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Company Information for

PRUDENTIAL (US HOLDCO 2)

10/8 INTERNATIONAL COMMERCIAL CENTRE, CASEMATES SQUARE, CASEMATES SQUARE, GIBRALTAR,
Company Registration Number
FC028370
Converted/Closed
Converted / Closed

Company Overview

About Prudential (us Holdco 2)
PRUDENTIAL (US HOLDCO 2) was founded on 2008-05-01 and has its registered office in Casemates Square. The organisation's status is listed as "Converted / Closed". Prudential (us Holdco 2) is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRUDENTIAL (US HOLDCO 2)
 
Legal Registered Office
10/8 INTERNATIONAL COMMERCIAL CENTRE
CASEMATES SQUARE
CASEMATES SQUARE
GIBRALTAR
 
Filing Information
Company Number FC028370
Company ID Number FC028370
Date formed 2008-05-01
Country 
Origin Country GIBRALTAR
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2011-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-11 03:02:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRUDENTIAL (US HOLDCO 2)
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Companies with same name PRUDENTIAL (US HOLDCO 2)
The following companies were found which have the same name as PRUDENTIAL (US HOLDCO 2). These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRUDENTIAL (US HOLDCO 1) LIMITED 1 ANGEL COURT LONDON EC2R 7AG Active Company formed on the 2006-03-01

Company Officers of PRUDENTIAL (US HOLDCO 2)

Current Directors
Officer Role Date Appointed
ABACUS SECRETARIES (GIBRALTAR) LIMITED
 Company Secretary 2008-05-27
DAVID CHARLES MARTIN
 Director 2008-05-27
MARK GEOFFREY MORBEY
 Director 2008-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD MERREY
 Director 2008-05-27 2010-08-31
CARYS MICHELLE WALSHE
 Director 2008-05-27 2009-04-03
KEVIN MELVILLE PAGE
 Director 2008-05-27 2008-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABACUS SECRETARIES (GIBRALTAR) LIMITED QDP VILLA NO. 21 LTD Company Secretary 2008-07-03 CURRENT 2007-11-20 Active - Proposal to Strike off
ABACUS SECRETARIES (GIBRALTAR) LIMITED QDP VILLA NO. 9 LTD Company Secretary 2008-07-03 CURRENT 2007-11-20 Active - Proposal to Strike off
ABACUS SECRETARIES (GIBRALTAR) LIMITED QDP VILLA NO. 22 LTD Company Secretary 2008-07-03 CURRENT 2007-11-20 Active - Proposal to Strike off
ABACUS SECRETARIES (GIBRALTAR) LIMITED QDP VILLA NO. 19 LTD Company Secretary 2008-07-03 CURRENT 2007-11-20 Active - Proposal to Strike off
ABACUS SECRETARIES (GIBRALTAR) LIMITED QDP VILLA NO. 18 LTD Company Secretary 2008-07-03 CURRENT 2007-11-20 Active - Proposal to Strike off
ABACUS SECRETARIES (GIBRALTAR) LIMITED PRUDENTIAL (GIBRALTAR) LIMITED Company Secretary 2008-05-27 CURRENT 2008-05-01 Converted / Closed
ABACUS SECRETARIES (GIBRALTAR) LIMITED PRUDENTIAL (B1) LIMITED Company Secretary 2008-04-17 CURRENT 2008-03-10 Converted / Closed
ABACUS SECRETARIES (GIBRALTAR) LIMITED PRUDENTIAL (B2) LIMITED Company Secretary 2008-04-17 CURRENT 2008-03-10 Converted / Closed
ABACUS SECRETARIES (GIBRALTAR) LIMITED SELFCREATE LIMITED Company Secretary 2003-06-10 CURRENT 2002-10-17 Active
ABACUS SECRETARIES (GIBRALTAR) LIMITED ABACUS HORIZONS (UK) LIMITED Company Secretary 1999-02-09 CURRENT 1999-02-09 Active
ABACUS SECRETARIES (GIBRALTAR) LIMITED ALDBROUGH HALL PROPERTIES Company Secretary 1998-12-17 CURRENT 1998-09-01 Active
DAVID CHARLES MARTIN PRUDENTIAL HOLDINGS LIMITED Director 2015-06-15 CURRENT 2000-09-01 Active
DAVID CHARLES MARTIN PRUDENTIAL STAFF PENSIONS LIMITED Director 2015-04-20 CURRENT 1983-02-16 Active
DAVID CHARLES MARTIN SCOTAM PENSION TRUSTEES LIMITED Director 2014-12-04 CURRENT 2013-12-06 Active
DAVID CHARLES MARTIN HYDE HOLDCO1 LIMITED Director 2011-06-20 CURRENT 2000-01-26 Liquidation
DAVID CHARLES MARTIN BROOKE UK LLC Director 2011-05-16 CURRENT 2011-05-03 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL CORPORATION HOLDINGS LIMITED Director 2011-01-07 CURRENT 1978-12-11 Active
DAVID CHARLES MARTIN PRUDENTIAL (GIBRALTAR) LIMITED Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (B1) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (B2) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
DAVID CHARLES MARTIN HOLBORN FINANCE HOLDING COMPANY Director 2008-02-22 CURRENT 1997-02-17 Dissolved 2017-07-12
DAVID CHARLES MARTIN PRUDENTIAL AFRICA HOLDINGS LIMITED Director 2008-02-22 CURRENT 1986-02-28 Active
DAVID CHARLES MARTIN PRUDENTIAL (US HOLDCO 1) LIMITED Director 2007-12-12 CURRENT 2006-03-01 Active
DAVID CHARLES MARTIN PRUDENTIAL FIVE LIMITED Director 2007-11-26 CURRENT 1989-12-01 Liquidation
DAVID CHARLES MARTIN BROOKE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
DAVID CHARLES MARTIN HOLBORN DELAWARE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (NETHERLANDS) B.V. Director 2006-07-28 CURRENT 2002-06-18 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED Director 2006-05-17 CURRENT 2004-12-09 Active
DAVID CHARLES MARTIN PRUDENTIAL GROUP HOLDINGS LIMITED Director 2005-11-15 CURRENT 1965-03-31 Active
MARK GEOFFREY MORBEY PRUDENTIAL US LIMITED Director 2015-12-15 CURRENT 2006-11-28 Dissolved 2017-08-02
MARK GEOFFREY MORBEY BROOKE UK LLC Director 2011-05-16 CURRENT 2011-05-03 Converted / Closed
MARK GEOFFREY MORBEY PARK AVENUE (SINGAPORE TWO) Director 2008-05-30 CURRENT 2007-05-01 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL (GIBRALTAR) LIMITED Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL (B1) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL (B2) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
MARK GEOFFREY MORBEY BROOKE HOLDINGS (UK) Director 2008-02-08 CURRENT 2002-09-02 Dissolved 2018-01-17
MARK GEOFFREY MORBEY PRUDENTIAL (NETHERLANDS ONE) LIMITED Director 2008-01-15 CURRENT 1988-12-22 Dissolved 2017-02-09
MARK GEOFFREY MORBEY PRUDENTIAL PROPERTY HOLDING LIMITED Director 2007-12-10 CURRENT 1989-12-01 Liquidation
MARK GEOFFREY MORBEY BROOKE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
MARK GEOFFREY MORBEY HOLBORN DELAWARE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
MARK GEOFFREY MORBEY PRUDENTIAL AUSTRALIA ONE LIMITED Director 2005-11-11 CURRENT 2001-02-26 Dissolved 2016-12-28
MARK GEOFFREY MORBEY HOLBORN FINANCE HOLDING COMPANY Director 2005-05-03 CURRENT 1997-02-17 Dissolved 2017-07-12
MARK GEOFFREY MORBEY PRUDENTIAL FOUR LIMITED Director 2003-12-11 CURRENT 2003-10-10 Dissolved 2014-03-06
MARK GEOFFREY MORBEY PRUDENTIAL (NETHERLANDS) B.V. Director 2003-09-26 CURRENT 2002-06-18 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-02OSDS01BR013641 BRANCH CLOSED FC028370 COMPANY CLOSED 14/07/2013
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08OSCH02CHANGE IN LEGAL FORM 30/06/11 PRIVATE LIMITED COMPANY
2011-07-08OSCH01BR013641 NAME CHANGE 30/06/11 PRUDENTIAL (US HOLDCO 2) LIMITED
2011-07-08OSNM01CHANGE OF NAME 05/07/11 PRUDENTIAL (US HOLDCO 2) LIMITED
2010-09-16OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL MERREY
2010-09-15OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-09-15OSTN01-PARBR013641 PR APPOINTED MARK GEOFFREY MORBEY LAURENCE POUNTNEY HILL LONDON EC4R 0HH
2010-09-15OSTN01-CHNGFC028370 CHANGE OF ADDRESS PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
2010-09-15OSTN01-CHNGBR013641 BUSINESS CHANGE NULL
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13MISC692(1)(B) TERMINATE APPOINTMENT DIRECTOR CARYS MICHELLE WALSHE
2008-11-06MISC692(1)(B) TERMINATE APPOINTMENT/ DIRECTOR KEVIN MELVILLE PAGE
2008-06-03225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-05-27691PLACE OF BUSINESS REGISTRATION
2008-05-27BUSADDBUSINESS ADDRESS LAURENCE POUNTNEY HILL LONDON EC4R 0HH
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PRUDENTIAL (US HOLDCO 2) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRUDENTIAL (US HOLDCO 2)
Intangible Assets
Patents
We have not found any records of PRUDENTIAL (US HOLDCO 2) registering or being granted any patents
Domain Names
We do not have the domain name information for PRUDENTIAL (US HOLDCO 2)
Trademarks
We have not found any records of PRUDENTIAL (US HOLDCO 2) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRUDENTIAL (US HOLDCO 2). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PRUDENTIAL (US HOLDCO 2) are:

Outgoings
Business Rates/Property Tax
No properties were found where PRUDENTIAL (US HOLDCO 2) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRUDENTIAL (US HOLDCO 2) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRUDENTIAL (US HOLDCO 2) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GIBRALTAR