1
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-02-08 ~ dissolved
IIF 10 - 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 32 - 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
COTTAGE ESTATE MANAGEMENT (CROXLEY) LIMITED
02873080 Rowan Cottage Whitegates Close, Croxley Green, Rickmansworth, Hertfordshire
Active Corporate (14 parents)
Officer
1994-09-01 ~ 1998-10-04
IIF 27 - Director → ME
5
1105 Market St Suite 1300, Wilmington, Delaware 19801 Usa, United States
Converted / Closed Corporate (7 parents)
Officer
2007-08-10 ~ now
IIF 33 - Director → ME
6
HOLBORN FINANCE HOLDING COMPANY
- now 03319159GS SEVEN LIMITED - 1997-09-18
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-05-03 ~ dissolved
IIF 8 - Director → ME
7
45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2011-06-20 ~ dissolved
IIF 19 - Director → ME
8
GS TWENTY THREE LIMITED - 2002-02-07
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2011-06-20 ~ 2016-11-18
IIF 18 - Director → ME
9
M & G SUPPORT SERVICES LIMITED
- now 02664092M&G COMPUTER LEASING LIMITED - 1999-10-04
MAWLAW 138 LIMITED - 1992-03-24
45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-10-22 ~ dissolved
IIF 17 - Director → ME
10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-03-30 ~ dissolved
IIF 2 - Director → ME
11
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ dissolved
IIF 3 - Director → ME
12
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 ~ now
IIF 29 - Director → ME
13
PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2011-05-31 ~ dissolved
IIF 22 - Director → ME
14
10/8 International Commercial Centre, Casemates Square, Gibraltar
Converted / Closed Corporate (8 parents)
Officer
2008-04-17 ~ now
IIF 25 - Director → ME
15
10/8 International Commercial Centre Casemates Square, Gibraltar
Converted / Closed Corporate (8 parents)
Officer
2008-04-17 ~ now
IIF 31 - Director → ME
16
10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
Converted / Closed Corporate (6 parents)
Officer
2008-05-27 ~ now
IIF 30 - Director → ME
17
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 ~ dissolved
IIF 11 - Director → ME
18
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2003-09-26 ~ now
IIF 28 - Director → ME
19
PRUDENTIAL (US HOLDCO 1) LIMITED
- now 05726569PUS HOLDCO1 LIMITED
- 2007-01-10
05726569 5th Floor 10 Old Bailey, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-03-01 ~ 2016-11-18
IIF 14 - Director → ME
20
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 24 - Director → ME
21
PRUDENTIAL AFRICA HOLDINGS LIMITED
- now 01993773PRUDENTIAL LIMITED - 1999-10-01
5th Floor 10 Old Bailey, London, England
Active Corporate (27 parents)
Officer
2008-02-22 ~ 2016-11-18
IIF 9 - Director → ME
22
PRUDENTIAL AUSTRALIA ONE LIMITED
04167734 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-11-11 ~ dissolved
IIF 12 - Director → ME
23
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
2005-08-05 ~ 2016-11-18
IIF 23 - Director → ME
2019-11-28 ~ now
IIF 5 - Director → ME
24
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 ~ 2016-11-18
IIF 6 - Director → ME
25
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-12-11 ~ dissolved
IIF 15 - Director → ME
26
PARK AVENUE INVESTMENTS (1965) LIMITED
- 2008-01-21
00843822 5th Floor 10 Old Bailey, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
2005-11-15 ~ 2016-11-18
IIF 26 - Director → ME
27
PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED
08894213 1 Angel Court, London, England
Dissolved Corporate (9 parents)
Officer
2014-02-13 ~ 2015-03-25
IIF 34 - Director → ME
28
GS TWENTY ONE LIMITED - 2002-04-24
45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-06-21 ~ dissolved
IIF 20 - Director → ME
29
PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED - now
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2009-05-15 ~ 2014-05-19
IIF 7 - Director → ME
30
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 ~ dissolved
IIF 13 - Director → ME
31
GS THIRTY NINE LIMITED - 2011-07-22
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2015-12-15 ~ dissolved
IIF 4 - Director → ME
32
REDWOOD COURT (SOUTH OXHEY) MANAGEMENT COMPANY LIMITED
01866882 2 Tower Centre, Hoddesdon, England
Active Corporate (15 parents)
Officer
~ 1994-02-01
IIF 1 - Director → ME
~ 1994-03-24
IIF 35 - Secretary → ME
33
MARCONI INTERCO - 2001-10-29
45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-02-22 ~ dissolved
IIF 16 - Director → ME