PRUDENTIAL HOLBORN LIFE LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 00793051
Status Active
Incorporation Date 25 February 1964
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 65201 - Life reinsurance
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 20,884,792 ; Director's details changed for John Warburton on 14 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PRUDENTIAL HOLBORN LIFE LIMITED are www.prudentialholbornlife.co.uk, and www.prudential-holborn-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven 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 Holborn Life Limited is a Private Limited Company. The company registration number is 00793051. Prudential Holborn Life Limited has been working since 25 February 1964. The present status of the company is Active. The registered address of Prudential Holborn Life Limited is Laurence Pountney Hill London Ec4r 0hh. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. DEEKS, Jeremy Spencer is a Director of the company. WARBURTON, John is a Director of the company. Secretary RUPAREL, Vanessa Frances has been resigned. Secretary WALKER, Robert has been resigned. Secretary WALKER, Robert has been resigned. Director ALLEN, Anthony Simon Echalaz has been resigned. Director BEDELL PEARCE, Keith Leonard has been resigned. Director BELSHAM, David John has been resigned. Director BERKETT, Neil Anthony has been resigned. Director CASSONI, Maria Luisa has been resigned. Director COOK, Alan Ronald has been resigned. Director ELBOURNE, John Kenneth has been resigned. Director EVERETT, Richard Charles has been resigned. Director HANBY, Peter Nicholas has been resigned. Director HARDING, David Charles Ian has been resigned. Director HARRIS, Rosemary has been resigned. Director HURD, Brian has been resigned. Director JACK, James White has been resigned. Director JACK, James White has been resigned. Director MITCHELL, James Charles has been resigned. Director MOORES, Michael John has been resigned. Director NICOLSON, Roy Macdonald has been resigned. Director NUNN, Kelvin has been resigned. Director O'DWYER, Finbar Anthony has been resigned. Director PULLEN, Trevor Keith has been resigned. Director ROBERTSON, Angus John has been resigned. Director ROBERTSON, William John has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SHEPPARD, Morag Helen has been resigned. Director STEWART, Gavin Macneill has been resigned. Director TOOKEY, Timothy James William has been resigned. Director WOOD, Gregory Mark has been resigned. The company operates in "Life reinsurance".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2001
Director
DEEKS, Jeremy Spencer
Appointed Date: 13 January 2014
55 years old
Director
WARBURTON, John
Appointed Date: 20 August 2013
66 years old

Resigned Directors

Secretary
RUPAREL, Vanessa Frances
Resigned: 05 February 2001
Appointed Date: 17 December 1999
Secretary
WALKER, Robert
Resigned: 31 October 2001
Appointed Date: 05 February 2001
Secretary
WALKER, Robert
Resigned: 17 December 1999
Director
ALLEN, Anthony Simon Echalaz
Resigned: 31 December 2009
Appointed Date: 29 February 2008
69 years old
Director
BEDELL PEARCE, Keith Leonard
Resigned: 30 June 1997
79 years old
Director
BELSHAM, David John
Resigned: 07 July 2014
Appointed Date: 12 December 2000
66 years old
Director
BERKETT, Neil Anthony
Resigned: 20 June 2003
Appointed Date: 01 July 2002
70 years old
Director
CASSONI, Maria Luisa
Resigned: 06 May 1998
Appointed Date: 30 December 1996
74 years old
Director
COOK, Alan Ronald
Resigned: 28 June 2002
Appointed Date: 12 December 2000
72 years old
Director
ELBOURNE, John Kenneth
Resigned: 11 November 1998
Appointed Date: 27 March 1997
81 years old
Director
EVERETT, Richard Charles
Resigned: 19 May 2006
Appointed Date: 29 July 2003
60 years old
Director
HANBY, Peter Nicholas
Resigned: 30 December 1996
Appointed Date: 25 April 1994
76 years old
Director
HARDING, David Charles Ian
Resigned: 30 June 2000
Appointed Date: 17 December 1999
70 years old
Director
HARRIS, Rosemary
Resigned: 02 February 2007
Appointed Date: 30 October 2006
68 years old
Director
HURD, Brian
Resigned: 02 November 2006
Appointed Date: 04 August 2004
63 years old
Director
JACK, James White
Resigned: 30 July 2004
Appointed Date: 29 July 2003
75 years old
Director
JACK, James White
Resigned: 12 December 2000
Appointed Date: 13 May 1998
75 years old
Director
MITCHELL, James Charles
Resigned: 02 June 1999
Appointed Date: 11 November 1998
85 years old
Director
MOORES, Michael John
Resigned: 02 September 2002
Appointed Date: 12 December 2000
69 years old
Director
NICOLSON, Roy Macdonald
Resigned: 12 December 2000
Appointed Date: 11 November 1998
81 years old
Director
NUNN, Kelvin
Resigned: 23 August 2013
Appointed Date: 07 April 2010
68 years old
Director
O'DWYER, Finbar Anthony
Resigned: 24 May 2013
Appointed Date: 05 January 2009
54 years old
Director
PULLEN, Trevor Keith
Resigned: 25 April 1994
77 years old
Director
ROBERTSON, Angus John
Resigned: 12 December 2000
Appointed Date: 30 June 1999
72 years old
Director
ROBERTSON, William John
Resigned: 30 June 1999
Appointed Date: 11 November 1998
72 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 25 September 2008
Appointed Date: 21 February 2008
59 years old
Director
SHEPPARD, Morag Helen
Resigned: 31 March 2008
Appointed Date: 22 January 2007
70 years old
Director
STEWART, Gavin Macneill
Resigned: 17 December 1999
Appointed Date: 22 June 1999
66 years old
Director
TOOKEY, Timothy James William
Resigned: 01 August 2003
Appointed Date: 02 September 2002
63 years old
Director
WOOD, Gregory Mark
Resigned: 29 July 2003
Appointed Date: 31 October 2001
72 years old

PRUDENTIAL HOLBORN LIFE LIMITED Events

21 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 20,884,792
14 Jun 2016
Director's details changed for John Warburton on 14 June 2016
15 Apr 2016
Full accounts made up to 31 December 2015
18 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 20,884,792
15 Apr 2015
Full accounts made up to 31 December 2014
...
... and 172 more events
11 Jul 1986
Return made up to 01/04/86; full list of members
14 Jun 1986
Full accounts made up to 31 December 1985
28 May 1974
Company name changed\certificate issued on 28/05/74
17 Oct 1972
Company name changed\certificate issued on 17/10/72
25 Feb 1964
Incorporation

PRUDENTIAL HOLBORN LIFE LIMITED Charges

30 June 2005
Deed of charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: By way of floating charge all the chargor's right to and…

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