PRUDENTIAL HOLBORN LIFE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	65201 - Life reinsurance

Office Address & Contact

Registered Address	:	10 Fenchurch Avenue, London, EC3M 5AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PRUDENTIAL HOLBORN LIFE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement