PRUDENTIAL HOLBORN LIFE LIMITED

00793051
C/O MAZARS LLP 1ST FLOOR,TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

People & Contacts

Contact Details
Registered Address C/O MAZARS LLP 1ST FLOOR,TWO CHAMBERLAIN SQUARE
BIRMINGHAM

B3 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VANBRUGH LIFE ASSURANCE LIMITED 25 Feb 1964 - 21 Sep 1987
People

Current directors

M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 04 Oct 2019

Appointment Type: C

Other Appointments: None

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MR SEAN ANDREW FITZGERALD

Birthdate: Dec 1964

Nationality: BRITISH

Address: C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 31 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 31 Oct 2001

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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VANESSA FRANCES RUPAREL

Birthdate: Oct 1969

Nationality: BRITISH

Address: 54 CLARENDON AVENUE WARWICKSHIRE CV324SA

Date Appointed: 17 Dec 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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ROBERT WALKER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 6 ALBION ROAD SURREY RH27JY

Date Appointed: 05 Feb 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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ANTHONY SIMON ECHALAZ ALLEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 29 Feb 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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KEITH LEONARD BEDELL PEARCE

Birthdate: Feb 1946

Nationality: BRITISH

Address: 4 THE RIDGE SURREY CR83PE

Date Appointed: 09 May 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BELSHAM

Birthdate: Nov 1959

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 12 Dec 2000

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY BERKETT

Birthdate: Aug 1955

Nationality: NEW ZEALANDER

Address: KT10

Date Appointed: 01 Jul 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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IAN BOTHAMLEY

Birthdate: Jul 1974

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 08 Dec 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MS MARIA LUISA CASSONI

Birthdate: Nov 1951

Nationality: BRITISH

Address: 125 PROVIDENCE SQUARE BERMONDSEY WALL WEST SE12ED

Date Appointed: 30 Dec 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN RONALD COOK

Birthdate: Aug 1953

Nationality: BRITISH

Address: ORCHARD GRANGE 28 CHURCH END ROAD SHENLEY BROOK END BUCKINGHAMSHIRE MK57AB

Date Appointed: 12 Dec 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR JEREMY SPENCER DEEKS

Birthdate: Apr 1970

Nationality: BRITISH

Address: C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 13 Jan 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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JOHN KENNETH ELBOURNE

Birthdate: Nov 1944

Nationality: BRITISH

Address: 1 LISSOMS ROAD SURREY CR53LE

Date Appointed: 27 Mar 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES EVERETT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 23 STANHOPE WAY RIVERHEAD KENT TN132DZ

Date Appointed: 29 Jul 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR PETER NICHOLAS HANBY

Birthdate: Aug 1949

Nationality: BRITISH

Address: 12 BATTLEDOWN CLOSE GLOUCESTERSHIRE GL526RD

Date Appointed: 25 Apr 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES IAN HARDING

Birthdate: Dec 1955

Nationality: BRITISH

Address: 2 CASTLE GROVE WARWICKSHIRE CV81NF

Date Appointed: 17 Dec 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MRS ROSEMARY HARRIS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 74 THE MOUNT SURREY GU24JB

Date Appointed: 30 Oct 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES

Birthdate: Jul 1964

Nationality: BRITISH

Address: C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 09 Oct 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAN HURD

Birthdate: Jul 1962

Nationality: UNITED KINGDOM

Address: 70 STAMFORD ROAD CHESHIRE WA142JF

Date Appointed: 04 Aug 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES WHITE JACK

Birthdate: Dec 1950

Nationality: BRITISH

Address: AZALEA COTTAGE ALDERTON DRIVE HERTFORDSHIRE HP41NA

Date Appointed: 29 Jul 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES CHARLES MITCHELL

Birthdate: Jul 1940

Nationality: BRITISH

Address: 4 STRACHAN CRESCENT CLACKMANNANSHIRE FK147HL

Date Appointed: 11 Nov 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MOORES

Birthdate: Jul 1956

Nationality: BRITISH

Address: 94 THE AVENUE MIDDLESEX TW165EX

Date Appointed: 12 Dec 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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ROY MACDONALD NICOLSON

Birthdate: May 1944

Nationality: BRITISH

Address: 'ARDGARTEN' 45 DOUNE ROAD PERTHSHIRE FK159HR

Date Appointed: 11 Nov 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR KELVIN NUNN

Birthdate: Nov 1957

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 07 Apr 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR FINBAR ANTHONY O'DWYER

Birthdate: Apr 1971

Nationality: IRISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 05 Jan 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MS JENNIFER ANNE OWENS

Birthdate: Nov 1970

Nationality: BRITISH

Address: C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 26 Jun 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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TREVOR KEITH PULLEN

Birthdate: Oct 1948

Nationality: BRITISH

Address: LOXWOOD GRASSY LANE KENT TN131PL

Date Appointed: 09 May 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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ANGUS JOHN ROBERTSON

Birthdate: Jul 1953

Nationality: BRITISH

Address: 48 KILPATRICK GARDENS CLARKSTON G767RH

Date Appointed: 30 Jun 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN ROBERTSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: 4 CAVENDISH DRIVE NEWTON MEARNS G775NY

Date Appointed: 11 Nov 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR GARY PAUL JOHN SHAUGHNESSY

Birthdate: Jan 1966

Nationality: BRITISH

Address: WHEATHOLD FARM WOLVERTON HAMPSHIRE RG265SA

Date Appointed: 21 Feb 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MORAG HELEN SHEPPARD

Birthdate: May 1955

Nationality: BRITISH

Address: THE STATION HOUSE STIRLINGSHIRE FK93JX

Date Appointed: 22 Jan 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR GAVIN MACNEILL STEWART

Birthdate: Nov 1959

Nationality: BRITISH

Address: 17 BALDERNOCK ROAD MILNGAVIE LANARKSHIRE G628DU

Date Appointed: 22 Jun 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES WILLIAM TOOKEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 28 BRABOURNE RISE KENT BR36SG

Date Appointed: 02 Sep 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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JOHN WARBURTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 20 Aug 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD WEBSTER

Birthdate: Nov 1974

Nationality: BRITISH

Address: C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 26 Jun 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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GREGORY MARK WOOD

Birthdate: Jun 1953

Nationality: BRITISH

Address: 21 SPRIMONT PLACE SW33HT

Date Appointed: 31 Oct 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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