1
HAZELL CARR (PN) SERVICES LIMITED - now
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
2003-07-29 ~ 2005-05-31
IIF 6 - Director → ME
2
HAZELL CARR (SA) SERVICES LIMITED - now
PRUDENTIAL PENSIONS TRUSTEES LIMITED
- 2005-06-21
SC086807SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
2003-07-29 ~ 2005-05-31
IIF 14 - Director → ME
3
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 ~ 2005-11-07
IIF 17 - Director → ME
4
PICTURE PERFECT GARDEN AND LANDSCAPING LTD
16065033 10-16 Tiller Road, Unit 14/2e Docklands Business Centre, London, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
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
VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2003-07-29 ~ 2006-05-19
IIF 15 - Director → ME
6
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
03656798 10 Fenchurch Avenue, London
Active Corporate (35 parents)
Officer
2003-07-29 ~ 2006-05-19
IIF 3 - Director → ME
7
PRUDENTIAL DISTRIBUTION LIMITED
- now SC212640PRUDENTIAL UK INTERMEDIARIES LIMITED
- 2004-12-17
SC212640SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2003-07-29 ~ 2005-05-19
IIF 9 - Director → ME
8
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
2003-07-29 ~ 2006-05-19
IIF 7 - Director → ME
9
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
2003-07-29 ~ 2006-05-19
IIF 10 - Director → ME
10
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
2003-07-30 ~ 2005-05-19
IIF 16 - Director → ME
11
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 ~ 2006-05-19
IIF 1 - Director → ME
12
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2003-07-29 ~ 2006-05-19
IIF 11 - Director → ME
13
Horace Drinna, Prudential Building, Fountain Street, Belfast
Converted / Closed Corporate (24 parents)
Officer
2003-07-29 ~ 2006-05-19
IIF 18 - Director → ME
14
PRUDENTIAL PROPERTY SERVICES LIMITED
- now 02106133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-27
Dissolved on 2024-05-25
CSU NINETEEN LIMITED - 1994-11-01
CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (34 parents, 8 offsprings)
Officer
2004-10-29 ~ 2006-05-19
IIF 4 - Director → ME
15
CRAIGFORTH SERVICES LIMITED - 2002-12-30
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
2003-08-15 ~ 2006-05-19
IIF 13 - Director → ME
16
RICHARD EVERETT CONSULTANCY LIMITED
08053670 The Wood House Upper Green Road, Shipbourne, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolved
IIF 20 - Director → ME
17
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
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
2003-07-30 ~ 2006-05-19
IIF 12 - Director → ME
18
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
2004-08-16 ~ 2006-05-19
IIF 8 - Director → ME
19
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 ~ 2006-05-19
IIF 2 - Director → ME
20
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
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2004-08-16 ~ 2005-11-14
IIF 5 - Director → ME