EX-99.26 6 organizationalchart.htm ORGANIZATIONAL CHART Exhibit




Restricted Securities ~ Jackson Affiliates List

(Updated as of July 11, 2016 by Jackson’s Legal Department)

Company
State of Organization
Control/Ownership
Allied Life Brokerage Agency, Inc.
Iowa
100% Jackson National Life Insurance Company
BOCI - Prudential Asset Management Limited
Hong Kong
36% Prudential Corporation Holdings Limited
BOCI - Prudential Trustee Limited
Hong Kong
36% Prudential Corporation Holdings Limited
Brooke (Holdco1) Inc.
Delaware
100% Prudential (US Holdco 1) Limited
Brooke Holdings LLC
Delaware
100% (Brooke Holdco 1) Inc.
Brooke Holdings (UK) (In liquidation)
England
100% Prudential Group Holdings Limited
Brooke Life Insurance Company
Michigan
100% Brooke Holdings LLC
Calvin F1 GP Limited
Scotland
100% M&G Limited
Calvin F2 GP Limited
Scotland
100% M&G Limited
Canada Property (Trustee) No 1 Limited
Jersey
100% Canada Property Holdings Limited
Canada Property Holdings Limited
England
100% M&G Limited
CIMPL Pty Limited (In liquidation)
Australia
100% PPM Capital (Holdings) Limited
CITIC Prudential Life Insurance Company Limited
China
50% Prudential Corporation Holdings Limited
CITIC-CP Asset Management Co., Ltd.
China
55% CITIC-Prudential Fund Management Company Limited
CITIC - Prudential Fund Management Company Limited
China
49% Prudential Corporation Holdings Limited
Curian Capital, LLC
Michigan
100% Jackson National Life Insurance Company
Curian Clearing LLC
Michigan
100% Jackson National Life Insurance Company
Eastspring Al-Wara Investments Berhad
Malaysia
100% Prudential Corporation Holdings Limited
Eastspring Asset Management Korea Co. Ltd.
Korea
100% Prudential Corporation Holdings Limited
Eastspring Investments (Hong Kong) Limited
Hong Kong
100% Prudential Corporation Holdings Limited
Eastspring Investments (Luxembourg) S.A.
Luxembourg
 100% Prudential Holdings Limited
Eastspring Investments (Singapore) Limited
Singapore
100% Prudential Singapore Holdings Pte. Limited
Eastspring Investments Berhad
Malaysia
100% Prudential Corporation Holdings Limited
Eastspring Investments Fund Management Limited Liability Company
Vietnam
100% Prudential Vietnam Assurance Private Ltd
Eastspring Investments Incorporated
Delaware
100% Prudential Holdings Limited
Eastspring Investments Limited
Japan
100% Prudential Corporation Holdings Limited
Eastspring Investments Limited
United Arab Emirates
100% Prudential Corporation Holdings Limited
Eastspring Securities Investment Trust Co. Ltd.
Taiwan
99.54% Prudential Corporation Holdings Limited
Eastspring Investments Services Pte. Ltd.
Singapore
100% Prudential Singapore Holdings Pte. Limited
Falan GP Limited
Scotland
100% M&G Limited
First Dakota, Inc.
North Dakota
100% IFC Holdings, Inc.
Furnival Insurance Company PCC Limited*
Guernsey
100% Prudential Group Holdings Limited





GS Twenty Two Limited
England
100% Prudential Group Holdings Limited
Geoffrey Snushall Limited* (In liquidation)
England
100% Snushalls Team Limited (In liquidation)
Genny GP Limited
Scotland
100% M&G Limited
Gerlach GP Limited
Scotland
100% M&G Limited
Hermitage Management, LLC
Michigan
100% Jackson National Life Insurance Company
Holborn Bars Nominees Limited
England
100% M&G Investment Management Limited
Holborn Finance Holding Company (In liquidation)
England
100% Prudential Group Holdings Limited
Holtwood Limited
Isle of Man
100% Prudential Property Holding Limited
Hyde Holdco 1 Limited
England
100% Prudential Group Holdings Limited
ICICI Prudential Asset Management Company Limited
India
49% Prudential Corporation Holdings Limited
ICICI Prudential Life Insurance Company Limited
India
 25.89% Prudential Corporation Holdings Limited
ICICI Prudential Pension Funds Management Company Ltd.
India
100% ICICI Prudential Life Insurance Company Limited
ICICI Prudential Trust Limited
India
49% Prudential Corporation Holdings Limited
IFC Holdings, Inc.d/b/a INVEST Financial Corporation
Delaware
100% National Planning Holdings Inc.
Infracapital ABP GP Limited
Scotland
100% M&G Limited
Infracapital (Bio) GP Limited
Scotland
100% M&G Limited
Infracapital CI II Limited
Scotland
100% M&G Limited
Infracapital DF II GP LLP
Scotland
60% Infracapital DF II Limited
40% Infracapital F2 GP2 Limited
Infracapital DF II Limited
Scotland
100% M&G Limited
Infracapital (GC) GP Limited
Scotland
100% M&G Limited
Infracapital Employee Feeder GP 1 LLP
Scotland
40% Infracapital F1 GP2 Limited
60% Infracapital GP Limited
Infracapital Employee Feeder GP 2 LLP
Scotland
60% Infracapital F2 GP1Limited
40% Infracapital F2 GP 2 Limited
Infracapital Employee Feeder GP Limited
Scotland
100% M&G Limited
Infracapital F1 GP2 Limited
England
100% M&G Limited
Infracapital F2 GP1 Limited
England
100% M&G Limited
Infracapital F2 GP2 Limited
England
100% M&G Limited
Infracapital GP 1 LLP
England
60% Infracapital GP Limited
40% Infracapital F1 GP2 Limited
Infracapital GP 2 LLP
England
60% Infracapital GP II Limited
40% Infracapital F2 GP2 Limited
Infracapital GP II Limited
England
100% M&G Limited
Infracapital GP Limited
England
100% M&G Limited
Infracapital Greenfield Partners 1 GP 1 Limited
England
100% M&G Limited
Infracapital Greenfield Partners 2 GP 2 Limited
England
100% M&G Limited
Infracapital Long Term Income Partners GP 1 Limited
England
100% M&G Limited
Infracapital Long Term Income Partners GP 2 Limited
England
100% M&G Limited





Infracapital Nominees Limited
England
100% M&G Limited
Infracapital Sisu GP Limited
Scotland
100% M&G Limited
Infracapital SLP II GP LLP
Scotland
60% Infracapital CI II Limited
40% Infracapital F2 GP2 Limited
Infracapital SLP Limited
England
100% M&G Limited
Infracapital (TLSB) GP Limited
Scotland
100% M&G Limited
Innisfree M&G PPP LLP
England
35% M&G IMPPP1 Limited
INVEST Financial Corporation Insurance Agency Inc. of Delaware
Delaware
100% IFC Holdings, Inc. d/b/a INVEST Financial Corporation
INVEST Financial Corporation Insurance Agency Inc. of Illinois
Illinois
100% INVEST Financial Corporation Insurance Agency Inc. of Delaware
INVEST Financial Corporation Insurance Agency Inc. of Maryland (In liquidation)
Maryland
100% INVEST Financial Corporation Insurance Agency Inc. of Delaware
Investment Centers of America, Inc.
North Dakota
100% IFC Holdings, Inc.
Jackson National Asset Management, LLC
Michigan
100% Jackson National Life Insurance Company
Jackson National Life (Bermuda) Ltd.
Bermuda
100% Jackson National Life Insurance Company
Jackson National Life Distributors LLC
Delaware
100% Jackson National Life Insurance Company
Jackson National Life Insurance Company
Michigan
100% Brooke Life Insurance Company
Jackson National Life Insurance Company of New York
New York
100% Jackson National Life Insurance Company
Livicos Limited
Ireland
100% Prudential Property Holding Limited
M&G (Guernsey) Limited
Guernsey
100% M&G Limited
M&G Alternatives Investment Management Limited
England
100% M&G Limited
M&G Financial Services Limited
England
100% M&G Limited
M&G Founders 1 Limited
England
100% M&G Limited
M&G General Partner Inc.
Cayman Islands
100% M&G Limited
M&G Group Limited
England
100% Prudential plc
M&G IMPPP 1 Limited
England
100% M&G Limited
M&G International Investments Limited
England
100% M&G Limited
M&G International Investments Nominees Limited
England
100% M&G Limited
M&G International Investments Switzerland AG
Switzerland
100% M&G International Investments Limited
M&G Investments (Japan)
Tokyo
100% M&G International Investments Limited
M&G Investments (Hong Kong) Limited
Hong Kong
100% M&G Limited
M&G Investments (Singapore) Pte. Ltd.
Singapore
100% M&G Limited
M&G Investment Management Limited
England
100% M&G Limited
M&G Limited
England
100% M&G Group Limited
M&G Management Services Limited
England
100% M&G Limited
M&G Nominees Limited
England
100% M&G Limited
M&G Platform Nominees Ltd
England
100% M&G Limited
M&G Real Estate Asia Holding Company Pte. Ltd
Singapore
67% M&G Real Estate Limited
33% Prudential Singapore Holdings Pte. Ltd.
M&G Real Estate Asia PTE Ltd.
Singapore
100% M&G Real Estate Asia Holding Company Pte. Ltd.
M&G Real Estate Funds Management S.a.r.l
Luxembourg
100% M&G Real Estate Limited





M&G Real Estate Japan Co. Ltd.
Japan
100% M&G Real Estate Asia Holding Company PTE Ltd.
M&G Real Estate Limited
England
100% M&G Limited
M&G Real Estate Korea Co. Ltd.
Korea
100% M&G Real Estate Asia PTE Ltd.
M&G Real Estate (Luxembourg) S.A.
Luxembourg
100% M&G Real Estate Limited
M&G RE Swedish Filial
Sweden
100% M&G Real Estate Limited
M&G RED Employee Feeder GP Limited
Scotland
100% M&G Limited
M&G RED GP Limited
Guernsey
100% M&G Limited
M&G RED II Employee Feeder GP Limited
Scotland
100% M&G Limited
M&G RED II GP Limited
Guernsey
100% M&G Limited
M&G RED II SLP GP Limited
Scotland
100% M&G Limited
M&G RED III Employee Feeder GP Limited
Scotland
100% M&G Limited
M&G RED III GP Limited
Guernsey
100% M&G Limited
M&G RED III SLP GP Limited
Scotland
100% M&G Limited
M&G RED SLP GP Limited
Scotland
100% M&G Limited
M&G RPF GP Limited
England
100% M&G Real Estate Limited
M&G RPF Nominee 1 Limited
England
100% M&G RPF GP Limited
M&G RPF Nominee 2 Limited
England
100% M&G RPF GP Limited
M&G SIF Management Company (Ireland) Limited
Ireland
100% M&G Limited
M&G Securities Limited
England
100% M&G Limited
M&G UK Property GP Limited
England
100% M&G Real Estate Limited
M&G UK Property Nominee 1 Limited
England
100% M&G UK Property GP Limited
M&G UK Property Nominee 2 Limited
England
100% M &G UK Property GP Limited
M&G UKCF II GP Limited
England
100% M&G Limited
MM&S (2375) Limited (In liquidation)
Scotland
100% The Prudential Assurance Company Limited
Manhattan Property Finance Company Limited
Gibraltar
100% Prudential Africa Holdings Limited
Mission Plans of America, Inc.
Texas
100% Jackson National Life Insurance Company
National Planning Corporation
Delaware
100% National Planning Holdings, Inc.
National Planning Holdings, Inc.
Delaware
100% Brooke Holdings LLC
North Sathorn Holdings Company Limited
Thailand
100% Prudential Corporation Holdings Limited
Nova Sepadu Sdn Bhd
Malaysia
100% Sri Han Suria Sdn Berhad
PCA IP Services Limited
Hong Kong
100% Prudential Corporation Holdings Limited
PCA Life Assurance Co. Ltd.
Taiwan
99.79% Prudential Corporation Holdings Limited
PCA Life Insurance Company, Ltd. (Korea)
Korea
100% Prudential Corporation Holdings Limited
PCA Reinsurance Co. Ltd.
Malaysia
100% Prudential Holdings Limited
PGDS (UK One) Limited
England
100% Prudential Group Holdings Limited
PGDS (US One) LLC
Delaware
100% Jackson National Life Insurance Company
PPM America, Inc.
Delaware
100% PPM Holdings, Inc.
PPM Capital (Holdings) Limited
England
100% M&G Limited
PPM Finance, Inc.
Delaware
100% PPM Holdings, Inc.
PPM Holdings, Inc.
Delaware
100% Brooke Holdings LLC





PPM Managers GP Limited
Scotland
100% M&G Limited
PPM Ventures (Asia) Limited (In liquidation)
Hong Kong
100% PPM Capital (Holdings) Limited
PPMC First Nominees Limited
England
100% The Prudential Assurance Company Limited
PPS Five Limited (In liquidation)
England
100% Reeds Rains Prudential Limited (In liquidation)
PPS Nine Limited (In liquidation)
England
100% Prudential Property Services Limited
PPS Twelve Limited (In liquidation)
England
100% Prudential Property Services Limited
PT Eastspring Investments Indonesia
Indonesia
99% Eastspring Investments (Hong Kong) Limited; 1% PT Prudential Life Assurance
PT Prudential Life Assurance
Indonesia
94.62% Prudential Corporation Holdings Limited
PVFC Financial Limited
Hong Kong
100% Prudential Corporation Asia Limited
PVM Partnerships Limited
England
100% The Prudential Assurance Company Limited
Pacus (UK) Limited
England
100% The Prudential Assurance Company Limited
Park Avenue (Singapore Two) (In liquidation)
Gibraltar
100% Prudential Group Holdings Limited
Professional Life Assurance Limited
Zambia
100% Prudential Group Holdings Limited
Pru Life Insurance Corporation of UK
Philippines
100% Prudential Corporation Holdings Limited
Prudence Foundation Limited
Hong Kong
100% Prudential Corporation Holdings Limited
Prudential (Cambodia) Life Assurance Plc
Cambodia
100% Prudential Corporation Holdings Limited
Prudential (Gibraltar) Limited (In liquidation)
Gibraltar
100% Prudential Group Holdings Limited
Prudential (Namibia) Unit Trusts Limited
Namibia
93% Prudential Portfolio Managers (Namibia) (Pty) Limited
Prudential (Netherlands One) Limited (In liquidation)
England
100% Prudential Group Holdings Limited
Prudential (Netherlands) BV (In liquidation)
Netherlands
100% Prudential Group Holdings Limited
Prudential (US Holdco 1) Limited
England
100% Prudential plc
Prudential / M&G UKCF GP Limited
England
100% M&G Limited
Prudential Africa Holdings Limited
England
100% Prudential Group Holdings Limited
Prudential Africa Services Limited
Kenya
100% Prudential Africa Holdings Limited
Prudential Annuities Limited (In Liquidation)
England
100% The Prudential Assurance Company Limited
Prudential Assurance Company Limited
England
100% Prudential plc
Prudential Assurance Company Singapore (Pte) Limited
Singapore
100% Prudential Singapore Holdings Pte Limited
Prudential Assurance Malaysia Berhad
Malaysia
100% Sri Han Suria Sdn Berhad
Prudential Assurance Uganda Limited
Uganda
100% Prudential Africa Holdings Limited
Prudential Australia One Limited (In liquidation)
England
100% Prudential Group Holdings Limited
Prudential BSN Takaful Berhad
Malaysia
49% Prudential Corporation Holdings Limited
51% BSN (JV Partner)
Prudential Capital (Singapore) Pte. Ltd.
Singapore
100% Prudential Capital Holding Company Ltd.
Prudential Capital Holding Company Limited
England
100% Prudential plc
Prudential Capital PLC
England
100% Prudential Capital Holding Company Limited
Prudential Corporate Pensions Trustee Limited
England
100% The Prudential Assurance Company Limited
Prudential Corporation Asia Limited
Hong Kong
100% Prudential plc
Prudential Corporation Australasia Holdings Pty Limited
Australia
100% Prudential Group Holdings Limited
Prudential plc
England
Publicly Traded





Prudential Corporation Holdings Limited
England
100% Prudential Holdings Limited
Prudential Distribution Limited
Scotland
100% Prudential Financial Services Limited
Prudential Equity Release Mortgages Limited
England
100% Prudential Retirement Income Limited
Prudential Europe Assurance Holdings Limited (In liquidation)
Scotland
100% MM&S (2375) Limited (In liquidation)
Prudential Financial Planning Limited
England
100% Prudential Financial Services Limited
Prudential Financial Services Limited
England
100% Prudential plc
Prudential Five Limited
England
100% Prudential Group Holdings Limited
Prudential GP Limited
Scotland
100% M&G Limited
Prudential General Insurance Hong Kong Limited
Hong Kong
100% The Prudential Assurance Company Limited
Prudential Greenfield GP1 Limited
England
100% M&G Limited
Prudential Greenfield GP2 Limited
England
100% M&G Limited
Prudential Greenfield GP LLP
England
50% Prudential Greenfield GP1 Limited
50% Prudential Greenfield GP2 Limited
Prudential Greenfield SLP GP LLP
Scotland
50% Prudential Greenfield GP1 Limited
50% Prudential Greenfield GP2 Limited
Prudential Group Holdings Limited
England
100% Prudential plc
Prudential Group Pensions Limited
England
100% Prudential Financial Services Limited
Prudential Group Secretarial Services Limited
England
100% Prudential Group Holdings Limited
Prudential Holborn Life Limited
England
100% The Prudential Assurance Company Limited
Prudential Holdings Limited
Scotland
100% Prudential Corporation Asia Limited
Prudential Hong Kong Limited
Hong Kong
100% The Prudential Assurance Company Limited
Prudential IP Services Limited
England
100% Prudential Group Holdings Limited
Prudential International Assurance plc
Ireland
100% Prudential Assurance Company Limited
Prudential International Management Services Limited
Ireland
100% Prudential Assurance Company Limited
Prudential International Staff Pensions Limited
England
100% Prudential Group Holdings Limited
Prudential Investment Managers (South Africa) (Pty) Ltd
South Africa
100% Prudential Portfolio Managers (South Africa) (Pty) Limited
Prudential Lalondes Limited (In liquidation)
England
100% Prudential Property Services Limited
Prudential Life Assurance (Lao) Company Ltd
Laos
99.99% Prudential Corporation Holdings Ltd
0.01% Prudential Holdings Limited
Prudential Life Assurance (Thailand) Public Company Limited
Thailand
51.21% Staple Limited
48.72% Prudential Corporation Holdings Limited
0.07% Others
Prudential Life Assurance Kenya Limited
Kenya
100% Prudential Africa Holdings Limited
Prudential Life Insurance Ghana Limited
Ghana
100% Prudential Africa Holdings Limited
Prudential Lifetime Mortgages Limited
Scotland
100% The Prudential Assurance Company Limited
Prudential Pensions Limited
England
100% The Prudential Assurance Company Limited
Prudential Polska sp. z.o.o
Poland
100% Prudential Financial Services Limited
Prudential Portfolio Management Group Limited
England
100% Prudential Group Holdings Limited
Prudential Portfolio Managers (Namibia) (Pty) Limited
Namibia
75% Prudential Portfolio Managers (South Africa) (Pty) Limited





Prudential Portfolio Managers (South Africa) (Pty) Limited
South Africa
49.99% M&G Limited
Prudential Portfolio Managers (South Africa) Life Limited
South Africa
99.4% Prudential Portfolio Managers (South Africa) (Pty) Limited
Prudential Portfolio Managers Unit Trusts Limited
South Africa
94% Prudential Portfolio Managers (South Africa) (Pty) Limited
Prudential Process Management Services India Private Limited
India
99.97% Prudential Corporation Holdings Limited
0.03% Prudential UK Services Limited
Prudential Property Holding Limited
England
100% Prudential Group Holdings Limited
Prudential Properties Trusty Pty Limited
Australia
100% The Prudential Assurance Company Limited
Prudential Property Investment Managers Limited
England
100% M&G Real Estate Limited
Prudential Property Services (Bristol) Limited (In liquidation)
England
100% Prudential Property Services Limited
Prudential Property Services Limited
England
100% Prudential plc
Prudential Real Estate Investments 1 Limited
England
100% Prudential Retirement Income Limited
Prudential Real Estate Investments 2 Limited
England
100% The Prudential Assurance Company Limited
Prudential Real Estate Investments 3 Limited
England
100% The Prudential Assurance Company Limited
Prudential Retirement Income Limited
Scotland
100% The Prudential Assurance Company Limited
Prudential Services Asia Sdn Bhd
Malaysia
100% Prudential Corporation Holdings Limited
Prudential Services Limited
England
100% Prudential Group Holdings Limited
Prudential Services Singapore Pte Limited
Singapore
100% Prudential Singapore Holdings Pte Limited
Prudential Singapore Holdings Pte Limited
Singapore
100% Prudential Corporation Holdings Limited
Prudential Staff Pensions Limited
England
100% Prudential Group Holdings Limited
Prudential Trustee Company Limited
England
100% M&G Limited
Prudential UK Services Limited
Scotland
100% Prudential Financial Services Limited
Prudential US Limited
England
100% Prudential plc
Prudential Unit Trusts Limited
England
100% M&G Limited
Prudential Vietnam Assurance Private Limited
Vietnam
100% Prudential Corporation Holdings Limited
Prudential Vietnam Finance Company Limited
Vietnam
100% Prudential Holborn Life Limited
Prutec Limited
England
100% The Prudential Assurance Company Limited
REALIC of Jacksonville Plans, Inc.
Texas
100% Jackson National Life Insurance Company
Reeds Rain Prudential Limited (In liquidation)
England
100% Prudential Property Services Limited
ROP, Inc.
Delaware
100% Jackson National Life Insurance Company
Rift GP 1 Limited
Scotland
100% M&G Limited
Rift GP 2 Limited
Scotland
100% M&G Limited
SII Investments, Inc.
Wisconsin
100% National Planning Holdings, Inc.
ScotAm Pension Trustees Limited
Scotland
100% Prudential Financial Services Limited
Scottish Amicable Finance plc
Scotland
100% The Prudential Assurance Company Limited
Scottish Amicable ISA Managers Limited (In liquidation)
Scotland
100% The Prudential Assurance Company Limited
Scottish Amicable Life Assurance Society
Scotland
100% The Prudential Assurance Company Limited
Scottish Amicable PEP and ISA Nominees Limited (In liquidation)
Scotland
100% Scottish Amicable Life Assurance Society
Snushalls Team Limited (In liquidation)
England
100% Prudential Property Services Limited
Squire Reassurance Company LLC
Michigan
100% Jackson National Life Insurance Company
Squire Capital I LLC
Michigan
100% Jackson National Life Insurance Company





Squire Capital II LLC
Michigan
100% Jackson National Life Insurance Company
Sri Han Suria Sdn Berhad
Malaysia
51% Prudential Corporation Holdings Limited
Stableview Limited
England
100% M&G Limited
Staple Limited
Thailand
100% Prudential Corporation Holdings Limited
Staple Nominees Limited
England
100% M&G Limited
Thanachart Life Assurance Public Company Limited (In liquidation)
Thailand
100% Prudential Life Assurance (Thailand) Public Company Limited
The First British Fixed Trust Company Limited
England
100% M&G Limited
The Prudential Assurance Company Limited
England
100% Prudential plc
VFL International Life Company SPC, Ltd.
Cayman Islands
100% Jackson National Life Insurance Company