PRUDENTIAL HOLBORN LIFE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 37 resigned

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						Status
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Oct 2019	Active
Sean Andrew Fitzgerald	Director	British	Scotland	61	31 May 2019	Active

Shareholders

Shareholders (1)


The Prudential Assurance Company Limited	100.0%	20,884,792	?1 Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Prudential Assurance Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

PRUDENTIAL HOLBORN LIFE LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 May 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Feb 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
14 Dec 2023	Officers	Termination of Ian Bothamley as director on 2023-12-04	View(1 page)
17 Mar 2023	Resolution	Resolutions	View(1 page)
17 Mar 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)