PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
COMPANY NUMBER
FC032036
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/07/2014
(10 years and 4 months old)
WEBSITE
PRUDENTIAL-INTERNATIONAL.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
D02 TC95
10 Fenchurch Avenue
London
EC3M 5AG
Telephone: 76264588
Fitzwilliam Court Leeson Cl
Dublin 2
D02 TC95
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 |
|---|---|
| 19/07/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Clive Grant Bolton (909216728) Appointed |
| 31/10/2023 | Clare Jane Bousfield (921949510) has left the board |
Credit Risk Overview
Want to learn more about PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY?
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 INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY?
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 |
|---|---|---|---|---|
|
05/08/2014 - Present (10 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2016 - Present (8 years and 9 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2018 - Present (6years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/05/2019 - Present (5 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 04/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
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 |
|---|---|
| 19/07/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Clive Grant Bolton (909216728) Appointed |
| 31/10/2023 | Clare Jane Bousfield (921949510) has left the board |
| 31/10/2023 | New Board Member Jaroslaw Jacek Bartkiewicz (931522871) Appointed |
| 21/10/2023 | New Accounts filed |
| 29/05/2023 | New Board Member Christopher James Thewlis (926496592) Appointed |
| 03/02/2023 | Michael Alan Payne (918949724) has left the board |
| 02/08/2022 | Matthew Howells (927518516) has left the board |
| 11/07/2022 | New Board Member Clare Jane Bousfield (921949510) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Board Member Clare Jane Bousfield (929750849) Appointed |
| 30/06/2022 | New Board Member Ian Bruce Owen (909957520) Appointed |
| 13/10/2020 | New Accounts filed |
| 13/10/2020 | New Board Member Matthew Howells (927518516) Appointed |
| 13/03/2020 | Keith Gerald Davies (916240388) has left the board |
| 19/12/2019 | M&G MANAGEMENT SERVICES LIMITED (926520680) has left the board |
| 19/12/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 12/12/2019 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (923467987) has left the board |
| 12/12/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926520680) Appointed |
| 12/12/2019 | New Board Member Gemma O'Neill (926520710) Appointed |
| 12/12/2019 | New Board Member Michael Alan Payne (918949724) Appointed |
| 05/09/2019 | Virginia Lawlor (918991881) has left the board |
| 03/07/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Margot Cronin (920543543) Appointed |
| 18/03/2019 | Rosemary Ellen Quinlan (917785739) has left the board |
| 18/03/2019 | New Board Member Aidan Holton (925636821) Appointed |
| 14/02/2019 | New Accounts filed |
| 09/01/2019 | Alan Robert Davidson (917579327) has left the board |
| 01/06/2018 | New Board Member Keith Gerald Davies (916240388) Appointed |
| 05/02/2018 | Elizabeth White (920939369) has left the board |
| 24/10/2017 | John Warburton (916140869) has left the board |
| 21/09/2017 | New Accounts filed |
| 04/07/2017 | New Company Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (923467987) Appointed |
| 04/07/2017 | Guy Robin Strickland Dunlop (920672058) has left the board |
| 04/07/2017 | Peter O'Dwyer (918991883) has left the board |
| 04/07/2017 | John Hogan (918991882) has left the board |
| 18/01/2017 | New Board Member Alan Robert Davidson (917579327) Appointed |
| 06/09/2016 | New Accounts filed |
| 05/07/2016 | Rosemary Quinlan (920939328) has left the board |
| 05/07/2016 | New Board Member Rosemary Ellen Quinlan (917785739) Appointed |
| 29/06/2016 | New Board Member John Warburton (916140869) Appointed |
| 29/06/2016 | John Warburton (920939338) has left the board |
| 28/06/2016 | New Board Member Paul O'Faherty (920939375) Appointed |
| 28/06/2016 | New Board Member Elizabeth White (920939369) Appointed |
| 28/06/2016 | New Board Member John Warburton (920939338) Appointed |
| 28/06/2016 | New Board Member Rosemary Quinlan (920939328) Appointed |
| 06/04/2016 | Catherine Ellen Lewis (914772354) has left the board |
| 06/04/2016 | Andrew William Sharpe (918991885) has left the board |
| 06/04/2016 | Susan Doreen Windridge (918991880) has left the board |
| 06/04/2016 | New Company Secretary Guy Robin Strickland Dunlop (920672058) Appointed |
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