1
10 LANCELOT PLACE LIMITED
- now 037666242089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-04-18 ~ 2001-04-01
IIF 25 - Secretary → ME
2
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 ~ 1995-12-30
IIF 3 - Secretary → ME
3
CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
EGG INSURE LIMITED
- 2000-06-19
03828289 55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2000-01-14 ~ 2000-06-16
IIF 13 - Secretary → 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 (29 parents)
Officer
1997-07-16 ~ 1998-05-27
IIF 24 - Secretary → 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
Liquidation Corporate (54 parents, 2 offsprings)
Officer
~ 2000-11-23
IIF 19 - Secretary → ME
6
CYMRIC HOTEL COMPANY LIMITED
- now 01758736FLOYDHART LIMITED - 1983-11-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (31 parents)
Officer
1993-03-03 ~ 1995-08-04
IIF 15 - Secretary → 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 ~ 1998-05-27
IIF 57 - Secretary → ME
8
5 Garth Mews, London, England
Active Corporate (10 parents)
Officer
~ 1996-05-15
IIF 46 - Secretary → ME
9
5th Floor 10 Old Bailey, London, England
Active Corporate (11 parents)
Officer
2001-04-19 ~ 2001-10-25
IIF 53 - Secretary → ME
10
HAZELL CARR (SA) SERVICES LIMITED - now
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
1998-10-31 ~ 1999-12-17
IIF 6 - Secretary → ME
11
HOLBORN FINANCE HOLDING COMPANY - now
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
1997-02-17 ~ 1997-03-19
IIF 20 - Secretary → ME
12
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08
02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED
- 1992-01-01
02059989PRUDENTIAL EQUITY PLAN MANAGERS LIMITED
- 1987-09-21
02059989 10 Fenchurch Avenue, London
Active Corporate (58 parents, 3 offsprings)
Officer
~ 1998-10-27
IIF 40 - Secretary → ME
13
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 ~ 2000-06-26
IIF 42 - Secretary → ME
14
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
2000-04-18 ~ 2001-02-19
IIF 55 - Secretary → ME
15
MM&S (2375) LIMITED
SC175592 SC175596, SC173829, SC171135Warning 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) Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1998-10-31 ~ 2000-01-13
IIF 26 - Secretary → ME
16
Compass House Glenmore Business Park, Chichester By Pass, Chichester, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2023-01-03 ~ 2025-10-09
IIF 58 - Director → ME
17
PELHAM COURT (CRAWLEY) LIMITED
- now 02386114DALYAN LIMITED - 1989-07-14
Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (14 parents)
Officer
2000-04-18 ~ 2001-04-01
IIF 29 - Secretary → ME
18
PGDS (UK ONE) LIMITED - now
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED
- 1997-09-01
01967719PRUDENTIAL HOLBORN LIMITED
- 1992-01-01
01967719 10 Fenchurch Avenue, London
Active Corporate (49 parents)
Officer
~ 1997-09-24
IIF 51 - Secretary → ME
19
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 ~ 2000-07-19
IIF 36 - Secretary → ME
20
PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1997-02-25
Laurence Pountney Hill, London
Dissolved Corporate (5 parents)
Officer
1997-08-21 ~ 2002-10-24
IIF 14 - Secretary → ME
21
10 Fenchurch Avenue, London, England
Active Corporate (15 parents)
Officer
1999-07-09 ~ 2002-10-24
IIF 54 - Secretary → ME
22
PRUDENTIAL (AN) LIMITED - now
PRUDENTIAL HOLBORN PENSIONS LIMITED
- 2002-12-05
01347088VANBRUGH PENSIONS LIMITED
- 1987-09-21
01347088 45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
~ 1999-12-17
IIF 9 - Secretary → ME
2001-02-05 ~ 2001-10-31
IIF 28 - Secretary → ME
23
PRUDENTIAL (NETHERLANDS ONE) LIMITED - now
PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED
- 2007-10-12
02330722 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
~ 1993-03-10
IIF 16 - Secretary → ME
24
PRUDENTIAL AFRICA HOLDINGS LIMITED - now
5th Floor 10 Old Bailey, London, England
Active Corporate (27 parents)
Officer
2000-01-14 ~ 2002-10-29
IIF 50 - Secretary → ME
1993-08-11 ~ 1998-09-25
IIF 44 - Secretary → ME
25
PRUDENTIAL ANNUITIES LIMITED
- now 02554213CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
1995-09-06 ~ 1998-11-18
IIF 23 - Secretary → ME
26
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
2001-07-02 ~ 2002-07-30
IIF 41 - Secretary → ME
27
5th Floor 10 Old Bailey, London, England
Active Corporate (27 parents, 8 offsprings)
Officer
2000-11-14 ~ 2006-01-13
IIF 49 - Secretary → ME
28
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
- 2013-11-13
SC149193SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
- 1999-10-25
SC149193 SC171131 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (36 parents)
Officer
1998-10-31 ~ 2007-03-07
IIF 22 - Secretary → ME
29
10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
~ 1998-02-03
IIF 43 - Secretary → ME
30
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- now 04059315 5th Floor 10 Old Bailey, London, England
Active Corporate (17 parents, 103 offsprings)
Officer
2001-10-22 ~ 2010-09-30
IIF 33 - Director → ME
31
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED
- 1987-09-21
00793051 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
~ 1999-12-17
IIF 35 - Secretary → ME
2001-02-05 ~ 2001-10-31
IIF 52 - Secretary → ME
32
PRUDENTIAL IP SERVICES LIMITED - now
PRUDENTIAL CREDITOR SERVICES LIMITED
- 2004-10-19
03914263GS TWENTY LIMITED - 2000-08-04
5th Floor 10 Old Bailey, London, England
Active Corporate (15 parents)
Officer
2001-08-28 ~ 2002-01-28
IIF 37 - Secretary → ME
33
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
~ 1998-12-22
IIF 47 - Secretary → ME
34
PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED - now
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
~ 2001-12-20
IIF 48 - Secretary → ME
35
PRUDENTIAL PROPERTY INVESTMENTS LIMITED
- now 01863304 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
~ 1993-02-12
IIF 12 - Secretary → ME
36
ELITEMAGIC LIMITED
- 1998-03-09
03484145 Laurence Pountney Hill, London
Dissolved Corporate (9 parents)
Officer
1998-03-09 ~ 2010-09-30
IIF 34 - Director → ME
37
PRUDENTIAL RETIREMENT INCOME LIMITED - now
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
1998-11-06 ~ 2000-06-29
IIF 4 - Secretary → ME
38
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
1998-11-18 ~ 1999-12-17
IIF 56 - Secretary → ME
39
10 Fenchurch Avenue, London
Active Corporate (52 parents)
Officer
~ 1998-10-27
IIF 45 - Secretary → ME
40
10 Fenchurch Avenue, London
Dissolved Corporate (11 parents)
Officer
1997-04-17 ~ 2002-07-01
IIF 31 - Secretary → ME
41
Laurence Pountney Hill, London
Dissolved Corporate (9 parents)
Officer
1997-08-21 ~ 2002-07-01
IIF 11 - Secretary → ME
42
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
1998-10-31 ~ 1999-12-17
IIF 8 - Secretary → ME
43
MM&S (2353) LIMITED - 1997-01-16
Craigforth, Stirling
Dissolved Corporate (15 parents)
Officer
1997-09-11 ~ 2002-07-01
IIF 7 - Secretary → ME
44
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431SCOTTISH AMICABLE PEP MANAGERS LIMITED
- 1999-04-06
SC117431 C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
1998-10-31 ~ 1999-12-17
IIF 10 - Secretary → ME
45
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
1998-10-31 ~ 2000-01-13
IIF 38 - Secretary → ME
46
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 ~ 2001-10-25
IIF 27 - Secretary → ME
47
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
- now SC117432SCOTTISH AMICABLE PEP NOMINEES LIMITED
- 1999-01-29
SC117432 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1998-10-31 ~ 2000-01-12
IIF 30 - Secretary → ME
48
SILVERFLEET CAPITAL LIMITED - now
PPM CAPITAL LIMITED - 2008-05-06
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (34 parents, 10 offsprings)
Officer
1999-12-16 ~ 2000-07-19
IIF 2 - Secretary → ME
49
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 ~ 1999-05-19
IIF 39 - Secretary → ME
50
SMITHFIELD LIMITED - now
10 Fenchurch Avenue, London, England
Active Corporate (20 parents)
Officer
1994-12-12 ~ 1996-02-22
IIF 18 - Secretary → ME
51
10 Fenchurch Avenue, London
Dissolved Corporate (24 parents)
Officer
~ 1999-03-08
IIF 32 - Secretary → ME
52
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2001-07-23 ~ 2006-02-13
IIF 17 - Secretary → ME
53
VITALITY LIFE LIMITED - now
PRUDENTIAL PROTECT LIMITED - 2014-11-14
GS FORTY LIMITED - 2007-10-12
3 More London Riverside, London
Active Corporate (45 parents, 1 offspring)
Officer
1997-02-17 ~ 2001-08-23
IIF 1 - Secretary → ME
54
WARREN FARM OFFICE VILLAGE LIMITED
02552276 C/o Mazars, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2000-04-18 ~ 2001-06-19
IIF 21 - Secretary → ME
55
WESTWACKER LIMITED - now
10 Fenchurch Avenue, London
Active Corporate (20 parents)
Officer
1994-12-12 ~ 1996-02-22
IIF 5 - Secretary → ME