PRUDENTIAL ANNUITIES LIMITED
Company is dissolved
General Information
NAME
PRUDENTIAL ANNUITIES LIMITED
COMPANY NUMBER
02554213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65201 -
Life reinsurance
INCORPORATION DATE
01/11/1990
(34years old)
WEBSITE
PRUDENTIAL.COM
CONFIRMATION STATEMENT MADE UP TO
13/06/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
01/11/1990
23/06/1992
CSU SIXTEEN LIMITED
BIRMINGHAM
B3 2RT
45 Church Street
Birmingham
West Midlands
B3 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Company Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) Appointed |
| 29/05/2024 | New Board Member Alan Robert Davidson (917579327) Appointed |
| 29/01/2024 | New Board Member Alan Robert Davidson (917579327) Appointed |
Credit Risk Overview
Want to learn more about PRUDENTIAL ANNUITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL ANNUITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL ANNUITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/1992 - 09/04/1999 (6 years and 5 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
|
01/11/1992 - 31/03/1994 (1 years and 4 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 3 Past: 46 |
View Report |
|
26/03/1993 - 09/09/1994 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Company Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) Appointed |
| 29/05/2024 | New Board Member Alan Robert Davidson (917579327) Appointed |
| 29/01/2024 | New Board Member Alan Robert Davidson (917579327) Appointed |
| 05/12/2019 | New Company Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) Appointed |
| 05/12/2019 | New Board Member Alan Robert Davidson (917579327) Appointed |
| 30/11/2015 | Change in Reg. Office |
| 10/07/2015 | New Confirmation Statement filed |
| 20/03/2015 | Hamayou Akbar Hussain (914935036) has left the board |
| 20/03/2015 | Jacqueline Hunt (914795618) has left the board |
| 20/03/2015 | John Warburton (916140869) has left the board |
| 20/03/2015 | New Board Member Alan Robert Davidson (917579327) Appointed |
| 10/07/2014 | David John Belsham (905194512) has left the board |
| 18/06/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 06/12/2013 | Jacqueline Hunt (918321826) has left the board |
| 06/12/2013 | New Board Member Jacqueline Hunt (914795618) Appointed |
| 29/11/2013 | New Board Member Jacqueline Hunt (918321826) Appointed |
| 09/09/2013 | Robert Alan Devey (914695676) has left the board |
| 08/08/2013 | New Board Member John Warburton (916140869) Appointed |
| 01/07/2013 | New Board Member Hamayou Akbar Hussain (914935036) Appointed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Andrew Michael Crossley (907456409) has left the board |
| 04/06/2013 | Finbar Anthony O'Dwyer (913341879) has left the board |
| 12/04/2013 | New Accounts filed |
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