PRUDENTIAL RETIREMENT INCOME LIMITED - GLASGOW


Company Profile Company Filings

Overview

PRUDENTIAL RETIREMENT INCOME LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
PRUDENTIAL RETIREMENT INCOME LIMITED was incorporated 53 years ago on 17/08/1970 and has the registered number: SC047842. The accounts status is FULL.

PRUDENTIAL RETIREMENT INCOME LIMITED - GLASGOW

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 31/12/2015

Registered Office

C/O MAZARS LLP
GLASGOW
G2 5UB

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 2001-10-31 CURRENT
MS CLARE BOUSFIELD Jun 1968 British Director 2017-10-31 CURRENT
MR HUGH BENNIE MCKEE Mar 1964 British Director 2006-12-15 UNTIL 2007-03-30 RESIGNED
MR GARY PAUL JOHN SHAUGHNESSY Feb 1966 British Director 2006-12-14 UNTIL 2008-09-25 RESIGNED
ROGER CHARLES RAMSDEN Jan 1960 British Director 2005-11-02 UNTIL 2006-05-31 RESIGNED
MR HAMAYOU AKBAR HUSSAIN Oct 1972 British Director 2013-06-17 UNTIL 2016-07-19 RESIGNED
NICHOLAS EDWARD PRETTEJOHN Jul 1960 British Director 2006-01-09 UNTIL 2009-09-30 RESIGNED
MR DANIEL JOHN PENDER Sep 1975 British Director 2015-02-13 UNTIL 2015-12-08 RESIGNED
MR MAURICE DINSMORE PATERSON Aug 1941 British Director RESIGNED
WILLIAM PROUDFOOT Apr 1932 British Director RESIGNED
ROY MACDONALD NICOLSON Jun 1944 British Director RESIGNED
MS TULSI RATAKONDA NAIDU Oct 1973 Indian Director 2014-10-17 UNTIL 2016-05-31 RESIGNED
MR MICHAEL JOHN MOORES Aug 1956 British Director 2001-10-31 UNTIL 2002-09-02 RESIGNED
MR JAMES CHARLES MITCHELL Aug 1940 British Director 1992-03-18 UNTIL 2000-06-29 RESIGNED
TIMOTHY JAMES WILLIAM TOOKEY Jul 1962 British Director 2002-09-06 UNTIL 2006-03-16 RESIGNED
MR KIM STUART LERCHE-THOMSEN Sep 1952 British Director 2000-06-29 UNTIL 2002-09-05 RESIGNED
WILLIAM GRAEME KNOX Feb 1945 British Director RESIGNED
PATRICK NORMAN CHALONER JOHNS Aug 1955 British Director 1997-10-01 UNTIL 2000-01-31 RESIGNED
MR FINBAR ANTHONY O'DWYER May 1971 Irish Director 2009-01-16 UNTIL 2013-05-24 RESIGNED
JOHN WARBURTON Apr 1959 British Director 2016-08-30 UNTIL 2017-09-22 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2000-06-29 UNTIL 2001-05-24 RESIGNED
ROBERT WALKER Dec 1959 British Secretary 1998-11-06 UNTIL 2000-06-29 RESIGNED
ARCHIBALD MACKAY STEVENSON Jan 1930 Secretary RESIGNED
STUART MACPHERSON PENDER Jun 1965 British Secretary 1998-01-01 UNTIL 1998-11-06 RESIGNED
MR JAMES CHARLES MITCHELL Aug 1940 British Secretary 1990-01-19 UNTIL 1997-12-31 RESIGNED
MR TONY LEE Nov 1964 British Secretary 2001-05-24 UNTIL 2001-10-31 RESIGNED
EDWARD STANLEY CLACK Oct 1948 British Director 2000-06-29 UNTIL 2001-11-12 RESIGNED
MR. ISTVAN ANTAL HAASZ Feb 1964 British Director 2007-07-19 UNTIL 2010-01-15 RESIGNED
GERARD ANTHONY GALLAGHER Jun 1959 British Director 2000-06-29 UNTIL 2001-11-12 RESIGNED
MR RICHARD JULIAN FIELD Mar 1963 British Director 2002-07-30 UNTIL 2003-05-08 RESIGNED
MR DOUGLAS FERRANS Oct 1954 British Director 1995-10-18 UNTIL 1997-10-01 RESIGNED
JOHN KENNETH ELBOURNE Dec 1944 British Director 2000-06-29 UNTIL 2001-03-07 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2009-11-16 UNTIL 2013-09-05 RESIGNED
MR JEREMY SPENCER DEEKS May 1970 British Director 2016-08-30 UNTIL 2016-08-30 RESIGNED
MR JEREMY SPENCER DEEKS May 1970 British Director 2016-10-21 UNTIL 2017-10-31 RESIGNED
MS JACQUELINE HUNT Apr 1968 British Director 2013-10-01 UNTIL 2015-11-02 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
MR PAUL SPENCER Jan 1950 British Director 2016-07-19 UNTIL 2016-12-16 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 1997-10-01 UNTIL 1998-05-06 RESIGNED
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2001-06-29 UNTIL 2001-10-31 RESIGNED
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2002-07-23 UNTIL 2006-10-02 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 2000-06-29 UNTIL 2014-07-07 RESIGNED
RAYMOND ANDERSON Nov 1934 British Director RESIGNED
SIR JAMES ROBERT CROSBY Mar 1956 British Director 1992-03-18 UNTIL 1994-02-08 RESIGNED
KENNETH JOHN HURRY Nov 1929 British Director RESIGNED
MR ASHOK KUMAR GUPTA Aug 1954 British Director 1992-03-18 UNTIL 1997-11-24 RESIGNED
MR JAMES WHITE JACK Jan 1951 British Director 1997-11-01 UNTIL 2000-06-29 RESIGNED
MARK EDWARD TUCKER Dec 1957 British Director 2005-11-11 UNTIL 2006-01-09 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PRUDENTIAL ASSURANCE COMPANY LIMITED LONDON Active FULL 65201 - Life reinsurance
PRUDENTIAL PENSIONS LIMITED LONDON Active FULL 65201 - Life reinsurance
AVIVA INVESTORS GLOBAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
AVIVA STAFF PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRUDENTIAL STAFF PENSIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRUDENTIAL UNIT TRUSTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS LONDON LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PRUDENTIAL ANNUITIES LIMITED BIRMINGHAM Dissolved... FULL 65201 - Life reinsurance
YCBPS PROPERTY NOMINEE COMPANY LIMITED GOSFORTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MLC TRUST MANAGEMENT COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
MLC SAVINGS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
PLATO CONSULTING LIMITED POOLE Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
SCOTTISH AMICABLE ISA MANAGERS LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SCOTTISH AMICABLE FINANCE LIMITED STIRLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PRUDENTIAL UK SERVICES LIMITED STIRLING UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding

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