1
GS TWENTY FOUR LIMITED
- 2002-07-12
03916294 Laurence Pountney Hill, London
Dissolved Corporate (5 parents)
Officer
2001-07-25 ~ dissolved
IIF 25 - Director → ME
2
EASTSPRING INVESTMENTS (UK) LIMITED
07844696 Governors House, Laurence Pountney Hill, London
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ dissolved
IIF 37 - Director → ME
3
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
2009-05-28 ~ 2014-10-28
IIF 30 - Director → ME
4
1 Angel Court, London, England
Active Corporate (11 parents)
Officer
2001-04-19 ~ 2016-11-19
IIF 11 - Director → ME
5
GS TWENTY THREE LIMITED
- 2002-02-07
03914259 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-07-25 ~ 2002-02-27
IIF 7 - Director → ME
6
LIFE AND LONGEVITY MARKETS ASSOCIATION
07081717 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
36,618 GBP2017-12-31
Officer
2014-12-31 ~ 2017-11-03
IIF 1 - Director → ME
7
M&G WEALTH ADVICE LIMITED - now
PRUDENTIAL SIX LIMITED
- 2012-04-03
05739054PRUDENTIAL UK HOLDINGS LIMITED
- 2008-01-21
05739054SHELF ONE LIMITED - 2006-06-12
10 Fenchurch Avenue, London
Active Corporate (22 parents, 2 offsprings)
Officer
2007-12-17 ~ 2012-04-25
IIF 20 - Director → ME
8
PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1997-02-25
Laurence Pountney Hill, London
Dissolved Corporate (5 parents)
Officer
2001-08-28 ~ dissolved
IIF 34 - Director → ME
9
SAMUEL RAINS & SON LIMITED - 1991-05-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2009-05-28 ~ 2014-10-28
IIF 27 - Director → ME
10
WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
YEARNBARON LIMITED - 1985-12-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-05-28 ~ 2014-10-28
IIF 17 - Director → ME
11
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
2009-05-28 ~ 2015-01-26
IIF 24 - Director → ME
12
GS TWENTY SIX LIMITED - 2000-11-22
Laurence Pountney Hill, London
Dissolved Corporate (4 parents)
Officer
2001-08-31 ~ dissolved
IIF 23 - Director → ME
13
10 Fenchurch Avenue, London, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-04-18 ~ 2017-12-12
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
03656798 10 Fenchurch Avenue, London
Active Corporate (35 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-04-22 ~ 2015-10-08
IIF 31 - Director → ME
15
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 ~ 2000-12-15
IIF 4 - Director → ME
16
PRUDENTIAL FINANCIAL PLANNING LIMITED - now
M&G WEALTH ADVICE LIMITED - 2021-11-15
PARTNERSHIP PLANNING SERVICES LIMITED - 2021-11-15
PARTNERSHIP PLANNING SERVICES LIMITED - 2021-06-28
10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-04-19 ~ 2017-12-12
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
PRUDENTIAL FIVE PLC
- 2007-10-06
02448340PRUDENTIAL 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
2007-05-01 ~ 2007-11-26
IIF 8 - Director → ME
18
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-10-10 ~ 2003-12-11
IIF 6 - Director → ME
19
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- now 04059315 1 Angel Court, London, England
Active Corporate (17 parents, 103 offsprings)
Officer
2001-08-31 ~ 2016-11-19
IIF 18 - Director → ME
20
PRUDENTIAL HOLDINGS LIMITED
- now SC210546GS TWENTY FIVE LIMITED
- 2004-06-25
SC210546 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
2001-08-31 ~ 2004-08-17
IIF 32 - Director → ME
21
PRUDENTIAL INVESTMENTS (UK) LIMITED - now
GS TWENTY ONE LIMITED
- 2002-04-24
03913717 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2001-07-25 ~ 2002-04-24
IIF 5 - Director → ME
22
PRUDENTIAL CREDITOR SERVICES LIMITED
- 2004-10-19
03914263GS TWENTY LIMITED - 2000-08-04
1 Angel Court, London, England
Active Corporate (15 parents)
Officer
2007-11-26 ~ 2016-11-18
IIF 16 - Director → ME
2001-08-28 ~ 2004-10-19
IIF 9 - Director → 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
2009-05-28 ~ 2014-10-28
IIF 29 - Director → ME
24
PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED - now
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2001-08-31 ~ 2009-05-15
IIF 33 - Director → ME
25
GS THIRTY ONE LIMITED
- 2002-05-17
04063016 10 Fenchurch Avenue, London
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2001-08-30 ~ 2017-12-12
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
26
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
2009-05-28 ~ 2014-10-28
IIF 14 - Director → ME
27
ELITEMAGIC LIMITED - 1998-03-09
Laurence Pountney Hill, London
Dissolved Corporate (9 parents)
Officer
2001-05-29 ~ dissolved
IIF 10 - Director → ME
28
PRUDENTIAL STAFF PENSIONS LIMITED
- now 01699784CLIFFORD SECURITIES LIMITED - 1984-01-20
10 Fenchurch Avenue, London
Active Corporate (95 parents)
Equity (Company account)
250,000 GBP2019-12-31
Officer
2007-03-28 ~ 2015-04-08
IIF 21 - Director → ME
2015-04-20 ~ 2018-07-05
IIF 2 - Director → ME
29
PPM VENTURES LIMITED - 1997-09-08
GS EIGHT LIMITED - 1997-05-07
10 Fenchurch Avenue, London
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2001-08-28 ~ 2017-12-12
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
30
Laurence Pountney Hill, London
Dissolved Corporate (9 parents)
Officer
2001-08-28 ~ dissolved
IIF 26 - Director → ME
31
REEDS RAINS PRUDENTIAL LIMITED
- now 01995944STAPLE SECURITIES LIMITED - 1986-08-28
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-05-28 ~ 2014-10-28
IIF 22 - Director → ME
32
SCOTAM PENSION TRUSTEES LIMITED
SC465349 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-02-11 ~ 2021-06-30
IIF 3 - Director → ME
33
MM&S (2353) LIMITED - 1997-01-16
Craigforth, Stirling
Dissolved Corporate (15 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
2001-08-28 ~ 2017-12-12
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 43 - Ownership of shares – 75% or more → OE
34
SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
MM&S (2347) LIMITED - 1997-01-16
Craigforth, Stirling
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-08-28 ~ 2017-12-14
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 42 - Ownership of shares – 75% or more → OE
35
EATONINFO LIMITED - 1985-06-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-05-28 ~ 2015-01-26
IIF 15 - Director → ME