- Company Overview for PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED (SC149193)
- Filing history for PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED (SC149193)
- People for PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED (SC149193)
- Insolvency for PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED (SC149193)
- More for PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED (SC149193)
Officers: 38 officers / 35 resignations
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- Correspondence address
- Laurence Pountney Hill, London, London, England, EC4R 0HH
- Role
- Secretary
- Appointed on
- 30 June 2015
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 4059315
LAWLOR, Virginia
- Correspondence address
- Bruach Sruille, Cherrywood Road, Loughlinstown, Dublin 18, Ireland
- Role
- Director
- Date of birth
- March 1967
- Appointed on
- 31 May 2010
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Chartered Accountant
LEAHY, Michael
- Correspondence address
- Prudential International, Montage House, Adelaide Road, Dublin 2, Ireland
- Role
- Director
- Date of birth
- October 1971
- Appointed on
- 31 March 2010
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- International Wealth Director
BARTON, Christopher James
- Correspondence address
- 7 Marcus Terrace Denton Street, Wandsworth, London, SW18 2JW
- Role Resigned
- Secretary
- Appointed on
- 7 March 2007
- Resigned on
- 10 December 2009
- Nationality
- British
DUDDY, Niamh
- Correspondence address
- Laurence Pountney Hill, London, England, EC4R 0HH
- Role Resigned
- Secretary
- Appointed on
- 9 March 2011
- Resigned on
- 31 December 2012
MCGUIRE, Jonathan Damian David
- Correspondence address
- 3 Sheldon Square, London, England, W2 6PR
- Role Resigned
- Secretary
- Appointed on
- 26 November 2013
- Resigned on
- 24 January 2014
MCLEOD, Julie Elizabeth
- Correspondence address
- Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
- Role Resigned
- Secretary
- Appointed on
- 11 December 2009
- Resigned on
- 14 October 2010
MITCHELL, James Charles
- Correspondence address
- 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
- Role Resigned
- Secretary
- Appointed on
- 10 March 1994
- Resigned on
- 31 December 1997
- Nationality
- British
PENDER, Stuart Macpherson
- Correspondence address
- Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
- Role Resigned
- Secretary
- Appointed on
- 1 January 1998
- Resigned on
- 31 October 1998
- Nationality
- British
REID, Brian
- Correspondence address
- 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 February 1994
- Resigned on
- 22 February 1994
- Nationality
- British
WALKER, Robert
- Correspondence address
- 6 Albion Road, Reigate, Surrey, RH2 7JY
- Role Resigned
- Secretary
- Appointed on
- 31 October 1998
- Resigned on
- 7 March 2007
- Nationality
- British
WINDRIDGE, Susan Doreen
- Correspondence address
- Laurence Pountney Hill, London, England, EC4R 0HH
- Role Resigned
- Secretary
- Appointed on
- 13 March 2014
- Resigned on
- 30 June 2015
WINDRIDGE, Susan Doreen
- Correspondence address
- Laurence Pountney Hill, London, England, EC4R 0HH
- Role Resigned
- Secretary
- Appointed on
- 31 December 2012
- Resigned on
- 25 November 2013
WINDRIDGE, Susan Doreen
- Correspondence address
- Laurence Pountney Hill, London, England, EC4R 0HH
- Role Resigned
- Secretary
- Appointed on
- 14 October 2010
- Resigned on
- 9 March 2011
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 February 1994
- Resigned on
- 10 March 1994
BEDELL PEARCE, Keith Leonard
- Correspondence address
- 4 The Ridge, Purley, Surrey, CR8 3PE
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 6 October 1999
- Resigned on
- 1 June 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
BRADSHAW, Paul Richard
- Correspondence address
- 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 10 March 1994
- Resigned on
- 25 July 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
BRIGGS, Andrew David
- Correspondence address
- 3 Townshend Terrace, Richmond, Surrey, TW9 1XJ
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 16 February 2001
- Resigned on
- 30 November 2001
- Nationality
- British
- Occupation
- Business To Business Director
CHEAL, Trevor
- Correspondence address
- Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 6 March 2008
- Resigned on
- 31 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Retirement Savings
COSGROVE, Martin Thomas Daniel
- Correspondence address
- Pettycannon, Esker Road, Lucan, County Dublin, Ireland
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 10 December 2003
- Resigned on
- 13 November 2006
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Managing Director
COWDERY, Clive Adam
- Correspondence address
- 38 Bradbourne Street, London, SW6 3TE
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 17 June 1994
- Resigned on
- 22 May 1996
- Nationality
- British
- Occupation
- Company Director
EVANS, Christopher David Maund
- Correspondence address
- Garsons, Alfold Road, Cranleigh, Surrey, GU6 8JT
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 6 October 1999
- Resigned on
- 14 August 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
GRAINGE, Stephen
- Correspondence address
- 15 Vancouver Close, Orpington, Kent, BR6 9XQ
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 14 August 2002
- Resigned on
- 1 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Md Pru Europe
GUPTA, Ashok Kumar
- Correspondence address
- Milndavie House 8 Milndavie Road, Strathblane, Glasgow, G63 9EN
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 14 March 1995
- Resigned on
- 24 November 1997
- Nationality
- British
- Occupation
- Finance Director
HUDSON, Isabel Frances
- Correspondence address
- Tanglewood, Horsell Park, Woking, Surrey, GU21 4LY
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 27 March 2003
- Resigned on
- 13 December 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director, Corporate Partnershi
INSTANCE, John
- Correspondence address
- Sproutes, Sproutes Lane Coolham, Horsham, West Sussex, RH13 8QH
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 29 April 1998
- Resigned on
- 31 May 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- B Director
JACK, James White
- Correspondence address
- Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 23 December 1997
- Resigned on
- 16 February 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
KNOX, William Graeme
- Correspondence address
- The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ
- Role Resigned
- Director
- Date of birth
- February 1945
- Appointed on
- 14 June 1994
- Resigned on
- 14 March 1995
- Nationality
- British
- Occupation
- Managing Director
MABBOTT, Stephen
- Correspondence address
- 14 Mitchell Lane, Glasgow, G1 3NU
- Role Resigned
- Nominee Director
- Date of birth
- November 1950
- Appointed on
- 22 February 1994
- Resigned on
- 22 February 1994
- Nationality
- British
- Country of residence
- Scotland
MCKEE, Hugh Bennie
- Correspondence address
- 21 Cairnwood Drive, Airdrie, Scotland, ML6 9HR
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 16 February 2001
- Resigned on
- 30 November 2001
- Nationality
- British
- Occupation
- Business Development Director
NICOLSON, Roy Macdonald
- Correspondence address
- 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 10 March 1994
- Resigned on
- 6 October 1999
- Nationality
- British
- Occupation
- Managing Director
RAMSDEN, Roger Charles
- Correspondence address
- Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 6 September 2005
- Resigned on
- 31 May 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Product And Marketing Director
SHAUGHNESSY, Gary Paul John
- Correspondence address
- Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 1 June 2006
- Resigned on
- 6 March 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Md Welath & Health Mgt
STEWART, Alexander Donald
- Correspondence address
- Ardvorlich, Lochearnhead, Perthshire, FK19 8QE
- Role Resigned
- Director
- Date of birth
- June 1933
- Appointed on
- 19 April 1995
- Resigned on
- 16 March 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Farmer
STEWART, Gavin Macneill
- Correspondence address
- 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 11 June 1999
- Resigned on
- 6 October 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Customer Services/It Director