---
title: "CRIBBS MALL NOMINEE (1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8733f1e0-07c5-58cc-8eba-9ef107cebfac
json: https://whiteintel.dev/api/public/dossier/8733f1e0-07c5-58cc-8eba-9ef107cebfac
identifier: oo:GB-COH-05312716
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRIBBS MALL NOMINEE (1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05312716`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8733f1e0-07c5-58cc-8eba-9ef107cebfac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8733f1e0-07c5-58cc-8eba-9ef107cebfac  

## Ownership & control

### Owners / controllers

- **THE PRUDENTIAL ASSURANCE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e83ec7c8-1857-5586-816b-3c3362528c2b
- **THE PRUDENTIAL ASSURANCE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e83ec7c8-1857-5586-816b-3c3362528c2b

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05312716`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-12-14
- **Registered office:** 10 Fenchurch Avenue, London, EC3M 5AG
- **SIC:** 82990

### Officers

- M&G MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2006-02-01
- HARWOOD, Richard James — director · British · appointed 2025-10-21
- TIDY, Robert James — director · British · appointed 2020-06-05
- LANDER, Clive — secretary · British · appointed 2005-03-07 · resigned 2005-03-15
- MOLLOY, Fiona Jane — secretary · British · appointed 2005-03-15 · resigned 2006-01-13
- SISEC LIMITED — corporate nominee secretary · appointed 2004-12-14 · resigned 2005-03-04
- BEST, Peter Richard — director · British · appointed 2005-03-14 · resigned 2005-03-15
- DUXBURY, John Mark — director · British · appointed 2017-02-23 · resigned 2025-10-21
- HANKIN, Trevor John — director · British · appointed 2006-01-25 · resigned 2020-06-05
- KING, Simon Charles Armstrong — director · British · appointed 2005-03-04 · resigned 2005-03-15
- MOGFORD, Robert Charles — director · British · appointed 2009-02-24 · resigned 2020-12-18
- O'BOYLE, Richard Antony — director · British · appointed 2005-03-11 · resigned 2005-03-15
- TAYLOR, Christopher Mark — director · British · appointed 2005-03-04 · resigned 2006-01-25
- WYTHE, John Michael — director · British · appointed 2005-03-04 · resigned 2009-02-24
- LOVITING LIMITED — corporate nominee director · appointed 2004-12-14 · resigned 2005-03-04
- M&G REAL ESTATE LIMITED — corporate director · appointed 2005-08-23 · resigned 2017-02-23
- SERJEANTS' INN NOMINEES LIMITED — corporate nominee director · appointed 2004-12-14 · resigned 2005-03-04

### Beneficial owners (Persons with Significant Control)

- [The Prudential Assurance Company Limited](https://whiteintel.dev/entity/e83ec7c8-1857-5586-816b-3c3362528c2b) — 75–100% shares · corporate PSC · England & Wales — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05312716
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05312716

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CRIBBS MALL NOMINEE (1) LIMITED** — https://whiteintel.dev/entity/8733f1e0-07c5-58cc-8eba-9ef107cebfac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRIBBS MALL NOMINEE (1) LIMITED**. Human view: https://whiteintel.dev/entity/8733f1e0-07c5-58cc-8eba-9ef107cebfac · Structured JSON: https://whiteintel.dev/api/public/dossier/8733f1e0-07c5-58cc-8eba-9ef107cebfac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._