This company is commonly known as Prudential Holborn Life Limited. The company was founded 60 years ago and was given the registration number 00793051. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 65201 - Life reinsurance.
| Name | : | PRUDENTIAL HOLBORN LIFE LIMITED |
|---|---|---|
| Company Number | : | 00793051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1964 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Fenchurch Avenue, London, EC3M 5AG | Corporate Secretary | 04 October 2019 | Active |
| C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 31 May 2019 | Active |
| 54 Clarendon Avenue, Leamington Spa, CV32 4SA | Secretary | 17 December 1999 | Active |
| 6 Albion Road, Reigate, RH2 7JY | Secretary | 05 February 2001 | Active |
| 6 Albion Road, Reigate, RH2 7JY | Secretary | - | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Corporate Secretary | 31 October 2001 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 29 February 2008 | Active |
| 4 The Ridge, Purley, CR8 3PE | Director | - | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 12 December 2000 | Active |
| KT10 | Director | 01 July 2002 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 08 December 2022 | Active |
| 125 Providence Square, Bermondsey Wall West, London, SE1 2ED | Director | 30 December 1996 | Active |
| Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, MK5 7AB | Director | 12 December 2000 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 13 January 2014 | Active |
| 1 Lissoms Road, Chipstead, CR5 3LE | Director | 27 March 1997 | Active |
| 23 Stanhope Way, Riverhead, Sevenoaks, TN13 2DZ | Director | 29 July 2003 | Active |
| 12 Battledown Close, Cheltenham, GL52 6RD | Director | 25 April 1994 | Active |
| 2 Castle Grove, Kenilworth, CV8 1NF | Director | 17 December 1999 | Active |
| 74, The Mount, Guildford, GU2 4JB | Director | 30 October 2006 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 09 October 2017 | Active |
| 70 Stamford Road, Bowden, WA14 2JF | Director | 04 August 2004 | Active |
| Azalea Cottage, Alderton Drive, Little Gaddesden, HP4 1NA | Director | 29 July 2003 | Active |
| Azalea Cottage, Alderton Drive, Little Gaddesden, HP4 1NA | Director | 13 May 1998 | Active |
| 4 Strachan Crescent, Dollar, FK14 7HL | Director | 11 November 1998 | Active |
| 94 The Avenue, Sunbury On Thames, TW16 5EX | Director | 12 December 2000 | Active |
| 'Ardgarten', 45 Doune Road, Dunblane, FK15 9HR | Director | 11 November 1998 | Active |
| Laurence, Pountney Hill, London, EC4R 0HH | Director | 07 April 2010 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 05 January 2009 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 26 June 2018 | Active |
| Loxwood, Grassy Lane, Sevenoaks, TN13 1PL | Director | - | Active |
| 48 Kilpatrick Gardens, Clarkston, Glasgow, G76 7RH | Director | 30 June 1999 | Active |
| 4 Cavendish Drive, Newton Mearns, Glasgow, G77 5NY | Director | 11 November 1998 | Active |
| Wheathold Farm, Wolverton, Tadley, RG26 5SA | Director | 21 February 2008 | Active |
| The Station House, Arnprior, FK9 3JX | Director | 22 January 2007 | Active |
| 17 Baldernock Road, Milngavie, Glasgow, G62 8DU | Director | 22 June 1999 | Active |
| The Prudential Assurance Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Fenchurch Avenue, London, England, EC3M 5AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-25 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-03-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-17 | Resolution | Resolution. | Download |
| 2023-03-10 | Address | Change sail address company with old address new address. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Address | Move registers to registered office company with new address. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Accounts | Change account reference date company current extended. | Download |
| 2020-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-07 | Capital | Legacy. | Download |
| 2019-08-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-08-07 | Insolvency | Legacy. | Download |
| 2019-08-07 | Resolution | Resolution. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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