1
The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
Active Corporate (88 parents)
Officer
2004-04-24 ~ 2010-04-24
IIF 27 - Director → ME
2022-04-23 ~ 2025-04-26
IIF 5 - Director → ME
2
HAZELL CARR (PN) SERVICES LIMITED - now
PRUDENTIAL NOMINEES LIMITED
- 2005-06-21
00236752 Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
2003-07-29 ~ 2004-07-30
IIF 12 - Director → ME
3
HAZELL CARR (SA) SERVICES LIMITED - now
PRUDENTIAL PENSIONS TRUSTEES LIMITED
- 2005-06-21
SC086807SCOTTISH AMICABLE TRUSTEES LIMITED
- 2002-12-30
SC086807 Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
2003-07-29 ~ 2004-07-30
IIF 24 - Director → ME
1997-11-01 ~ 2001-03-09
IIF 13 - Director → ME
4
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1999-01-20 ~ 2000-04-18
IIF 1 - 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 7 - 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 4 - 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 25 - 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 6 - Director → ME
2007-05-01 ~ 2011-06-30
IIF 32 - Secretary → ME
9
PRIMETIME RETIREMENT LIMITED - now
LIVING TIME RETIREMENT SOLUTIONS LIMITED
- 2012-01-26
06950170 Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2009-07-02 ~ 2011-06-30
IIF 26 - Director → ME
10
PRUDENTIAL HOLBORN PENSIONS LIMITED
- 2002-12-05
01347088VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2003-07-29 ~ 2004-07-30
IIF 28 - Director → ME
1998-05-13 ~ 2000-12-12
IIF 11 - 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 2 - 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 31 - 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 10 - Director → ME
2000-11-21 ~ 2002-02-27
IIF 23 - Director → ME
14
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
- 2013-11-13
SC149193SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
- 1999-10-25
SC149193 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (36 parents)
Officer
1997-12-23 ~ 2001-02-16
IIF 20 - Director → ME
15
PRUDENTIAL FINANCIAL SERVICES LIMITED
- now 02042953CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
2003-07-29 ~ 2004-07-30
IIF 18 - Director → ME
16
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 ~ 2003-04-17
IIF 14 - Director → ME
17
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
1998-05-13 ~ 2000-12-12
IIF 9 - Director → ME
2003-07-29 ~ 2004-07-30
IIF 16 - 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 19 - Director → ME
19
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2003-07-29 ~ 2004-07-30
IIF 17 - Director → ME
20
PRUDENTIAL PROPERTY HOLDING LIMITED - now
PRUDENTIAL SECURITIES LIMITED
- 2013-09-24
02448342CSU TWELVE LIMITED - 1991-04-02
C/o Mazars Llp, Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
1995-10-12 ~ 1997-11-06
IIF 3 - Director → ME
21
PRUDENTIAL RETIREMENT INCOME LIMITED - now
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
- 2000-07-10
SC047842 C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
1997-11-01 ~ 2000-06-29
IIF 29 - Director → ME
22
PRUDENTIAL UK SERVICES LIMITED
- now SC176097CRAIGFORTH 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
1997-09-23 ~ 2004-07-30
IIF 22 - Director → ME
23
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
1997-11-01 ~ 2000-04-18
IIF 30 - Director → ME
24
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
1997-11-01 ~ 2004-07-30
IIF 21 - Director → ME
25
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 8 - Director → ME
26
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
1997-11-01 ~ 2004-07-30
IIF 15 - Director → ME