1
2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2000-04-18 ~ 2001-04-01IIF 24 - secretary → ME
2
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 ~ 1995-12-30IIF 2 - secretary → ME
3
EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
EGG INSURE LIMITED - 2000-06-19
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2000-01-14 ~ 2000-06-16IIF 12 - secretary → 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 ~ 1998-05-27IIF 23 - secretary → 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
~ 2000-11-23IIF 18 - secretary → ME
6
FLOYDHART LIMITED - 1983-11-11
Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)
Officer
1993-03-03 ~ 1995-08-04IIF 14 - secretary → 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 ~ 1998-05-27IIF 57 - secretary → ME
8
5 Garth Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
9 GBP2024-03-25
Officer
~ 1996-05-15IIF 46 - secretary → ME
9
1 Angel Court, London, EnglandCorporate (4 parents)
Officer
2001-04-19 ~ 2001-10-25IIF 53 - secretary → ME
10
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
Scotia House, Castle Business Park, StirlingCorporate (3 parents)
Officer
1998-10-31 ~ 1999-12-17IIF 5 - secretary → ME
11
GS SEVEN LIMITED - 1997-09-18
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1997-02-17 ~ 1997-03-19IIF 19 - secretary → ME
12
PRUDENTIAL 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, LondonCorporate (9 parents, 3 offsprings)
Officer
~ 1998-10-27IIF 40 - secretary → ME
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 ~ 2000-06-26IIF 42 - secretary → ME
14
PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
10 Fenchurch Avenue, LondonCorporate (6 parents, 13 offsprings)
Officer
2000-04-18 ~ 2001-02-19IIF 55 - secretary → ME
15
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1998-10-31 ~ 2000-01-13IIF 25 - secretary → ME
16
DALYAN LIMITED - 1989-07-14
Communication House, Victoria Avenue, Camberley, SurreyDissolved corporate (2 parents)
Officer
2000-04-18 ~ 2001-04-01IIF 28 - secretary → ME
17
PRUTECH LIMITED - 2006-07-07
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, LondonCorporate (6 parents)
Officer
~ 1997-09-24IIF 51 - secretary → ME
18
PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
1999-10-04 ~ 2000-07-19IIF 36 - secretary → ME
19
PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1997-02-25
Laurence Pountney Hill, LondonDissolved corporate (2 parents)
Officer
1997-08-21 ~ 2002-10-24IIF 13 - secretary → ME
20
10 Fenchurch Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-07-09 ~ 2002-10-24IIF 54 - secretary → ME
21
PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2001-02-05 ~ 2001-10-31IIF 27 - secretary → ME
~ 1999-12-17IIF 8 - secretary → ME
22
PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED - 2007-10-12
CSU SEVEN LIMITED - 1989-03-29
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
~ 1993-03-10IIF 15 - secretary → ME
23
PRUDENTIAL CORPORATION LIMITED - 2014-08-29
PRUDENTIAL LIMITED - 1999-10-01
1 Angel Court, London, EnglandCorporate (7 parents)
Officer
2000-01-14 ~ 2002-10-29IIF 50 - secretary → ME
1993-08-11 ~ 1998-09-25IIF 44 - secretary → ME
24
CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1995-09-06 ~ 1998-11-18IIF 22 - secretary → ME
25
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
CSU SIX LIMITED - 1989-03-14
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
2001-07-02 ~ 2002-07-30IIF 41 - secretary → ME
26
1 Angel Court, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2000-11-14 ~ 2006-01-13IIF 49 - secretary → ME
27
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1998-10-31 ~ 2007-03-07IIF 21 - secretary → ME
28
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, LondonCorporate (4 parents, 9 offsprings)
Officer
~ 1998-02-03IIF 43 - secretary → ME
29
GS THIRTY LIMITED - 2001-10-22
1 Angel Court, London, EnglandCorporate (4 parents, 52 offsprings)
Officer
2001-10-22 ~ 2010-09-30IIF 32 - director → ME
30
VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
2001-02-05 ~ 2001-10-31IIF 52 - secretary → ME
~ 1999-12-17IIF 34 - secretary → ME
31
PRUDENTIAL CREDITOR SERVICES LIMITED - 2004-10-19
GS TWENTY LIMITED - 2000-08-04
1 Angel Court, London, EnglandCorporate (4 parents)
Officer
2001-08-28 ~ 2002-01-28IIF 37 - secretary → ME
32
10 Fenchurch Avenue, LondonCorporate (6 parents, 1 offspring)
Officer
~ 1998-12-22IIF 47 - secretary → ME
33
CSU ONE LIMITED - 2014-05-28
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
~ 2001-12-20IIF 48 - secretary → ME
34
PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
~ 1993-02-12IIF 11 - secretary → ME
35
ELITEMAGIC LIMITED - 1998-03-09
Laurence Pountney Hill, LondonDissolved corporate (2 parents)
Officer
1998-03-09 ~ 2010-09-30IIF 33 - director → ME
36
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1998-11-06 ~ 2000-06-29IIF 3 - secretary → ME
37
CRAIGFORTH SERVICES LIMITED - 2002-12-30
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United KingdomCorporate (6 parents)
Officer
1998-11-18 ~ 1999-12-17IIF 56 - secretary → ME
38
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, LondonCorporate (6 parents)
Officer
~ 1998-10-27IIF 45 - secretary → ME
39
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 ~ 2002-07-01IIF 30 - secretary → ME
40
Laurence Pountney Hill, LondonDissolved corporate (2 parents)
Officer
1997-08-21 ~ 2002-07-01IIF 10 - secretary → ME
41
SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
Craigforth, StirlingDissolved corporate (3 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
1998-10-31 ~ 1999-12-17IIF 7 - secretary → ME
42
MM&S (2353) LIMITED - 1997-01-16
Craigforth, StirlingDissolved corporate (3 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
1997-09-11 ~ 2002-07-01IIF 6 - secretary → ME
43
SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1998-10-31 ~ 1999-12-17IIF 9 - secretary → ME
44
5 Central Way, Kildean Business Park, StirlingCorporate (3 parents)
Officer
1998-10-31 ~ 2000-01-13IIF 38 - secretary → ME
45
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 ~ 2001-10-25IIF 26 - secretary → ME
46
SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1998-10-31 ~ 2000-01-12IIF 29 - secretary → ME
47
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED - 2005-05-17
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
Octagon Point, 5 Cheapside, London, EnglandCorporate (3 parents, 10 offsprings)
Equity (Company account)
202,013 GBP2021-12-31
Officer
1999-12-16 ~ 2000-07-19IIF 35 - secretary → ME
48
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 ~ 1999-05-19IIF 39 - secretary → ME
49
GS ONE LIMITED - 1996-03-15
10 Fenchurch Avenue, London, EnglandCorporate (5 parents)
Officer
1994-12-12 ~ 1996-02-22IIF 17 - secretary → ME
50
10 Fenchurch Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
~ 1999-03-08IIF 31 - secretary → ME
51
10 Fenchurch Avenue, LondonCorporate (10 parents, 74 offsprings)
Officer
2001-07-23 ~ 2006-02-13IIF 16 - secretary → ME
52
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
1997-02-17 ~ 2001-08-23IIF 1 - secretary → ME
53
C/o Mazars, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
2000-04-18 ~ 2001-06-19IIF 20 - secretary → ME
54
GS TWO LIMITED - 1996-03-15
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
1994-12-12 ~ 1996-02-22IIF 4 - secretary → ME