PRUDENTIAL GROUP HOLDINGS LIMITED
PARK AVENUE INVESTMENTS (1965) LIMITED

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Company number 00843822
Status Active
Incorporation Date 31 March 1965
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Termination of appointment of Mark Geoffrey Morbey as a director on 18 November 2016; Appointment of Kieran Joseph Devlin as a director on 18 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PRUDENTIAL GROUP HOLDINGS LIMITED are www.prudentialgroupholdings.co.uk, and www.prudential-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prudential Group Holdings Limited is a Private Limited Company. The company registration number is 00843822. Prudential Group Holdings Limited has been working since 31 March 1965. The present status of the company is Active. The registered address of Prudential Group Holdings Limited is Laurence Pountney Hill London Ec4r 0hh. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. DEVLIN, Kieran Joseph is a Director of the company. MARTIN, David Charles is a Director of the company. Secretary EVATTHOUSE CORPORATE SERVICES PTE LIMITED has been resigned. Secretary LOWE, Hilary Anne has been resigned. Secretary MORGAN, Susan Diane has been resigned. Secretary WELLARD, Tracey Lee has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED has been resigned. Director BICKELL, Stephen Paul has been resigned. Director COLE, Michael David has been resigned. Director CULMER, Mark George has been resigned. Director DOYLE, David Colin has been resigned. Director GORDON, Ian Robert has been resigned. Director GREEN, David George has been resigned. Director KING, Lionel has been resigned. Director KRUGER, Joel Tad has been resigned. Director LOWE, Charles Robert has been resigned. Director MERREY, Paul Richard has been resigned. Director MORBEY, Mark Geoffrey has been resigned. Director PAGE, Kevin Melville has been resigned. Director SMITHERMAN CAIRNS, John has been resigned. Director THOMPSON, Nicholas Henry Croom has been resigned. Director WALSHE, Carys Michelle has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 15 November 2005
Director
DEVLIN, Kieran Joseph
Appointed Date: 18 November 2016
59 years old
Director
MARTIN, David Charles
Appointed Date: 15 November 2005
68 years old

Resigned Directors

Secretary
EVATTHOUSE CORPORATE SERVICES PTE LIMITED
Resigned: 15 November 2005
Appointed Date: 22 January 2003
Secretary
LOWE, Hilary Anne
Resigned: 03 March 2000
Appointed Date: 06 July 1999
Secretary
MORGAN, Susan Diane
Resigned: 31 January 2002
Appointed Date: 18 July 2001
Secretary
WELLARD, Tracey Lee
Resigned: 06 July 1999
Secretary
WINDRIDGE, Susan Doreen
Resigned: 18 July 2001
Appointed Date: 03 March 2000
Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Resigned: 22 January 2003
Appointed Date: 31 January 2002
Director
BICKELL, Stephen Paul
Resigned: 15 November 2005
Appointed Date: 21 January 2003
62 years old
Director
COLE, Michael David
Resigned: 31 March 1999
Appointed Date: 16 July 1998
80 years old
Director
CULMER, Mark George
Resigned: 02 June 2000
Appointed Date: 16 July 1998
63 years old
Director
DOYLE, David Colin
Resigned: 21 January 2003
Appointed Date: 02 June 2000
59 years old
Director
GORDON, Ian Robert
Resigned: 28 October 1997
85 years old
Director
GREEN, David George
Resigned: 16 July 1998
Appointed Date: 27 October 1997
75 years old
Director
KING, Lionel
Resigned: 22 December 2004
Appointed Date: 21 January 2003
61 years old
Director
KRUGER, Joel Tad
Resigned: 15 November 2005
Appointed Date: 22 December 2004
56 years old
Director
LOWE, Charles Robert
Resigned: 01 September 2001
Appointed Date: 16 July 1998
67 years old
Director
MERREY, Paul Richard
Resigned: 31 August 2010
Appointed Date: 10 December 2007
52 years old
Director
MORBEY, Mark Geoffrey
Resigned: 18 November 2016
Appointed Date: 15 November 2005
66 years old
Director
PAGE, Kevin Melville
Resigned: 21 October 2008
Appointed Date: 10 December 2007
56 years old
Director
SMITHERMAN CAIRNS, John
Resigned: 28 July 2006
Appointed Date: 15 November 2005
56 years old
Director
THOMPSON, Nicholas Henry Croom
Resigned: 27 October 1997
76 years old
Director
WALSHE, Carys Michelle
Resigned: 03 April 2009
Appointed Date: 10 December 2007
58 years old

PRUDENTIAL GROUP HOLDINGS LIMITED Events

30 Nov 2016
Termination of appointment of Mark Geoffrey Morbey as a director on 18 November 2016
30 Nov 2016
Appointment of Kieran Joseph Devlin as a director on 18 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 430,000
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 176 more events
06 Jul 1983
Accounts made up to 31 December 1982
07 Sep 1982
Accounts made up to 31 December 1981
14 Sep 1979
Accounts made up to 31 December 1978
06 Oct 1967
Particulars of mortgage/charge
31 Mar 1965
Certificate of incorporation

PRUDENTIAL GROUP HOLDINGS LIMITED Charges

29 September 1967
Equitable charge by way of memo of deposit
Delivered: 6 October 1967
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank LTD
Description: 59/63 princes gate london S.W.7.

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