PRUDENTIAL FIVE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PRUDENTIAL FIVE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PRUDENTIAL FIVE LIMITED was incorporated 34 years ago on 01/12/1989 and has the registered number: 02448340. The accounts status is DORMANT.

PRUDENTIAL FIVE LIMITED - BIRMINGHAM

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-11-20 CURRENT
KIERAN JOSEPH DEVLIN Nov 1966 Irish Director 2016-11-18 CURRENT
MR PETER BRIAN PATTERSON May 1945 Canadian Director 1991-06-04 UNTIL 1996-10-01 RESIGNED
PAUL RICHARD MERREY Dec 1972 British Director 2007-11-26 UNTIL 2010-08-31 RESIGNED
MICHAEL JOHN HARRIS Mar 1949 British Director 1999-10-29 UNTIL 2005-05-16 RESIGNED
STUART MCADAM Mar 1952 British Director 1994-08-17 UNTIL 1996-10-01 RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 1995-12-31 UNTIL 1996-11-30 RESIGNED
MR DAVID CHARLES MARTIN Dec 1956 British Director 2007-11-26 UNTIL 2019-11-19 RESIGNED
MR ROBERTO GONZALES MENDOZA Sep 1945 American Director 2000-05-10 UNTIL 2006-02-28 RESIGNED
JOHN LOCK Jul 1930 British Director RESIGNED
CHARLES ROBERT LOWE Jun 1958 British Director 1996-12-02 UNTIL 1999-04-01 RESIGNED
MICHAEL STEPHEN HARVEY Jul 1940 British Director RESIGNED
MR PAUL DAVID HAWKSWORTH Jun 1934 American Director 1991-06-04 UNTIL 1993-08-31 RESIGNED
MR DAVID CHARLES HIGGINS Oct 1954 British Director 2007-05-01 UNTIL 2007-11-26 RESIGNED
MARK JAMES ST JOHN NANCARROW Aug 1960 British Director 2003-09-26 UNTIL 2006-11-23 RESIGNED
MR DEREK ALAN HIGGS Apr 1944 British Director 1999-03-31 UNTIL 1999-10-28 RESIGNED
IAN DAVID KERR Aug 1955 British Director 2006-11-20 UNTIL 2007-05-01 RESIGNED
DR MICHAEL JOHN LAWRENCE Oct 1943 British Director RESIGNED
MR DEREK ALAN HIGGS Apr 1944 British Director 2000-05-17 UNTIL 2005-10-05 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2005-05-16 UNTIL 2008-11-20 RESIGNED
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 1996-10-04 UNTIL 1999-03-31 RESIGNED
DAVID GEORGE GREEN Aug 1950 British Secretary 1999-03-31 UNTIL 2000-04-13 RESIGNED
MARCUS DAVID PAUL EZEKIEL Feb 1962 British Secretary 2002-05-28 UNTIL 2005-05-16 RESIGNED
MR IAN FRASER CAMPBELL Secretary RESIGNED
JAMES THOMAS GAUNT BUTLER Dec 1946 Secretary 2000-04-13 UNTIL 2001-12-21 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2001-12-21 UNTIL 2002-05-28 RESIGNED
SIMON JOHN BRATT Mar 1961 British Director 1996-10-01 UNTIL 1999-04-01 RESIGNED
JOHN ENGESTROM Feb 1942 Swedish Director 1992-07-01 UNTIL 1996-10-01 RESIGNED
RICHARD DELBRIDGE May 1942 British Director 2000-05-10 UNTIL 2003-12-31 RESIGNED
SIR PETER JOHN DAVIS Dec 1941 British Director 1999-03-31 UNTIL 2000-01-26 RESIGNED
MR DEREK JOHN COUNCELL Sep 1937 British Director 1996-10-01 UNTIL 1997-10-20 RESIGNED
KIERAN MARK COLEMAN Apr 1969 Irish Director 2006-02-28 UNTIL 2006-12-15 RESIGNED
MS STACEY LEE CARTWRIGHT Nov 1963 British Director 2000-01-26 UNTIL 2003-09-26 RESIGNED
PASCAL CAGNI Oct 1961 France Director 2003-04-29 UNTIL 2006-02-28 RESIGNED
MR STEPHEN ROBERT BRUCE FRANCE Feb 1936 Australian Director 1991-06-04 UNTIL 1993-12-01 RESIGNED
MICHAEL BANNISTER BROWN Jul 1931 British Director RESIGNED
RICHARD MARK BREWSTER May 1956 British Director 1992-04-01 UNTIL 1996-10-01 RESIGNED
SIMON JOHN BRATT Mar 1961 British Director 1995-12-31 UNTIL 1996-10-01 RESIGNED
MR MARK GEOFFREY MORBEY Mar 1959 British Director 2007-11-26 UNTIL 2016-11-18 RESIGNED
MR JONATHAN WILLIAM BLOOMER Mar 1954 British Director 1999-03-31 UNTIL 2005-05-05 RESIGNED
KEITH LEONARD BEDELL-PEARCE Mar 1946 British Director 1997-10-17 UNTIL 1999-10-28 RESIGNED
RONALD SANDFORD BAIRD Dec 1939 British Director 2003-10-21 UNTIL 2007-05-01 RESIGNED
MR JOHN OLIVER AUSTIN Jun 1935 British Director RESIGNED
HANS-ERIK FOLKE ANDERSSON Aug 1950 Swedish Director 1993-01-01 UNTIL 1996-10-01 RESIGNED
PHILIP ARTHUR JOHN BROADLEY Jan 1961 British Director 2005-05-16 UNTIL 2006-09-27 RESIGNED
MR PAUL ROBERT GRATTON Nov 1959 British Director 2000-01-26 UNTIL 2006-01-30 RESIGNED
DAVID COLIN DOYLE Feb 1966 Australian Director 2003-10-10 UNTIL 2005-05-16 RESIGNED
MR ANTHONY HART Mar 1931 South African Director 1991-06-04 UNTIL 1992-10-31 RESIGNED
MR KEVIN MELVILLE PAGE Aug 1969 British Director 2007-11-26 UNTIL 2008-10-21 RESIGNED
MICHAEL GEORGE NEWMARCH May 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prudential Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED LONDON Dissolved... FULL 65110 - Life insurance
PRUDENTIAL CORPORATION HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANNOVER SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PRUDENTIAL AFRICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL PROPERTY HOLDING LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
CATLIN UNDERWRITING LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CANADA SQUARE OPERATIONS LIMITED LONDON Active FULL 64191 - Banks
M&G PROPERTIES (CHELTENHAM) LIMITED GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRESCO INTERNATIONAL LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CHUBB MARKET COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
HYDE HOLDCO1 LIMITED BIRMINGHAM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
EJS PARTNERS LIMITED LYDDEN ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
PRUDENTIAL (US HOLDCO 1) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL US LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OLD SCOTTISH COMPANY LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRUDENTIAL HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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