1
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2015-06-02
IIF 17 - Director → ME
2
1105 Market Street Suite 1300, Wilmington Delaware 19801 Usa, United States
Converted / Closed Corporate (7 parents)
Officer
2007-08-10 ~ now
IIF 29 - Director → ME
3
1105 N. Market Street Suite 1300, Wilmington, Delaware 19801
Converted / Closed Corporate (5 parents)
Officer
2011-05-16 ~ now
IIF 21 - Director → ME
4
1105 Market St Suite 1300, Wilmington, Delaware 19801 Usa, United States
Converted / Closed Corporate (7 parents)
Officer
2007-08-10 ~ now
IIF 30 - Director → ME
5
HOLBORN FINANCE HOLDING COMPANY
- now 03319159GS SEVEN LIMITED - 1997-09-18
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-02-22 ~ dissolved
IIF 2 - Director → ME
6
GS TWENTY THREE LIMITED - 2002-02-07
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2011-06-20 ~ 2019-11-28
IIF 5 - Director → ME
7
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-03-30 ~ 2011-07-18
IIF 19 - Director → ME
8
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ 2011-07-18
IIF 18 - Director → ME
9
PARK AVENUE (SINGAPORE TWO)
- now FC028382PARK AVENUE (SINGAPORE TWO) LIMITED
- 2013-08-30
FC028382 10/8 International Commercial Centre Casemates Square, Gibraltar
Converted / Closed Corporate (6 parents)
Officer
2008-05-30 ~ 2015-06-02
IIF 24 - Director → ME
10
10/8 International Commercial Centre, Casemates Square, Gibraltar
Converted / Closed Corporate (8 parents)
Officer
2008-04-17 ~ now
IIF 22 - Director → ME
11
10/8 International Commercial Centre Casemates Square, Gibraltar
Converted / Closed Corporate (8 parents)
Officer
2008-04-17 ~ now
IIF 26 - Director → ME
12
10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
Converted / Closed Corporate (6 parents)
Officer
2008-05-27 ~ now
IIF 28 - Director → ME
13
PRUDENTIAL (NETHERLANDS ONE) LIMITED
- now 02330722PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED - 2007-10-12
CSU SEVEN LIMITED - 1989-03-29
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-01-15 ~ 2015-06-02
IIF 14 - Director → ME
14
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2006-07-28 ~ now
IIF 23 - Director → ME
15
PRUDENTIAL (US HOLDCO 1) LIMITED
- now 05726569PUS HOLDCO1 LIMITED - 2007-01-10
1 Angel Court, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-12-12 ~ 2019-11-28
IIF 11 - Director → ME
16
PRUDENTIAL (US HOLDCO 2) LIMITED
- 2011-07-08
FC028370 10/8 International Commercial Centre Casemates Square, Gibraltar
Converted / Closed Corporate (6 parents)
Officer
2008-05-27 ~ now
IIF 25 - Director → ME
17
PRUDENTIAL AFRICA HOLDINGS LIMITED
- now 01993773PRUDENTIAL CORPORATION LIMITED
- 2014-08-29
01993773PRUDENTIAL LIMITED - 1999-10-01
1 Angel Court, London, England
Active Corporate (27 parents)
Officer
2008-02-22 ~ 2019-11-28
IIF 6 - Director → ME
18
PRUDENTIAL AUSTRALIA ONE LIMITED
04167734 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2015-06-02
IIF 13 - Director → ME
19
PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED
FC026143 Matthews Folbigg, Level 7 10-14 Smith Street, Parramatta, Nsw 2124, Australia
Converted / Closed Corporate (13 parents)
Officer
2006-05-17 ~ 2019-11-28
IIF 27 - Director → ME
20
PRUDENTIAL CORPORATION HOLDINGS LIMITED
01404713 1 Angel Court, London, England
Active Corporate (27 parents, 8 offsprings)
Officer
2011-01-07 ~ 2019-11-28
IIF 9 - Director → ME
21
PRUDENTIAL FIVE PLC - 2007-10-06
EGG PLC - 2007-05-02
PRUDENTIAL 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
2007-11-26 ~ 2019-11-19
IIF 3 - Director → ME
22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2012-12-20
IIF 15 - Director → ME
23
PRUDENTIAL GROUP HOLDINGS LIMITED
- now 00843822PARK AVENUE INVESTMENTS (1965) LIMITED
- 2008-01-21
00843822 1 Angel Court, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
2005-11-15 ~ 2019-11-28
IIF 10 - Director → ME
24
PRUDENTIAL HOLDINGS LIMITED
- now SC210546GS TWENTY FIVE LIMITED - 2004-06-25
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
2015-06-15 ~ 2019-11-28
IIF 4 - Director → ME
25
PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED - now
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2009-05-15 ~ 2014-05-19
IIF 1 - Director → ME
26
PRUDENTIAL PROPERTY HOLDING LIMITED
- now 02448342PRUDENTIAL SECURITIES LIMITED
- 2013-09-24
02448342CSU TWELVE LIMITED - 1991-04-02
C/o Mazars Llp, Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
2007-12-10 ~ 2017-11-13
IIF 16 - Director → ME
27
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
2015-04-20 ~ 2019-11-07
IIF 8 - Director → ME
28
GS THIRTY NINE LIMITED - 2011-07-22
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2011-07-25 ~ 2015-12-15
IIF 20 - Director → ME
29
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
2014-12-04 ~ 2019-10-31
IIF 7 - Director → ME
30
MARCONI INTERCO - 2001-10-29
45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-02-22 ~ 2011-06-24
IIF 12 - Director → ME