PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED

SC149193
90 ST. VINCENT STREET GLASGOW G2 5UB

People & Contacts

Contact Details
Registered Address 90
ST. VINCENT STREET GLASGOW

G2 5UB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC 06 Oct 1994 - 25 Oct 1999
CAPECROWN LIMITED 22 Feb 1994 - 06 Oct 1994
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC 25 Oct 1999 - 13 Nov 2013
People

Current directors

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: LAURENCE POUNTNEY HILL LONDON EC4R0HH

Date Appointed: 30 Jun 2015

Appointment Type: C

Other Appointments: None

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MS VIRGINIA LAWLOR

Birthdate: Feb 1967

Nationality: IRISH

Address: BRUACH SRUILLE CHERRYWOOD ROAD, LOUGHLINSTOWN

Date Appointed: 31 May 2010

Appointment Type: D

Other Appointments: None

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MR MICHAEL LEAHY

Birthdate: Sep 1971

Nationality: IRISH

Address: MONTAGE HOUSE ADELAIDE ROAD

Date Appointed: 31 Mar 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER JAMES BARTON

Birthdate: Jul 1977

Nationality: BRITISH

Address: 7 MARCUS TERRACE DENTON STREET WANDSWORTH SW182JW

Date Appointed: 07 Mar 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MS NIAMH DUDDY

Birthdate: N/A

Nationality:

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 09 Mar 2011

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR JONATHAN DAMIAN DAVID MCGUIRE

Birthdate: N/A

Nationality:

Address: 3 SHELDON SQUARE W26PR

Date Appointed: 26 Nov 2013

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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JULIE ELIZABETH MCLEOD

Birthdate: N/A

Nationality:

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 11 Dec 2009

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR JAMES CHARLES MITCHELL

Birthdate: Jul 1940

Nationality: BRITISH

Address: 4 STRACHAN CRESCENT CLACKMANNANSHIRE FK147HL

Date Appointed: 10 Mar 1994

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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STUART MACPHERSON PENDER

Birthdate: May 1965

Nationality: BRITISH

Address: DALNAIR HOUSE 47 CHALTON ROAD STIRLINGSHIRE FK94EF

Date Appointed: 01 Jan 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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BRIAN REID

Birthdate: N/A

Nationality: BRITISH

Address: 5 LOGIE MILL BEAVERBANK OFFICE PARK EH74HH

Date Appointed: 22 Feb 1994

Date Resigned: Feb 1994

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: 31 Oct 1998

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MISS SUSAN DOREEN WINDRIDGE

Birthdate: N/A

Nationality:

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 13 Mar 2014

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MISS SUSAN DOREEN WINDRIDGE

Birthdate: N/A

Nationality:

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 31 Dec 2012

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MISS SUSAN DOREEN WINDRIDGE

Birthdate: N/A

Nationality:

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 14 Oct 2010

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 22 Feb 1994

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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KEITH LEONARD BEDELL PEARCE

Birthdate: Feb 1946

Nationality: BRITISH

Address: 4 THE RIDGE SURREY CR83PE

Date Appointed: 06 Oct 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD BRADSHAW

Birthdate: Dec 1949

Nationality: BRITISH

Address: 5 SOUTH END CLOSE HURSLEY HAMPSHIRE SO212LJ

Date Appointed: 10 Mar 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID BRIGGS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 3 TOWNSHEND TERRACE SURREY TW91XJ

Date Appointed: 16 Feb 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR TREVOR CHEAL

Birthdate: Jan 1964

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 06 Mar 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN THOMAS DANIEL COSGROVE

Birthdate: Mar 1957

Nationality: IRISH

Address: PETTYCANNON ESKER ROAD COUNTY DUBLIN

Date Appointed: 10 Dec 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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CLIVE ADAM COWDERY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 38 BRADBOURNE STREET SW63TE

Date Appointed: 17 Jun 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID MAUND EVANS

Birthdate: Nov 1956

Nationality: BRITISH

Address: GARSONS ALFOLD ROAD SURREY GU68JT

Date Appointed: 06 Oct 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GRAINGE

Birthdate: Oct 1962

Nationality: BRITISH

Address: 15 VANCOUVER CLOSE KENT BR69XQ

Date Appointed: 14 Aug 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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ASHOK KUMAR GUPTA

Birthdate: Jul 1954

Nationality: BRITISH

Address: MILNDAVIE HOUSE 8 MILNDAVIE ROAD STRATHBLANE G639EN

Date Appointed: 14 Mar 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MS ISABEL FRANCES HUDSON

Birthdate: Nov 1959

Nationality: BRITISH

Address: TANGLEWOOD HORSELL PARK SURREY GU214LY

Date Appointed: 27 Mar 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN INSTANCE

Birthdate: Nov 1954

Nationality: BRITISH

Address: SPROUTES SPROUTES LANE COOLHAM WEST SUSSEX RH138QH

Date Appointed: 29 Apr 1998

Date Resigned: May 1999

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: 23 Dec 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM GRAEME KNOX

Birthdate: Jan 1945

Nationality: BRITISH

Address: THE PEPPER POT STATION ROAD KILLEARN G639NZ

Date Appointed: 14 Jun 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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STEPHEN MABBOTT

Birthdate: Oct 1950

Nationality: BRITISH

Address: 14 MITCHELL LANE G13NU

Date Appointed: 22 Feb 1994

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR HUGH BENNIE MCKEE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 21 CAIRNWOOD DRIVE ML69HR

Date Appointed: 16 Feb 2001

Date Resigned: Nov 2001

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: 10 Mar 1994

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR ROGER CHARLES RAMSDEN

Birthdate: Dec 1959

Nationality: BRITISH

Address: COMPTON ELMS MARLOW ROAD, PINKNEYS GREEN BERKSHIRE SL66NR

Date Appointed: 06 Sep 2005

Date Resigned: May 2006

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: 01 Jun 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DONALD STEWART

Birthdate: May 1933

Nationality: BRITISH

Address: ARDVORLICH PERTHSHIRE FK198QE

Date Appointed: 19 Apr 1995

Date Resigned: Mar 1999

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: 11 Jun 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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PETER LESLIE TOWERS

Birthdate: Apr 1960

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 04 Apr 2005

Date Resigned: May 2010

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: 30 Nov 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 22 Feb 1994

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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