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PRUDENTIAL HOLBORN LIFE LIMITED

Learn more about PRUDENTIAL HOLBORN LIFE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH

PRUDENTIAL HOLBORN LIFE LIMITED on the map

Company type: Private Limited Company
Company number: 00793051
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.25
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65201 - Life reinsurance
Company PRUDENTIAL HOLBORN LIFE LIMITED is a Private Limited Company, registration number 00793051, established in United Kingdom on the 25. February 1964. The company is now active. The company has been in business for 52 years and 9 months. The company is based on LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH. Business of the company PRUDENTIAL HOLBORN LIFE LIMITED by SIC and NACE code is "65201 - Life reinsurance". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.04.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.13. We do not have any information about the company PRUDENTIAL HOLBORN LIFE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF CHARGE - Outstanding on 2005.07.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.15
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 20884792
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM
Form type: TM01
Date: 2014.07.07
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
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DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS
Form type: AP01
Date: 2014.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN
Form type: TM01
Date: 2013.08.23
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DIRECTOR APPOINTED JOHN WARBURTON
Form type: AP01
Date: 2013.08.22
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER
Form type: TM01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.05
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR APPOINTED MR KELVIN NUNN
Form type: AP01
Date: 2010.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
Form type: TM01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FINBAR ANTHONY O'DWYER / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON ECHALAZ ALLEN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BELSHAM / 01/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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AD 06/05/09, GBP SI [email protected]=9884792, GBP IC 11000000/20884792
Form type: 88(2)
Date: 2009.05.15
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NC INC ALREADY ADJUSTED 28/04/09
Form type: 123
Date: 2009.05.07
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GBP NC 11000000/22000000, 28/04/2009
Form type: RES04
Date: 2009.05.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
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DIRECTOR APPOINTED FINBAR ANTHONY BARRY O'DWYER LOGGED FORM
Form type: 288a
Date: 2009.01.20
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DIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER
Form type: 288a
Date: 2009.01.12
£2.95
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ADOPT ARTICLES 23/09/2008
Form type: RES01
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY
Form type: 288b
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR MORAG SHEPPARD
Form type: 288b
Date: 2008.04.01
£2.95
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DIRECTOR APPOINTED ANTHONY SIMON, ECHALAZ ALLEN
Form type: 288a
Date: 2008.03.03
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DIRECTOR APPOINTED MR GARY PAUL, JOHN SHAUGHNESSY
Form type: 288a
Date: 2008.02.26
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/05 FROM:, 142 HOLBORN BARS, LONDON, EC1N 2NH
Form type: 287
Date: 2005.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18

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Company directors and board members:

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2001.10.31
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
JEREMY SPENCER DEEKS (current)
Director, CHARTERED ACCOUNTANT, 2014.01.13
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
JOHN WARBURTON (current)
Director, MANAGING DIRECTOR, RETAIL LIFE & PENSIONS, 2013.08.20
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
VANESSA FRANCES RUPAREL (resigned)
Secretary, 1999.12.17 - 2001.02.05
54 CLARENDON AVENUE , LEAMINGTON SPA
CV32 4SA, WARWICKSHIRE
ROBERT WALKER (resigned)
Secretary, 2001.02.05 - 2001.10.31
6 ALBION ROAD , REIGATE
RH2 7JY, SURREY
ROBERT WALKER (resigned)
Secretary, 1992.05.09 - 1999.12.17
6 ALBION ROAD , REIGATE
RH2 7JY, SURREY
ANTHONY SIMON ECHALAZ ALLEN (resigned)
Director, CHIEF OPERATIONS OFFICER, 2008.02.29 - 2009.12.31
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
KEITH LEONARD BEDELL PEARCE (resigned)
Director, SOLICITOR, 1992.05.09 - 1997.06.30
4 THE RIDGE , PURLEY
CR8 3PE, SURREY
DAVID JOHN BELSHAM (resigned)
Director, ACTUARY, 2000.12.12 - 2014.07.07
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
NEIL ANTHONY BERKETT (resigned)
Director, CHIEF OPERATING OFFICER, 2002.07.01 - 2003.06.20
WOODPECKERS 31 MEADWAY , ESHER
KT10 9HG, SURREY
MARIA LUISA CASSONI (resigned)
Director, FINANCE DIRECTOR, 1996.12.30 - 1998.05.06
125 PROVIDENCE SQUARE BERMONDSEY WALL WEST , LONDON
SE1 2ED
ALAN RONALD COOK (resigned)
Director, CHIEF EXECUTIVE INSURANCE SERV, 2000.12.12 - 2002.06.28
ORCHARD GRANGE 28 CHURCH END ROAD SHENLEY BROOK END , MILTON KEYNES
MK5 7AB, BUCKINGHAMSHIRE
JOHN KENNETH ELBOURNE (resigned)
Director, COMPANY DIRECTOR, 1997.03.27 - 1998.11.11
1 LISSOMS ROAD , CHIPSTEAD
CR5 3LE, SURREY
RICHARD CHARLES EVERETT (resigned)
Director, CHARTERED ACCOUNTANT, 2003.07.29 - 2006.05.19
23 STANHOPE WAY RIVERHEAD , SEVENOAKS
TN13 2DZ, KENT
PETER NICHOLAS HANBY (resigned)
Director, FINANCE DIRECTOR, 1994.04.25 - 1996.12.30
12 BATTLEDOWN CLOSE , CHELTENHAM
GL52 6RD, GLOUCESTERSHIRE
DAVID CHARLES IAN HARDING (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1999.12.17 - 2000.06.30
2 CASTLE GROVE , KENILWORTH
CV8 1NF, WARWICKSHIRE
ROSEMARY HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2006.10.30 - 2007.02.02
74 THE MOUNT , GUILDFORD
GU2 4JB, SURREY
BRIAN HURD (resigned)
Director, OPERATIONS DIRECTOR, 2004.08.04 - 2006.11.02
70 STAMFORD ROAD , BOWDEN
WA14 2JF, CHESHIRE
JAMES WHITE JACK (resigned)
Director, FINANCE DIRECTOR, 1998.05.13 - 2000.12.12
AZALEA COTTAGE ALDERTON DRIVE , LITTLE GADDESDEN
HP4 1NA, HERTFORDSHIRE
JAMES WHITE JACK (resigned)
Director, FINANCE DIRECTOR, 2003.07.29 - 2004.07.30
AZALEA COTTAGE ALDERTON DRIVE , LITTLE GADDESDEN
HP4 1NA, HERTFORDSHIRE
JAMES CHARLES MITCHELL (resigned)
Director, GENERAL MANAGER, 1998.11.11 - 1999.06.02
4 STRACHAN CRESCENT , DOLLAR
FK14 7HL, CLACKMANNANSHIRE
MICHAEL JOHN MOORES (resigned)
Director, ACCOUNTANT, 2000.12.12 - 2002.09.02
94 THE AVENUE , SUNBURY ON THAMES
TW16 5EX, MIDDLESEX
ROY MACDONALD NICOLSON (resigned)
Director, CHIEF EXECUTIVE, 1998.11.11 - 2000.12.12
'ARDGARTEN' 45 DOUNE ROAD , DUNBLANE
FK15 9HR, PERTHSHIRE
KELVIN NUNN (resigned)
Director, ACCOUNTANT, 2010.04.07 - 2013.08.23
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
FINBAR ANTHONY O'DWYER (resigned)
Director, MANAGING DIRECTOR, 2009.01.05 - 2013.05.24
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
TREVOR KEITH PULLEN (resigned)
Director, MANAGING DIRECTOR, 1992.05.09 - 1994.04.25
LOXWOOD GRASSY LANE , SEVENOAKS
TN13 1PL, KENT
ANGUS JOHN ROBERTSON (resigned)
Director, ACTUARY, 1999.06.30 - 2000.12.12
48 KILPATRICK GARDENS CLARKSTON , GLASGOW
G76 7RH
WILLIAM JOHN ROBERTSON (resigned)
Director, ACTUARY, 1998.11.11 - 1999.06.30
4 CAVENDISH DRIVE NEWTON MEARNS , GLASGOW
G77 5NY
GARY PAUL JOHN SHAUGHNESSY (resigned)
Director, MD, WEALTH & HEALTH MGT, 2008.02.21 - 2008.09.25
WHEATHOLD FARM WOLVERTON , TADLEY
RG26 5SA, HAMPSHIRE
MORAG HELEN SHEPPARD (resigned)
Director, MANAGER, 2007.01.22 - 2008.03.31
THE STATION HOUSE , ARNPRIOR
FK9 3JX, STIRLINGSHIRE
GAVIN MACNEILL STEWART (resigned)
Director, CUSTOMER SERVICE & IT DIRECTOR, 1999.06.22 - 1999.12.17
17 BALDERNOCK ROAD MILNGAVIE , GLASGOW
G62 8DU, LANARKSHIRE
TIMOTHY JAMES WILLIAM TOOKEY (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.02 - 2003.08.01
28 BRABOURNE RISE , BECKENHAM
BR3 6SG, KENT
GREGORY MARK WOOD (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.31 - 2003.07.29
21 SPRIMONT PLACE , LONDON
SW3 3HT

Companies near to PRUDENTIAL HOLBORN LIFE ltd.

Information about the Private Limited Company PRUDENTIAL HOLBORN LIFE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data