PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED
GLASGOW SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC

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Company number SC149193
Status Liquidation
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address MAZARS LLP, 90 ST. VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Registered office address changed from Craigforth Stirling FK9 4UE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 24 December 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 ; Statement of capital on 17 December 2015 GBP 2.03 . The most likely internet sites of PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED are www.prudentialeuropeassuranceholdings.co.uk, and www.prudential-europe-assurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prudential Europe Assurance Holdings Limited is a Private Limited Company. The company registration number is SC149193. Prudential Europe Assurance Holdings Limited has been working since 22 February 1994. The present status of the company is Liquidation. The registered address of Prudential Europe Assurance Holdings Limited is Mazars Llp 90 St Vincent Street Glasgow G2 5ub. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAWLOR, Virginia is a Director of the company. LEAHY, Michael is a Director of the company. Secretary BARTON, Christopher James has been resigned. Secretary DUDDY, Niamh has been resigned. Secretary MCGUIRE, Jonathan Damian David has been resigned. Secretary MCLEOD, Julie Elizabeth has been resigned. Secretary MITCHELL, James Charles has been resigned. Secretary PENDER, Stuart Macpherson has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary WALKER, Robert has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEDELL PEARCE, Keith Leonard has been resigned. Director BRADSHAW, Paul Richard has been resigned. Director BRIGGS, Andrew David has been resigned. Director CHEAL, Trevor has been resigned. Director COSGROVE, Martin Thomas Daniel has been resigned. Director COWDERY, Clive Adam has been resigned. Director EVANS, Christopher David Maund has been resigned. Director GRAINGE, Stephen has been resigned. Director GUPTA, Ashok Kumar has been resigned. Director HUDSON, Isabel Frances has been resigned. Director INSTANCE, John has been resigned. Director JACK, James White has been resigned. Director KNOX, William Graeme has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCKEE, Hugh Bennie has been resigned. Director NICOLSON, Roy Macdonald has been resigned. Director RAMSDEN, Roger Charles has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director STEWART, Alexander Donald has been resigned. Director STEWART, Gavin Macneill has been resigned. Director TOWERS, Peter Leslie has been resigned. Director WOOD, Gregory Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2015
Director
LAWLOR, Virginia
Appointed Date: 31 May 2010
58 years old
Director
LEAHY, Michael
Appointed Date: 31 March 2010
54 years old

Resigned Directors

Secretary
BARTON, Christopher James
Resigned: 10 December 2009
Appointed Date: 07 March 2007
Secretary
DUDDY, Niamh
Resigned: 31 December 2012
Appointed Date: 09 March 2011
Secretary
MCGUIRE, Jonathan Damian David
Resigned: 24 January 2014
Appointed Date: 26 November 2013
Secretary
MCLEOD, Julie Elizabeth
Resigned: 14 October 2010
Appointed Date: 11 December 2009
Secretary
MITCHELL, James Charles
Resigned: 31 December 1997
Appointed Date: 10 March 1994
Secretary
PENDER, Stuart Macpherson
Resigned: 31 October 1998
Appointed Date: 01 January 1998
Nominee Secretary
REID, Brian
Resigned: 22 February 1994
Appointed Date: 22 February 1994
Secretary
WALKER, Robert
Resigned: 07 March 2007
Appointed Date: 31 October 1998
Secretary
WINDRIDGE, Susan Doreen
Resigned: 30 June 2015
Appointed Date: 13 March 2014
Secretary
WINDRIDGE, Susan Doreen
Resigned: 25 November 2013
Appointed Date: 31 December 2012
Secretary
WINDRIDGE, Susan Doreen
Resigned: 09 March 2011
Appointed Date: 14 October 2010
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 March 1994
Appointed Date: 22 February 1994
Director
BEDELL PEARCE, Keith Leonard
Resigned: 01 June 2001
Appointed Date: 06 October 1999
79 years old
Director
BRADSHAW, Paul Richard
Resigned: 25 July 1997
Appointed Date: 10 March 1994
76 years old
Director
BRIGGS, Andrew David
Resigned: 30 November 2001
Appointed Date: 16 February 2001
59 years old
Director
CHEAL, Trevor
Resigned: 31 March 2010
Appointed Date: 06 March 2008
61 years old
Director
COSGROVE, Martin Thomas Daniel
Resigned: 13 November 2006
Appointed Date: 10 December 2003
68 years old
Director
COWDERY, Clive Adam
Resigned: 22 May 1996
Appointed Date: 17 June 1994
62 years old
Director
EVANS, Christopher David Maund
Resigned: 14 August 2002
Appointed Date: 06 October 1999
69 years old
Director
GRAINGE, Stephen
Resigned: 01 December 2003
Appointed Date: 14 August 2002
63 years old
Director
GUPTA, Ashok Kumar
Resigned: 24 November 1997
Appointed Date: 14 March 1995
71 years old
Director
HUDSON, Isabel Frances
Resigned: 13 December 2005
Appointed Date: 27 March 2003
66 years old
Director
INSTANCE, John
Resigned: 31 May 1999
Appointed Date: 29 April 1998
71 years old
Director
JACK, James White
Resigned: 16 February 2001
Appointed Date: 23 December 1997
75 years old
Director
KNOX, William Graeme
Resigned: 14 March 1995
Appointed Date: 14 June 1994
80 years old
Nominee Director
MABBOTT, Stephen
Resigned: 22 February 1994
Appointed Date: 22 February 1994
75 years old
Director
MCKEE, Hugh Bennie
Resigned: 30 November 2001
Appointed Date: 16 February 2001
61 years old
Director
NICOLSON, Roy Macdonald
Resigned: 06 October 1999
Appointed Date: 10 March 1994
81 years old
Director
RAMSDEN, Roger Charles
Resigned: 31 May 2006
Appointed Date: 06 September 2005
66 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 06 March 2008
Appointed Date: 01 June 2006
59 years old
Director
STEWART, Alexander Donald
Resigned: 16 March 1999
Appointed Date: 19 April 1995
92 years old
Director
STEWART, Gavin Macneill
Resigned: 06 October 1999
Appointed Date: 11 June 1999
66 years old
Director
TOWERS, Peter Leslie
Resigned: 31 May 2010
Appointed Date: 04 April 2005
65 years old
Director
WOOD, Gregory Mark
Resigned: 28 March 2003
Appointed Date: 30 November 2001
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 March 1994
Appointed Date: 22 February 1994

PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED Events

24 Dec 2015
Registered office address changed from Craigforth Stirling FK9 4UE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 24 December 2015
24 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
17 Dec 2015
Statement of capital on 17 December 2015
  • GBP 2.03
17 Dec 2015
Solvency Statement dated 15/12/15
17 Dec 2015
Statement by Directors
...
... and 183 more events
15 Apr 1994
New secretary appointed
06 Apr 1994
New director appointed
06 Apr 1994
Registered office changed on 06/04/94 from: 88A george street edinburgh EH2 3DF
06 Apr 1994
New director appointed
22 Feb 1994
Incorporation

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