PRUDENTIAL RETIREMENT INCOME LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
PRUDENTIAL RETIREMENT INCOME LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
PRUDENTIAL RETIREMENT INCOME LIMITED was incorporated 53 years ago on 17/08/1970 and has the registered number: SC047842. The accounts status is FULL.
PRUDENTIAL RETIREMENT INCOME LIMITED was incorporated 53 years ago on 17/08/1970 and has the registered number: SC047842. The accounts status is FULL.
PRUDENTIAL RETIREMENT INCOME LIMITED - GLASGOW
This company is listed in the following categories:
65201 - Life reinsurance
65201 - Life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2015 |
Registered Office
C/O MAZARS LLP
GLASGOW
G2 5UB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-10-31 | CURRENT | ||
MS CLARE BOUSFIELD | Jun 1968 | British | Director | 2017-10-31 | CURRENT |
MR HUGH BENNIE MCKEE | Mar 1964 | British | Director | 2006-12-15 UNTIL 2007-03-30 | RESIGNED |
MR GARY PAUL JOHN SHAUGHNESSY | Feb 1966 | British | Director | 2006-12-14 UNTIL 2008-09-25 | RESIGNED |
ROGER CHARLES RAMSDEN | Jan 1960 | British | Director | 2005-11-02 UNTIL 2006-05-31 | RESIGNED |
MR HAMAYOU AKBAR HUSSAIN | Oct 1972 | British | Director | 2013-06-17 UNTIL 2016-07-19 | RESIGNED |
NICHOLAS EDWARD PRETTEJOHN | Jul 1960 | British | Director | 2006-01-09 UNTIL 2009-09-30 | RESIGNED |
MR DANIEL JOHN PENDER | Sep 1975 | British | Director | 2015-02-13 UNTIL 2015-12-08 | RESIGNED |
MR MAURICE DINSMORE PATERSON | Aug 1941 | British | Director | RESIGNED | |
WILLIAM PROUDFOOT | Apr 1932 | British | Director | RESIGNED | |
ROY MACDONALD NICOLSON | Jun 1944 | British | Director | RESIGNED | |
MS TULSI RATAKONDA NAIDU | Oct 1973 | Indian | Director | 2014-10-17 UNTIL 2016-05-31 | RESIGNED |
MR MICHAEL JOHN MOORES | Aug 1956 | British | Director | 2001-10-31 UNTIL 2002-09-02 | RESIGNED |
MR JAMES CHARLES MITCHELL | Aug 1940 | British | Director | 1992-03-18 UNTIL 2000-06-29 | RESIGNED |
TIMOTHY JAMES WILLIAM TOOKEY | Jul 1962 | British | Director | 2002-09-06 UNTIL 2006-03-16 | RESIGNED |
MR KIM STUART LERCHE-THOMSEN | Sep 1952 | British | Director | 2000-06-29 UNTIL 2002-09-05 | RESIGNED |
WILLIAM GRAEME KNOX | Feb 1945 | British | Director | RESIGNED | |
PATRICK NORMAN CHALONER JOHNS | Aug 1955 | British | Director | 1997-10-01 UNTIL 2000-01-31 | RESIGNED |
MR FINBAR ANTHONY O'DWYER | May 1971 | Irish | Director | 2009-01-16 UNTIL 2013-05-24 | RESIGNED |
JOHN WARBURTON | Apr 1959 | British | Director | 2016-08-30 UNTIL 2017-09-22 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 2000-06-29 UNTIL 2001-05-24 | RESIGNED |
ROBERT WALKER | Dec 1959 | British | Secretary | 1998-11-06 UNTIL 2000-06-29 | RESIGNED |
ARCHIBALD MACKAY STEVENSON | Jan 1930 | Secretary | RESIGNED | ||
STUART MACPHERSON PENDER | Jun 1965 | British | Secretary | 1998-01-01 UNTIL 1998-11-06 | RESIGNED |
MR JAMES CHARLES MITCHELL | Aug 1940 | British | Secretary | 1990-01-19 UNTIL 1997-12-31 | RESIGNED |
MR TONY LEE | Nov 1964 | British | Secretary | 2001-05-24 UNTIL 2001-10-31 | RESIGNED |
EDWARD STANLEY CLACK | Oct 1948 | British | Director | 2000-06-29 UNTIL 2001-11-12 | RESIGNED |
MR. ISTVAN ANTAL HAASZ | Feb 1964 | British | Director | 2007-07-19 UNTIL 2010-01-15 | RESIGNED |
GERARD ANTHONY GALLAGHER | Jun 1959 | British | Director | 2000-06-29 UNTIL 2001-11-12 | RESIGNED |
MR RICHARD JULIAN FIELD | Mar 1963 | British | Director | 2002-07-30 UNTIL 2003-05-08 | RESIGNED |
MR DOUGLAS FERRANS | Oct 1954 | British | Director | 1995-10-18 UNTIL 1997-10-01 | RESIGNED |
JOHN KENNETH ELBOURNE | Dec 1944 | British | Director | 2000-06-29 UNTIL 2001-03-07 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2009-11-16 UNTIL 2013-09-05 | RESIGNED |
MR JEREMY SPENCER DEEKS | May 1970 | British | Director | 2016-08-30 UNTIL 2016-08-30 | RESIGNED |
MR JEREMY SPENCER DEEKS | May 1970 | British | Director | 2016-10-21 UNTIL 2017-10-31 | RESIGNED |
MS JACQUELINE HUNT | Apr 1968 | British | Director | 2013-10-01 UNTIL 2015-11-02 | RESIGNED |
MR ANDREW MICHAEL CROSSLEY | Jun 1956 | British | Director | 2007-03-13 UNTIL 2013-06-06 | RESIGNED |
KIERAN MARK COLEMAN | Apr 1969 | Irish | Director | 2006-04-18 UNTIL 2006-12-15 | RESIGNED |
MR PAUL SPENCER | Jan 1950 | British | Director | 2016-07-19 UNTIL 2016-12-16 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 1997-10-01 UNTIL 1998-05-06 | RESIGNED |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2001-06-29 UNTIL 2001-10-31 | RESIGNED |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2002-07-23 UNTIL 2006-10-02 | RESIGNED |
MR. THOMAS VOLNEY BOARDMAN | Sep 1953 | Usa | Director | 2001-03-07 UNTIL 2010-03-31 | RESIGNED |
MR DAVID JOHN BELSHAM | Dec 1959 | British | Director | 2000-06-29 UNTIL 2014-07-07 | RESIGNED |
RAYMOND ANDERSON | Nov 1934 | British | Director | RESIGNED | |
SIR JAMES ROBERT CROSBY | Mar 1956 | British | Director | 1992-03-18 UNTIL 1994-02-08 | RESIGNED |
KENNETH JOHN HURRY | Nov 1929 | British | Director | RESIGNED | |
MR ASHOK KUMAR GUPTA | Aug 1954 | British | Director | 1992-03-18 UNTIL 1997-11-24 | RESIGNED |
MR JAMES WHITE JACK | Jan 1951 | British | Director | 1997-11-01 UNTIL 2000-06-29 | RESIGNED |
MARK EDWARD TUCKER | Dec 1957 | British | Director | 2005-11-11 UNTIL 2006-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Prudential Assurance Company Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |