-07-04
IIF 17 - Director → ME
7
LLOYDS BANK PLC - now
LLOYDS TSB BANK PLC - 2013-09-23
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
1995-12-28 ~ 1996-07-04
IIF 18 - Director → ME
8
LLOYDS BANKING GROUP PLC - now
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY
- 1995-12-28
SC095000 The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
1992-09-09 ~ 1995-12-28
IIF 5 - Director → ME
9
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08
02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, London
Active Corporate (58 parents, 3 offsprings)
Officer
1997-03-27 ~ 1998-05-14
IIF 6 - Director → ME
10
PGDS (UK ONE) LIMITED - now
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED
- 1997-09-01
01967719PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, London
Active Corporate (49 parents)
Officer
1997-03-27 ~ 2000-03-28
IIF 13 - Director → ME
11
PRUDENTIAL (AN) LIMITED - now
PRUDENTIAL HOLBORN PENSIONS LIMITED
- 2002-12-05
01347088VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
1997-03-27 ~ 1998-11-11
IIF 10 - Director → ME
12
PRUDENTIAL ANNUITIES LIMITED
- now 02554213CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
1997-01-23 ~ 2001-03-07
IIF 4 - Director → ME
13
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
1997-03-27 ~ 2001-06-15
IIF 3 - Director → ME
14
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
1997-03-27 ~ 1998-11-11
IIF 7 - Director → ME
15
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
1997-03-27 ~ 1998-11-05
IIF 11 - Director → ME
16
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842 C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2000-06-29 ~ 2001-03-07
IIF 2 - Director → ME
17
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, London
Active Corporate (52 parents)
Officer
1997-03-27 ~ 1998-05-14
IIF 12 - Director → ME
18
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - now
TSB UNIT TRUSTS LIMITED
- 1998-07-06
01629925 25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Officer
~ 1996-07-04
IIF 16 - Director → ME
19
10 Fenchurch Avenue, London
Dissolved Corporate (24 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1997-03-27 ~ 1998-06-24
IIF 9 - Director → ME
20
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
1997-05-20 ~ 2001-06-15
IIF 14 - Director → ME