PRUDENTIAL HOLBORN LIFE LIMITED
Company is dissolved
General Information
NAME
PRUDENTIAL HOLBORN LIFE LIMITED
COMPANY NUMBER
00793051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65201 -
Life reinsurance
INCORPORATION DATE
25/02/1964
(60 years and 9 months old)
WEBSITE
www.prudential.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
25/02/1964
21/09/1987
VANBRUGH LIFE ASSURANCE LIMITED
BIRMINGHAM
B3 3AX
Telephone: 00759929222
TPS: No
c/o Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Laurence Pountney Hil
London
EC4R 0HH
Telephone: 6020379
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PRUDENTIAL HOLBORN LIFE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 03/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 31/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Credit Risk Overview
Want to learn more about PRUDENTIAL HOLBORN LIFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL HOLBORN LIFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL HOLBORN LIFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1946 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 03/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 31/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/09/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 07/08/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/06/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 18/12/2023 | Ian Bothamley (926694614) has left the board |
| 12/12/2022 | New Board Member Ian Bothamley (926694614) Appointed |
| 06/12/2022 | Jennifer Anne Owens (911368877) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | M&G MANAGEMENT SERVICES LIMITED (926313692) has left the board |
| 16/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 09/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313692) Appointed |
| 08/10/2019 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) has left the board |
| 22/08/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Richard Webster (908559586) has left the board |
| 04/06/2019 | New Board Member Sean Andrew Fitzgerald (925903179) Appointed |
| 16/04/2019 | Change in Reg. Office |
| 20/03/2019 | Michael James Lifford Macnaughtan Hawes (918139972) has left the board |
| 21/09/2018 | Jennifer Anne Owens (924807227) has left the board |
| 21/09/2018 | New Board Member Jennifer Anne Owens (911368877) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member Jennifer Anne Owens (924807227) Appointed |
| 05/07/2018 | New Board Member Richard Webster (908559586) Appointed |
| 18/04/2018 | New Accounts filed |
| 16/04/2018 | Jeremy Spencer Deeks (915825287) has left the board |
| 12/10/2017 | New Board Member Michael James Lifford Macnaughtan Hawes (918139972) Appointed |
| 07/10/2017 | New Accounts filed |
| 27/09/2017 | John Warburton (916140869) has left the board |
| 01/07/2017 | New Confirmation Statement filed |
| 25/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 22/06/2015 | New Accounts filed |
| 09/07/2014 | David John Belsham (905194512) has left the board |
| 18/06/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 24/01/2014 | New Board Member Jeremy Spencer Deeks (915825287) Appointed |
| 28/08/2013 | Kelvin Nunn (910912666) has left the board |
| 26/08/2013 | New Board Member John Warburton (916140869) Appointed |
| 18/06/2013 | New Confirmation Statement filed |
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