PRUDENTIAL (NETHERLANDS) B.V.

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Branch Registration Refer To Parent Registry Netherlands
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Limited Liability
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Amsterdam Register Of Chamber Of Commerce
Company Number	33255390

Filings
Date	Description	Document	Type
Mar 25, 2017	Closure of UK establishment(s) BR006929 and overseas company FC024360 on Nov 16, 2016	2 pages	OSDS01

Jun 10, 2015	Full accounts made up to Dec 31, 2014	13 pages	AA

Oct 03, 2014	Full accounts made up to Dec 31, 2013	14 pages	AA

Jul 22, 2014	Termination of appointment of Andrew Michael Crossley as a director on Jul 03, 2007	4 pages	OSTM01

Aug 21, 2013	Full accounts made up to Dec 31, 2012	14 pages	AA

Oct 03, 2012	Full accounts made up to Dec 31, 2011	14 pages	AA

Jul 21, 2011	Full accounts made up to Dec 31, 2010	14 pages	AA

Jul 13, 2010	Full accounts made up to Dec 31, 2009	12 pages	AA

Dec 31, 2009	Details changed for an overseas company - Ic Change 16/12/09	4 pages	OSCH02

Oct 15, 2009	Full accounts made up to Dec 31, 2008	10 pages	AA

Oct 15, 2009	Full accounts made up to Dec 31, 2007	12 pages	AA

Oct 06, 2009	Full accounts made up to Dec 31, 2006	12 pages	AA

Nov 06, 2008	legacy	4 pages	BR4

Jan 23, 2008	legacy	6 pages	BR4
Jan 23, 2008	legacy	4 pages	BR4
Oct 30, 2007	legacy	4 pages	BR4
Feb 26, 2007	Full accounts made up to Dec 31, 2005	12 pages	AA
Sep 15, 2006	legacy	5 pages	BR4
Sep 15, 2006	legacy	pages	BR4
Feb 08, 2006	Full accounts made up to Dec 31, 2004	12 pages	AA
Jan 09, 2006	legacy	4 pages	BR4
Nov 28, 2005	legacy	5 pages	BR4
Oct 19, 2004	Full accounts made up to Dec 31, 2003	9 pages	AA
Dec 05, 2003	Full accounts made up to Dec 31, 2002	12 pages	AA
Nov 25, 2003	legacy	4 pages	BR4

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, David Charles 26 Marina Avenue KT3 6NQ New Malden Surrey	Jul 28, 2006		Director	26 Marina Avenue KT3 6NQ New Malden Surrey	England	British	1956-12	75693760001
MORBEY, Mark Geoffrey Rowan House 9 Tunnel Wood Road WD17 4SN Watford Hertfordshire	Sep 26, 2003		Director	Rowan House 9 Tunnel Wood Road WD17 4SN Watford Hertfordshire	England	British	1959-3	94079860001
BROADLEY, Philip Arthur John SW20	Feb 07, 2003	Mar 10, 2003	Director	SW20	United Kingdom	British	1961-1	99800590001
CROSSLEY, Andrew Michael Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	Feb 07, 2003	Jul 03, 2007	Director	Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	United Kingdom	British	1956-6	74564090001
DOYLE, David Colin 19 Belsize Park Gardens NW3 4JG London	Feb 07, 2003	Sep 26, 2003	Director	19 Belsize Park Gardens NW3 4JG London		Australian	1966-2	70583800002
PAGE, Kevin Melville Cecil Road Muswell Hill N10 2BU London 10	Jan 14, 2008	Oct 21, 2008	Director	Cecil Road Muswell Hill N10 2BU London 10	United Kingdom	British	1969-8	135573660001
SMITHERMAN CAIRNS, John St Helens Lower Road ME15 0JT East Farleigh Kent	Nov 10, 2005	Jul 28, 2006	Director	St Helens Lower Road ME15 0JT East Farleigh Kent		New Zealand	1969-5	93235110002
PRUDENTIAL CORPORATION HOLDINGS LTD Laurence Pountney Hill EC4R 0HH London	Mar 10, 2003	Jan 14, 2008	Director	Laurence Pountney Hill EC4R 0HH London				88774870001

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