PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Registered Address

The registered address of PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is:

, Laurence Pountney Hill, EC4R 0HH, London,

Appointments

These are the registered company appointments of PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED.

HOLBORN FINANCE HOLDCO 2

Corporate Secretary

ACTIVE

Assigned on 29 Nov 2007

Current time on role 16 years, 3 months, 29 days

HOLBORN DELAWARE LLC

Corporate Secretary

ACTIVE

Assigned on 10 Aug 2007

Current time on role 16 years, 7 months, 18 days

BROOKE LLC

Corporate Secretary

ACTIVE

Assigned on 10 Aug 2007

Current time on role 16 years, 7 months, 18 days

PRUDENTIAL US LIMITED

Corporate Secretary

ACTIVE

Assigned on 28 Nov 2006

Current time on role 17 years, 4 months

PRUDENTIAL (US HOLDCO 1) LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Mar 2006

Current time on role 18 years, 27 days

PRUDENTIAL GROUP HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 15 Nov 2005

Current time on role 18 years, 4 months, 13 days

HYDE HOLDCO 3 LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 Nov 2004

Current time on role 19 years, 4 months, 16 days

PRUDENTIAL FOUR LIMITED

Corporate Secretary

ACTIVE

Assigned on 10 Oct 2003

Current time on role 20 years, 5 months, 18 days

PRUDENTIAL AUSTRALIA HOLDINGS (UK) TWO LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Dec 2002

Current time on role 21 years, 3 months, 24 days

PRUDENTIAL AFRICA HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 29 Oct 2002

Current time on role 21 years, 4 months, 30 days

PPM WORLDWIDE LIMITED

Corporate Secretary

ACTIVE

Assigned on 24 Oct 2002

Current time on role 21 years, 5 months, 4 days

HOLBORN FINANCE HOLDING COMPANY

Corporate Secretary

ACTIVE

Assigned on 15 Oct 2002

Current time on role 21 years, 5 months, 13 days

BROOKE HOLDINGS (UK)

Corporate Secretary

ACTIVE

Assigned on 02 Sep 2002

Current time on role 21 years, 6 months, 26 days

PRUDENTIAL AUSTRALIA ONE LIMITED

Corporate Secretary

ACTIVE

Assigned on 28 Aug 2002

Current time on role 21 years, 7 months

PRUDENTIAL HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 10 Jul 2002

Current time on role 21 years, 8 months, 18 days

PRU-ONE LIMITED

Corporate Secretary

ACTIVE

Assigned on 10 Jul 2002

Current time on role 21 years, 8 months, 18 days

PRUDENTIAL SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 03 Jul 2002

Current time on role 21 years, 8 months, 25 days

PRUVENTURE LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Jul 2002

Current time on role 21 years, 8 months, 27 days

CRAIGFORTH SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 18 Jun 2002

Current time on role 21 years, 9 months, 10 days

PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 Jun 2002

Current time on role 21 years, 9 months, 17 days

SNUSHALLS TEAM LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 Jun 2002

Current time on role 21 years, 9 months, 17 days

PPS NINE LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 Jun 2002

Current time on role 21 years, 9 months, 17 days

PPS FIVE LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 Jun 2002

Current time on role 21 years, 9 months, 17 days

REEDS RAINS PRUDENTIAL LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 Jun 2002

Current time on role 21 years, 9 months, 17 days

PRUDENTIAL LALONDES LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 Jun 2002

Current time on role 21 years, 9 months, 17 days

PPS TWELVE LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 Jun 2002

Current time on role 21 years, 9 months, 17 days

GEOFFREY SNUSHALL LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 Jun 2002

Current time on role 21 years, 9 months, 17 days

PRUDENTIAL QUEST LIMITED

Corporate Secretary

ACTIVE

Assigned on 21 May 2002

Current time on role 21 years, 10 months, 7 days

PRUDENTIAL (NETHERLANDS ONE) LIMITED

Corporate Secretary

ACTIVE

Assigned on 20 May 2002

Current time on role 21 years, 10 months, 8 days

SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED

Corporate Secretary

ACTIVE

Assigned on 02 May 2002

Current time on role 21 years, 10 months, 26 days

PRUDENTIAL INVESTMENTS (UK) LIMITED

Corporate Secretary

ACTIVE

Assigned on 24 Apr 2002

Current time on role 21 years, 11 months, 4 days

MM&S (2375) LIMITED

Corporate Secretary

ACTIVE

Assigned on 08 Apr 2002

Current time on role 21 years, 11 months, 20 days

HYDE HOLDCO1 LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Feb 2002

Current time on role 22 years, 1 month, 1 day

SCOTTISH AMICABLE LIFE LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Feb 2002

Current time on role 22 years, 1 month, 1 day

PRUDENTIAL IP SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 28 Jan 2002

Current time on role 22 years, 2 months


Contains public sector information licensed under the Open Government Licence V3.0.

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