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PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED

Company summary

Company number: FC026143
Status: CONVERTED / CLOSED
Incorporated / age: 9 December 200416 years
Registered office: Level 7 10-14 Smith Street, Parramatta, Nsw 2124, Australia
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 04:50 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
Level 7 10-14 Smith Street, Parramatta, Nsw 2124, Australia

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
BRISTOW, Andrew ACTIVE	Secretary	05 Aug 2005				Holman Webb Lawyers, Level 17 Angel Place, 123 Pitt Street, Sydneynsw 2000, Australia
DEVLIN, Kieran Joseph ACTIVE	Director	18 Nov 2016		United Kingdom	November 1966	Laurence Pountney Hill, London, EC4R 0HH, England
FALLET, Wilfred Anthony ACTIVE	Director	05 Aug 2005			December 1941	Holman Webb Lawyers, Level 17 Angel Place, 123 Pitt Street, Sydneynsw 2000, Australia
MORBEY, Mark Geoffrey ACTIVE	Director	28 Nov 2019		England	March 1959	1, Angel Court, London, EC2R 7AG
EDWARDS, Sylvia Theresia RESIGNED	Secretary	16 Jun 2008	11 Dec 2008			2 Wolfe Cottages, Vicarage Hill, Westerham, Kent, TN16 1TJ
NEIL-WATTERS, Donna Barbara RESIGNED	Secretary	11 Dec 2008	23 Apr 2009			70 Dartnell Road, Croydon, Surrey, CR0 6JA
NEIL-WATTERS, Donna Barbara RESIGNED	Secretary	30 Nov 2007	16 Jun 2008			70 Dartnell Road, Croydon, Surrey, CR0 6JA
RICHARDSON, Martin David RESIGNED	Secretary	10 Oct 2006	26 Oct 2007			Flat 6, 17 Britannia Road, Westcliff On Sea, Essex, SS0 8BP
CROSSLEY, Andrew Michael RESIGNED	Director	05 Aug 2005	03 Jul 2007	United Kingdom	June 1956	Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
KEMPSTER, Michael RESIGNED	Director	05 Aug 2005	30 Sep 2005		November 1959	41 Lancastria Mews, Boyndon Road, Maidenhead, Berkshire, SL6 4SA
MARTIN, David Charles RESIGNED	Director	17 May 2006	28 Nov 2019	England	December 1956	26 Marina Avenue, New Malden, Surrey, KT3 6NQ
MERREY, Paul Richard RESIGNED	Director	10 Dec 2007	31 Aug 2010	England	December 1972	64 Elgin Mansions, Elgin Avenue, Maida Vale, London, W9 1JQ
MORBEY, Mark Geoffrey RESIGNED	Director	05 Aug 2005	18 Nov 2016	England	March 1959	Rowan House, 9 Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN
PAGE, Kevin Melville RESIGNED	Director	11 Jun 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

BRISTOW, Andrew ACTIVE
Role: Secretary
Appointed on: 05 Aug 2005
Address: Holman Webb Lawyers, Level 17 Angel Place, 123 Pitt Street, Sydneynsw 2000, Australia

DEVLIN, Kieran Joseph ACTIVE
Role: Director
Appointed on: 18 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Laurence Pountney Hill, London, EC4R 0HH, England

FALLET, Wilfred Anthony ACTIVE
Role: Director
Appointed on: 05 Aug 2005
Date of birth: December 1941
Address: Holman Webb Lawyers, Level 17 Angel Place, 123 Pitt Street, Sydneynsw 2000, Australia

MORBEY, Mark Geoffrey ACTIVE
Role: Director
Appointed on: 28 Nov 2019
Country of Residence: England
Date of birth: March 1959
Address: 1, Angel Court, London, EC2R 7AG

EDWARDS, Sylvia Theresia RESIGNED
Role: Secretary
Appointed on: 16 Jun 2008
Resigned on: 11 Dec 2008
Address: 2 Wolfe Cottages, Vicarage Hill, Westerham, Kent, TN16 1TJ

NEIL-WATTERS, Donna Barbara RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 16 Jun 2008
Address: 70 Dartnell Road, Croydon, Surrey, CR0 6JA

RICHARDSON, Martin David RESIGNED
Role: Secretary
Appointed on: 10 Oct 2006
Resigned on: 26 Oct 2007
Address: Flat 6, 17 Britannia Road, Westcliff On Sea, Essex, SS0 8BP

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: 64 Elgin Mansions, Elgin Avenue, Maida Vale, London, W9 1JQ

MORBEY, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 05 Aug 2005
Resigned on: 18 Nov 2016
Country of Residence: England
Date of birth: March 1959
Address: Rowan House, 9 Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN

PAGE, Kevin Melville RESIGNED
Role: Director
Appointed on: 11 Jun 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