1
CANADA SQUARE OPERATIONS LIMITED - now
CANADA SQUARE OPERATIONS PLC - 2012-11-29
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 (55 parents, 5 offsprings)
Officer
1994-12-09 ~ 1995-12-31
IIF 7 - Director → ME
2
CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
1999-08-19 ~ 2000-06-17
IIF 38 - Director → ME
3
CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
EGG INTERNATIONAL LIMITED - 2012-07-18
GS TWENTY SEVEN LIMITED
- 2001-03-22
04059266 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2000-08-24 ~ 2001-03-19
IIF 40 - Director → ME
4
CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED - 2011-12-06
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
1997-07-16 ~ 1998-05-26
IIF 48 - 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
Dissolved Corporate (56 parents, 2 offsprings)
Officer
1997-09-11 ~ 2000-11-23
IIF 17 - Director → ME
6
CRAIGFORTH SERVICES LIMITED - now
PRUDENTIAL UK SERVICES LIMITED - 2002-12-30
GS TWENTY FOUR LIMITED
- 2002-07-12
03916294 Laurence Pountney Hill, London
Dissolved Corporate (5 parents)
Officer
2000-01-31 ~ 2001-07-25
IIF 31 - 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 (32 parents)
Officer
1997-08-21 ~ 1998-05-26
IIF 51 - Director → ME
8
EASTSPRING INVESTMENTS (UK) LIMITED
07844696 Governors House, Laurence Pountney Hill, London
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ dissolved
IIF 55 - Director → ME
9
EGG LEASING LIMITED - now
EGG TRADER LIMITED
- 2003-05-13
03828301 16 The Havens, Ransomes Europark Ipswich, Suffolk
Dissolved Corporate (20 parents)
Officer
1999-08-19 ~ 2001-06-20
IIF 13 - Director → ME
10
Laurence Pountney Hill, London
Dissolved Corporate (9 parents)
Officer
2006-12-15 ~ dissolved
IIF 19 - Director → ME
1999-08-19 ~ 2001-06-20
IIF 15 - Director → ME
11
EGG FINANCIAL SERVICE LIMITED
- 2007-04-27
03614678 Laurence Pountney Hill, London
Dissolved Corporate (10 parents)
Officer
2006-12-15 ~ dissolved
IIF 20 - Director → ME
1999-08-18 ~ 2001-08-23
IIF 16 - Director → ME
12
Laurence Pountney Hill, London
Dissolved Corporate (7 parents)
Officer
2006-12-15 ~ dissolved
IIF 18 - Director → ME
2000-09-07 ~ 2001-08-28
IIF 14 - Director → ME
13
19 The Havens, Ransomes Europark Ipswich, Suffolk
Dissolved Corporate (22 parents)
Officer
1997-08-15 ~ 1998-05-26
IIF 2 - Nominee Director → ME
14
5th Floor 10 Old Bailey, London, England
Active Corporate (11 parents)
Officer
2000-01-26 ~ 2001-04-19
IIF 32 - Director → ME
15
HAZELL CARR (PN) SERVICES LIMITED - now
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
1997-10-14 ~ 1999-09-30
IIF 10 - Secretary → ME
16
HELLER & ASSOCIATES LIMITED
- now 02723020JONATHAN HELLER AND ASSOCIATES LIMITED
- 2003-01-21
02723020 Old Orchard, Hill Brow, Bromley
Active Corporate (3 parents, 1 offspring)
Officer
1992-06-15 ~ 2011-01-10
IIF 62 - Secretary → ME
17
HYDE HOLDCO1 LIMITED - now
GS TWENTY THREE LIMITED
- 2002-02-07
03914259 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2000-01-26 ~ 2001-07-25
IIF 47 - Director → ME
18
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED - now
GS THIRTY SEVEN LIMITED
- 2006-11-28
05996736 10 Fenchurch Avenue, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2006-11-13 ~ 2017-12-12
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
19
M&G REAL ESTATE LIMITED - now
PPM PROPERTY LIMITED
- 2000-05-22
03852763 10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
1999-10-04 ~ 2000-05-23
IIF 30 - Director → ME
20
M&G TRUSTEE COMPANY LIMITED - now
PRUDENTIAL TRUSTEE COMPANY LIMITED
- 2022-01-07
01863305 10 Fenchurch Avenue, London
Active Corporate (29 parents, 16 offsprings)
Officer
1997-09-01 ~ 2001-02-19
IIF 42 - Director → ME
21
PGDS (UK TWO) LIMITED - now
GS THIRTY TWO LIMITED - 2006-07-07
IMPRUVE LIMITED - 2001-04-24
CGE&Y IMPRUVE LIMITED - 2001-04-05
142 HOLBORN BARS TRADING LIMITED - 2001-03-05
142 HOLBORN BARS NOMINEES LIMITED
- 1997-12-10
02784738 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
1993-01-28 ~ 1996-11-26
IIF 1 - Director → ME
22
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 (31 parents)
Officer
1999-10-04 ~ 1999-12-20
IIF 46 - Director → ME
23
Laurence Pountney Hill, London
Dissolved Corporate (5 parents)
Officer
(before 1993-03-07) ~ 2001-08-28
IIF 45 - Director → ME
24
PRU LIMITED - now
PRUDENTIAL LEASING SERVICES LIMITED - 2020-01-13
M&G PRUDENTIAL LIMITED
- 2018-07-03
05996709 01048359, 11444019, 11444019Warning 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)PRUDENTIAL LEASING SERVICES LIMITED
- 2017-08-10
05996709GS THIRTY SIX LIMITED
- 2006-11-28
05996709 10 Fenchurch Avenue, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-11-13 ~ 2017-12-12
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
25
GS TWENTY SIX LIMITED
- 2000-11-22
04059360 Laurence Pountney Hill, London
Dissolved Corporate (4 parents)
Officer
2000-08-24 ~ 2001-08-31
IIF 23 - Director → ME
26
10 Fenchurch Avenue, London, England
Active Corporate (15 parents)
Officer
1999-07-09 ~ 2001-04-19
IIF 50 - Director → ME
27
5th Floor 10 Old Bailey, London, England
Active Corporate (27 parents, 8 offsprings)
Officer
1997-09-01 ~ 2000-11-14
IIF 65 - Secretary → ME
28
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 (56 parents)
Officer
1999-03-31 ~ 2000-04-13
IIF 11 - Secretary → ME
29
M M & S (2642) LIMITED
- 2000-07-13
SC206683 SC207809, SC142709, SC207648Warning 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) 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2000-07-06 ~ 2001-06-06
IIF 26 - Director → ME
30
PRUDENTIAL GROUP HOLDINGS LIMITED - now
PARK AVENUE INVESTMENTS (1965) LIMITED
- 2008-01-21
00843822 5th Floor 10 Old Bailey, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
1997-10-27 ~ 1998-07-16
IIF 25 - Director → ME
31
GS THIRTY FIVE LIMITED
- 2007-05-02
05996678 10 Fenchurch Avenue, London
Dissolved Corporate (15 parents)
Officer
2006-11-13 ~ 2014-10-28
IIF 57 - Director → ME
32
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED - now
5th Floor 10 Old Bailey, London, England
Active Corporate (17 parents, 113 offsprings)
Officer
2000-08-24 ~ 2001-08-31
IIF 39 - Director → ME
33
PRUDENTIAL HOLDINGS LIMITED - now
GS TWENTY FIVE LIMITED
- 2004-06-25
SC210546 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
2000-09-01 ~ 2001-08-31
IIF 53 - Director → ME
34
PRUDENTIAL INVESTMENTS (UK) LIMITED - now
GS TWENTY ONE LIMITED
- 2002-04-24
03913717 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-01-26 ~ 2000-03-03
IIF 28 - Director → ME
2000-03-03 ~ 2001-07-25
IIF 52 - Director → ME
35
PRUDENTIAL CREDITOR SERVICES LIMITED
- 2004-10-19
03914263 5th Floor 10 Old Bailey, London, England
Active Corporate (15 parents)
Officer
2005-02-28 ~ 2020-01-31
IIF 54 - Director → ME
2000-01-26 ~ 2001-08-28
IIF 29 - Director → ME
36
PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14
SC073158 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
1997-09-30 ~ 2000-08-01
IIF 63 - Secretary → ME
37
PRUDENTIAL MORTGAGES LIMITED
- now 06012115GS THIRTY EIGHT LIMITED
- 2006-12-12
06012115 10 Fenchurch Avenue, London
Dissolved Corporate (9 parents)
Officer
2006-11-28 ~ 2017-12-12
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 70 - Ownership of shares – 75% or more → OE
38
PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED - now
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
~ 2001-08-31
IIF 37 - Director → ME
2007-06-04 ~ 2009-05-15
IIF 34 - Director → ME
39
PRUDENTIAL PORTFOLIO MANAGERS LIMITED - now
GS THIRTY ONE LIMITED
- 2002-05-17
04063016 10 Fenchurch Avenue, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2000-08-31 ~ 2001-08-30
IIF 27 - Director → ME
40
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 (27 parents)
Officer
(before 1992-12-01) ~ 1994-11-28
IIF 6 - Director → ME
41
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 (34 parents, 8 offsprings)
Officer
~ 1994-11-04
IIF 8 - Director → ME
42
PRUDENTIAL DIRECT LIMITED
- 2015-02-06
05996639 10 Fenchurch Avenue, London
Dissolved Corporate (9 parents)
Officer
2006-11-13 ~ 2017-12-12
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 67 - Ownership of shares – 75% or more → OE
43
PRUDENTIAL PUBLIC LIMITED COMPANY - now
5th Floor 10 Old Bailey, London, England
Active Corporate (93 parents, 15 offsprings)
Officer
1997-09-11 ~ 1999-07-08
IIF 66 - Secretary → ME
44
ELITEMAGIC LIMITED
- 1998-03-09
03484145 Laurence Pountney Hill, London
Dissolved Corporate (9 parents)
Officer
1998-03-09 ~ 2001-05-29
IIF 41 - Director → ME
45
CSU FOUR LIMITED - 1988-12-01
5th Floor 10 Old Bailey, London, England
Active Corporate (29 parents)
Officer
2009-10-30 ~ 2010-01-04
IIF 56 - Director → ME
2009-08-17 ~ 2009-09-01
IIF 43 - Director → ME
46
CLIFFORD SECURITIES LIMITED - 1984-01-20
10 Fenchurch Avenue, London
Active Corporate (96 parents)
Officer
2003-07-21 ~ 2025-07-01
IIF 21 - Director → ME
47
PRUDENTIAL UK SERVICES LIMITED - now
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
1997-09-23 ~ 1998-11-18
IIF 64 - Secretary → ME
48
GS THIRTY NINE LIMITED
- 2011-07-22
06012125 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-11-28 ~ 2011-07-25
IIF 60 - Director → ME
49
10 Fenchurch Avenue, London
Dissolved Corporate (13 parents)
Officer
1997-04-17 ~ 2001-08-28
IIF 33 - Director → ME
50
Laurence Pountney Hill, London
Dissolved Corporate (9 parents)
Officer
2000-09-27 ~ 2001-08-28
IIF 36 - Director → ME
51
MM&S (2353) LIMITED - 1997-01-16
Craigforth, Stirling
Dissolved Corporate (15 parents)
Officer
1997-09-11 ~ 2001-08-28
IIF 44 - Director → ME
52
SCOTTISH AMICABLE LIFE LIMITED - now
SCOTTISH AMICABLE LIFE PLC
- 2009-07-30
SC171130MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (37 parents, 1 offspring)
Officer
1997-09-23 ~ 1998-11-25
IIF 9 - Secretary → ME
53
SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED
- 2000-08-23
SC170423MM&S (2347) LIMITED - 1997-01-16
Craigforth, Stirling
Dissolved Corporate (15 parents)
Officer
1998-05-18 ~ 2001-08-28
IIF 35 - Director → ME
54
SILVERFLEET NOMINEES LIMITED - now
PPMC NOMINEES LIMITED - 2008-05-06
GS FIFTEEN LIMITED
- 1999-04-30
03423189 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
1997-08-21 ~ 1999-05-20
IIF 5 - Nominee Director → ME
55
SMITHFIELD LIMITED - now
10 Fenchurch Avenue, London, England
Active Corporate (20 parents)
Officer
1994-12-12 ~ 1996-02-22
IIF 4 - Nominee Director → ME
56
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
1997-09-01 ~ 2000-03-27
IIF 12 - Secretary → ME
57
VITALITY LIFE LIMITED - now
GS SIX LIMITED - 1999-08-13
3 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
2000-09-27 ~ 2001-08-23
IIF 49 - Director → ME
2006-12-15 ~ 2007-10-17
IIF 24 - Director → ME
58
WESTWACKER LIMITED - now
10 Fenchurch Avenue, London
Active Corporate (20 parents)
Officer
1994-12-12 ~ 1996-02-22
IIF 3 - Nominee Director → ME