PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED
Overview
| Company Name | PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC149193 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED located?
| Registered Office Address | c/o MAZARS LLP 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC | Oct 25, 1999 | Oct 25, 1999 |
| SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC | Feb 22, 1994 | Feb 22, 1994 |
What are the latest accounts for PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 14 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Craigforth Stirling FK9 4UE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on Dec 24, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 17, 2015
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Leahy on Oct 26, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Appointment of Prudential Group Secretarial Services Limited as a secretary on Jun 30, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Susan Doreen Windridge as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Appointment of Miss Susan Doreen Windridge as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Mcguire as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Susan Windridge as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Damian David Mcguire as a secretary | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 45 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | EC4R 0HH London Laurence Pountney Hill London England |
| 150163110001 | ||||||||||
| LAWLOR, Virginia | Director | Cherrywood Road, Loughlinstown Dublin 18 Bruach Sruille Ireland | Ireland | Irish | 151671630001 | |||||||||
| LEAHY, Michael | Director | c/o Prudential International Adelaide Road Dublin 2 Montage House Ireland | Ireland | Irish | 150526190001 | |||||||||
| BARTON, Christopher James | Secretary | 7 Marcus Terrace Denton Street Wandsworth SW18 2JW London | British | 99366250001 | ||||||||||
| DUDDY, Niamh | Secretary | EC4R 0HH London Laurence Pountney Hill England | 158556380001 | |||||||||||
| MCGUIRE, Jonathan Damian David | Secretary | Sheldon Square W2 6PR London 3 England | 183196460001 | |||||||||||
| MCLEOD, Julie Elizabeth | Secretary | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | 147629060001 | |||||||||||
| MITCHELL, James Charles | Secretary | 4 Strachan Crescent FK14 7HL Dollar Clackmannanshire | British | 26179390001 | ||||||||||
| PENDER, Stuart Macpherson | Secretary | Dalnair House 47 Chalton Road FK9 4EF Bridge Of Allan Stirlingshire | British | 86071320001 | ||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| WALKER, Robert | Secretary | 6 Albion Road RH2 7JY Reigate Surrey | British | 61132230001 | ||||||||||
| WINDRIDGE, Susan Doreen | Secretary | EC4R 0HH London Laurence Pountney Hill England | 186055070001 | |||||||||||
| WINDRIDGE, Susan Doreen | Secretary | EC4R 0HH London Laurence Pountney Hill England | 174950560001 | |||||||||||
| WINDRIDGE, Susan Doreen | Secretary | EC4R 0HH London Laurence Pountney Hill England | 154899560001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BEDELL PEARCE, Keith Leonard | Director | 4 The Ridge CR8 3PE Purley Surrey | United Kingdom | British | 9522540001 | |||||||||
| BRADSHAW, Paul Richard | Director | 5 South End Close Hursley SO21 2LJ Winchester Hampshire | United Kingdom | British | 47181430001 | |||||||||
| BRIGGS, Andrew David | Director | 3 Townshend Terrace TW9 1XJ Richmond Surrey | British | 75581620002 | ||||||||||
| CHEAL, Trevor | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 158588120001 | |||||||||
| COSGROVE, Martin Thomas Daniel | Director | Pettycannon Esker Road Lucan County Dublin Ireland | Ireland | Irish | 279957460001 | |||||||||
| COWDERY, Clive Adam | Director | 38 Bradbourne Street SW6 3TE London | British | 88183990001 | ||||||||||
| EVANS, Christopher David Maund | Director | Garsons Alfold Road GU6 8JT Cranleigh Surrey | United Kingdom | British | 79222230001 | |||||||||
| GRAINGE, Stephen | Director | 15 Vancouver Close BR6 9XQ Orpington Kent | England | British | 83849220001 | |||||||||
| GUPTA, Ashok Kumar | Director | Milndavie House 8 Milndavie Road Strathblane G63 9EN Glasgow | British | 68708650003 | ||||||||||
| HUDSON, Isabel Frances | Director | Tanglewood Horsell Park GU21 4LY Woking Surrey | United Kingdom | British | 54214480001 | |||||||||
| INSTANCE, John | Director | Sproutes Sproutes Lane Coolham RH13 8QH Horsham West Sussex | England | British | 60583980002 | |||||||||
| JACK, James White | Director | Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire | England | British | 191658610001 | |||||||||
| KNOX, William Graeme | Director | The Pepper Pot Station Road Killearn G63 9NZ Glasgow | British | 48559700001 | ||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||
| MCKEE, Hugh Bennie | Director | 21 Cairnwood Drive ML6 9HR Airdrie Scotland | British | 48131920001 | ||||||||||
| NICOLSON, Roy Macdonald | Director | 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire | British | 238750001 | ||||||||||
| RAMSDEN, Roger Charles | Director | Compton Elms Marlow Road, Pinkneys Green SL6 6NR Maidenhead Berkshire | England | British | 119502030001 | |||||||||
| SHAUGHNESSY, Gary Paul John | Director | Wheathold Farm Wolverton RG26 5SA Tadley Hampshire | United Kingdom | British | 153315930001 | |||||||||
| STEWART, Alexander Donald | Director | Ardvorlich FK19 8QE Lochearnhead Perthshire | United Kingdom | British | 51250001 | |||||||||
| STEWART, Gavin Macneill | Director | 17 Baldernock Road Milngavie G62 8DU Glasgow Lanarkshire | United Kingdom | British | 4844910002 |
Does PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0