PRUDENTIAL PROPERTY HOLDING LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PRUDENTIAL PROPERTY HOLDING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PRUDENTIAL PROPERTY HOLDING LIMITED was incorporated 34 years ago on 01/12/1989 and has the registered number: 02448342. The accounts status is FULL.
PRUDENTIAL PROPERTY HOLDING LIMITED was incorporated 34 years ago on 01/12/1989 and has the registered number: 02448342. The accounts status is FULL.
PRUDENTIAL PROPERTY HOLDING LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
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 |
|---|---|---|---|---|---|
| MR MARK GEOFFREY MORBEY | Mar 1959 | British | Director | 2007-12-10 | CURRENT |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-12-18 | CURRENT | ||
| PAUL RICHARD MERREY | Dec 1972 | British | Director | 2007-12-10 UNTIL 2010-08-31 | RESIGNED |
| HILARY ANNE LOWE | Secretary | 1999-05-10 UNTIL 2000-03-03 | RESIGNED | ||
| PETER ROBERT RAWSON | May 1943 | British | Secretary | RESIGNED | |
| MISS TRACEY LEE WELLARD | Secretary | 1995-10-12 UNTIL 1999-05-10 | RESIGNED | ||
| CORINA KATHERINE ROSS | May 1965 | Secretary | 1994-11-28 UNTIL 1995-10-12 | RESIGNED | |
| SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 2000-03-03 UNTIL 2001-12-18 | RESIGNED |
| DAVID JOHN WESTBY | Nov 1942 | British | Director | 1994-11-28 UNTIL 1995-02-28 | RESIGNED |
| MR JAMES WHITE JACK | Jan 1951 | British | Director | 1995-10-12 UNTIL 1997-11-06 | RESIGNED |
| MRS CARYS MICHELLE WALSHE | Apr 1967 | British | Director | 2007-12-10 UNTIL 2009-04-03 | RESIGNED |
| MR KEVIN MELVILLE PAGE | Aug 1969 | British | Director | 2007-07-03 UNTIL 2008-10-21 | RESIGNED |
| SARAH LINDSAY O'REILLY | Jun 1966 | British | Director | 2014-06-16 UNTIL 2017-11-10 | RESIGNED |
| PETER JACK NOWELL | Oct 1948 | British | Director | 1994-11-28 UNTIL 1999-04-09 | RESIGNED |
| MR DAVID CHARLES MARTIN | Dec 1956 | British | Director | 2007-12-10 UNTIL 2017-11-13 | RESIGNED |
| CHARLES ROBERT LOWE | Jun 1958 | British | Director | 1999-06-23 UNTIL 2001-12-23 | RESIGNED |
| MR PETER ANDREAS GOERKE | Mar 1962 | Swiss | Director | 2013-06-12 UNTIL 2014-05-29 | RESIGNED |
| MR DAVID WILLIAM HANSON | Jun 1945 | British | Director | 1994-11-28 UNTIL 1995-11-14 | RESIGNED |
| DAVID GEORGE GREEN | Aug 1950 | British | Director | RESIGNED | |
| KIERAN JOSEPH DEVLIN | Nov 1966 | Irish | Director | 2013-06-12 UNTIL 2017-11-16 | RESIGNED |
| MR JEREMY SPENCER DEEKS | May 1970 | British | Director | 2013-06-12 UNTIL 2016-12-07 | RESIGNED |
| MR MARK GEORGE CULMER | Oct 1962 | British | Director | 1997-11-19 UNTIL 2000-06-02 | RESIGNED |
| MR ANDREW MICHAEL CROSSLEY | Jun 1956 | British | Director | 2001-12-23 UNTIL 2007-07-03 | RESIGNED |
| CHRISTOPHER SPENCER CHEETHAM | Sep 1955 | British | Director | 1995-12-21 UNTIL 1996-03-29 | 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 |