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Home > England & Wales Companies > PRUDENTIAL HOLBORN LIFE LIMITED
Company Information for

PRUDENTIAL HOLBORN LIFE LIMITED

C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
00793051
Private Limited Company
Liquidation

Company Overview

About Prudential Holborn Life Ltd
PRUDENTIAL HOLBORN LIFE LIMITED was founded on 1964-02-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Prudential Holborn Life Limited is a Private Limited Company registered in 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 HOLBORN LIFE LIMITED
 
Legal Registered Office
C/O MAZARS LLP 1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in EC4R
 
Filing Information
Company Number 00793051
Company ID Number 00793051
Date formed 1964-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 18:04:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRUDENTIAL HOLBORN LIFE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APS ENTERPRISE LIMITED   APSE CONSULTING LTD   HALL LIDDY LIMITED   JOHN FITZGERALD & CO. LIMITED   N J WILLIS LIMITED   TAYLOR MADE CONSULTING LIMITED
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Companies with same name PRUDENTIAL HOLBORN LIFE LIMITED
The following companies were found which have the same name as PRUDENTIAL HOLBORN LIFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRUDENTIAL HOLBORN LIFE LTD Active Company formed on the 1981-01-01

Company Officers of PRUDENTIAL HOLBORN LIFE LIMITED

Current Directors
Officer Role Date Appointed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-10-31
MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES
 Director 2017-10-09
JENNIFER ANNE OWENS
 Director 2018-06-26
RICHARD WEBSTER
 Director 2018-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY SPENCER DEEKS
 Director 2014-01-13 2018-03-30
JOHN WARBURTON
 Director 2013-08-20 2017-09-22
DAVID JOHN BELSHAM
 Director 2000-12-12 2014-07-07
KELVIN NUNN
 Director 2010-04-07 2013-08-23
FINBAR ANTHONY O'DWYER
 Director 2009-01-05 2013-05-24
ANTHONY SIMON ECHALAZ ALLEN
 Director 2008-02-29 2009-12-31
GARY PAUL JOHN SHAUGHNESSY
 Director 2008-02-21 2008-09-25
MORAG HELEN SHEPPARD
 Director 2007-01-22 2008-03-31
ROSEMARY HARRIS
 Director 2006-10-30 2007-02-02
BRIAN HURD
 Director 2004-08-04 2006-11-02
RICHARD CHARLES EVERETT
 Director 2003-07-29 2006-05-19
JAMES WHITE JACK
 Director 2003-07-29 2004-07-30
TIMOTHY JAMES WILLIAM TOOKEY
 Director 2002-09-02 2003-08-01
NEIL ANTHONY BERKETT
 Director 2002-07-01 2003-06-20
MICHAEL JOHN MOORES
 Director 2000-12-12 2002-09-02
ALAN RONALD COOK
 Director 2000-12-12 2002-06-28
ROBERT WALKER
 Company Secretary 2001-02-05 2001-10-31
VANESSA FRANCES RUPAREL
 Company Secretary 1999-12-17 2001-02-05
JAMES WHITE JACK
 Director 1998-05-13 2000-12-12
ROY MACDONALD NICOLSON
 Director 1998-11-11 2000-12-12
ANGUS JOHN ROBERTSON
 Director 1999-06-30 2000-12-12
DAVID CHARLES IAN HARDING
 Director 1999-12-17 2000-06-30
ROBERT WALKER
 Company Secretary 1992-05-09 1999-12-17
GAVIN MACNEILL STEWART
 Director 1999-06-22 1999-12-17
WILLIAM JOHN ROBERTSON
 Director 1998-11-11 1999-06-30
JAMES CHARLES MITCHELL
 Director 1998-11-11 1999-06-02
JOHN KENNETH ELBOURNE
 Director 1997-03-27 1998-11-11
MARIA LUISA CASSONI
 Director 1996-12-30 1998-05-06
KEITH LEONARD BEDELL PEARCE
 Director 1992-05-09 1997-06-30
PETER NICHOLAS HANBY
 Director 1994-04-25 1996-12-30
TREVOR KEITH PULLEN
 Director 1992-05-09 1994-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN DELAWARE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL US LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2017-08-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL MORTGAGES LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRU LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROTECT LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP PENSIONS LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G WEALTH ADVICE LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (US HOLDCO 1) LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP HOLDINGS LIMITED Company Secretary 2005-11-15 CURRENT 1965-03-31 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL PLANNING LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FOUR LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2014-03-06
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AFRICA HOLDINGS LIMITED Company Secretary 2002-10-29 CURRENT 1986-02-28 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENCE LIMITED Company Secretary 2002-10-24 CURRENT 1999-07-09 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN FINANCE HOLDING COMPANY Company Secretary 2002-10-15 CURRENT 1997-02-17 Dissolved 2017-07-12
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE HOLDINGS (UK) Company Secretary 2002-09-02 CURRENT 2002-09-02 Dissolved 2018-01-17
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AUSTRALIA ONE LIMITED Company Secretary 2002-08-28 CURRENT 2001-02-26 Dissolved 2016-12-28
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY Company Secretary 2002-07-30 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGERS LIMITED Company Secretary 2002-07-10 CURRENT 2000-08-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLDINGS LIMITED Company Secretary 2002-07-10 CURRENT 2000-09-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE FINANCE LIMITED Company Secretary 2002-07-07 CURRENT 1993-07-07 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL SERVICES LIMITED Company Secretary 2002-07-03 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE HOLDINGS LIMITED Company Secretary 2002-07-01 CURRENT 1996-12-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL VENTURE MANAGERS LIMITED Company Secretary 2002-07-01 CURRENT 1997-04-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GEOFFREY SNUSHALL LIMITED Company Secretary 2002-06-11 CURRENT 1975-05-08 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS FIVE LIMITED Company Secretary 2002-06-11 CURRENT 1978-07-28 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS NINE LIMITED Company Secretary 2002-06-11 CURRENT 1985-10-01 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS TWELVE LIMITED Company Secretary 2002-06-11 CURRENT 1986-05-14 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LALONDES LIMITED Company Secretary 2002-06-11 CURRENT 1986-10-07 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED Company Secretary 2002-06-11 CURRENT 1986-04-16 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED REEDS RAINS PRUDENTIAL LIMITED Company Secretary 2002-06-11 CURRENT 1986-03-05 Dissolved 2017-02-01
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SNUSHALLS TEAM LIMITED Company Secretary 2002-06-11 CURRENT 1985-05-14 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL UK SERVICES LIMITED Company Secretary 2002-06-07 CURRENT 1997-06-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL QUEST LIMITED Company Secretary 2002-05-21 CURRENT 1997-12-19 Dissolved 2014-07-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (NETHERLANDS ONE) LIMITED Company Secretary 2002-05-20 CURRENT 1988-12-22 Dissolved 2017-02-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED Company Secretary 2002-05-02 CURRENT 1989-04-21 Dissolved 2017-01-24
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED MM&S (2375) LIMITED Company Secretary 2002-04-08 CURRENT 1997-05-16 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES LIMITED Company Secretary 2002-03-13 CURRENT 1987-03-04 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HYDE HOLDCO1 LIMITED Company Secretary 2002-02-27 CURRENT 2000-01-26 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL IP SERVICES LIMITED Company Secretary 2002-01-28 CURRENT 2000-01-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED Company Secretary 2001-12-20 CURRENT 1989-12-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY HOLDING LIMITED Company Secretary 2001-12-18 CURRENT 1989-12-01 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL STAFF PENSIONS LIMITED Company Secretary 2001-11-29 CURRENT 1983-02-16 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL ANNUITIES LIMITED Company Secretary 2001-10-31 CURRENT 1990-11-01 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE ISA MANAGERS LIMITED Company Secretary 2001-10-31 CURRENT 1989-04-21 Dissolved 2017-04-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL DISTRIBUTION LIMITED Company Secretary 2001-10-31 CURRENT 2000-11-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED Company Secretary 2001-10-31 CURRENT 1998-10-21 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL RETIREMENT INCOME LIMITED Company Secretary 2001-10-31 CURRENT 1970-08-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LIFETIME MORTGAGES LIMITED Company Secretary 2001-10-31 CURRENT 1980-11-18 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PGDS (UK ONE) LIMITED Company Secretary 2001-10-31 CURRENT 1985-12-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL SERVICES LIMITED Company Secretary 2001-10-31 CURRENT 1986-08-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PENSIONS LIMITED Company Secretary 2001-10-31 CURRENT 1970-10-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED Company Secretary 2001-10-25 CURRENT 1996-12-05 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GS TWENTY TWO LIMITED Company Secretary 2001-10-25 CURRENT 2000-01-26 Active
MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES MACNAUGHTAN CONSULTING LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
RICHARD WEBSTER SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1996-12-05 Liquidation
RICHARD WEBSTER PRUDENTIAL PROTECT LIMITED Director 2017-12-12 CURRENT 2006-11-13 Liquidation
RICHARD WEBSTER PRUDENTIAL MORTGAGES LIMITED Director 2017-12-12 CURRENT 2006-11-28 Liquidation
RICHARD WEBSTER SCOTTISH AMICABLE HOLDINGS LIMITED Director 2017-12-12 CURRENT 1996-12-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-25Final Gazette dissolved via compulsory strike-off
2023-12-14APPOINTMENT TERMINATED, DIRECTOR IAN BOTHAMLEY
2023-03-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-17Appointment of a voluntary liquidator
2023-03-17Voluntary liquidation declaration of solvency
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM 10 Fenchurch Avenue London EC3M 5AG
2023-03-10Register inspection address changed from 3 Sheldon Square London W2 6PR to 10 Fenchurch Avenue London EC3M 5AG
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-06-29AD04Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG
2022-04-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-04AA01Current accounting period extended from 31/12/20 TO 30/06/21
2020-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-10-07AP04Appointment of M&G Management Services Limited as company secretary on 2019-10-04
2019-10-04TM02Termination of appointment of Prudential Group Secretarial Services Limited on 2019-10-04
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07SH20Statement by Directors
2019-08-07SH19Statement of capital on 2019-08-07 GBP 1
2019-08-07CAP-SSSolvency Statement dated 30/07/19
2019-08-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER
2019-05-31AP01DIRECTOR APPOINTED MR SEAN ANDREW FITZGERALD
2019-04-26PSC05Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12
2019-04-17CH04SECRETARY'S DETAILS CHNAGED FOR PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED on 2019-04-12
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Laurence Pountney Hill London EC4R 0HH
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES
2018-07-25RP04PSC02Second filing of notification of person of significant controlThe Prudential Assurance Company Limited
2018-07-25ANNOTATIONClarification
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-07-03AP01DIRECTOR APPOINTED MR RICHARD WEBSTER
2018-07-03AP01DIRECTOR APPOINTED JENNIFER ANNE OWENS
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SPENCER DEEKS
2018-04-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-10AP01DIRECTOR APPOINTED MR. MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 20884792
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRUDENTIAL ASSURANCE COMPANY LIMITED
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRUDENTIAL ASSURANCE COMPANY LIMITED
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 20884792
2016-06-21AR0113/06/16 ANNUAL RETURN FULL LIST
2016-06-14CH01Director's details changed for John Warburton on 2016-06-14
2016-04-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 20884792
2015-06-18AR0113/06/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-29AUDAUDITOR'S RESIGNATION
2014-10-20AUDAUDITOR'S RESIGNATION
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 20884792
2014-06-13AR0113/06/14 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-22AP01DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN
2013-08-22AP01DIRECTOR APPOINTED JOHN WARBURTON
2013-06-13AR0113/06/13 FULL LIST
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-13AR0113/06/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-22AR0113/06/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-08-05AD02SAIL ADDRESS CREATED
2010-06-24AR0113/06/10 FULL LIST
2010-04-14AP01DIRECTOR APPOINTED MR KELVIN NUNN
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FINBAR ANTHONY O'DWYER / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON ECHALAZ ALLEN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BELSHAM / 01/10/2009
2009-06-18363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-1588(2)AD 06/05/09 GBP SI 9884792@1=9884792 GBP IC 11000000/20884792
2009-05-07123NC INC ALREADY ADJUSTED 28/04/09
2009-05-07RES04GBP NC 11000000/22000000 28/04/2009
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-20288aDIRECTOR APPOINTED FINBAR ANTHONY BARRY O'DWYER LOGGED FORM
2009-01-12288aDIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER
2008-10-02RES01ADOPT ARTICLES 23/09/2008
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY
2008-06-17363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR MORAG SHEPPARD
2008-03-03288aDIRECTOR APPOINTED ANTHONY SIMON, ECHALAZ ALLEN
2008-02-26288aDIRECTOR APPOINTED MR GARY PAUL, JOHN SHAUGHNESSY
2007-06-15363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-04-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05288bDIRECTOR RESIGNED
2007-01-25288aNEW DIRECTOR APPOINTED
2006-11-08288bDIRECTOR RESIGNED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-06-21363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-05-26288bDIRECTOR RESIGNED
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 142 HOLBORN BARS LONDON EC1N 2NH
2005-07-21395PARTICULARS OF MORTGAGE/CHARGE
2005-07-08363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-05-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-05288bDIRECTOR RESIGNED
2004-06-24363aRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-05-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-18288bDIRECTOR RESIGNED
2003-08-18288bDIRECTOR RESIGNED
2003-06-26288bDIRECTOR RESIGNED
2003-06-19363aRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-05-22363aRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-09AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance




Licences & Regulatory approval
We could not find any licences issued to PRUDENTIAL HOLBORN LIFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-06
Appointmen2023-03-06
Resolution2023-03-06
Fines / Sanctions
No fines or sanctions have been issued against PRUDENTIAL HOLBORN LIFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2005-07-21 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRUDENTIAL HOLBORN LIFE LIMITED

Intangible Assets
Patents
We have not found any records of PRUDENTIAL HOLBORN LIFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRUDENTIAL HOLBORN LIFE LIMITED
Trademarks
We have not found any records of PRUDENTIAL HOLBORN LIFE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED GENERAL MEDICAL CLINICS LIMITED 1999-06-11 Outstanding

We have found 1 mortgage charges which are owed to PRUDENTIAL HOLBORN LIFE LIMITED

Income
Government Income
We have not found government income sources for PRUDENTIAL HOLBORN LIFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65201 - Life reinsurance) as PRUDENTIAL HOLBORN LIFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRUDENTIAL HOLBORN LIFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPRUDENTIAL HOLBORN LIFE LIMITEDEvent Date2023-03-06
 
Initiating party Event TypeAppointmen
Defending partyPRUDENTIAL HOLBORN LIFE LIMITEDEvent Date2023-03-06
Name of Company: PRUDENTIAL HOLBORN LIFE LIMITED Company Number: 00793051 Nature of Business: Life reinsurance Previous Name of Company: Vanbrugh Life Assurance Limited Registered office: c/o Mazars L…
 
Initiating party Event TypeResolution
Defending partyPRUDENTIAL HOLBORN LIFE LIMITEDEvent Date2023-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRUDENTIAL HOLBORN LIFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRUDENTIAL HOLBORN LIFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 3AX