PRUDENTIAL HOLBORN LIFE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PRUDENTIAL HOLBORN LIFE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
PRUDENTIAL HOLBORN LIFE LIMITED was incorporated 60 years ago on 25/02/1964 and has the registered number: 00793051. The accounts status is FULL and accounts are next due on 31/03/2023.

PRUDENTIAL HOLBORN LIFE LIMITED - BIRMINGHAM

This company is listed in the following categories:
65201 - Life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2022 26/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-10-04 CURRENT
MR SEAN ANDREW FITZGERALD Jan 1965 British Director 2019-05-31 CURRENT
JOHN WARBURTON Apr 1959 British Director 2013-08-20 UNTIL 2017-09-22 RESIGNED
VANESSA FRANCES RUPAREL Nov 1969 British Secretary 1999-12-17 UNTIL 2001-02-05 RESIGNED
TIMOTHY JAMES WILLIAM TOOKEY Jul 1962 British Director 2002-09-02 UNTIL 2003-08-01 RESIGNED
GAVIN MACNEIL STEWART Dec 1959 British Director 1999-06-22 UNTIL 1999-12-17 RESIGNED
MORAG HELEN SHEPPARD Jun 1955 British Director 2007-01-22 UNTIL 2008-03-31 RESIGNED
MR JAMES WHITE JACK Jan 1951 British Director 1998-05-13 UNTIL 2000-12-12 RESIGNED
WILLIAM JOHN ROBERTSON Oct 1953 British Director 1998-11-11 UNTIL 1999-06-30 RESIGNED
MR GARY PAUL JOHN SHAUGHNESSY Feb 1966 British Director 2008-02-21 UNTIL 2008-09-25 RESIGNED
TREVOR KEITH PULLEN Nov 1948 British Director RESIGNED
MS JENNIFER ANNE OWENS Dec 1970 British Director 2018-06-26 UNTIL 2022-11-30 RESIGNED
MR FINBAR ANTHONY O'DWYER May 1971 Irish Director 2009-01-05 UNTIL 2013-05-24 RESIGNED
MR KELVIN NUNN Dec 1957 British Director 2010-04-07 UNTIL 2013-08-23 RESIGNED
ROY MACDONALD NICOLSON Jun 1944 British Director 1998-11-11 UNTIL 2000-12-12 RESIGNED
MR MICHAEL JOHN MOORES Aug 1956 British Director 2000-12-12 UNTIL 2002-09-02 RESIGNED
ANGUS JOHN ROBERTSON Aug 1953 British Director 1999-06-30 UNTIL 2000-12-12 RESIGNED
GREGORY MARK WOOD Jul 1953 British Director 2001-10-31 UNTIL 2003-07-29 RESIGNED
ROBERT WALKER Dec 1959 British Secretary RESIGNED
ROBERT WALKER Dec 1959 British Secretary 2001-02-05 UNTIL 2001-10-31 RESIGNED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-10-31 UNTIL 2019-10-04 RESIGNED
IAN BOTHAMLEY Aug 1974 British Director 2022-12-08 UNTIL 2023-12-04 RESIGNED
MRS ROSEMARY HARRIS Jan 1958 British Director 2006-10-30 UNTIL 2007-02-02 RESIGNED
DAVID CHARLES IAN HARDING Jan 1956 British Director 1999-12-17 UNTIL 2000-06-30 RESIGNED
MR PETER NICHOLAS HANBY Sep 1949 English Director 1994-04-25 UNTIL 1996-12-30 RESIGNED
RICHARD CHARLES EVERETT Apr 1965 British Director 2003-07-29 UNTIL 2006-05-19 RESIGNED
JOHN KENNETH ELBOURNE Dec 1944 British Director 1997-03-27 UNTIL 1998-11-11 RESIGNED
MR JEREMY SPENCER DEEKS May 1970 British Director 2014-01-13 UNTIL 2018-03-30 RESIGNED
MR ALAN RONALD COOK Sep 1953 British Director 2000-12-12 UNTIL 2002-06-28 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 1996-12-30 UNTIL 1998-05-06 RESIGNED
RICHARD WEBSTER Dec 1974 British Director 2018-06-26 UNTIL 2019-05-31 RESIGNED
MR NEIL ANTHONY BERKETT Sep 1955 New Zealander Director 2002-07-01 UNTIL 2003-06-20 RESIGNED
MR DAVID JOHN BELSHAM Dec 1959 British Director 2000-12-12 UNTIL 2014-07-07 RESIGNED
KEITH LEONARD BEDELL-PEARCE Mar 1946 British Director RESIGNED
ANTHONY SIMON ECHALAZ ALLEN Jan 1957 British Director 2008-02-29 UNTIL 2009-12-31 RESIGNED
MR BRIAN HURD Aug 1962 British Director 2004-08-04 UNTIL 2006-11-02 RESIGNED
MR JAMES WHITE JACK Jan 1951 British Director 2003-07-29 UNTIL 2004-07-30 RESIGNED
MR MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES Aug 1964 British Director 2017-10-09 UNTIL 2019-02-20 RESIGNED
MR JAMES CHARLES MITCHELL Aug 1940 British Director 1998-11-11 UNTIL 1999-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Prudential Assurance Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PRUDENTIAL GP LIMITED STIRLING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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