PRUDENTIAL PROPERTY HOLDING LIMITED

Company summary

Insolvency history recorded

Company number: 02448342
Status: DISSOLVED
Incorporated / age: 1 December 198929 years
Registered office: C/O Mazars Llp, 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 04:13 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
C/O Mazars Llp, Church Street, Birmingham, B3 2RT
Nature of business
Activities of financial services holding companies
Previous company names
PRUDENTIAL SECURITIES LIMITED
CSU TWELVE 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
16 May 2018
Dissolved on
11 August 2019
Practitioners
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  16 May 2018
- Simon David Chandler
  Insolvency practitioner
  Appointed
  16 May 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	18 Dec 2001				Laurence Pountney Hill, London, EC4R 0HH
MORBEY, Mark Geoffrey ACTIVE	Director	10 Dec 2007		England	March 1959	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
LOWE, Hilary Anne RESIGNED	Secretary	10 May 1999	03 Mar 2000			40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH
RAWSON, Peter Robert RESIGNED	Secretary		28 Nov 1994			25 Claremont Avenue, Woking, Surrey, GU22 7SF
ROSS, Corina Katherine RESIGNED	Secretary	28 Nov 1994	12 Oct 1995			6 Chancery Mews, 46 Russell Street, Reading, Berkshire, RG1 7XH
WELLARD, Tracey Lee RESIGNED	Secretary	12 Oct 1995	10 May 1999			21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
WINDRIDGE, Susan Doreen RESIGNED	Secretary	03 Mar 2000	18 Dec 2001			The Ferns, 157 Southwood Lane, London, N6 5TA
CHEETHAM, Christopher Spencer RESIGNED	Director	21 Dec 1995	29 Mar 1996	England	September 1955	50 Camden Park Road, Chislehurst, Kent, BR7 5HF
CROSSLEY, Andrew Michael RESIGNED	Director	23 Dec 2001	03 Jul 2007	United Kingdom	June 1956	Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
CULMER, Mark George RESIGNED	Director	19 Nov 1997	02 Jun 2000	England	October 1962	44, St. Johns Park, Blackheath, London, SE3 7JH
DEEKS, Jeremy Spencer RESIGNED	Director	12 Jun 2013	07 Dec 2016	England	May 1970	Laurence Pountney Hill, London, EC4R 0HH
DEVLIN, Kieran Joseph RESIGNED	Director	12 Jun 2013	16 Nov 2017	England	November 1966	Laurence Pountney Hill, London, EC4R 0HH
GOERKE, Peter Andreas RESIGNED	Director	12 Jun 2013	29 May 2014	England	March 1962	Laurence Pountney Hill, London, EC4R 0HH
GREEN, David George RESIGNED	Director		28 Nov 1994		August 1950	19 St Lawrence Way, Bricket Wood, St Albans, Hertfordshire, AL2 3XN
HANSON, David William RESIGNED	Director	28 Nov 1994	14 Nov 1995	England	June 1945	Belmont Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD
JACK, James White RESIGNED	Director	12 Oct 1995	06 Nov 1997	England	January 1951	Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
LOWE, Charles Robert RESIGNED	Director	23 Jun 1999	23 Dec 2001	England	June 1958	Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA
MARTIN, David Charles RESIGNED	Director	10 Dec 2007	13 Nov 2017	England	December 1956	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
MERREY, Paul Richard RESIGNED	Director	10 Dec 2007	31 Aug 2010	England	December 1972	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
NOWELL, Peter Jack RESIGNED	Director	28 Nov 1994	09 Apr 1999	United Kingdom	October 1948	Woodlands, 19 Pheasant Walk, Chalfont St Peter, Buckinghamshire, SL9 0PW
O'REILLY, Sarah Lindsay RESIGNED	Director	16 Jun 2014	10 Nov 2017	United Kingdom	June 1966	Laurence Pountney Hill, London, EC4R 0HH
PAGE, Kevin Melville RESIGNED	Director	03 Jul 2007	21 Oct 2008	United Kingdom	August 1969	10, Cecil Road, Muswell Hill, London, N10 2BU
WALSHE, Carys Michelle RESIGNED	Director	10 Dec 2007	03 Apr 2009		April 1967	45 Thurleigh Road, London, SW12 8TZ
WESTBY, David John RESIGNED	Director	28 Nov 1994	28 Feb 1995		November 1942	9 Aldburgh Mews, London, W1M 5FB

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Dec 2001
Address: Laurence Pountney Hill, London, EC4R 0HH

MORBEY, Mark Geoffrey ACTIVE
Role: Director
Appointed on: 10 Dec 2007
Country of Residence: England
Date of birth: March 1959
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

LOWE, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 10 May 1999
Resigned on: 03 Mar 2000
Address: 40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH

RAWSON, Peter Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 1994
Address: 25 Claremont Avenue, Woking, Surrey, GU22 7SF

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 28 Nov 1994
Resigned on: 12 Oct 1995
Address: 6 Chancery Mews, 46 Russell Street, Reading, Berkshire, RG1 7XH

WELLARD, Tracey Lee RESIGNED
Role: Secretary
Appointed on: 12 Oct 1995
Resigned on: 10 May 1999
Address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 03 Mar 2000
Resigned on: 18 Dec 2001
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

CHEETHAM, Christopher Spencer RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 29 Mar 1996
Country of Residence: England
Date of birth: September 1955
Address: 50 Camden Park Road, Chislehurst, Kent, BR7 5HF

CROSSLEY, Andrew Michael RESIGNED
Role: Director
Appointed on: 23 Dec 2001
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 02 Jun 2000
Country of Residence: England
Date of birth: October 1962
Address: 44, St. Johns Park, Blackheath, London, SE3 7JH

DEEKS, Jeremy Spencer RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 07 Dec 2016
Country of Residence: England
Date of birth: May 1970
Address: Laurence Pountney Hill, London, EC4R 0HH

DEVLIN, Kieran Joseph RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 16 Nov 2017
Country of Residence: England
Date of birth: November 1966
Address: Laurence Pountney Hill, London, EC4R 0HH

GOERKE, Peter Andreas RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 29 May 2014
Country of Residence: England
Date of birth: March 1962
Address: Laurence Pountney Hill, London, EC4R 0HH

GREEN, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Date of birth: August 1950
Address: 19 St Lawrence Way, Bricket Wood, St Albans, Hertfordshire, AL2 3XN

HANSON, David William RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 14 Nov 1995
Country of Residence: England
Date of birth: June 1945
Address: Belmont Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD

JACK, James White RESIGNED
Role: Director
Appointed on: 12 Oct 1995
Resigned on: 06 Nov 1997
Country of Residence: England
Date of birth: January 1951
Address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA

LOWE, Charles Robert RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 23 Dec 2001
Country of Residence: England
Date of birth: June 1958
Address: Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA

MARTIN, David Charles RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 13 Nov 2017
Country of Residence: England
Date of birth: December 1956
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

MERREY, Paul Richard RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: December 1972
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

NOWELL, Peter Jack RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 09 Apr 1999
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Woodlands, 19 Pheasant Walk, Chalfont St Peter, Buckinghamshire, SL9 0PW

O'REILLY, Sarah Lindsay RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Laurence Pountney Hill, London, EC4R 0HH

PAGE, Kevin Melville RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 21 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 10, Cecil Road, Muswell Hill, London, N10 2BU

WALSHE, Carys Michelle RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 03 Apr 2009
Date of birth: April 1967
Address: 45 Thurleigh Road, London, SW12 8TZ

WESTBY, David John RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 28 Feb 1995
Date of birth: November 1942
Address: 9 Aldburgh Mews, London, W1M 5FB

Filing history

Timeline

People with significant control

Charges

No charges found.

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.

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