1
The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
Active Corporate (88 parents)
Officer
2022-04-23 ~ 2025-04-26
IIF 9 - Director → ME
2004-04-24 ~ 2010-04-24
IIF 31 - Director → ME
2
HAZELL CARR (PN) SERVICES LIMITED - now
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
2003-07-29 ~ 2004-07-30
IIF 16 - Director → ME
3
HAZELL CARR (SA) SERVICES LIMITED - now
PRUDENTIAL PENSIONS TRUSTEES LIMITED
- 2005-06-21
SC086807 Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
1997-11-01 ~ 2001-03-09
IIF 17 - Director → ME
2003-07-29 ~ 2004-07-30
IIF 28 - Director → ME
4
MM&S (2375) LIMITED
SC175592 SC173828, SC175596, SC173829Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Due to be dissolved on 2018-12-03
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1999-01-20 ~ 2000-04-18
IIF 5 - Director → ME
5
OMNILIFE INSURANCE COMPANY LIMITED
- now 02294080OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
Level 45 22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents)
Officer
2014-09-23 ~ 2022-12-13
IIF 11 - Director → ME
6
OXFORD EXECUTIVE CONSULTING LIMITED
- now 01431111CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (28 parents)
Officer
1995-12-18 ~ 1997-04-04
IIF 8 - Director → ME
7
PGDS (UK ONE) LIMITED - now
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, London
Active Corporate (49 parents)
Officer
2003-07-29 ~ 2004-07-30
IIF 29 - Director → ME
8
PRIMETIME RETIREMENT GROUP LIMITED - now
LIVING TIME LIMITED
- 2012-02-07
04750947 Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
Active Corporate (18 parents, 1 offspring)
Officer
2006-04-30 ~ 2011-06-30
IIF 10 - Director → ME
2007-05-01 ~ 2011-06-30
IIF 36 - Secretary → ME
9
PRIMETIME RETIREMENT LIMITED - now
Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2009-07-02 ~ 2011-06-30
IIF 30 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-09-26
PRUDENTIAL HOLBORN PENSIONS LIMITED
- 2002-12-05
01347088VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
1998-05-13 ~ 2000-12-12
IIF 15 - Director → ME
2003-07-29 ~ 2004-07-30
IIF 32 - Director → ME
11
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY - now
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
- 2007-06-29
02313262 10 Fenchurch Avenue, London
Active Corporate (36 parents)
Officer
~ 1997-11-07
IIF 6 - Director → ME
12
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
03656798 10 Fenchurch Avenue, London
Active Corporate (35 parents)
Officer
2003-07-29 ~ 2004-07-30
IIF 35 - Director → ME
13
PRUDENTIAL DISTRIBUTION LIMITED - now
PRUDENTIAL UK INTERMEDIARIES LIMITED
- 2004-12-17
SC212640SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED
- 2002-01-14
SC212640 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2003-07-29 ~ 2004-07-30
IIF 14 - Director → ME
2000-11-21 ~ 2002-02-27
IIF 27 - Director → ME
14
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Due to be dissolved on 2018-12-03
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
1997-12-23 ~ 2001-02-16
IIF 24 - Director → ME
15
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
2003-07-29 ~ 2004-07-30
IIF 22 - Director → ME
16
M M & S (2642) LIMITED
- 2000-07-13
SC206683 SC207809, SC142709, SC207648Warning 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) 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2000-07-06 ~ 2003-04-17
IIF 18 - Director → ME
17
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-24
Dissolved on 2024-05-25
VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (40 parents)
Officer
1998-05-13 ~ 2000-12-12
IIF 13 - Director → ME
2003-07-29 ~ 2004-07-30
IIF 20 - Director → ME
18
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
2000-11-30 ~ 2004-07-30
IIF 23 - Director → ME
19
PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
- now 00615323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-12-05
PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26
STOCKLUND PROPERTY LIMITED - 1984-05-21
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2003-07-29 ~ 2004-07-30
IIF 3 - Director → ME
20
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2003-07-29 ~ 2004-07-30
IIF 21 - Director → ME
21
Horace Drinna, Prudential Building, Fountain Street, Belfast
Converted / Closed Corporate (24 parents)
Officer
2003-07-29 ~ 2004-07-30
IIF 4 - Director → ME
22
PRUDENTIAL PROPERTY HOLDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-16
Dissolved on 2019-08-11
PRUDENTIAL SECURITIES LIMITED
- 2013-09-24
02448342CSU TWELVE LIMITED - 1991-04-02
C/o Mazars Llp, Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
1995-10-12 ~ 1997-11-06
IIF 7 - Director → ME
23
PRUDENTIAL RETIREMENT INCOME LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-12-25
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
1997-11-01 ~ 2000-06-29
IIF 33 - Director → ME
24
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
1997-09-23 ~ 2004-07-30
IIF 26 - Director → ME
25
SCOTTISH AMICABLE FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-15
Dissolved on 2021-09-30
SCOTTISH AMICABLE FINANCE PLC
- 2019-04-12
SC145322M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
Craigforth, Stirling
Dissolved Corporate (27 parents)
Officer
1997-11-01 ~ 2000-04-18
IIF 34 - Director → ME
26
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Due to be dissolved on 2017-04-09
SCOTTISH AMICABLE PEP MANAGERS LIMITED
- 1999-04-06
SC117431 C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
1997-11-01 ~ 2004-07-30
IIF 25 - Director → ME
27
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
1997-10-01 ~ 2004-07-30
IIF 12 - Director → ME
28
SCOTTISH AMICABLE LIFE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-12-08
SCOTTISH AMICABLE LIFE PLC
- 2009-07-30
SC171130MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (37 parents, 1 offspring)
Officer
2003-07-29 ~ 2004-07-30
IIF 1 - Director → ME
1997-09-15 ~ 2003-03-27
IIF 2 - Director → ME
29
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
- now SC117432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2017-01-24
SCOTTISH AMICABLE PEP NOMINEES LIMITED
- 1999-01-29
SC117432 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1997-11-01 ~ 2004-07-30
IIF 19 - Director → ME