1
BOWMORE ASSET MANAGEMENT LIMITED
09051799 Suite 5 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England
Active Corporate (9 parents)
Officer
2025-01-30 ~ now
IIF 4 - Director → ME
2
BOWMORE FINANCIAL PLANNING LIMITED
- now 01633500THE CITIMARK PARTNERSHIP LIMITED - 2020-06-09
CITIMARK FINANCIAL SERVICES LIMITED - 1995-09-15
DAVID TRODD FINANCIAL SERVICES LIMITED - 1990-06-04
D.B. TRODD FINANCIAL SERVICES LIMITED - 1988-05-25
Suite 5 Farleigh House Farleigh, Court Old Weston Road, Flax Bourton, Bristol
Active Corporate (9 parents, 2 offsprings)
Officer
2025-01-30 ~ now
IIF 3 - Director → ME
3
BOWMORE WEALTH GROUP LIMITED
- now 02473769CITIMARK GROUP LIMITED - 2020-06-12
CITIMARK GROUP PLC - 2011-12-12
SHADEAUX PLC - 1990-05-22
Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-08 ~ now
IIF 2 - Director → ME
4
HILL SAMUEL & CO. LIMITED - 1988-11-01
1 More London Place, London
Dissolved Corporate (157 parents, 24 offsprings)
Officer
1992-08-01 ~ 1996-02-22
IIF 22 - Director → ME
5
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055 One Coleman Street, London
Active Corporate (48 parents, 41 offsprings)
Officer
2025-09-01 ~ now
IIF 1 - Director → ME
6
WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
10 Fenchurch Avenue, London
Active Corporate (57 parents, 1 offspring)
Officer
2021-09-01 ~ 2023-04-04
IIF 10 - Director → ME
7
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
- now 02059989PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, London
Active Corporate (58 parents, 3 offsprings)
Officer
2019-10-17 ~ 2023-04-04
IIF 12 - Director → ME
8
M&G INVESTMENT MANAGEMENT LIMITED
- now 00936683PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
2011-01-20 ~ 2017-12-31
IIF 9 - Director → ME
2019-10-17 ~ 2023-04-04
IIF 14 - Director → ME
9
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2019-04-01 ~ 2020-03-03
IIF 13 - Director → ME
10
6-7 Castle Gate, Castle Street, Hertford, Herts, England
Active Corporate (7 parents)
Person with significant control
2024-05-01 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
11
CSU ONE LIMITED - 1987-12-11
10 Fenchurch Avenue, London
Active Corporate (24 parents)
Officer
2019-02-01 ~ 2019-06-30
IIF 21 - Director → ME
12
PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
- now 05739088 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-06-16 ~ 2020-06-12
IIF 5 - Director → ME
13
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
- now 02313262PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
- 2007-06-29
02313262CSU SIX LIMITED - 1989-03-14
10 Fenchurch Avenue, London
Active Corporate (36 parents)
Officer
2002-07-30 ~ 2020-06-12
IIF 7 - Director → ME
14
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
09713315 10 Fenchurch Avenue, London
Active Corporate (16 parents)
Officer
2019-03-04 ~ 2019-07-26
IIF 17 - Director → ME
15
GS TWENTY ONE LIMITED
- 2002-04-24
03913717 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2002-04-24 ~ 2011-06-21
IIF 8 - Director → ME
16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2016-10-05 ~ dissolved
IIF 11 - Director → ME
17
PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED
- now 02448335CSU ONE LIMITED - 2014-05-28
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2017-02-20 ~ 2019-08-07
IIF 6 - Director → ME
18
10 Fenchurch Avenue, London
Active Corporate (14 parents)
Officer
2019-03-04 ~ 2019-08-07
IIF 16 - Director → ME
19
10 Fenchurch Avenue, London
Active Corporate (13 parents)
Officer
2019-03-04 ~ 2019-08-07
IIF 20 - Director → ME
20
10 Fenchurch Avenue, London
Active Corporate (13 parents)
Officer
2019-03-04 ~ 2019-08-07
IIF 15 - Director → ME
21
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents)
Officer
2019-02-01 ~ 2019-06-30
IIF 19 - Director → ME
22
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2019-02-01 ~ 2019-06-30
IIF 18 - Director → ME