PRUDENTIAL AUSTRALIA ONE LIMITED

Company summary

Insolvency history recorded

Company number: 04167734
Status: DISSOLVED
Incorporated / age: 26 February 200115 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 1 November 2026 at 01:12 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
Activities auxiliary to financial intermediation n.e.c.

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
18 June 2015
Dissolved on
28 December 2016
Practitioners
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  18 June 2015
- Simon David Chandler
  Insolvency practitioner
  Appointed
  18 June 2015

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	28 Aug 2002				Laurence Pountney Hill, London, EC4R 0HH
MORBEY, Mark Geoffrey ACTIVE	Director	11 Nov 2005		England	March 1959	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
LEE, Tony RESIGNED	Secretary	26 Feb 2001	28 Aug 2002			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
CROSSLEY, Andrew Michael RESIGNED	Director	23 Dec 2001	18 Apr 2007	United Kingdom	June 1956	Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
CROSSLEY, Andrew Michael RESIGNED	Director	26 Feb 2001	10 Apr 2001	United Kingdom	June 1956	Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
LOWE, Chrles Robert RESIGNED	Director	26 Feb 2001	23 Dec 2001		June 1958	Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA
MARTIN, David Charles RESIGNED	Director	28 Jul 2006	02 Jun 2015	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
PAGE, Kevin Melville RESIGNED	Director	03 Jul 2007	21 Oct 2008	United Kingdom	August 1969	10, Cecil Road, Muswell Hill, London, N10 2BU
SMITHERMAN CAIRNS, John RESIGNED	Director	11 Nov 2005	28 Jul 2006		May 1969	St Helens, Lower Road, East Farleigh, Kent, ME15 0JT
WALSHE, Carys Michelle RESIGNED	Director	10 Dec 2007	03 Apr 2009		April 1967	45 Thurleigh Road, London, SW12 8TZ

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Aug 2002
Address: Laurence Pountney Hill, London, EC4R 0HH

MORBEY, Mark Geoffrey ACTIVE
Role: Director
Appointed on: 11 Nov 2005
Country of Residence: England
Date of birth: March 1959
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England