Company Information for

PRUDENTIAL (GIBRALTAR) LIMITED

10/8 INTERNATIONAL COMMERCIAL CENTRE, CASEMATES SQUARE, GIBRALTAR, GIBRALTAR, EC4R 0HH,

Company Registration Number

FC028368

Converted/Closed

Converted / Closed

About Prudential (gibraltar) Ltd

PRUDENTIAL (GIBRALTAR) LIMITED was founded on 2008-05-01 and has its registered office in Gibraltar. The organisation's status is listed as "Converted / Closed". Prudential (gibraltar) Limited is a Converted/Closed registered in GIBRALTAR with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PRUDENTIAL (GIBRALTAR) LIMITED
Legal Registered Office
10/8 INTERNATIONAL COMMERCIAL CENTRE
CASEMATES SQUARE
GIBRALTAR
GIBRALTAR
EC4R 0HH
Other companies in EC4R

Filing Information

Company NumberFC028368
Date formed2008-05-01
CountryGIBRALTAR
Origin CountryGIBRALTAR
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2014-12-31
Type of accountsFULL
Last Datalog update:
2016-07-12 17:09:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Abacus Secretaries (gibraltar) Limited Company Secretary 2008-05-27
David Charles Martin Director ACCOUNTANT 2008-05-27 ENGLAND
Mark Geoffrey Morbey Director ACCOUNTANT 2008-05-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Richard Merrey Director 2008-05-27 2010-08-31
Carys Michelle Walshe Director 2008-05-27 2009-04-03
Kevin Melville Page Director 2008-05-27 2008-10-21

Related Directorships for Abacus Secretaries (gibraltar) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abacus Secretaries (gibraltar) Limited QDP VILLA NO. 21 LTDCompany Secretary 2008-07-03 CURRENT 2007-11-20 Active - Proposal to Strike off
Abacus Secretaries (gibraltar) Limited QDP VILLA NO. 9 LTDCompany Secretary 2008-07-03 CURRENT 2007-11-20 Active - Proposal to Strike off
Abacus Secretaries (gibraltar) Limited QDP VILLA NO. 22 LTDCompany Secretary 2008-07-03 CURRENT 2007-11-20 Active - Proposal to Strike off
Abacus Secretaries (gibraltar) Limited QDP VILLA NO. 19 LTDCompany Secretary 2008-07-03 CURRENT 2007-11-20 Active - Proposal to Strike off
Abacus Secretaries (gibraltar) Limited QDP VILLA NO. 18 LTDCompany Secretary 2008-07-03 CURRENT 2007-11-20 Active - Proposal to Strike off
Abacus Secretaries (gibraltar) Limited PRUDENTIAL (US HOLDCO 2)Company Secretary 2008-05-27 CURRENT 2008-05-01 Converted / Closed
Abacus Secretaries (gibraltar) Limited PRUDENTIAL (B1) LIMITEDCompany Secretary 2008-04-17 CURRENT 2008-03-10 Converted / Closed
Abacus Secretaries (gibraltar) Limited PRUDENTIAL (B2) LIMITEDCompany Secretary 2008-04-17 CURRENT 2008-03-10 Converted / Closed
Abacus Secretaries (gibraltar) Limited SELFCREATE LIMITEDCompany Secretary 2003-06-10 CURRENT 2002-10-17 Active
Abacus Secretaries (gibraltar) Limited ABACUS HORIZONS (UK) LIMITEDCompany Secretary 1999-02-09 CURRENT 1999-02-09 Active
Abacus Secretaries (gibraltar) Limited ALDBROUGH HALL PROPERTIESCompany Secretary 1998-12-17 CURRENT 1998-09-01 Active

Related Directorships for David Charles Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Martin PRUDENTIAL HOLDINGS LIMITEDDirector 2015-06-15 CURRENT 2000-09-01 Active
David Charles Martin PRUDENTIAL STAFF PENSIONS LIMITEDDirector 2015-04-20 CURRENT 1983-02-16 Active
David Charles Martin SCOTAM PENSION TRUSTEES LIMITEDDirector 2014-12-04 CURRENT 2013-12-06 Active
David Charles Martin HYDE HOLDCO1 LIMITEDDirector 2011-06-20 CURRENT 2000-01-26 Liquidation
David Charles Martin BROOKE UK LLCDirector 2011-05-16 CURRENT 2011-05-03 Converted / Closed
David Charles Martin PRUDENTIAL CORPORATION HOLDINGS LIMITEDDirector 2011-01-07 CURRENT 1978-12-11 Active
David Charles Martin PRUDENTIAL (US HOLDCO 2)Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
David Charles Martin PRUDENTIAL (B1) LIMITEDDirector 2008-04-17 CURRENT 2008-03-10 Converted / Closed
David Charles Martin PRUDENTIAL (B2) LIMITEDDirector 2008-04-17 CURRENT 2008-03-10 Converted / Closed
David Charles Martin HOLBORN FINANCE HOLDING COMPANYDirector 2008-02-22 CURRENT 1997-02-17 Dissolved 2017-07-12
David Charles Martin PRUDENTIAL AFRICA HOLDINGS LIMITEDDirector 2008-02-22 CURRENT 1986-02-28 Active
David Charles Martin PRUDENTIAL (US HOLDCO 1) LIMITEDDirector 2007-12-12 CURRENT 2006-03-01 Active
David Charles Martin PRUDENTIAL FIVE LIMITEDDirector 2007-11-26 CURRENT 1989-12-01 Liquidation
David Charles Martin BROOKE LLCDirector 2007-08-10 CURRENT 2006-12-05 Converted / Closed
David Charles Martin HOLBORN DELAWARE LLCDirector 2007-08-10 CURRENT 2006-12-05 Converted / Closed
David Charles Martin PRUDENTIAL (NETHERLANDS) B.V.Director 2006-07-28 CURRENT 2002-06-18 Converted / Closed
David Charles Martin PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITEDDirector 2006-05-17 CURRENT 2004-12-09 Active
David Charles Martin PRUDENTIAL GROUP HOLDINGS LIMITEDDirector 2005-11-15 CURRENT 1965-03-31 Active

Related Directorships for Mark Geoffrey Morbey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Geoffrey Morbey PRUDENTIAL US LIMITEDDirector 2015-12-15 CURRENT 2006-11-28 Dissolved 2017-08-02
Mark Geoffrey Morbey BROOKE UK LLCDirector 2011-05-16 CURRENT 2011-05-03 Converted / Closed
Mark Geoffrey Morbey PARK AVENUE (SINGAPORE TWO)Director 2008-05-30 CURRENT 2007-05-01 Converted / Closed
Mark Geoffrey Morbey PRUDENTIAL (US HOLDCO 2)Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
Mark Geoffrey Morbey PRUDENTIAL (B1) LIMITEDDirector 2008-04-17 CURRENT 2008-03-10 Converted / Closed
Mark Geoffrey Morbey PRUDENTIAL (B2) LIMITEDDirector 2008-04-17 CURRENT 2008-03-10 Converted / Closed
Mark Geoffrey Morbey BROOKE HOLDINGS (UK)Director 2008-02-08 CURRENT 2002-09-02 Dissolved 2018-01-17
Mark Geoffrey Morbey PRUDENTIAL (NETHERLANDS ONE) LIMITEDDirector 2008-01-15 CURRENT 1988-12-22 Dissolved 2017-02-09
Mark Geoffrey Morbey PRUDENTIAL PROPERTY HOLDING LIMITEDDirector 2007-12-10 CURRENT 1989-12-01 Liquidation
Mark Geoffrey Morbey BROOKE LLCDirector 2007-08-10 CURRENT 2006-12-05 Converted / Closed
Mark Geoffrey Morbey HOLBORN DELAWARE LLCDirector 2007-08-10 CURRENT 2006-12-05 Converted / Closed
Mark Geoffrey Morbey PRUDENTIAL AUSTRALIA ONE LIMITEDDirector 2005-11-11 CURRENT 2001-02-26 Dissolved 2016-12-28
Mark Geoffrey Morbey HOLBORN FINANCE HOLDING COMPANYDirector 2005-05-03 CURRENT 1997-02-17 Dissolved 2017-07-12
Mark Geoffrey Morbey PRUDENTIAL FOUR LIMITEDDirector 2003-12-11 CURRENT 2003-10-10 Dissolved 2014-03-06
Mark Geoffrey Morbey PRUDENTIAL (NETHERLANDS) B.V.Director 2003-09-26 CURRENT 2002-06-18 Converted / Closed