PRUDENTIAL (AN) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01347088
Status: DISSOLVED
Incorporated / age: 9 January 197834 years
Registered office: 45 Church Street, Birmingham, B3 2RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 11:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Church Street, Birmingham, B3 2RT
Nature of business
Life insurance/reinsurance
Previous company names
PRUDENTIAL HOLBORN PENSIONS LIMITED
VANBRUGH PENSIONS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 June 2011
Dissolved on
26 September 2012
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  30 June 2011
- Alistair Steven Wood
  Insolvency practitioner
  Appointed
  30 June 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	31 Oct 2001				Laurence Pountney Hill, London, EC4R 0HH
MORBEY, Mark Geoffrey ACTIVE	Director	31 May 2011		England	March 1959	Laurence Pountney Hill, London, EC4R 0HH, England
RUPAREL, Vanessa Frances RESIGNED	Secretary	17 Dec 1999	05 Feb 2001			54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
WALKER, Robert RESIGNED	Secretary	05 Feb 2001	31 Oct 2001			6 Albion Road, Reigate, Surrey, RH2 7JY
WALKER, Robert RESIGNED	Secretary		17 Dec 1999			6 Albion Road, Reigate, Surrey, RH2 7JY
ALLEN, Anthony Simon Echalaz RESIGNED	Director	29 Feb 2008	31 Dec 2009		January 1957	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
BEDELL PEARCE, Keith Leonard RESIGNED	Director		24 Sep 1997	United Kingdom	March 1946	4 The Ridge, Purley, Surrey, CR8 3PE
BELSHAM, David John RESIGNED	Director	12 Dec 2000	31 May 2011	United Kingdom	December 1959	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
BERKETT, Neil Anthony RESIGNED	Director	01 Jul 2002	20 Jun 2003	England	September 1955	Woodpeckers 31 Meadway, Esher, Surrey, KT10 9HG
CASSONI, Maria Luisa RESIGNED	Director	30 Dec 1996	06 May 1998	England	December 1951	125 Providence Square, Bermondsey Wall West, London, SE1 2ED
COOK, Alan Ronald RESIGNED	Director	12 Dec 2000	28 Jun 2002	United Kingdom	September 1953	Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB
ELBOURNE, John Kenneth RESIGNED	Director	27 Mar 1997	11 Nov 1998		December 1944	1 Lissoms Road, Chipstead, Surrey, CR5 3LE
EVERETT, Richard Charles RESIGNED	Director	29 Jul 2003	19 May 2006		April 1965	23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ
HANBY, Peter Nicholas RESIGNED	Director	25 Apr 1994	30 Dec 1996		September 1949	12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
HARDING, David Charles Ian RESIGNED	Director	17 Dec 1999	30 Jun 2000		January 1956	2 Castle Grove, Kenilworth, Warwickshire, CV8 1NF
HARRIS, Rosemary RESIGNED	Director	30 Oct 2006	02 Feb 2007	England	January 1958	74, The Mount, Guildford, Surrey, GU2 4JB
HURD, Brian Willian RESIGNED	Director	04 Aug 2004	02 Nov 2006	England	August 1962	70 Stamford Road, Bowden, Cheshire, WA14 2JF
JACK, James White RESIGNED	Director	29 Jul 2003	30 Jul 2004	England	January 1951	Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
JACK, James White RESIGNED	Director	13 May 1998	12 Dec 2000	England	January 1951	Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
MITCHELL, James Charles RESIGNED	Director	11 Nov 1998	02 Jun 1999		August 1940	4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
MOORES, Michael John RESIGNED	Director	12 Dec 2000	02 Sep 2002	United Kingdom	August 1956	94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
NICOLSON, Roy Macdonald RESIGNED	Director	11 Nov 1998	12 Dec 2000		June 1944	'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
NUNN, Kelvin RESIGNED	Director	07 Apr 2010	31 May 2011	United Kingdom	December 1957	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
O'DWYER, Finbar Anthony RESIGNED	Director	05 Jan 2009	31 May 2011	Scotland	May 1971	Tynebank House, Tynebank Road, Haddington, East Lothian, EH41 4DW, Scotland
PULLEN, Trevor Keith RESIGNED	Director		25 Apr 1994		November 1948	Loxwood, Grassy Lane, Sevenoaks, Kent, TN13 1PL
ROBERTSON, Angus John RESIGNED	Director	30 Jun 1999	12 Dec 2000		August 1953	48 Kilpatrick Gardens, Clarkston, Glasgow, G76 7RH
ROBERTSON, William John RESIGNED	Director	11 Nov 1998	30 Jun 1999	Scotland	October 1953	4 Cavendish Drive, Newton Mearns, Glasgow, G77 5NY
SHAUGHNESSY, Gary Paul John RESIGNED	Director	21 Feb 2008	25 Sep 2008	United Kingdom	February 1966	Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
SHEPPARD, Morag Helen RESIGNED	Director	22 Jan 2007	31 Mar 2008		June 1955	The Station House, Arnprior, Stirlingshire, FK9 3JX
STEWART, Gavin Macneill RESIGNED	Director	22 Jun 1999	17 Dec 1999	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
TOOKEY, Timothy James William RESIGNED	Director	02 Sep 2002	01 Aug 2003		July 1962	28 Brabourne Rise, Beckenham, Kent, BR3 6SG
WOOD, Gregory Mark RESIGNED	Director	31 Oct 2001	29 Jul 2003		July 1953	21 Sprimont Place, London, SW3 3HT

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2001
Address: Laurence Pountney Hill, London, EC4R 0HH

MORBEY, Mark Geoffrey ACTIVE
Role: Director
Appointed on: 31 May 2011
Country of Residence: England
Date of birth: March 1959
Address: Laurence Pountney Hill, London, EC4R 0HH, England

RUPAREL, Vanessa Frances RESIGNED
Role: Secretary
Appointed on: 17 Dec 1999
Resigned on: 05 Feb 2001
Address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA

WALKER, Robert RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 31 Oct 2001
Address: 6 Albion Road, Reigate, Surrey, RH2 7JY

WALKER, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1999
Address: 6 Albion Road, Reigate, Surrey, RH2 7JY

ALLEN, Anthony Simon Echalaz RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 31 Dec 2009
Date of birth: January 1957
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

BEDELL PEARCE, Keith Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1997
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 4 The Ridge, Purley, Surrey, CR8 3PE

BELSHAM, David John RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

BERKETT, Neil Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 20 Jun 2003
Country of Residence: England
Date of birth: September 1955
Address: Woodpeckers 31 Meadway, Esher, Surrey, KT10 9HG

CASSONI, Maria Luisa RESIGNED
Role: Director
Appointed on: 30 Dec 1996
Resigned on: 06 May 1998
Country of Residence: England
Date of birth: December 1951
Address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

COOK, Alan Ronald RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 28 Jun 2002
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB

ELBOURNE, John Kenneth RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 11 Nov 1998
Date of birth: December 1944
Address: 1 Lissoms Road, Chipstead, Surrey, CR5 3LE

EVERETT, Richard Charles RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 19 May 2006
Date of birth: April 1965
Address: 23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ

HANBY, Peter Nicholas RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 30 Dec 1996
Date of birth: September 1949
Address: 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD

HARDING, David Charles Ian RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 30 Jun 2000
Date of birth: January 1956
Address: 2 Castle Grove, Kenilworth, Warwickshire, CV8 1NF

HARRIS, Rosemary RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 02 Feb 2007
Country of Residence: England
Date of birth: January 1958
Address: 74, The Mount, Guildford, Surrey, GU2 4JB

HURD, Brian Willian RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 02 Nov 2006
Country of Residence: England
Date of birth: August 1962
Address: 70 Stamford Road, Bowden, Cheshire, WA14 2JF

JACK, James White RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 30 Jul 2004
Country of Residence: England
Date of birth: January 1951
Address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA

JACK, James White RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 12 Dec 2000
Country of Residence: England
Date of birth: January 1951
Address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA

MITCHELL, James Charles RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 02 Jun 1999
Date of birth: August 1940
Address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL

MOORES, Michael John RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 02 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX

NICOLSON, Roy Macdonald RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 12 Dec 2000
Date of birth: June 1944
Address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

NUNN, Kelvin RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

O'DWYER, Finbar Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 31 May 2011
Country of Residence: Scotland
Date of birth: May 1971
Address: Tynebank House, Tynebank Road, Haddington, East Lothian, EH41 4DW, Scotland

PULLEN, Trevor Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1994
Date of birth: November 1948
Address: Loxwood, Grassy Lane, Sevenoaks, Kent, TN13 1PL

ROBERTSON, Angus John RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 12 Dec 2000
Date of birth: August 1953
Address: 48 Kilpatrick Gardens, Clarkston, Glasgow, G76 7RH

ROBERTSON, William John RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 30 Jun 1999
Country of Residence: Scotland
Date of birth: October 1953
Address: 4 Cavendish Drive, Newton Mearns, Glasgow, G77 5NY

SHAUGHNESSY, Gary Paul John RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 25 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

SHEPPARD, Morag Helen RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 31 Mar 2008
Date of birth: June 1955
Address: The Station House, Arnprior, Stirlingshire, FK9 3JX

STEWART, Gavin Macneill RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 17 Dec 1999
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

TOOKEY, Timothy James William RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 01 Aug 2003
Date of birth: July 1962
Address: 28 Brabourne Rise, Beckenham, Kent, BR3 6SG

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 29 Jul 2003
Date of birth: July 1953
Address: 21 Sprimont Place, London, SW3 3HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.