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 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.
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 |