Company number 05158363
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address 8-11 GROSVENOR COURT, FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HG
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 17,000
; Termination of appointment of Janet Clare Joshua as a secretary on 5 May 2016. The most likely internet sites of PRORENDITA ONE LIMITED are www.prorenditaone.co.uk, and www.prorendita-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Prorendita One Limited is a Private Limited Company.
The company registration number is 05158363. Prorendita One Limited has been working since 21 June 2004.
The present status of the company is Active. The registered address of Prorendita One Limited is 8 11 Grosvenor Court Foregate Street Chester Cheshire Ch1 1hg. . CATHRALL, Karen is a Secretary of the company. GERAATS, Patrick is a Director of the company. IRELAND, Robert is a Director of the company. Secretary GROOME, Gareth David has been resigned. Secretary HAYES, Ernest has been resigned. Secretary JOSHUA, Janet Clare has been resigned. Secretary WYNNE, Jonathan George has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director COLDE, Peter Cedric, Dr has been resigned. Director GROCHOWKSI, Christian has been resigned. Director GROOME, Gareth David has been resigned. Director HAYES, Ernest has been resigned. Director HEYDEN, Sven has been resigned. Director JANSEN, Katrin has been resigned. Director KLOSE, Uwe Udo has been resigned. Director ROHWEDDER, Ernst has been resigned. Director ROHWEDDER, Ernt has been resigned. Director SCHLOTTERBECK, Marc has been resigned. Director SCHULTE, Daniela has been resigned. Director STAHL, Michael has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Life insurance".
Current Directors
Resigned Directors
Secretary
HAYES, Ernest
Resigned: 14 September 2006
Appointed Date: 08 October 2004
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 08 October 2004
Appointed Date: 21 June 2004
Director
HAYES, Ernest
Resigned: 14 September 2006
Appointed Date: 08 October 2004
74 years old
Director
HEYDEN, Sven
Resigned: 17 July 2008
Appointed Date: 01 January 2006
51 years old
Director
JANSEN, Katrin
Resigned: 09 June 2009
Appointed Date: 11 December 2007
44 years old
Director
KLOSE, Uwe Udo
Resigned: 28 March 2011
Appointed Date: 09 June 2009
61 years old
Director
ROHWEDDER, Ernst
Resigned: 13 September 2011
Appointed Date: 27 June 2011
64 years old
Director
ROHWEDDER, Ernt
Resigned: 13 September 2011
Appointed Date: 27 June 2011
64 years old
Director
SCHULTE, Daniela
Resigned: 21 July 2011
Appointed Date: 08 October 2004
56 years old
Director
STAHL, Michael
Resigned: 27 June 2013
Appointed Date: 20 August 2012
44 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 08 October 2004
Appointed Date: 21 June 2004
PRORENDITA ONE LIMITED Events
23 March 2009
Assignment and charge of policies
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Allied Irish Banks,PLC
Description: The policy,being the term endowment policies see image for…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical and general policy no B928716 surname…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: General accident life assurance limited policy no 2435847LX…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Britannia life assurance (crusader) policy no R6083385…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical and general policy no B0852190 surname…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical and general policy no B0604625 surname…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical and general policy no B0213691 surname…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical and general policy no BO848299 surname…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Commercial union life assurance comp policy no A12214788H…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical and general policy no B0529945 surname…
2 October 2006
Assignment and charge of policies
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The policy being the term endowment policies listed as…
2 October 2006
Fixed security agreement and assignment
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The charged accounts being all accounts of the company held…
28 November 2005
Assignment of life policies
Delivered: 1 December 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Prudential policy no 16248341 shiell, norwich union policy…
28 November 2005
Assignment of life policies
Delivered: 1 December 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Standard life policy no X13854344 screen, friends provident…
13 October 2005
Assignment of life policies
Delivered: 18 October 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed on the…
13 October 2005
Assignment of life policies
Delivered: 18 October 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed on the…
6 October 2005
Assignment of life policies
Delivered: 12 October 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Policy number 4822987 life company scottish widows life…
30 September 2005
Assignment of life policies
Delivered: 5 October 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The polices of life assurance or endowment listed on the…
30 September 2005
Assignment of life policies
Delivered: 5 October 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment - p/no:D410958…
29 September 2005
Assignment of life policies
Delivered: 5 October 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies being policy no: X18344621, life company:…
14 September 2005
Assignment of life policies
Delivered: 15 September 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: B00585135 clerical medical mccann CV4819965 royal life…
13 September 2005
Assignment of life policies
Delivered: 15 September 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being policy…
13 September 2005
Assignment of life policies
Delivered: 15 September 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being policy…
13 September 2005
Assignment of life policies
Delivered: 15 September 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: X11828395 standard life wheeler 5213664 scottish widows…
12 September 2005
Assignment of life policies
Delivered: 14 September 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
12 September 2005
Assignment of life policies
Delivered: 14 September 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
12 September 2005
Assignment of life polices
Delivered: 14 September 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
12 September 2005
Assignment of life policies
Delivered: 14 September 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
12 September 2005
Assignment of life policies
Delivered: 14 September 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
12 September 2005
Assignment of life policies
Delivered: 14 September 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed on the…
8 June 2005
Assignment of life policies
Delivered: 23 June 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
7 June 2005
Assignment of life policies
Delivered: 23 June 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
1 June 2005
Assignment of life policies
Delivered: 10 June 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurances or endowment listed on the…
18 May 2005
Assignment of life policies
Delivered: 8 June 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed. See the…
18 May 2005
Assignment of life policies
Delivered: 8 June 2005
Status: Satisfied
on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed. See the…