1
DISCOVERY HOLDINGS EUROPE LIMITED - now
PRUDENTIAL HEALTH HOLDINGS LIMITED
- 2014-11-14
059331723515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (46 parents, 6 offsprings)
Officer
2013-07-25 ~ 2013-12-19
IIF 18 - Director → ME
2
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-01-31 ~ now
IIF 3 - Director → ME
3
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2016-09-12 ~ now
IIF 5 - Director → ME
4
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
2017-03-02 ~ 2019-09-01
IIF 11 - Director → ME
5
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2016-09-12 ~ now
IIF 6 - Director → ME
6
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
2016-09-12 ~ now
IIF 2 - Director → ME
7
35 Avenue Monterey, L-2163, Luxembourg
Active Corporate (16 parents)
Officer
2017-11-21 ~ 2020-09-01
IIF 17 - Director → ME
8
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 4 - Director → ME
9
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-09-12 ~ 2022-04-01
IIF 12 - Director → ME
10
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
2013-08-30 ~ 2016-06-30
IIF 25 - Director → ME
11
PRUDENTIAL ANNUITIES LIMITED
- now 02554213CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
2013-06-17 ~ 2015-03-17
IIF 22 - Director → ME
12
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
09713315 10 Fenchurch Avenue, London
Active Corporate (16 parents)
Officer
2015-07-31 ~ 2016-07-14
IIF 9 - Director → ME
13
PRUDENTIAL IP SERVICES LIMITED
- now 03914263PRUDENTIAL CREDITOR SERVICES LIMITED - 2004-10-19
GS TWENTY LIMITED - 2000-08-04
1 Angel Court, London, England
Active Corporate (15 parents)
Officer
2010-02-18 ~ 2013-09-30
IIF 24 - Director → ME
14
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2014-01-14 ~ 2016-07-19
IIF 16 - Director → ME
15
PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
09713308 10 Fenchurch Avenue, London
Active Corporate (14 parents)
Officer
2015-07-31 ~ 2016-07-14
IIF 8 - Director → ME
16
PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED
09713239 10 Fenchurch Avenue, London
Active Corporate (13 parents)
Officer
2015-07-31 ~ 2016-07-14
IIF 7 - Director → ME
17
PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED
09713332 10 Fenchurch Avenue, London
Active Corporate (13 parents)
Officer
2015-07-31 ~ 2016-07-14
IIF 10 - Director → ME
18
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2013-06-17 ~ 2016-07-19
IIF 15 - Director → ME
19
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
2013-08-13 ~ 2016-07-14
IIF 14 - Director → ME
20
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
2013-08-13 ~ 2014-07-24
IIF 23 - Director → ME
21
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2012-03-15 ~ 2016-07-19
IIF 13 - Director → ME
22
TRANS-GLOBAL FUELS LIMITED
- now 03723734 Unit 70 Technology Drive, Batley, England
Active Corporate (8 parents)
Officer
2005-10-29 ~ 2007-02-07
IIF 26 - Director → ME
23
1 Sheldon Square, London
Active Corporate (101 parents, 2 offsprings)
Officer
2019-06-21 ~ now
IIF 1 - Director → ME
24
VITALITY CORPORATE SERVICES LIMITED - now
PRUDENTIAL HEALTH SERVICES LIMITED
- 2014-11-14
059331413514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (47 parents, 2 offsprings)
Officer
2013-07-25 ~ 2013-12-19
IIF 20 - Director → ME
25
VITALITY HEALTH INSURANCE LIMITED - now
PRUDENTIAL HEALTH INSURANCE LIMITED
- 2014-11-14
02123483STANDARD 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
2013-07-25 ~ 2013-12-19
IIF 21 - Director → ME
26
VITALITY HEALTH LIMITED - now
PRUDENTIAL HEALTH LIMITED
- 2014-11-14
05051253PAKRA LIMITED - 2004-09-14
3 More London Riverside, London
Active Corporate (48 parents)
Officer
2013-07-25 ~ 2013-12-19
IIF 19 - Director → ME