PRUDENTIAL ANNUITIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02554213
Status: DISSOLVED
Incorporated / age: 1 November 199026 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 8 October 2026 at 05:31 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 reinsurance
Previous company names
CSU SIXTEEN 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
9 November 2015
Dissolved on
2 February 2017
Practitioners
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  9 November 2015
- Simon David Chandler
  Insolvency practitioner
  Appointed
  9 November 2015

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
DAVIDSON, Alan Robert ACTIVE	Director	17 Mar 2015		England	April 1968	45, Church Street, Birmingham, B3 2RT
LEE, Tony RESIGNED	Secretary	24 May 2001	31 Oct 2001			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
LOWE, Hilary Anne RESIGNED	Secretary	14 Jan 2000	03 Mar 2000			40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH
ROSS, Corina Katherine RESIGNED	Secretary	09 Sep 1994	06 Sep 1995			6 Chancery Mews, 46 Russell Street, Reading, Berkshire, RG1 7XH
RUTHERFORD, Adam Paul RESIGNED	Secretary	18 Nov 1998	14 Jan 2000			12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
WALKER, Robert RESIGNED	Secretary	06 Sep 1995	18 Nov 1998			6 Albion Road, Reigate, Surrey, RH2 7JY
WELLARD, Tracey Lee RESIGNED	Secretary	26 Mar 1993	09 Sep 1994			21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
WINDRIDGE, Susan Doreen RESIGNED	Secretary	07 Mar 2000	24 May 2001			The Ferns, 157 Southwood Lane, London, N6 5TA
BEDELL PEARCE, Keith Leonard RESIGNED	Director		05 Sep 1997	United Kingdom	March 1946	4 The Ridge, Purley, Surrey, CR8 3PE
BELSHAM, David John RESIGNED	Director	04 Mar 1997	07 Jul 2014	United Kingdom	December 1959	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
BOARDMAN, Thomas Volney, Mr. RESIGNED	Director	07 Mar 2001	31 Mar 2010	United Kingdom	September 1953	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
BRIGGS, Andrew David RESIGNED	Director	23 Jul 2002	02 Oct 2006	United Kingdom	March 1966	48 Holland Park Avenue, London, W11 3QY
BRIGGS, Andrew David RESIGNED	Director	29 Jun 2001	31 Oct 2001		March 1966	3 Townshend Terrace, Richmond, Surrey, TW9 1XJ
CASSONI, Maria Luisa RESIGNED	Director	06 Sep 1995	06 May 1998	England	December 1951	125 Providence Square, Bermondsey Wall West, London, SE1 2ED
COLEMAN, Kieran Mark RESIGNED	Director	18 Apr 2006	15 Dec 2006		April 1969	13 Chelverton Road, Putney, London, SW15 1RN
CROSSLEY, Andrew Michael RESIGNED	Director	13 Mar 2007	06 Jun 2013	United Kingdom	June 1956	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
DEVEY, Robert Alan RESIGNED	Director	16 Nov 2009	05 Sep 2013	United Kingdom	November 1968	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
ELBOURNE, John Kenneth RESIGNED	Director	23 Jan 1997	07 Mar 2001		December 1944	Innisfree, Walpole Avenue, Coulsdon, Surrey, CR5 3PR
FIELD, Richard Julian RESIGNED	Director	30 Jul 2002	08 May 2003	England	March 1963	Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
HAASZ, Istvan Antal, Mr. RESIGNED	Director	19 Jul 2007	15 Jan 2010	United Kingdom	February 1964	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
HUNT, Jacqueline RESIGNED	Director	01 Oct 2013	17 Mar 2015	England	April 1968	Prudential Plc, Laurence Pountney Hill, London, EC4R 0HH, England
HUSSAIN, Hamayou Akbar RESIGNED	Director	17 Jun 2013	17 Mar 2015	London	October 1972	Governors House, Laurence Pountney Hill, London, EC4R 0HH, England
LERCHE-THOMSEN, Kim Stuart RESIGNED	Director	06 Dec 1995	05 Sep 2002	United Kingdom	September 1952	Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN
MCKEE, Hugh Bennie RESIGNED	Director	15 Dec 2006	30 Mar 2007		March 1964	21 Cairnwood Drive, Airdrie, ML6 9HR, Scotland
MEDHURST, Brian RESIGNED	Director		31 Mar 1994		March 1935	Longacre, Fitzroy Road, Fleet, Hampshire, GU13 8JJ
MOORES, Michael John RESIGNED	Director	31 Oct 2001	02 Sep 2002	United Kingdom	August 1956	94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
NOWELL, Peter Jack RESIGNED	Director		09 Apr 1999	United Kingdom	October 1948	Woodlands, 19 Pheasant Walk, Chalfont St Peter, Buckinghamshire, SL9 0PW
O'DWYER, Finbar Anthony RESIGNED	Director	16 Jan 2009	24 May 2013	Scotland	May 1971	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
PRETTEJOHN, Nicholas Edward Tucker RESIGNED	Director	09 Jan 2006	30 Sep 2009	United Kingdom	July 1960	78 Ebury Street, London, SW1W 9QD
RAMSDEN, Roger Charles RESIGNED	Director	02 Nov 2005	31 May 2006	England	January 1960	Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR
SHAUGHNESSY, Gary Paul John RESIGNED	Director	14 Dec 2006	25 Sep 2008	United Kingdom	February 1966	Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
SUTCLIFFE, James Harry RESIGNED	Director	26 Mar 1993	31 Aug 1995	United Kingdom	April 1956	Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
TOOKEY, Timothy James William RESIGNED	Director	02 Sep 2002	16 Mar 2006		July 1962	28 Brabourne Rise, Beckenham, Kent, BR3 6SG
TUCKER, Mark Edward RESIGNED	Director	11 Nov 2005	09 Jan 2006	United Kingdom	December 1957	3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR
WARBURTON, John RESIGNED	Director	02 Aug 2013	17 Mar 2015	Scotland	April 1959	Laurence Pountney Hill, London, EC4R 0HH
WOOD, Gregory Mark RESIGNED	Director	31 Oct 2001	17 Oct 2005		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

DAVIDSON, Alan Robert ACTIVE
Role: Director
Appointed on: 17 Mar 2015
Country of Residence: England
Date of birth: April 1968
Address: 45, Church Street, Birmingham, B3 2RT

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 24 May 2001
Resigned on: 31 Oct 2001
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

LOWE, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 14 Jan 2000
Resigned on: 03 Mar 2000
Address: 40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 09 Sep 1994
Resigned on: 06 Sep 1995
Address: 6 Chancery Mews, 46 Russell Street, Reading, Berkshire, RG1 7XH

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 18 Nov 1998
Resigned on: 14 Jan 2000
Address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX

WALKER, Robert RESIGNED
Role: Secretary
Appointed on: 06 Sep 1995
Resigned on: 18 Nov 1998
Address: 6 Albion Road, Reigate, Surrey, RH2 7JY

WELLARD, Tracey Lee RESIGNED
Role: Secretary
Appointed on: 26 Mar 1993
Resigned on: 09 Sep 1994
Address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 07 Mar 2000
Resigned on: 24 May 2001
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

BEDELL PEARCE, Keith Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 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: 04 Mar 1997
Resigned on: 07 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

BOARDMAN, Thomas Volney, Mr. RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 02 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 48 Holland Park Avenue, London, W11 3QY

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 31 Oct 2001
Date of birth: March 1966
Address: 3 Townshend Terrace, Richmond, Surrey, TW9 1XJ

CASSONI, Maria Luisa RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 06 May 1998
Country of Residence: England
Date of birth: December 1951
Address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

COLEMAN, Kieran Mark RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 15 Dec 2006
Date of birth: April 1969
Address: 13 Chelverton Road, Putney, London, SW15 1RN

CROSSLEY, Andrew Michael RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 06 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 16 Nov 2009
Resigned on: 05 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

ELBOURNE, John Kenneth RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 07 Mar 2001
Date of birth: December 1944
Address: Innisfree, Walpole Avenue, Coulsdon, Surrey, CR5 3PR

FIELD, Richard Julian RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 08 May 2003
Country of Residence: England
Date of birth: March 1963
Address: Church House, High Street Yalding, Maidstone, Kent, ME18 6HU

HAASZ, Istvan Antal, Mr. RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 15 Jan 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

HUNT, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: April 1968
Address: Prudential Plc, Laurence Pountney Hill, London, EC4R 0HH, England

HUSSAIN, Hamayou Akbar RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 17 Mar 2015
Country of Residence: London
Date of birth: October 1972
Address: Governors House, Laurence Pountney Hill, London, EC4R 0HH, England

LERCHE-THOMSEN, Kim Stuart RESIGNED
Role: Director
Appointed on: 06 Dec 1995
Resigned on: 05 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN

MCKEE, Hugh Bennie RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 30 Mar 2007
Date of birth: March 1964
Address: 21 Cairnwood Drive, Airdrie, ML6 9HR, Scotland

MEDHURST, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: March 1935
Address: Longacre, Fitzroy Road, Fleet, Hampshire, GU13 8JJ

MOORES, Michael John RESIGNED
Role: Director
Appointed on: 31 Oct 2001
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

NOWELL, Peter Jack RESIGNED
Role: Director
Appointed on:
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'DWYER, Finbar Anthony RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 24 May 2013
Country of Residence: Scotland
Date of birth: May 1971
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

PRETTEJOHN, Nicholas Edward Tucker RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 78 Ebury Street, London, SW1W 9QD

RAMSDEN, Roger Charles RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: January 1960
Address: Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR

SHAUGHNESSY, Gary Paul John RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 25 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

SUTCLIFFE, James Harry RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 31 Aug 1995
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

TOOKEY, Timothy James William RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 16 Mar 2006
Date of birth: July 1962
Address: 28 Brabourne Rise, Beckenham, Kent, BR3 6SG

TUCKER, Mark Edward RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR

WARBURTON, John RESIGNED
Role: Director
Appointed on: 02 Aug 2013
Resigned on: 17 Mar 2015
Country of Residence: Scotland
Date of birth: April 1959
Address: Laurence Pountney Hill, London, EC4R 0HH

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 17 Oct 2005
Date of birth: July 1953
Address: 21 Sprimont Place, London, SW3 3HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2005	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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.

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