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PRUDENTIAL HOLBORN LIFE LIMITED - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Company Information
- Company registration number
- 00793051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fenchurch Avenue
- London
- EC3M 5AG 10 Fenchurch Avenue, London, EC3M 5AG UK
Management
- Managing Directors
- FITZGERALD, Sean Andrew
- OWENS, Jennifer Anne
- Company secretaries
- M&G MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-02-25
- Age Of Company 1964-02-25 60 years
- SIC/NACE
- 65201
Ownership
- Beneficial Owners
- The Prudential Assurance Company Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- VANBRUGH LIFE ASSURANCE LIMITED
- Legal Entity Identifier (LEI)
- 2138009YMR1CEO641146
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
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PRUDENTIAL HOLBORN LIFE LIMITED Company Description
- PRUDENTIAL HOLBORN LIFE LIMITED is a ltd registered in United Kingdom with the Company reg no 00793051. Its current trading status is "live". It was registered 1964-02-25. It was previously called VANBRUGH LIFE ASSURANCE LIMITED . It has declared SIC or NACE codes as "65201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 10 Fenchurch Avenue .
Get PRUDENTIAL HOLBORN LIFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prudential Holborn Life Limited - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
- 1964-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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change-account-reference-date-company-current-extended (2021-06-04) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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mortgage-satisfy-charge-full (2020-12-09) - MR04
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-10-07) - AP04
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change-to-a-person-with-significant-control (2019-04-26) - PSC05
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-17) - CH04
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resolution (2019-08-07) - RESOLUTIONS
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legacy (2019-08-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-08-07) - SH19
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legacy (2019-08-07) - SH20
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
keyboard_arrow_right 2018
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second-filing-notification-of-a-person-with-significant-control (2018-07-25) - RP04PSC02
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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accounts-with-accounts-type-full (2018-04-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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change-person-director-company-with-change-date (2016-06-14) - CH01
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accounts-with-accounts-type-full (2016-04-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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auditors-resignation-company (2014-10-20) - AUD
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auditors-resignation-company (2014-10-29) - AUD
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termination-director-company-with-name (2014-07-07) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-23) - TM01
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appoint-person-director-company-with-name (2013-08-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
-
termination-director-company-with-name (2013-05-31) - TM01
-
accounts-with-accounts-type-full (2013-04-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-full (2010-03-31) - AA
-
change-sail-address-company (2010-08-05) - AD02
-
move-registers-to-sail-company (2010-08-05) - AD03
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appoint-person-director-company-with-name (2010-04-14) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-06-18) - 363a
-
legacy (2009-05-15) - 88(2)
-
legacy (2009-05-07) - 123
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resolution (2009-05-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-04-02) - AA
-
legacy (2009-01-20) - 288a
-
legacy (2009-01-12) - 288a
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change-person-director-company-with-change-date (2009-10-12) - CH01
keyboard_arrow_right 2008
-
legacy (2008-02-26) - 288a
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legacy (2008-03-03) - 288a
-
legacy (2008-04-01) - 288b
-
legacy (2008-09-26) - 288b
-
legacy (2008-06-17) - 363a
-
resolution (2008-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-08) - AA
keyboard_arrow_right 2007
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legacy (2007-06-15) - 363a
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accounts-with-accounts-type-full (2007-04-30) - AA
-
legacy (2007-02-05) - 288b
-
legacy (2007-01-25) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-21) - 363a
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accounts-with-accounts-type-full (2006-05-25) - AA
-
legacy (2006-05-26) - 288b
-
legacy (2006-11-08) - 288b
-
legacy (2006-10-31) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-01) - 287
-
legacy (2005-07-21) - 395
-
legacy (2005-07-08) - 363a
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accounts-with-accounts-type-full (2005-05-11) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-12) - 288a
-
legacy (2004-08-05) - 288b
-
legacy (2004-06-24) - 363a
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accounts-with-accounts-type-full (2004-05-24) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-09) - AA
-
legacy (2003-05-22) - 363a
-
legacy (2003-06-19) - 363a
-
legacy (2003-06-26) - 288b
-
legacy (2003-08-18) - 288a
-
legacy (2003-08-18) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-13) - 288a
-
legacy (2002-09-13) - 288b
-
legacy (2002-07-26) - 288a
-
legacy (2002-07-05) - 288b
-
legacy (2002-05-16) - 363a
-
accounts-with-accounts-type-full (2002-05-05) - AA
-
legacy (2002-02-18) - 288c
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 288a
-
legacy (2001-11-26) - 288a
-
legacy (2001-11-16) - 288b
-
legacy (2001-01-10) - 288c
-
legacy (2001-02-09) - 288b
-
legacy (2001-02-09) - 288a
-
resolution (2001-11-20) - RESOLUTIONS
-
legacy (2001-05-31) - 363a
-
legacy (2001-07-07) - 288c
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accounts-with-accounts-type-full (2001-04-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 288a
-
legacy (2000-04-20) - 288c
-
legacy (2000-06-12) - 288c
-
legacy (2000-06-12) - 363a
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accounts-with-accounts-type-full (2000-07-12) - AA
-
legacy (2000-07-07) - 288b
-
legacy (2000-12-27) - 288a
-
legacy (2000-12-27) - 288b
-
legacy (2000-09-13) - 288c
keyboard_arrow_right 1999
-
legacy (1999-07-07) - 288a
-
legacy (1999-06-08) - 363a
-
legacy (1999-06-10) - 288b
-
legacy (1999-07-05) - 288a
-
legacy (1999-09-09) - 288b
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auditors-resignation-company (1999-12-13) - AUD
-
legacy (1999-12-22) - 288b
-
legacy (1999-12-22) - 288a
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accounts-with-accounts-type-full (1999-09-28) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 288c
-
accounts-with-accounts-type-full (1998-04-01) - AA
-
legacy (1998-05-22) - 288a
-
legacy (1998-05-28) - 288b
-
legacy (1998-06-03) - 363a
-
legacy (1998-01-25) - 288c
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auditors-resignation-company (1998-11-19) - AUD
-
legacy (1998-11-20) - 288a
-
legacy (1998-11-17) - 288b
keyboard_arrow_right 1997
-
legacy (1997-07-06) - 288b
-
legacy (1997-06-13) - 363a
-
legacy (1997-06-13) - 288c
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accounts-with-accounts-type-full (1997-06-04) - AA
-
legacy (1997-04-09) - 288a
-
legacy (1997-01-15) - 288a
-
legacy (1997-01-15) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-01) - AA
-
legacy (1996-06-01) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-10) - AA
-
legacy (1995-06-08) - 363x
-
legacy (1995-07-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-08) - 288
-
legacy (1994-06-08) - 363x
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accounts-with-accounts-type-full (1994-05-11) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-27) - AA
-
legacy (1993-05-27) - 363x
keyboard_arrow_right 1992
-
court-order (1992-11-27) - OC
-
legacy (1992-07-16) - 288
-
accounts-with-accounts-type-full (1992-05-29) - AA
-
legacy (1992-05-29) - 363x
-
legacy (1992-05-20) - 288
-
legacy (1992-01-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-16) - 288
-
legacy (1991-02-01) - 288
-
legacy (1991-06-05) - 363x
-
accounts-with-accounts-type-full (1991-06-05) - AA
-
resolution (1991-11-07) - RESOLUTIONS
-
legacy (1991-06-05) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-25) - 288
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accounts-with-accounts-type-full (1990-06-07) - AA
-
legacy (1990-06-07) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-16) - 123
-
resolution (1989-01-16) - RESOLUTIONS
-
legacy (1989-01-16) - PUC 2
-
accounts-with-accounts-type-full (1989-05-08) - AA
-
legacy (1989-05-08) - 363
keyboard_arrow_right 1988
-
resolution (1988-10-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-05-19) - AA
-
legacy (1988-05-19) - 363
-
legacy (1988-05-06) - 403a
-
legacy (1988-02-15) - PUC 2
-
legacy (1988-02-02) - 123
-
resolution (1988-02-02) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-08-05) - 288
-
legacy (1987-08-10) - 288
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certificate-change-of-name-company (1987-09-18) - CERTNM
-
legacy (1987-10-13) - 288
-
legacy (1987-10-14) - 363
-
legacy (1987-10-21) - 288
-
accounts-with-accounts-type-full (1987-09-06) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-11) - 363
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accounts-with-accounts-type-full (1986-06-14) - AA
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-05-28) - CERTNM
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-10-17) - CERTNM
keyboard_arrow_right 1964
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incorporation-company (1964-02-25) - NEWINC