1
CANADA SQUARE OPERATIONS PLC - 2012-11-29
EGG BANKING PLC - 2012-09-28
PRUDENTIAL BANKING PLC - 2002-04-10
PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, LondonCorporate (4 parents)
Officer
1994-12-09 ~ 1995-12-31IIF 47 - director → ME
2
EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
EGG INSURE LIMITED - 2000-06-19
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1999-08-19 ~ 2000-06-17IIF 18 - director → ME
3
EGG INTERNATIONAL LIMITED - 2012-07-18
GS TWENTY SEVEN LIMITED - 2001-03-22
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2000-08-24 ~ 2001-03-19IIF 20 - director → ME
4
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED - 2011-12-06
GS TWELVE LIMITED - 1999-10-12
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1997-07-16 ~ 1998-05-26IIF 28 - director → ME
5
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, LondonCorporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
1997-09-11 ~ 2000-11-23IIF 34 - director → ME
6
PRUDENTIAL UK SERVICES LIMITED - 2002-12-30
GS TWENTY FOUR LIMITED - 2002-07-12
Laurence Pountney Hill, LondonDissolved corporate (2 parents)
Officer
2000-01-31 ~ 2001-07-25IIF 11 - director → ME
7
EGG NOMINEES LIMITED - 2007-09-24
GS FOURTEEN LIMITED - 1999-09-10
Citigroup Centre, Canada Square Canary Wharf, LondonCorporate (5 parents)
Officer
1997-08-21 ~ 1998-05-26IIF 31 - director → ME
8
1 Angel Court, London, EnglandCorporate (4 parents)
Officer
2000-01-26 ~ 2001-04-19IIF 12 - director → ME
9
PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, ReadingCorporate (3 parents)
Officer
1997-10-14 ~ 1999-09-30IIF 49 - secretary → ME
10
JONATHAN HELLER AND ASSOCIATES LIMITED - 2003-01-21
Old Orchard, Hill Brow, BromleyCorporate (1 parent, 1 offspring)
Equity (Company account)
168,258 GBP2024-03-31
Officer
1992-06-15 ~ 2011-01-10IIF 56 - secretary → ME
11
GS TWENTY THREE LIMITED - 2002-02-07
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
2000-01-26 ~ 2001-07-25IIF 27 - director → ME
12
PRU LIMITED - 2020-01-13
GS THIRTY SEVEN LIMITED - 2006-11-28
10 Fenchurch Avenue, London, EnglandCorporate (6 parents, 11 offsprings)
Officer
2006-11-13 ~ 2017-12-12IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
13
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, LondonCorporate (7 parents, 9 offsprings)
Officer
1999-10-04 ~ 2000-05-23IIF 10 - director → ME
14
PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
10 Fenchurch Avenue, LondonCorporate (6 parents, 13 offsprings)
Officer
1997-09-01 ~ 2001-02-19IIF 22 - director → ME
15
PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
1999-10-04 ~ 1999-12-20IIF 26 - director → ME
16
PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1997-02-25
Laurence Pountney Hill, LondonDissolved corporate (2 parents)
Officer
~ 2001-08-28IIF 25 - director → ME
17
PRUDENTIAL LEASING SERVICES LIMITED - 2020-01-13
M&G PRUDENTIAL LIMITED - 2018-07-03
PRUDENTIAL LEASING SERVICES LIMITED - 2017-08-10
GS THIRTY SIX LIMITED - 2006-11-28
10 Fenchurch Avenue, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-11-13 ~ 2017-12-12IIF 40 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
GS TWENTY SIX LIMITED - 2000-11-22
Laurence Pountney Hill, LondonDissolved corporate (2 parents)
Officer
2000-08-24 ~ 2001-08-31IIF 3 - director → ME
19
10 Fenchurch Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-07-09 ~ 2001-04-19IIF 30 - director → ME
20
1 Angel Court, London, EnglandCorporate (6 parents, 1 offspring)
Officer
1997-09-01 ~ 2000-11-14IIF 59 - secretary → 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, BirminghamDissolved corporate (3 parents)
Officer
1999-03-31 ~ 2000-04-13IIF 50 - secretary → ME
22
M M & S (2642) LIMITED - 2000-07-13
5 Central Way, Kildean Business Park, Stirling, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Officer
2000-07-06 ~ 2001-06-06IIF 6 - director → ME
23
PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
1 Angel Court, London, EnglandCorporate (4 parents, 9 offsprings)
Officer
1997-10-27 ~ 1998-07-16IIF 5 - director → ME
24
GS THIRTY FIVE LIMITED - 2007-05-02
10 Fenchurch Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2006-11-13 ~ 2014-10-28IIF 38 - director → ME
25
GS THIRTY LIMITED - 2001-10-22
1 Angel Court, London, EnglandCorporate (4 parents, 52 offsprings)
Officer
2000-08-24 ~ 2001-08-31IIF 19 - director → ME
26
GS TWENTY FIVE LIMITED - 2004-06-25
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandCorporate (6 parents, 1 offspring)
Officer
2000-09-01 ~ 2001-08-31IIF 33 - director → ME
27
GS TWENTY ONE LIMITED - 2002-04-24
45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2000-03-03 ~ 2001-07-25IIF 32 - director → ME
2000-01-26 ~ 2000-03-03IIF 8 - director → ME
28
PRUDENTIAL CREDITOR SERVICES LIMITED - 2004-10-19
GS TWENTY LIMITED - 2000-08-04
1 Angel Court, London, EnglandCorporate (4 parents)
Officer
2005-02-28 ~ 2020-01-31IIF 35 - director → ME
2000-01-26 ~ 2001-08-28IIF 9 - director → ME
29
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United KingdomCorporate (6 parents)
Officer
1997-09-30 ~ 2000-08-01IIF 57 - secretary → ME
30
GS THIRTY EIGHT LIMITED - 2006-12-12
10 Fenchurch Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-11-28 ~ 2017-12-12IIF 39 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 55 - Ownership of shares – 75% or more → OE
31
CSU ONE LIMITED - 2014-05-28
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
2007-06-04 ~ 2009-05-15IIF 14 - director → ME
~ 2001-08-31IIF 17 - director → ME
32
GS THIRTY ONE LIMITED - 2002-05-17
10 Fenchurch Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2000-08-31 ~ 2001-08-30IIF 7 - director → ME
33
PRUDENTIAL SECURITIES LIMITED - 2013-09-24
CSU TWELVE LIMITED - 1991-04-02
C/o Mazars Llp, Church Street, BirminghamDissolved corporate (3 parents)
Officer
~ 1994-11-28IIF 46 - director → ME
34
CSU NINETEEN LIMITED - 1994-11-01
CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents)
Officer
~ 1994-11-04IIF 48 - director → ME
35
PRUDENTIAL DIRECT LIMITED - 2015-02-06
GS THIRTY FOUR LIMITED - 2006-11-28
10 Fenchurch Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-11-13 ~ 2017-12-12IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-12IIF 52 - Ownership of shares – 75% or more → OE
36
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, EnglandCorporate (12 parents, 8 offsprings)
Officer
1997-09-11 ~ 1999-07-08IIF 60 - secretary → ME
37
ELITEMAGIC LIMITED - 1998-03-09
Laurence Pountney Hill, LondonDissolved corporate (2 parents)
Officer
1998-03-09 ~ 2001-05-29IIF 21 - director → ME
38
CSU FOUR LIMITED - 1988-12-01
1 Angel Court, London, EnglandCorporate (4 parents)
Officer
2009-10-30 ~ 2010-01-04IIF 37 - director → ME
2009-08-17 ~ 2009-09-01IIF 23 - director → ME
39
CRAIGFORTH SERVICES LIMITED - 2002-12-30
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United KingdomCorporate (6 parents)
Officer
1997-09-23 ~ 1998-11-18IIF 58 - secretary → ME
40
GS THIRTY NINE LIMITED - 2011-07-22
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2006-11-28 ~ 2011-07-25IIF 41 - director → ME
41
PPM VENTURES LIMITED - 1997-09-08
GS EIGHT LIMITED - 1997-05-07
10 Fenchurch Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1997-04-17 ~ 2001-08-28IIF 13 - director → ME
42
Laurence Pountney Hill, LondonDissolved corporate (2 parents)
Officer
2000-09-27 ~ 2001-08-28IIF 16 - director → ME
43
MM&S (2353) LIMITED - 1997-01-16
Craigforth, StirlingDissolved corporate (3 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
1997-09-11 ~ 2001-08-28IIF 24 - director → ME
44
SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
MM&S (2347) LIMITED - 1997-01-16
Craigforth, StirlingDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1998-05-18 ~ 2001-08-28IIF 15 - director → ME
45
PPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED - 2005-05-17
GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
1997-08-21 ~ 1999-05-20IIF 45 - nominee-director → ME
46
GS ONE LIMITED - 1996-03-15
10 Fenchurch Avenue, London, EnglandCorporate (5 parents)
Officer
1994-12-12 ~ 1996-02-22IIF 44 - nominee-director → ME
47
10 Fenchurch Avenue, LondonCorporate (10 parents, 74 offsprings)
Officer
1997-09-01 ~ 2000-03-27IIF 51 - secretary → ME
48
PRUDENTIAL PROTECT LIMITED - 2014-11-14
GS FORTY LIMITED - 2007-10-12
EGG: .COM LIMITED - 2007-04-27
GS SIX LIMITED - 1999-08-13
3 More London Riverside, LondonCorporate (13 parents, 1 offspring)
Officer
2006-12-15 ~ 2007-10-17IIF 4 - director → ME
2000-09-27 ~ 2001-08-23IIF 29 - director → ME
49
GS TWO LIMITED - 1996-03-15
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
1994-12-12 ~ 1996-02-22IIF 43 - nominee-director → ME