PRUDENTIAL ANNUITIES LIMITED - BIRMINGHAM


Overview

PRUDENTIAL ANNUITIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PRUDENTIAL ANNUITIES LIMITED was incorporated 33 years ago on 01/11/1990 and has the registered number: 02554213. The accounts status is FULL.

PRUDENTIAL ANNUITIES 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 31/12/2013

Registered Office

MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

MAZARS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-10-31 CURRENT
MR ALAN ROBERT DAVIDSON Apr 1968 British Director 2015-03-17 CURRENT
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 1998-11-18 UNTIL 2000-01-14 RESIGNED
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2002-07-23 UNTIL 2006-10-02 RESIGNED
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2001-06-29 UNTIL 2001-10-31 RESIGNED
MR. THOMAS VOLNEY BOARDMAN Sep 1953 Usa Director 2001-03-07 UNTIL 2010-03-31 RESIGNED
MR DAVID JOHN BELSHAM Dec 1959 British Director 1997-03-04 UNTIL 2014-07-07 RESIGNED
KEITH LEONARD BEDELL-PEARCE Mar 1946 British Director 1992-11-01 UNTIL 1997-09-05 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2000-03-07 UNTIL 2001-05-24 RESIGNED
MISS TRACEY LEE WELLARD Secretary 1993-03-26 UNTIL 1994-09-09 RESIGNED
ROBERT WALKER Dec 1959 British Secretary 1995-09-06 UNTIL 1998-11-18 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 1995-09-06 UNTIL 1998-05-06 RESIGNED
CORINA KATHERINE ROSS May 1965 Secretary 1994-09-09 UNTIL 1995-09-06 RESIGNED
HILARY ANNE LOWE Secretary 2000-01-14 UNTIL 2000-03-03 RESIGNED
MR TONY LEE Nov 1964 British Secretary 2001-05-24 UNTIL 2001-10-31 RESIGNED
MR JAMES HARRY SUTCLIFFE Apr 1956 British Director 1993-03-26 UNTIL 1995-08-31 RESIGNED
TIMOTHY JAMES WILLIAM TOOKEY Jul 1962 British Director 2002-09-02 UNTIL 2006-03-16 RESIGNED
MARK EDWARD TUCKER Dec 1957 British Director 2005-11-11 UNTIL 2006-01-09 RESIGNED
MR HAMAYOU AKBAR HUSSAIN Oct 1972 British Director 2013-06-17 UNTIL 2015-03-17 RESIGNED
ROGER CHARLES RAMSDEN Jan 1960 British Director 2005-11-02 UNTIL 2006-05-31 RESIGNED
NICHOLAS EDWARD PRETTEJOHN Jul 1960 British Director 2006-01-09 UNTIL 2009-09-30 RESIGNED
MR FINBAR ANTHONY O'DWYER May 1971 Irish Director 2009-01-16 UNTIL 2013-05-24 RESIGNED
PETER JACK NOWELL Oct 1948 British Director 1992-11-01 UNTIL 1999-04-09 RESIGNED
MR MICHAEL JOHN MOORES Aug 1956 British Director 2001-10-31 UNTIL 2002-09-02 RESIGNED
BRIAN MEDHURST Mar 1935 British Director 1992-11-01 UNTIL 1994-03-31 RESIGNED
MR HUGH BENNIE MCKEE Mar 1964 British Director 2006-12-15 UNTIL 2007-03-30 RESIGNED
MR KIM STUART LERCHE-THOMSEN Sep 1952 British Director 1995-12-06 UNTIL 2002-09-05 RESIGNED
MR GARY PAUL JOHN SHAUGHNESSY Feb 1966 British Director 2006-12-14 UNTIL 2008-09-25 RESIGNED
MS JACQUELINE HUNT Apr 1968 British Director 2013-10-01 UNTIL 2015-03-17 RESIGNED
MR. ISTVAN ANTAL HAASZ Feb 1964 British Director 2007-07-19 UNTIL 2010-01-15 RESIGNED
MR RICHARD JULIAN FIELD Mar 1963 British Director 2002-07-30 UNTIL 2003-05-08 RESIGNED
JOHN KENNETH ELBOURNE Dec 1944 British Director 1997-01-23 UNTIL 2001-03-07 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2009-11-16 UNTIL 2013-09-05 RESIGNED
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2007-03-13 UNTIL 2013-06-06 RESIGNED
KIERAN MARK COLEMAN Apr 1969 Irish Director 2006-04-18 UNTIL 2006-12-15 RESIGNED

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