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PRUDENTIAL (NETHERLANDS) B.V.

Company summary

Company number: FC024360
Status: CONVERTED / CLOSED
Incorporated / age: 18 June 200214 years
Registered office: Branch Registration, Refer To Parent Registry, Netherlands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 15:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Branch Registration, Refer To Parent Registry, Netherlands

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, David Charles ACTIVE	Director	28 Jul 2006		England	December 1956	26 Marina Avenue, New Malden, Surrey, KT3 6NQ
MORBEY, Mark Geoffrey ACTIVE	Director	26 Sep 2003		England	March 1959	Rowan House, 9 Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN
BROADLEY, Philip Arthur John RESIGNED	Director	07 Feb 2003	10 Mar 2003	United Kingdom	January 1961	SW20
CROSSLEY, Andrew Michael RESIGNED	Director	07 Feb 2003	03 Jul 2007	United Kingdom	June 1956	Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
DOYLE, David Colin RESIGNED	Director	07 Feb 2003	26 Sep 2003		February 1966	19 Belsize Park Gardens, London, NW3 4JG
PAGE, Kevin Melville RESIGNED	Director	14 Jan 2008	21 Oct 2008	United Kingdom	August 1969	10, Cecil Road, Muswell Hill, London, N10 2BU
SMITHERMAN CAIRNS, John RESIGNED	Director	10 Nov 2005	28 Jul 2006		May 1969	St Helens, Lower Road, East Farleigh, Kent, ME15 0JT
PRUDENTIAL CORPORATION HOLDINGS LTD RESIGNED	Director	10 Mar 2003	14 Jan 2008			Laurence Pountney Hill, London, EC4R 0HH

CROSSLEY, Andrew Michael RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW

DOYLE, David Colin RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 26 Sep 2003
Date of birth: February 1966
Address: 19 Belsize Park Gardens, London, NW3 4JG

PAGE, Kevin Melville RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 21 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 10, Cecil Road, Muswell Hill, London, N10 2BU

SMITHERMAN CAIRNS, John RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 28 Jul 2006
Date of birth: May 1969
Address: St Helens, Lower Road, East Farleigh, Kent, ME15 0JT

PRUDENTIAL CORPORATION HOLDINGS LTD RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 14 Jan 2008
Address: Laurence Pountney Hill, London, EC4R 0HH