PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: SC149193
Status: DISSOLVED
Incorporated / age: 22 February 199424 years
Registered office: 90 St. Vincent Street, Glasgow, G2 5UB
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 5 October 2026 at 08:10 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
90 St. Vincent Street, Glasgow, G2 5UB
Nature of business
Activities of financial services holding companies
Previous company names
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC

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 December 2015
Due to be dissolved
3 December 2018
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Jun 2015				Laurence Pountney Hill, London, London, EC4R 0HH, England
LAWLOR, Virginia ACTIVE	Director	31 May 2010		Ireland	March 1967	Bruach Sruille, Cherrywood Road, Loughlinstown, Dublin 18, Ireland
LEAHY, Michael ACTIVE	Director	31 Mar 2010		Ireland	October 1971	Montage House, Adelaide Road, Dublin 2, Ireland
BARTON, Christopher James RESIGNED	Secretary	07 Mar 2007	10 Dec 2009			7 Marcus Terrace Denton Street, Wandsworth, London, SW18 2JW
DUDDY, Niamh RESIGNED	Secretary	09 Mar 2011	31 Dec 2012			Laurence Pountney Hill, London, EC4R 0HH, England
MCGUIRE, Jonathan Damian David RESIGNED	Secretary	26 Nov 2013	24 Jan 2014			3, Sheldon Square, London, W2 6PR, England
MCLEOD, Julie Elizabeth RESIGNED	Secretary	11 Dec 2009	14 Oct 2010			Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
MITCHELL, James Charles RESIGNED	Secretary	10 Mar 1994	31 Dec 1997			4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
PENDER, Stuart Macpherson RESIGNED	Secretary	01 Jan 1998	31 Oct 1998			Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
REID, Brian RESIGNED	Nominee Secretary	22 Feb 1994	22 Feb 1994			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
WALKER, Robert RESIGNED	Secretary	31 Oct 1998	07 Mar 2007			6 Albion Road, Reigate, Surrey, RH2 7JY
WINDRIDGE, Susan Doreen RESIGNED	Secretary	13 Mar 2014	30 Jun 2015			Laurence Pountney Hill, London, EC4R 0HH, England
WINDRIDGE, Susan Doreen RESIGNED	Secretary	31 Dec 2012	25 Nov 2013			Laurence Pountney Hill, London, EC4R 0HH, England
WINDRIDGE, Susan Doreen RESIGNED	Secretary	14 Oct 2010	09 Mar 2011			Laurence Pountney Hill, London, EC4R 0HH, England
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Feb 1994	10 Mar 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
BEDELL PEARCE, Keith Leonard RESIGNED	Director	06 Oct 1999	01 Jun 2001	United Kingdom	March 1946	4 The Ridge, Purley, Surrey, CR8 3PE
BRADSHAW, Paul Richard RESIGNED	Director	10 Mar 1994	25 Jul 1997	United Kingdom	January 1950	5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
BRIGGS, Andrew David RESIGNED	Director	16 Feb 2001	30 Nov 2001		March 1966	3 Townshend Terrace, Richmond, Surrey, TW9 1XJ
CHEAL, Trevor RESIGNED	Director	06 Mar 2008	31 Mar 2010	United Kingdom	February 1964	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
COSGROVE, Martin Thomas Daniel RESIGNED	Director	10 Dec 2003	13 Nov 2006	Ireland	April 1957	Pettycannon, Esker Road, Lucan, County Dublin, Ireland
COWDERY, Clive Adam RESIGNED	Director	17 Jun 1994	22 May 1996		May 1963	38 Bradbourne Street, London, SW6 3TE
EVANS, Christopher David Maund RESIGNED	Director	06 Oct 1999	14 Aug 2002	United Kingdom	December 1956	Garsons, Alfold Road, Cranleigh, Surrey, GU6 8JT
GRAINGE, Stephen RESIGNED	Director	14 Aug 2002	01 Dec 2003	England	November 1962	15 Vancouver Close, Orpington, Kent, BR6 9XQ
GUPTA, Ashok Kumar RESIGNED	Director	14 Mar 1995	24 Nov 1997		August 1954	Milndavie House 8 Milndavie Road, Strathblane, Glasgow, G63 9EN
HUDSON, Isabel Frances RESIGNED	Director	27 Mar 2003	13 Dec 2005	United Kingdom	December 1959	Tanglewood, Horsell Park, Woking, Surrey, GU21 4LY
INSTANCE, John RESIGNED	Director	29 Apr 1998	31 May 1999	England	December 1954	Sproutes, Sproutes Lane Coolham, Horsham, West Sussex, RH13 8QH
JACK, James White RESIGNED	Director	23 Dec 1997	16 Feb 2001	England	January 1951	Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
KNOX, William Graeme RESIGNED	Director	14 Jun 1994	14 Mar 1995		February 1945	The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ
MABBOTT, Stephen RESIGNED	Nominee Director	22 Feb 1994	22 Feb 1994	Scotland	November 1950	14 Mitchell Lane, Glasgow, G1 3NU
MCKEE, Hugh Bennie RESIGNED	Director	16 Feb 2001	30 Nov 2001		March 1964	21 Cairnwood Drive, Airdrie, ML6 9HR, Scotland
NICOLSON, Roy Macdonald RESIGNED	Director	10 Mar 1994	06 Oct 1999		June 1944	'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
RAMSDEN, Roger Charles RESIGNED	Director	06 Sep 2005	31 May 2006	England	January 1960	Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR
SHAUGHNESSY, Gary Paul John RESIGNED	Director	01 Jun 2006	06 Mar 2008	United Kingdom	February 1966	Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
STEWART, Alexander Donald RESIGNED	Director	19 Apr 1995	16 Mar 1999	United Kingdom	June 1933	Ardvorlich, Lochearnhead, Perthshire, FK19 8QE
STEWART, Gavin Macneill RESIGNED	Director	11 Jun 1999	06 Oct 1999	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
TOWERS, Peter Leslie RESIGNED	Director	04 Apr 2005	31 May 2010		May 1960	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
WOOD, Gregory Mark RESIGNED	Director	30 Nov 2001	28 Mar 2003		July 1953	21 Sprimont Place, London, SW3 3HT
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	22 Feb 1994	10 Mar 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2015
Address: Laurence Pountney Hill, London, London, EC4R 0HH, England

LAWLOR, Virginia ACTIVE
Role: Director
Appointed on: 31 May 2010
Country of Residence: Ireland
Date of birth: March 1967
Address: Bruach Sruille, Cherrywood Road, Loughlinstown, Dublin 18, Ireland

LEAHY, Michael ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: Ireland
Date of birth: October 1971
Address: Montage House, Adelaide Road, Dublin 2, Ireland

BARTON, Christopher James RESIGNED
Role: Secretary
Appointed on: 07 Mar 2007
Resigned on: 10 Dec 2009
Address: 7 Marcus Terrace Denton Street, Wandsworth, London, SW18 2JW

DUDDY, Niamh RESIGNED
Role: Secretary
Appointed on: 09 Mar 2011
Resigned on: 31 Dec 2012
Address: Laurence Pountney Hill, London, EC4R 0HH, England

MCGUIRE, Jonathan Damian David RESIGNED
Role: Secretary
Appointed on: 26 Nov 2013
Resigned on: 24 Jan 2014
Address: 3, Sheldon Square, London, W2 6PR, England

MCLEOD, Julie Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Dec 2009
Resigned on: 14 Oct 2010
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

MITCHELL, James Charles RESIGNED
Role: Secretary
Appointed on: 10 Mar 1994
Resigned on: 31 Dec 1997
Address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL

PENDER, Stuart Macpherson RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 31 Oct 1998
Address: Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

REID, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 1994
Resigned on: 22 Feb 1994
Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

WALKER, Robert RESIGNED
Role: Secretary
Appointed on: 31 Oct 1998
Resigned on: 07 Mar 2007
Address: 6 Albion Road, Reigate, Surrey, RH2 7JY

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 13 Mar 2014
Resigned on: 30 Jun 2015
Address: Laurence Pountney Hill, London, EC4R 0HH, England

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 25 Nov 2013
Address: Laurence Pountney Hill, London, EC4R 0HH, England

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 14 Oct 2010
Resigned on: 09 Mar 2011
Address: Laurence Pountney Hill, London, EC4R 0HH, England

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 1994
Resigned on: 10 Mar 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BEDELL PEARCE, Keith Leonard RESIGNED
Role: Director
Appointed on: 06 Oct 1999
Resigned on: 01 Jun 2001
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 4 The Ridge, Purley, Surrey, CR8 3PE

BRADSHAW, Paul Richard RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 25 Jul 1997
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 30 Nov 2001
Date of birth: March 1966
Address: 3 Townshend Terrace, Richmond, Surrey, TW9 1XJ

CHEAL, Trevor RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

COSGROVE, Martin Thomas Daniel RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 13 Nov 2006
Country of Residence: Ireland
Date of birth: April 1957
Address: Pettycannon, Esker Road, Lucan, County Dublin, Ireland

COWDERY, Clive Adam RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 22 May 1996
Date of birth: May 1963
Address: 38 Bradbourne Street, London, SW6 3TE

EVANS, Christopher David Maund RESIGNED
Role: Director
Appointed on: 06 Oct 1999
Resigned on: 14 Aug 2002
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Garsons, Alfold Road, Cranleigh, Surrey, GU6 8JT

GRAINGE, Stephen RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 01 Dec 2003
Country of Residence: England
Date of birth: November 1962
Address: 15 Vancouver Close, Orpington, Kent, BR6 9XQ

GUPTA, Ashok Kumar RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 24 Nov 1997
Date of birth: August 1954
Address: Milndavie House 8 Milndavie Road, Strathblane, Glasgow, G63 9EN

HUDSON, Isabel Frances RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Tanglewood, Horsell Park, Woking, Surrey, GU21 4LY

INSTANCE, John RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 31 May 1999
Country of Residence: England
Date of birth: December 1954
Address: Sproutes, Sproutes Lane Coolham, Horsham, West Sussex, RH13 8QH

JACK, James White RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 16 Feb 2001
Country of Residence: England
Date of birth: January 1951
Address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA

KNOX, William Graeme RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 14 Mar 1995
Date of birth: February 1945
Address: The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 1994
Resigned on: 22 Feb 1994
Country of Residence: Scotland
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, G1 3NU

MCKEE, Hugh Bennie RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 30 Nov 2001
Date of birth: March 1964
Address: 21 Cairnwood Drive, Airdrie, ML6 9HR, Scotland

NICOLSON, Roy Macdonald RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 06 Oct 1999
Date of birth: June 1944
Address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

RAMSDEN, Roger Charles RESIGNED
Role: Director
Appointed on: 06 Sep 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: 01 Jun 2006
Resigned on: 06 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

STEWART, Alexander Donald RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 16 Mar 1999
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Ardvorlich, Lochearnhead, Perthshire, FK19 8QE

STEWART, Gavin Macneill RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 06 Oct 1999
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

TOWERS, Peter Leslie RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 31 May 2010
Date of birth: May 1960
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 28 Mar 2003
Date of birth: July 1953
Address: 21 Sprimont Place, London, SW3 3HT

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 1994
Resigned on: 10 Mar 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

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

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