1
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (20 parents)
Officer
2005-09-01 ~ 2007-12-31
IIF 44 - Secretary → ME
2
CATHEDRAL INVESTMENT PROPERTIES LIMITED
- now SC139212MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2000-04-18 ~ 2001-04-01
IIF 19 - Secretary → ME
3
Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, England
Active Corporate (4 parents)
Officer
2005-02-14 ~ now
IIF 46 - Director → ME
2005-02-14 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-06-01 ~ 2024-09-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
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 33 - Secretary → ME
5
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2000-04-18 ~ 2001-08-01
IIF 29 - Secretary → ME
6
GEOFFREY SNUSHALL LIMITED
- now 01211697S.R.D.M. SERVICES LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 25 - Secretary → ME
7
1 Angel Court, London, England
Active Corporate (11 parents)
Officer
2000-01-26 ~ 2001-04-19
IIF 13 - Secretary → ME
8
HAZELL CARR (PN) SERVICES LIMITED - now
PRUDENTIAL NOMINEES LIMITED
- 2005-06-21
00236752 Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
1999-09-30 ~ 2001-02-05
IIF 36 - Secretary → ME
9
HAZELL CARR (SA) SERVICES LIMITED - now
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED
- 2002-12-30
SC086807 Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
1999-12-17 ~ 2001-02-05
IIF 40 - Secretary → ME
10
HOLBORN FINANCE HOLDING COMPANY
- now 03319159GS SEVEN LIMITED - 1997-09-18
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
1999-12-20 ~ 2001-02-05
IIF 27 - Secretary → ME
11
HYDE HOLDCO1 LIMITED - now
GS TWENTY THREE LIMITED
- 2002-02-07
03914259 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2000-01-26 ~ 2001-07-25
IIF 28 - Secretary → ME
12
HYPAR TANK PANELS LIMITED
- now 01810634SHAREHAWK LIMITED - 1984-06-07
Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom
Active Corporate (18 parents)
Officer
2005-09-01 ~ 2007-12-31
IIF 2 - Secretary → ME
13
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2000-01-13 ~ 2001-06-27
IIF 37 - Secretary → ME
14
CSU ONE LIMITED - 1987-12-11
10 Fenchurch Avenue, London
Active Corporate (24 parents)
Officer
2000-04-18 ~ 2001-04-01
IIF 17 - Secretary → ME
15
SAMUEL RAINS & SON LIMITED - 1991-05-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 24 - Secretary → ME
16
WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
YEARNBARON LIMITED - 1985-12-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-01-12 ~ 2001-05-22
IIF 38 - Secretary → ME
17
CUBITT & WEST LIMITED - 1991-05-17
PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 20 - Secretary → ME
18
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
1999-12-17 ~ 2001-02-05
IIF 34 - Secretary → ME
19
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY - now
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
- 2007-06-29
02313262CSU SIX LIMITED - 1989-03-14
10 Fenchurch Avenue, London
Active Corporate (36 parents)
Officer
1999-12-20 ~ 2001-07-02
IIF 7 - Secretary → ME
20
PRUDENTIAL DISTRIBUTION LIMITED - now
PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED
- 2002-01-14
SC212640 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2000-11-02 ~ 2001-10-31
IIF 8 - Secretary → ME
21
M M & S (2642) LIMITED
- 2000-07-13
SC206683 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2000-07-06 ~ 2001-06-06
IIF 10 - Secretary → ME
22
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
1999-12-17 ~ 2001-02-05
IIF 16 - Secretary → ME
23
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 (13 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 41 - Secretary → ME
24
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
2000-08-01 ~ 2001-02-05
IIF 11 - Secretary → ME
25
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 (14 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 23 - Secretary → ME
26
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 (32 parents, 8 offsprings)
Officer
2000-01-12 ~ 2001-02-05
IIF 18 - Secretary → ME
27
PRUDENTIAL UK SERVICES LIMITED - now
CRAIGFORTH SERVICES LIMITED
- 2002-12-30
SC176097DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
1999-12-17 ~ 2001-02-05
IIF 15 - Secretary → ME
28
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (29 parents)
Officer
2000-04-18 ~ 2001-04-01
IIF 9 - Secretary → ME
29
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2000-04-18 ~ 2001-04-01
IIF 14 - Secretary → ME
30
REEDS RAINS PRUDENTIAL LIMITED
- now 01995944STAPLE SECURITIES LIMITED - 1986-08-28
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 21 - Secretary → ME
31
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (82 parents, 9 offsprings)
Officer
2005-09-01 ~ 2007-12-31
IIF 1 - Secretary → ME
32
SCOTT BADER EXPORTS LIMITED
- now 01190209STRAND INDUSTRIAL STORAGE LIMITED - 1987-09-18
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (17 parents)
Officer
2005-09-01 ~ 2007-12-31
IIF 5 - Secretary → ME
33
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
- now 04345836EVER 1692 LIMITED - 2002-06-27
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (32 parents)
Officer
2005-09-01 ~ 2007-12-31
IIF 4 - Secretary → ME
34
EVER 1938 LIMITED - 2003-01-02
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (46 parents, 1 offspring)
Officer
2005-09-01 ~ 2007-12-31
IIF 3 - Secretary → ME
35
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
1999-12-17 ~ 2001-06-27
IIF 30 - Secretary → ME
36
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
- now SC142711M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2000-04-18 ~ 2001-04-01
IIF 35 - Secretary → ME
37
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
1999-12-17 ~ 2001-02-05
IIF 31 - Secretary → ME
38
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
2000-01-13 ~ 2001-02-05
IIF 12 - Secretary → ME
39
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
2000-01-12 ~ 2001-02-05
IIF 22 - Secretary → ME
40
EATONINFO LIMITED - 1985-06-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 39 - Secretary → ME
41
STRAND GLASSFIBRE LIMITED
- now 02925296HANDYPLAN LIMITED - 1994-07-13
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (20 parents)
Officer
2005-09-01 ~ 2007-12-31
IIF 43 - Secretary → ME
42
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-09-01 ~ 2007-12-31
IIF 45 - Secretary → ME
43
TRANSPORT2 (UK) LIMITED - now
COACH HIRE COMPARE LIMITED
- 2014-10-14
07238769 Building 423 Sky View (r0) Argosy Road, East Midlands Airport, Derby, England
Active Corporate (22 parents, 2 offsprings)
Officer
2010-09-09 ~ 2011-03-07
IIF 6 - Secretary → ME
44
WESTFIELD WHITE CITY SAGP LIMITED - now
DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
SCOTTISH AMICABLE WHITE CITY GP LIMITED
- 2003-01-14
03057570OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
2000-02-08 ~ 2001-04-01
IIF 32 - Secretary → ME
45
WESTFIELD WHITE CITY SALP LIMITED - now
DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
SCOTTISH AMICABLE WHITE CITY LP LIMITED
- 2003-01-14
03057565DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2000-02-08 ~ 2001-04-01
IIF 26 - Secretary → ME