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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Crossley, Andrew Michael

    Related profiles found in government register
  • Crossley, Andrew Michael
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Admiral, David Street, Cardiff, CF10 2EH

      IIF 1

    • Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

      IIF 2

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 3 IIF 4 IIF 5

    • Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW

      IIF 7
  • Crossley, Andrew Michael
    British accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW

      IIF 8 IIF 9
  • Crossley, Andrew Michael
    British chief executive officer born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vitality, 5th Floor East, 80 Strand, London, WC2R 0DT, United Kingdom

      IIF 10
  • Crossley, Andrew Michael
    British chief finance officer born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS

      IIF 11
  • Crossley, Andrew Michael
    British chief financial officer born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Gracechurch Street, London, EC3V 0XL, England

      IIF 12 IIF 13

    • Vitality, 5th Floor East, 80 Strand, London, WC2R 0DT, United Kingdom

      IIF 14 IIF 15
  • Crossley, Andrew Michael
    British director, group finance and ri born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW

      IIF 16
  • Crossley, Andrew Michael
    British finance director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swan Court, 11 Worple Road, Wimbledon, London, SW19 4JS

      IIF 17
  • Crossley, Andrew Michael
    British group chief risk officer born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crossley, Andrew Michael
    British group finance director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crossley, Andrew Michael
    British group financial controller born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crossley, Andrew Michael
    British group risk officer born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 60
  • Crossley, Andrew Michael
    British managing director, finance, uk & eu born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW

      IIF 61 IIF 62
  • Crossley, Andrew Michael
    British md, finance, prudential uk born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 63 IIF 64 IIF 65

    • Laurence, Pountney Hill, London, EC4R 0HH

      IIF 67

    • Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 68
  • Crossley, Andrew Michael
    British service born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort Cottage, Claremont Road, Marlow, SL7 1BW, England

      IIF 69
child relation
Offspring entities and appointments 63
  • 1
    ADMIRAL GROUP PLC
    - now 03849958
    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
    COP NOMINEES LIMITED
    01168609
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (9 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 44 - Director → ME
  • 3
    COPLEYS BANK LIMITED
    01168907 00145306
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (9 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 38 - Director → ME
  • 4
    COPLEYS INVESTMENTS LIMITED
    01167853
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (9 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 51 - Director → ME
  • 5
    COPLEYS LIMITED
    - now 00145306
    COPLEYS BANK LIMITED - 1981-12-31
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (21 parents)
    Equity (Company account)
    1,047,069 GBP2020-03-31
    Officer
    2014-09-05 ~ 2017-09-25
    IIF 37 - Director → ME
  • 6
    COPLEYS TRUST LIMITED
    01154249
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (10 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 40 - 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 41 - Director → ME
  • 8
    DISCOVERY HOLDINGS EUROPE LIMITED
    - now 05933172 09276671
    PRUDENTIAL HEALTH HOLDINGS LIMITED
    - 2014-11-14 05933172 09276671
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2008-11-13 ~ 2013-06-06
    IIF 6 - Director → ME
    2016-08-01 ~ 2020-12-31
    IIF 13 - Director → ME
  • 9
    DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED
    - now 06345977
    AIDG 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 17 - Director → ME
  • 10
    DOMESTIC & GENERAL GROUP LIMITED
    - now 01156896
    DOMESTIC & 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 54 - Director → ME
  • 11
    DOMESTIC & GENERAL INSURANCE PLC
    - now 00485850 02940358
    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 42 - Director → ME
  • 12
    DOMESTIC & GENERAL INSURANCE SERVICES LIMITED
    - now 02940358 00485850... (more)
    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 56 - Director → ME
  • 13
    DOMESTIC & GENERAL LIFE TRUSTEES LIMITED
    - now 02676964
    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 43 - Director → ME
  • 14
    DOMESTIC & GENERAL PENSION TRUSTEES LIMITED
    01172477
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (13 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 50 - Director → ME
  • 15
    DOMESTIC & GENERAL SERVICES LIMITED
    - now 01970780
    SWAN 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 47 - Director → ME
  • 16
    DOMESTIC & GENERAL WARRANTY SERVICES LIMITED
    - now 01966890
    UK 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 39 - Director → ME
  • 17
    EUI LIMITED
    - now 02686904 04458176
    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, 1 offspring)
    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
    FIRST DOMESTIC LIMITED
    - now 01970778
    JUDGEBEAM LIMITED - 1994-11-29
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (12 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 53 - Director → ME
  • 20
    GS TWENTY TWO LIMITED
    03913757
    1 Angel Court, London, England
    Active Corporate (11 parents)
    Officer
    2000-09-25 ~ 2007-04-18
    IIF 25 - Director → ME
  • 21
    HARRISON UK SERVICES LIMITED
    - now 02222015
    UK INSTALLATIONS LIMITED - 1989-06-06
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (10 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 45 - Director → ME
  • 22
    HOLBORN FINANCE HOLDING COMPANY
    - now 03319159
    GS SEVEN LIMITED - 1997-09-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2001-12-18 ~ 2007-04-18
    IIF 33 - Director → ME
  • 23
    HYDE HOLDCO 3 LIMITED
    05285853 03914259
    45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2004-11-12 ~ 2007-04-18
    IIF 27 - Director → ME
  • 24
    HYDE HOLDCO1 LIMITED
    - now 03914259 05285853
    GS TWENTY THREE LIMITED - 2002-02-07
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2002-02-27 ~ 2007-04-18
    IIF 32 - Director → ME
  • 25
    INKFISH CALL CENTRES LIMITED
    - now 03043517
    PCS 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 48 - 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 11 - Director → ME
  • 27
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED
    - now 02020377
    LEGAL & 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 (21 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2000-08-01
    IIF 58 - Director → ME
  • 28
    LEGAL & GENERAL RESOURCES LIMITED
    - now 02334263
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    One Coleman Street, London
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1999-12-07 ~ 2000-03-31
    IIF 57 - Director → ME
  • 29
    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 69 - Director → ME
  • 30
    M&G WEALTH ADVICE LIMITED - now
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL UK HOLDINGS LIMITED
    - 2008-01-21 05739054
    SHELF ONE LIMITED
    - 2006-06-12 05739054
    10 Fenchurch Avenue, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-06-07 ~ 2007-12-17
    IIF 31 - Director → ME
  • 31
    MM&S (2375) LIMITED
    SC175592 SC171135... (more)
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2001-06-27 ~ 2007-07-03
    IIF 30 - 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 02190427
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Active Corporate (41 parents)
    Officer
    1999-11-18 ~ 2000-08-11
    IIF 7 - Director → ME
  • 33
    PRUDENTIAL (NETHERLANDS) B.V.
    FC024360
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-02-07 ~ 2007-07-03
    IIF 8 - Director → ME
  • 34
    PRUDENTIAL (US HOLDCO 1) LIMITED
    - now 05726569
    PUS HOLDCO1 LIMITED
    - 2007-01-10 05726569
    1 Angel Court, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-04-18
    IIF 24 - Director → ME
  • 35
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2007-03-13 ~ 2013-06-06
    IIF 21 - Director → ME
  • 36
    PRUDENTIAL AUSTRALIA ONE LIMITED
    04167734
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2001-02-26 ~ 2001-04-10
    IIF 59 - Director → ME
    2001-12-23 ~ 2007-04-18
    IIF 23 - Director → ME
  • 37
    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 16 - Director → ME
  • 38
    PRUDENTIAL FOUR LIMITED
    04929239
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2003-12-11 ~ 2007-04-18
    IIF 22 - Director → ME
  • 39
    PRUDENTIAL GROUP PENSIONS LIMITED
    - now 05996678
    GS THIRTY FIVE LIMITED - 2007-05-02
    10 Fenchurch Avenue, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2010-03-26 ~ 2013-06-06
    IIF 67 - Director → ME
  • 40
    PRUDENTIAL HOLDINGS LIMITED
    - now SC210546
    GS 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 34 - Director → ME
  • 41
    PRUDENTIAL IP SERVICES LIMITED
    - now 03914263 02313235... (more)
    PRUDENTIAL CREDITOR SERVICES LIMITED
    - 2004-10-19 03914263
    GS TWENTY LIMITED - 2000-08-04
    1 Angel Court, London, England
    Active Corporate (15 parents)
    Officer
    2004-10-19 ~ 2007-04-18
    IIF 26 - Director → ME
  • 42
    PRUDENTIAL LALONDES LIMITED
    - now 02062267
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    OVAL (281) LIMITED - 1987-03-30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2010-03-26 ~ 2013-06-06
    IIF 65 - Director → ME
  • 43
    PRUDENTIAL LIFETIME MORTGAGES LIMITED
    - now SC073158 05428991
    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
  • 44
    PRUDENTIAL PROPERTY HOLDING LIMITED - now
    PRUDENTIAL SECURITIES LIMITED
    - 2013-09-24 02448342
    CSU TWELVE LIMITED - 1991-04-02
    C/o Mazars Llp, Church Street, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2001-12-23 ~ 2007-07-03
    IIF 28 - Director → ME
  • 45
    PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
    - now 02010691
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2010-03-26 ~ 2013-06-06
    IIF 63 - Director → ME
  • 46
    PRUDENTIAL PROPERTY SERVICES LIMITED
    - now 02106133
    CSU 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
    2010-03-26 ~ 2013-06-06
    IIF 64 - Director → ME
  • 47
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    SCOTTISH 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 19 - Director → ME
  • 48
    PRUDENTIAL UK SERVICES LIMITED
    - now SC176097 03916294
    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 18 - Director → ME
  • 49
    QGT HOLDINGS LIMITED
    04458359
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 52 - Director → ME
  • 50
    QUOGENIC TECHNOLOGIES LIMITED
    04457874
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 36 - Director → ME
  • 51
    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 02970583
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (79 parents, 14 offsprings)
    Officer
    2001-09-13 ~ 2004-08-24
    IIF 9 - Director → ME
  • 52
    RECYCLE LINE LIMITED
    - now 00771717
    PAYNE & MUNDAY LIMITED - 1996-11-18
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 49 - Director → ME
  • 53
    SCOTTISH AMICABLE FINANCE LIMITED - now
    SCOTTISH AMICABLE FINANCE PLC
    - 2019-04-12 SC145322
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (27 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2001-06-27 ~ 2013-06-06
    IIF 60 - Director → ME
  • 54
    SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
    - now SC117432
    SCOTTISH 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 66 - Director → ME
  • 55
    SWAN COURT INVESTMENT & PENSION ADVISERS LIMITED
    01288507
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (12 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 35 - Director → ME
  • 56
    TELESURANCE HOLDINGS LIMITED
    00888854
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (10 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 46 - Director → ME
  • 57
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2007-03-13 ~ 2013-06-06
    IIF 20 - Director → ME
  • 58
    UNITED COUNTIES FINANCE LIMITED
    - now 01129811
    VISIONSURANCE LIMITED - 1986-06-02
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (10 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 55 - Director → ME
  • 59
    VITALITY CORPORATE SERVICES LIMITED
    - now 05933141 09276698
    PRUDENTIAL HEALTH SERVICES LIMITED
    - 2014-11-14 05933141 09276698... (more)
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2016-08-01 ~ 2025-07-31
    IIF 14 - Director → ME
    2008-11-13 ~ 2013-06-06
    IIF 4 - Director → ME
  • 60
    VITALITY HEALTH INSURANCE LIMITED
    - now 02123483 09275568
    PRUDENTIAL HEALTH INSURANCE LIMITED
    - 2014-11-14 02123483 09275568
    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
    2011-02-01 ~ 2013-06-06
    IIF 68 - Director → ME
    2016-08-01 ~ 2019-05-15
    IIF 12 - Director → ME
  • 61
    VITALITY HEALTH LIMITED
    - now 05051253 09257261
    PRUDENTIAL HEALTH LIMITED
    - 2014-11-14 05051253 09257261... (more)
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (48 parents)
    Officer
    2016-08-01 ~ 2025-07-31
    IIF 10 - Director → ME
    2008-11-13 ~ 2013-06-06
    IIF 62 - Director → ME
  • 62
    VITALITY LIFE LIMITED
    - now 03319079 09266855
    PRUDENTIAL PROTECT LIMITED
    - 2014-11-14 03319079 05996639... (more)
    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 (45 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2025-07-31
    IIF 15 - Director → ME
    2008-11-13 ~ 2009-06-04
    IIF 61 - Director → ME
  • 63
    YESLINK INTERCO LIMITED
    - now 03855625
    MARCONI INTERCO - 2001-10-29
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-11-02 ~ 2007-04-18
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.