Converted / Closed
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Company Information for PRUDENTIAL (NETHERLANDS) B.V.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,
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Company Registration Number
FC024360
Converted/Closed
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Company Overview
About Prudential (netherlands) B.v.
PRUDENTIAL (NETHERLANDS) B.V. was founded on 2002-06-18 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Prudential (netherlands) B.v. is a Converted/Closed registered in NETHERLANDS 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 (NETHERLANDS) B.V. | |
| Legal Registered Office | |
| BRANCH REGISTRATION REFER TO PARENT REGISTRY REFER TO PARENT REGISTRY NETHERLANDS | |
Filing Information
| Company Number | FC024360 | |
|---|---|---|
| Company ID Number | FC024360 | |
| Date formed | 2002-06-18 | |
| Country | NETHERLANDS | |
| Origin Country | NETHERLANDS | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2014-12-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-26 13:48:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRUDENTIAL (NETHERLANDS) B.V.
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Companies with same name PRUDENTIAL (NETHERLANDS) B.V.
The following companies were found which have the same name as PRUDENTIAL (NETHERLANDS) B.V.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PRUDENTIAL (NETHERLANDS) BV | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of PRUDENTIAL (NETHERLANDS) B.V.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID CHARLES MARTIN |
||
MARK GEOFFREY MORBEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN MELVILLE PAGE |
Director | ||
PRUDENTIAL CORPORATION HOLDINGS LTD |
Director | ||
ANDREW MICHAEL CROSSLEY |
Director | ||
JOHN SMITHERMAN CAIRNS |
Director | ||
DAVID COLIN DOYLE |
Director | ||
PHILIP ARTHUR JOHN BROADLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRUDENTIAL HOLDINGS LIMITED | Director | 2015-06-15 | CURRENT | 2000-09-01 | Active | |
| PRUDENTIAL STAFF PENSIONS LIMITED | Director | 2015-04-20 | CURRENT | 1983-02-16 | Active | |
| SCOTAM PENSION TRUSTEES LIMITED | Director | 2014-12-04 | CURRENT | 2013-12-06 | Active | |
| HYDE HOLDCO1 LIMITED | Director | 2011-06-20 | CURRENT | 2000-01-26 | Liquidation | |
| BROOKE UK LLC | Director | 2011-05-16 | CURRENT | 2011-05-03 | Converted / Closed | |
| PRUDENTIAL CORPORATION HOLDINGS LIMITED | Director | 2011-01-07 | CURRENT | 1978-12-11 | Active | |
| PRUDENTIAL (GIBRALTAR) LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-01 | Converted / Closed | |
| PRUDENTIAL (US HOLDCO 2) | Director | 2008-05-27 | CURRENT | 2008-05-01 | Converted / Closed | |
| PRUDENTIAL (B1) LIMITED | Director | 2008-04-17 | CURRENT | 2008-03-10 | Converted / Closed | |
| PRUDENTIAL (B2) LIMITED | Director | 2008-04-17 | CURRENT | 2008-03-10 | Converted / Closed | |
| HOLBORN FINANCE HOLDING COMPANY | Director | 2008-02-22 | CURRENT | 1997-02-17 | Dissolved 2017-07-12 | |
| PRUDENTIAL AFRICA HOLDINGS LIMITED | Director | 2008-02-22 | CURRENT | 1986-02-28 | Active | |
| PRUDENTIAL (US HOLDCO 1) LIMITED | Director | 2007-12-12 | CURRENT | 2006-03-01 | Active | |
| PRUDENTIAL FIVE LIMITED | Director | 2007-11-26 | CURRENT | 1989-12-01 | Liquidation | |
| BROOKE LLC | Director | 2007-08-10 | CURRENT | 2006-12-05 | Converted / Closed | |
| HOLBORN DELAWARE LLC | Director | 2007-08-10 | CURRENT | 2006-12-05 | Converted / Closed | |
| PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED | Director | 2006-05-17 | CURRENT | 2004-12-09 | Active | |
| PRUDENTIAL GROUP HOLDINGS LIMITED | Director | 2005-11-15 | CURRENT | 1965-03-31 | Active | |
| PRUDENTIAL US LIMITED | Director | 2015-12-15 | CURRENT | 2006-11-28 | Dissolved 2017-08-02 | |
| BROOKE UK LLC | Director | 2011-05-16 | CURRENT | 2011-05-03 | Converted / Closed | |
| PARK AVENUE (SINGAPORE TWO) | Director | 2008-05-30 | CURRENT | 2007-05-01 | Converted / Closed | |
| PRUDENTIAL (GIBRALTAR) LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-01 | Converted / Closed | |
| PRUDENTIAL (US HOLDCO 2) | Director | 2008-05-27 | CURRENT | 2008-05-01 | Converted / Closed | |
| PRUDENTIAL (B1) LIMITED | Director | 2008-04-17 | CURRENT | 2008-03-10 | Converted / Closed | |
| PRUDENTIAL (B2) LIMITED | Director | 2008-04-17 | CURRENT | 2008-03-10 | Converted / Closed | |
| BROOKE HOLDINGS (UK) | Director | 2008-02-08 | CURRENT | 2002-09-02 | Dissolved 2018-01-17 | |
| PRUDENTIAL (NETHERLANDS ONE) LIMITED | Director | 2008-01-15 | CURRENT | 1988-12-22 | Dissolved 2017-02-09 | |
| PRUDENTIAL PROPERTY HOLDING LIMITED | Director | 2007-12-10 | CURRENT | 1989-12-01 | Liquidation | |
| BROOKE LLC | Director | 2007-08-10 | CURRENT | 2006-12-05 | Converted / Closed | |
| HOLBORN DELAWARE LLC | Director | 2007-08-10 | CURRENT | 2006-12-05 | Converted / Closed | |
| PRUDENTIAL AUSTRALIA ONE LIMITED | Director | 2005-11-11 | CURRENT | 2001-02-26 | Dissolved 2016-12-28 | |
| HOLBORN FINANCE HOLDING COMPANY | Director | 2005-05-03 | CURRENT | 1997-02-17 | Dissolved 2017-07-12 | |
| PRUDENTIAL FOUR LIMITED | Director | 2003-12-11 | CURRENT | 2003-10-10 | Dissolved 2014-03-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS01 | BR006929 BRANCH CLOSED FC024360 COMPANY CLOSED 16/11/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| OSCH02 | IC CHANGE 16/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR KEVIN PAGE | |
| BR4 | DIR APPOINTED 14/01/08 PAGE KEVIN MELVILLE MUSWELL HILL LONDON | |
| BR4 | DIR RESIGNED 14/01/08 PRUDENTIAL CORPORATION HOLDINGS | |
| BR4 | DIR RESIGNED 28/07/06 SMITHERMAN-CAIRNS JONATHAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| BR4 | DIR RESIGNED 28/07/06 SMITHERMAN-CAIRNS JOHN | |
| BR4 | DIR APPOINTED 28/07/06 MARTIN DAVID CHARLES NEW MALDEN SURREY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| BR4 | DIR CHANGE IN PARTIC 17/11/05 SMITHERMAN-CAIRNS JOHN | |
| BR4 | DIR APPOINTED 10/11/05 SMITHERMAN-CAIRNS JOHN KENT ME15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| BR4 | DIR RESIGNED 26/09/03 DOYLE DAVID COLIN | |
| BR4 | DIR APPOINTED 26/09/03 MORBEY MARK GEOFFREY WATFORD WD17 | |
| BR4 | DIR RESIGNED 10/03/03 BROADLEY PHILIPARTHUR JOHN | |
| BR4 | DIR APPOINTED 10/03/03 PRUDENTIAL CORPORATION HOLDINGS LONDON EC4R 0HH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR006929 PAR APPOINTED CROSSLEY ANDREW MICHAEL BEAUFORT COTTAGE CLAREMONT ROAD MARLOW BUCKINGHAMSHIRE SL7 1BW | |
| BR1-PAR | BR006929 PAR APPOINTED DOYLE DAVID COLIN 19 BELSIZE PARK GARDENS LONDON NW3 4JG | |
| BR1-PAR | BR006929 PAR APPOINTED BROADLEY PHILIP ARTHUR JOHN 5 ERNLE ROAD LONDON SW20 0HH | |
| BR1-BCH | BR006929 REGISTERED |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to PRUDENTIAL (NETHERLANDS) B.V. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PRUDENTIAL (NETHERLANDS) B.V. Intangible Assets
Patents
We have not found any records of PRUDENTIAL (NETHERLANDS) B.V. registering or being granted any patents Domain Names
We do not have the domain name information for PRUDENTIAL (NETHERLANDS) B.V.
Income
Government Income
We have not found government income sources for PRUDENTIAL (NETHERLANDS) B.V.. 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 (None Supplied) as PRUDENTIAL (NETHERLANDS) B.V. are:
Outgoings
Business Rates/Property Tax
No properties were found where PRUDENTIAL (NETHERLANDS) B.V. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRUDENTIAL (NETHERLANDS) B.V. 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 (NETHERLANDS) B.V. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |
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