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 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
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 |